Showing posts with label mann. Show all posts
Showing posts with label mann. Show all posts

Saturday, December 5, 2009

CRITICAL COMMENT: CAMERON TODD WILLINGHAM CASE; OTHER FALSE ARSON CONVICTIONS; ANOTHER POWERFUL FEATURE BY DAVE MANN; THE TEXAS OBSERVER;


"THE TEXAS FORENSIC SCIENCE COMMISSION COULD MAKE A HUGE DENT IN THE PROBLEM. THE LEGISLATURE CREATED THE COMMISSION IN 2005 AFTER SCANDALS AT CRIME LABS AROUND THE STATE. THE COMMISSION WAS CHARGED WITH INVESTIGATING INNOCENCE CLAIMS BASED ON FLAWED FORENSICS AND BRINGING TO LIGHT FAULTY PRACTICES THAT MIGHT HAVE SENT INNOCENT PEOPLE TO PRISON. IT’S ONE OF THE FIRST SUCH GOVERNMENTAL BODIES IN THE COUNTRY. FOR ONCE, IT LOOKED AS IF TEXAS WOULD BE A CRIMINAL JUSTICE INNOVATOR.

BUT PERRY’S INTERVENTION HAS HALTED ANY PROGRESS BY THE COMMISSION. JOHN BRADLEY, THE HARD-NOSED WILLIAMSON COUNTY PROSECUTOR PERRY RECENTLY PUT IN CHARGE OF THE COMMISSION, SEEMS INTENT ON WRITING NEW RULES AND PROCEDURES. CRITICS VIEW THIS AS A STALL TACTIC. AT A RECENT LEGISLATIVE HEARING BRADLEY REFUSED TO SAY WHEN HE PLANNED TO RESTART THE INVESTIGATION INTO CAMERON TODD WILLINGHAM’S CONVICTION AND EXECUTION.

DAVE MANN: THE TEXAS OBSERVER;

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BACKGROUND: (Wikipedia); Cameron Todd Willingham (January 9, 1968 – February 17, 2004), born in Carter County, Oklahoma, was sentenced to death by the state of Texas for murdering his three daughters—two year old Amber Louise Kuykendall, and one year old twins Karmon Diane Willingham and Kameron Marie Willingham— by setting his house on fire. The fire occurred on December 23, 1991 in Corsicana, Texas. Lighter fluid was kept on the front porch of Willingham’s house as evidenced by a melted container found there. Some of this fluid may have entered the front doorway of the house carried along by fire hose water. It was alleged this fluid was deliberately poured to start the fire and that Willingham chose this entrance way so as to impede rescue attempts. The prosecution also used other arson theories that have since been brought into question. In addition to the arson evidence, a jailhouse informant claimed Willingham confessed that he set the fire to hide his wife's physical abuse of the girls, although the girls showed no other injuries besides those caused by the fire. Neighbors also testified that Willingham did not try hard enough to save his children. They allege he "crouched down" in his front yard and watched the house burn for a period of time without attempting to enter the home or go to neighbors for help or request they call firefighters. He claimed that he tried to go back into the house but it was "too hot". As firefighters arrived, however, he rushed towards the garage and pushed his car away from the burning building, requesting firefighters do the same rather than put out the fire. After the fire, Willingham showed no emotion at the death of his children and spent the next day sorting through the debris, laughing and playing music. He expressed anger after finding his dartboard burned in the fire. Firefighters and other witnesses found him suspicious of how he reacted during and after the fire. Willingham was charged with murder on January 8, 1992. During his trial in August 1992, he was offered a life term in exchange for a guilty plea, which he turned down insisting he was innocent. After his conviction, he and his wife divorced. She later stated that she believed that Willingham was guilty. Prosecutors alleged this was part of a pattern of behavior intended to rid himself of his children. Willingham had a history of committing crimes, including burglary, grand larceny and car theft. There was also an incident when he beat his pregnant wife over the stomach with a telephone to induce a miscarriage. When asked if he had a final statement, Willingham said: "Yeah. The only statement I want to make is that I am an innocent man - convicted of a crime I did not commit. I have been persecuted for 12 years for something I did not do. From God's dust I came and to dust I will return - so the earth shall become my throne. I gotta go, road dog. I love you Gabby." However, his final words were directed at his ex-wife, Stacy Willingham. He turned to her and said "I hope you rot in hell, bitch" several times while attempting to extend his middle finger in an obscene gesture. His ex-wife did not show any reaction to this. He was executed by lethal injection on February 17, 2004. Subsequent to that date, persistent questions have been raised as to the accuracy of the forensic evidence used in the conviction, specifically, whether it can be proven that an accelerant (such as the lighter fluid mentioned above) was used to start the fatal fire. Fire investigator Gerald L. Hurst reviewed the case documents including the trial transcriptions and an hour-long videotape of the aftermath of the fire scene. Hurst said, "There's nothing to suggest to any reasonable arson investigator that this was an arson fire. It was just a fire." Two days before the Forensic Science Commission was to question Beyler in a public forum, the governor replaced its chairman and two other members whose terms were up. That forced the commission to delay the hearing so new members could read up on the case, and no new date has been set. Perry has since replaced a third member of the commission.

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Dave Mann has written yet another powerful feature article on false arson convictions in the State of Texas for the Texas Observer;

(Wikipedia tells us that: "The Texas Observer (also known as the Observer) is an American political newsmagazine published bi-weekly and based in Austin, Texas. Though nonpartisan, the publication has historically been an advocate for liberal political policies.")

Mann's latest salvo appeared in the Texas Observer on November 27, 2009, under the heading "Fire and Innocence" and the sub-heading "Evidence suggests that hundreds of Texans are in prison on false arson convictions. What can be done to free them—and prevent similar injustices in the future?"

"Gerald Hurst is one of the nation’s foremost authorities on fire and explosives," the article begins.

"At age 72, he’s tall and lean, with graying hair combed back on his head and a white beard—think Santa Claus after a Nutrisystem diet," it continues.

"Within minutes of welcoming me into his West Austin home in the fall of 2008, he had me hooked, recounting vivid, head-scratching stories of person after person who’d been wrongly convicted of arson.

That was what I’d come to hear. I had developed a fascination with arson cases—specifically, with the methods fire investigators used to distinguish intentionally set fires from accidental ones. Until recently, the process was more art than science. And in many places, it still is. Fire investigators long worked from a basic set of assumptions about how buildings burn—“old wives’ tales,” as Hurst calls them, passed from one generation to another. For decades, they walked into the remains of charred buildings in search of the same clues to arson: furniture and windows buckled by extreme heat; burn patterns on the floor caused by an accelerant like gasoline; and other markers that were supposed to indicate that a fire had spread, quickly and wildly. They took those markers to mean that a fire had been ignited on purpose. And then they used the evidence to send thousands of people to prison.

But many of the investigators’ assumptions have turned out to be wrong. Over the past 15 years, the forensic science of arson has undergone a revolution led by experts like Hurst. With nearly 800 people serving time for arson convictions in Texas prisons alone, the wider implications aren’t hard to grasp. It now appears that hundreds of Texans have been wrongly convicted on the basis of outdated and inaccurate forensic evidence. Nobody knows exactly how many, because no one’s looked comprehensively at the cases of those in prison for arson. I wanted to dig into as many of those cases as I could. Hurst liked the idea, and he offered to help examine any suspicious cases I could turn up through court documents and police records.

Hurst, who holds a doctorate. in chemistry from Cambridge University, spent most of three decades working in the private sector as a fire and explosives expert. He also worked as an expert for hire in civil cases, usually insurance disputes over the cause of a fire. His first exposure to the shoddy forensic science being used as evidence in criminal cases came only about a decade ago. Hurst was asked to examine the evidence used to convict a Fort Stockton woman named Sonia Cacy, sent to prison in 1993 for allegedly killing her uncle in a house fire. Hurst and his wife drove to West Texas to meet Cacy. On the way, Hurst read through her case file. He was shocked to see the flawed, outdated forensics that had been used in this capital murder case. Cacy was innocent, and Hurst’s testimony ultimately helped exonerate her. She was released in 1998 after serving six years of a 99-year sentence. It also gave him a new mission. Since the late 1990s, Hurst has testified, pro bono, in dozens of arson cases around the country as an expert witness for the defense. In Texas, he helped exonerate Ernest Ray Willis, who spent 17 years on Death Row for a fire he didn’t start.

Watch for Falling Arson

But Hurst has gained the most notoriety for his work on the now-infamous Cameron Todd Willingham case. Willingham was convicted of arson murder for allegedly starting a 1991 fire at his North Texas home that killed his three daughters. Just weeks before Willingham’s execution in 2004, Hurst was asked to look at the evidence. He saw immediately that investigators had used outdated assumptions to convict Willingham. Working against the clock, he hurriedly wrote a report that debunked much of the physical evidence. Hurst concluded in his report that “most of the conclusions reached by the Fire Marshal would be considered invalid in light of current knowledge.” (You can read the whole report here.) Willingham’s lawyer faxed the report to Gov. Rick Perry’s office hours before the scheduled lethal injection. Because the governor’s office has refused to release relevant documents, it’s unclear what, if anything, the governor’s staff did with Hurst’s report or whether Perry ever saw it. But the governor let the execution go forward.

Hurst was the first fire-science expert to review the case. Since Willingham was put to death, eight more of the nation’s leading fire scientists have examined the evidence. Every one of them has agreed with Hurst that the forensics were outdated and that the fire was likely accidental. That would mean Texas almost certainly executed an innocent man.

In the past few months, the Willingham case has become a full-blown scandal. The New Yorker ran a 16,000-word story in late August, and all of a sudden people across the country were talking about the case. Then in late September, Perry booted three members off of the Texas Forensic Science Commission, which was investigating the Willingham and Willis cases, just three days before a crucial hearing on scientists’ findings. Perry’s new appointees promptly canceled the hearing and have yet to reschedule it. Even conservative commentators cried cover-up, suggesting that Perry, in a tough battle for re-election, was trying to subvert an investigation that might prove he oversaw the execution of an innocent man.

photo courtesy Gerald HurstThe Willis and Willingham cases are not unique; they just happen to have gained wide public attention. Hurst has seen many cases in which the forensic evidence was as bad or worse. In the basement of his Austin home, he continues to dig through case files submitted by attorneys and families across Texas and the nation. In the last two weeks of October alone, he received requests to examine a half-dozen arson cases. Some of the defendants are obviously guilty, he says. Other cases have flaws that leave questions about the defendants’ guilt. But in about half the cases he sees, fire investigators have conjured arson evidence that is so obviously wrong—based on ludicrous theories and long-disproved methodologies—that it would almost be funny, he says, if someone weren’t sitting in jail because of it.

“Older cases, you can pretty much assume it’s probably a bad case,” Hurst says. “But new cases come in too, and only a small percentage of them are really good cases—I mean where they’ve done their homework, eliminated accidental causes and pretty well established arson. But I don’t see many. I see [investigators] doing some of the same things they were doing in the ’80s.”

With Hurst’s help, I soon identified three Texas men who were convicted largely by disproved arson forensics. The Observer has told their stories this year as part of a series that will continue into 2010. (See above for a review of the three cases we have documented thus far.) The evidence against Curtis Severns of Plano, Ed Graf from outside Waco and Alfred Guardiola of Houston was thin and occasionally absurd. Yet their cases, unlike Willingham’s, received little or no media attention. All three are almost surely innocent. All three remain in prison on sentences that stretch for decades to come. And they are far from alone.

Texas fire statistics suggest that those falsely convicted of arson number in the hundreds. Hurst’s research leads him to contend that at least one-third, and perhaps even half, of all arson convictions have been based on junk science. In Texas, that would mean between 250 and 400 likely innocent people are sitting in prison at this very moment.

“So,” Hurst asks, “what do you do about it?” For Texans concerned about this mass miscarriage of justice, that is now the urgent question.

The first step in remedying the widespread problem of false arson convictions is understanding why they happen.

Arson is one of the rare crimes for which a defendant can be convicted almost exclusively on the basis of a forensic expert’s testimony. If a fire investigator testifies that the blaze at your house or business was intentionally set, someone—quite possibly you—is headed to prison. It can happen to anybody. The three stories documented thus far by the Observer demonstrate that.

Curtis Severns (“Burn Patterns,” April 3) was a gun store owner, husband and father in a Dallas suburb. After many fits and starts, he finally saw his life coming together—until the night his store burned in 2004. Severns had been the last to leave the store before it exploded in flames. He maintained his innocence, and there was no valid evidence that the store had been intentionally torched. But expert testimony convinced the jury that Severns did it. He landed in federal prison on a 27-year sentence he is still serving.

Curtis Severns

The Fire: In his Plano gun shop on Aug. 21, 2004.

The Evidence: Prosecutors claimed multiple points of origin at scene proves Severns committed arson. Accidental fires almost never start in multiple places.

Forensic Flaws: Fire scientists say it was likely started by an electrical short and spread by exploding aerosol cans full of flammable gun cleaner. New video evidence proves aerosol cans can spread fire and create the illusion of multiple points of origin.

Motive: He drastically reduced his insurance policy months before the fire. He would have lost money if the store were destroyed.

Sentenced to: 27 years in federal prison in June 2007.,/p>

Postscript: Severns remains in federal prison in Beaumont. His sentence has been reduced; he has 15 more years to serve. After the Observer story, Walter Reaves, a Waco attorney who works with the Innocence Project of Texas, took on the case pro bono.

Ed Graf (“Victim of Circumstance,” May 29) had built a life that many would envy. He was an insurance adjuster with a healthy salary, a family and a large house in an affluent suburban neighborhood outside Waco. His alleged crime was so horrific—Graf was convicted of dragging his two young stepsons to a backyard utility shed and burning them alive—that many in the Waco area still remember it vividly, two decades into Graf’s life sentence for arson-murder.

Ed Graf:

The Fire: In a shed behind Graf’s house in suburban Waco on Aug. 26, 1986, that killed his two stepsons.

The Evidence: Fire investigators contended that burn patterns at the scene and the position of door locks proved Graf had ignited gasoline and locked the door to the shed.

The Forensic Flaws: Nearly every piece of forensic evidence that convicted Graf has since been disproved. Reading burn patterns in post-flashover fires is no longer seen as a reliable way to determine how a fire started. Subsequent investigation also showed that the door to shed was likely open. If the door had been closed, the fire would have burned out from lack of oxygen in a windowless shed. Defense attorneys theorized the kids, who had history of playing with fire, might have started the blaze and lost control.

Sentenced to: Life in prison in 1988.

Postscript: Little has changed in Graf’s case since the Observer’s ­original story. Graf remains in state prison.

Alfred Guardiola (“I Was Just a Junkie,” Oct. 2) was a heroin addict living a semi-nomadic existence in a poor East Houston neighborhood. He’s now served half of a 40-year sentence for allegedly starting a house fire that killed a married couple and two children Guardiola had never met. He was connected to the fire only because he rushed from a neighbor’s house to try to help the victims.

Alfredo Guardiola:

The Fire: In a house in East Houston that killed two adults and two children on May 11, 1989.

Evidence: Guardiola confessed to the crime after 13-hour interrogation. He quickly recanted and says the confession was coerced. Fire investigators also believed burn patterns at the scene proved an arsonist used gasoline to start the fire.

Forensic Flaws: Experts see no evidence of arson. No gasoline was ever detected at the scene. Fire scientists say the burn patterns were likely caused by flashover, not gasoline. Testimony from numerous eyewitnesses points to an accidental fire.

Motive: Prosecutors contended Guardiola burned the house to prevent the family from implicating him in recent burglaries. But Guardiola wasn’t directly involved in the burglaries, and the family didn’t even know who he was.

Sentenced to: 40 years in prison in 1993.

Postscript: Guardiola has 20 years left on his sentence. After reading the Observer story, lawyers with the Innocence Project of Texas are looking into Guardiola’s case.

As different as each case is, all three have something in common: They were based on arson evidence that’s been long since disproved. For instance, all three fires appeared to spread unusually fast and burn unusually hot. That was once considered a sure sign that an accelerant like gasoline had been used to ignite a blaze. And where there was gasoline, the theory went, there had to be an arsonist.

Research has shown that the theory is bogus. Accidental fires can burn even hotter than blazes set on purpose. At www.texasobserver.org, you can watch a video of a test fire in which a lit cigarette left in a couch turns a room into an inferno in just four minutes.

The first time I spoke with Gerald Hurst, we sat on the wraparound sofa in his living room. He pointed out that if the couch we were sitting on—given its size and flammable material—happened to ignite, it would engulf the room in just minutes.

Many investigators still look for clues that a fire has burned especially hot—melted bed springs, deeply charred wood. Scientists now know that these can be products of an accidental fire. But they have long been used as evidence of arson.

One of the most infamous falsehoods is the phenomenon of “crazed glass,” in which weblike cracks form on a window of a burned building. Crazed glass was once considered proof that a fire had burned especially hot and fast, and thus had to be arson. This notion was used to convict Cameron Todd Willingham. But recent experiments have shown that crazed glass actually occurs when water from a fire hose hits a hot window.

Another longtime staple of fire investigation is “reading” the burn patterns at a scene. Investigators believed that certain types of burns on a wall or floor could tell the story about how a fire ignited, and that story often involved gasoline. In trials, investigators have testified that they observed “pour patterns” on a floor, where the defendant had supposedly poured gasoline. They’ve also cited burn marks on walls that they said meant the fires had started on the floor, fueled by gasoline, and quickly burned upward.
Those myths of arson science were proven false in 1991, when fire investigators in Jacksonville, Fla., made a startling discovery. They were probing a house fire that looked like textbook arson: “Pour patterns” could be seen on the floor after a fire that had spread rapidly. Gasoline must have been used, the investigators thought. But to be certain, they took the unusual step of running a test that would become known as the Lime Street Fire. The investigators found an abandoned house nearby, similar to the one that had burned, and filled it with similar furniture. Then they staged an accidental fire scenario—no gasoline used, in other words. When the test fire was extinguished, the investigators were stunned to see similar “pour patterns” scorched on the floor. How could that be, if no gasoline was used?

Eventually they figured it out. The original house fire had achieved a level of intense burning known as “flashover,” which occurs when enough smoke and gas intensify to make a room explode into flames. (The telltale sign of flashover is when flames burst from windows and curl toward the roof.) At flashover, a fire can spread quickly in many directions—even downward, which investigators once thought was impossible. Flashover caused by accidental fires can leave burn patterns and create burn holes in the floor that were previously thought to prove that an arsonist had ignited several starting points. “Pour patterns,” it turned out, were actually burn marks left by post-flashover burning. They were not signs of arson. In essence, the Lime Street Fire showed that flashover can make an accidental fire look very much like an arson.

The fires that led to both Graf’s and Guardiola’s convictions went to flashover. Investigators testified that “pour patterns” and other burn marks convinced them that gasoline—and, thus, arsonists—had started the fires. Hurst is convinced that the burn patterns were caused by normal post-flashover burning. (In Guardiola’s case, no evidence of gasoline was even found.)

“There is no such thing as a pour pattern after you’ve had prolonged post-flashover burning,” Hurst says. After flashover, it’s very difficult—often impossible—to determine how a fire started.

But even today, Hurst still sees cases in which investigators base arson findings on burn patterns caused by flashover. “How long has it been since I’ve seen a case like that?” he asks rhetorically. “Oh, I haven’t seen a case like that since, I think it’s been, two weeks.”

In many parts of the country, and in much of rural Texas, fire investigators are poorly versed in the forensic discoveries of the last two decades. Most are former firefighters or police and military officers. In many jurisdictions, they can become certified fire investigators after a 40-hour course.

John Lentini, who helped run the Lime Street experiment in Florida and later examined the Cameron Todd Willingham case, says the problems with arson evidence won’t be fixed until fire investigators have a better understanding of science. “As long as we want to pay $35,000 a year to an ex-firefighter,” he says, “we’re not going to be able to afford the kind of people who need to be doing the work.”

In a perfect world, Lentini would like to see departments pay fire investigators more and require an advanced degree in physics or chemistry. He knows that’s unlikely. The more immediate and affordable solution is better training: Make the courses longer and more intensive, so “guys who are truly incompetent won’t get certified.”

Training for investigators has improved in recent years, and fire investigations are much more scientific than they once were. But it’s scattershot, says Gerald Hurst. “It’s totally non-uniform. There are pockets where they get it right, because they’ve taken the right courses.” At the same time, Hurst says, “There are literally thousands of fire investigators doing whatever they damn well please. There are courts who don’t have a clue what’s real and what’s not, and their sources of information ... are the very people who are doing the bad investigating.”

Hurst suspects that some investigators learn proper techniques during their initial training but are subsequently influenced by apprenticeships with older investigators who still subscribe to those “old wives’ tales.”

To remedy the problems with fire investigation, Hurst and Lentini both want to see a standardized curriculum instituted by state fire marshal offices. They also believe that investigators, to maintain their certifications, should be required to take annual continuing education courses.

Beyond better training and certification, Lentini and Hurst also recommend changing the way arson cases are tried. Arson trials are different from those of other crimes because the basic issue normally isn’t who committed the crime but whether there was a crime at all. “If it’s arson, it’s usually pretty obvious who did it,” Lentini points out. But if the fire was accidental, no crime occurred in the first place.

One solution: separate trials into two segments. In the first phase, the defendant would not even be in court. The exclusive issue would be fire science: Was this arson? If a jury concludes that the fire was intentionally set, the second phase of the trial would begin, with the defendant’s guilt or innocence determined.

This reform would change the outcomes of many arson trials. Prosecutors often center their cases on demonizing defendants—a handy way to mask flaws in arson evidence. This technique was used in all three cases investigated by the Observer. Curtis Severns, the gun-shop owner, was misleadingly portrayed at his trial as broke and desperate for the insurance money the blaze would bring. Ed Graf was described in court as a monstrous “Jekyll and Hyde” type. Alfredo Guardiola was depicted as a gangster. Cameron Todd Willingham is still being called a “monster”; Perry said so in October when he declared that, even if the arson evidence was mistaken, Willingham was still guilty because he was an awful person. And perhaps the most egregious example was Ernest Ray Willis, who was administered powerful sedatives during his 1987 trial in Fort Stockton. In open court, the prosecutor referred to the drugged-up Willis’ eyes as “cold fish eyes.”

How many innocent people have been convicted of arson in Texas? Data from the state fire marshal’s office offer chilling clues that point to a number in the hundreds.

As the new understanding of how fire behaves has slowly penetrated the world of fire investigation, the number of fires considered arson has dropped dramatically in the state. Between 1997 and 2007, there was a 60 percent drop in the number of fires deemed “incendiary.” In 1997, 15,949 arsons were reported in Texas. Ten years later, the number had fallen to 5,687.

But there aren’t fewer fires in Texas. The overall number of fires remained fairly consistent in that 10-year period, from year to year, between 73,000 and 95,000.

Are there simply fewer arsonists? Gerald Hurst doesn’t buy that. Rather, it seems clear to him that fire investigators are ­getting it right more often. He believes that improved and standardized training would lead to another huge decrease in the number of arson findings.

The massive drop in arsons points to disturbing evidence of how many potentially innocent Texans might be in jail. If most of the 60 percent drop is accounted for by accidental fires that would have been ruled arsons in previous years, it’s reasonable to assume that 30 to 50 percent of the people in prison on arson convictions are innocent.

In Texas, that would add up to between 250 and 400 wrongly convicted people.

Even so, no one has attempted a comprehensive review of older arson cases. To date, the job of examining those convictions has fallen on media outlets like the Observer and nonprofit groups like the Innocence Project, which lack the resources for a comprehensive review of all cases. Criminal-justice experts like Scott Henson, who writes the Grits for Breakfast blog, have called on the Texas attorney general’s office to conduct a statewide probe of arson convictions. It’s difficult work that requires significant funding.

The Texas Forensic Science Commission could make a huge dent in the problem. The Legislature created the commission in 2005 after scandals at crime labs around the state. The commission was charged with investigating innocence claims based on flawed forensics and bringing to light faulty practices that might have sent innocent people to prison. It’s one of the first such governmental bodies in the country. For once, it looked as if Texas would be a criminal justice innovator.

But Perry’s intervention has halted any progress by the commission. John Bradley, the hard-nosed Williamson County prosecutor Perry recently put in charge of the commission, seems intent on writing new rules and procedures. Critics view this as a stall tactic. At a recent legislative hearing Bradley refused to say when he planned to restart the investigation into Cameron Todd Willingham’s conviction and execution.

It’s still possible that the commission’s final report on the Willingham case will provide a primer of sorts for arson investigations, an official list of the types of fire evidence that should not be admitted in court. But with Bradley delaying the probe, it could take years for the commission to issue findings. Asked by lawmakers when the commission might report on the Willingham case, Bradley replied, “When it’s ready.”

Meanwhile, Severns, Graf and Guardiola remain in prison. Following the Observer’s exposés, their cases have received some media attention through newspaper stories, radio reports and blogs. The Innocence Project is working to free all three men.
But the criminal justice process is grindingly slow. And hundreds of other innocent people are almost certainly wasting away in Texas prisons."


The article can be found at:

http://www.texasobserver.org/features/fire-and-innocence

Harold Levy...hlevy15@gmail.com;

Saturday, May 3, 2008

Part Three: Who Is Edward Charles Splatt? The Guy Paul Morin Connection;

"I HAD BEEN IN PRISON BEFORE AND KNEW WHAT TO EXPECT. I WAS NOW HURRIED INTO THE PORT ADELAIDE COURTROOM AND FORMALLY CHARGED WITH MURDER, BEFORE A JUSTICE OF THE PEACE. FROM THE COURTROOM, I WAS THEN SUBJECTED TO THE USUAL ROUTINE, PHOTOGRAPHED, SEARCHED AND FINGERPRINTED. ANYBODY WHO HAS HAD THE MISFORTUNE OF BEING LOCKED UP IN THE CELLS AT PORT ADELAIDE WILL KNOW WHAT A FILTHY, STINKING PLACE IT IS . . . THE CELLS WERE UNFIT FOR HUMANS TO BE KEPT IN. THE ANIMAL WELFARE LOOKED AFTER DOGS IN A MUCH BETTER, HEALTHIER ENVIRONMENT THAT THOSE CELLS.

A YOUNG CONSTABLE OPENED THE CELL DOOR AND TOOK ME INTO THE SMALL FINGERPRINTING ROOM. THAT MOMENT I COULD EASILY HAVE ESCAPED FROM CUSTODY. I WAS NOT HANDCUFFED AND HE HAD LEFT THE STEEL BARRIER GATE FROM THE OUTSIDE YARD TO THE CELLS AREA OPEN.

BY NOW I WAS FEELING WEAK; I HAD ONLY JUST BEEN RELEASED FROM HOSPITAL. I HAD NOTHING TO EAT OR DRINK AND THE ORDEAL OF THE INTERROGATION WAS STARTING TO AFFECT ME. I TRIED TO KID MYSELF THIS WASN’T HAPPENING, AND EVERYTHING WOULD BE OKAY . . . I PACED UP AND DOWN THE CELL LIKE A CAGED TIGER, WONDERING WHAT WAS THE NEXT MOVE.

3.30 P.M. I WAS BROUGHT OUT OF THE CELLS AND THERE WAS THORSEN AND MCCALL GLOATING OVER THEIR VICTORY. MCCALL SAID, ‘WE WILL TRANSPORT YOU TO ADELAIDE GAOL NOW.’

GOING ACROSS BIRKENHEAD BRIDGE I LOOKED AT THE RIVER. THINGS LOOK SO GOOD TO YOU WHEN YOUR FREEDOM IS SUDDENLY SNATCHED AWAY FROM UNDERNEATH YOU. I CHECKED THE BACK DOORS OF THE CAR. THEY WEREN’T LOCKED. THORSEN WAS SITTING IN THE FRONT SEAT ALONGSIDE OF MCCALL WITH HIS ARM RESTING ON THE BACK OF THE SEAT TRYING TO MAKE CONVERSATION WITH ME. ‘THE DOCTOR HAS ADVISED ME THAT YOU WOULD BE WELL ENOUGH TO STAY IN CUSTODY AS LONG AS YOU TAKE YOUR MEDICATION,’ HE SAID.

‘MY MEDICATION IS STILL AT HOME. WOULD IT BE POSSIBLE TO CALL IN AND PICK IT UP?’ I WAS HOPING FOR A LAST CHANCE TO SEE MY WIFE BEFORE BEING TRANSPORTED TO ADELAIDE GAOL.

‘I’VE ALREADY PICKED UP YOUR MEDICATION,’ HE REPLIED. ‘LOOKS LIKE WE’VE GOT YOU THIS TIME, SPLATTY.’

I LOOKED THORSEN STRAIGHT IN THE EYE, ‘YOU WON’T MAKE IT STICK.’

‘WE’LL MAKE IT THAT WAY,’ THORSEN SAID.

ARRIVING AT ADELAIDE GAOL . . . I HAD BEEN THERE BEFORE AND KNEW WHAT TO EXPECT. I STILL KNEW ALL THE FACES OF THE PRISON CHIEFS AND SOME SCREWS. I SAID NOTHING. YOU CAN’T SAY ANYTHING TO ANYBODY THE MOMENT YOU STEP THROUGH THOSE GATES. YOUR ENTIRE WORLD CHANGES . . . I WAS THEN TAKEN TO 3-YARD TO CHANGE INTO PRISON CLOTHES.

ODDLY ENOUGH I WAS DRESSED IN THE SAME TROUSERS, SHIRT AND SHOES I HAD WORN ON THE NIGHT OF THE MURDER. GENERAL PRACTICE FOR NEW PRISONERS IS TO STRIP OFF NAKED AND PLACE ALL YOUR CLOTHING, BOOTS, UNDIES, THE LOT, INTO A LARGE GARBAGE BAG. THEN THEY ARE FUMIGATED AND ON YOUR NEXT APPEARANCE IN COURT THERE ARE YOUR STREET CLOTHES STILL IN THE BAG AS YOU PLACED THEM, NEITHER FOLDED NOR PRESSED AND NOTHING IS WASHED. WHEN YOU APPEAR IN COURT YOU LOOK THE PART THEY INTEND YOU TO LOOK—UNTIDY, SCRUFFY, A PROPER VILLAIN.

IT WAS GETTING CLOSE TO LOCKUP TIME. I JUST HAD TIME TO BE ESCORTED TO 4-YARD WHERE AS A REMAND PRISONER I WAS ALLOCATED. THE YARD WAS PRETTY FULL AND MOST PRISONERS WERE WALKING BACK AND FORTH IN THE YARD EXERCISING BEFORE MEALTIME AND LOCK UP. NONE OF THE PRISONERS SPOKE TO ME AND I CERTAINLY WASN’T IN THE MOOD TO SPEAK TO ANYBODY. I DID A COUPLE OF LAPS OF HONOUR AROUND THE YARD BEFORE THE SCREWS STARTED YELLING ‘FALL IN’.

I WAS A NEW ARRIVAL AND BY TOMORROW THEY WOULD ALL KNOW WHO I WAS AND WHAT I WAS CHARGED WITH. IF IT WASN’T ON THE RADIO OR IN THE PAPERS, THE SCREWS GENERALLY GAVE ALL CRIMS IN THE YARDS THE INFORMATION ON ANY PRISONER WHETHER IT WAS SUPPRESSED OR NOT. THAT’S WHY CHILD MOLESTERS GET BASHED.

I WAS AT LAST LOCKED AWAY AND NOTHING ON GOD’S EARTH COULD BE DONE ABOUT IT. SOMEHOW I HAD TO SETTLE DOWN AND PREPARE MY DEFENCE. AT LEAST I WAS ALLOWED A TRIAL TO DEFEND MYSELF. I WAS NOW STARTING TO TALK TO MYSELF.

I TURNED THE SMALL RADIO ON EMBEDDED IN THE CELL WALL. IT ONLY PLAYED ONE STATION BUT AT LEAST IT DROWNED OUT THE SUDDEN QUIETNESS OF THE CELL.

I LOOKED DOWN AT THE MEAL ON THE PLATE. I THINK IT WAS SAUSAGES—THE SCREW’S FAVOURITE. THEY ALWAYS MANAGED TO GRAB THEMSELVES A HANDFUL WHILE IT WAS BEING DISHED OUT TO THE PRISONERS.

UNDER THE STOOL WAS THE USUAL PLASTIC WATER CONTAINER USED AT ADELAIDE GAOL TO HOLD THE PRISONER’S DRINKING WATER. THE PLASTIC CONTAINER WAS FILTHY ON THE INSIDE; IT CONTAINED BROWN SLUDGE ON THE BOTTOM, SOMETHING ONE WOULD EXPECT TO SEE IN THE TOILET BOWL IN PRISON . . . THE PLASTIC MUG HOLDING THE TEA WAS ALSO FILTHY AND BLACK INSIDE. MANY CRIMS NEVER WASHED THEIR EATING UTENSILS; THEY JUST WIPED THEM WITH TOILET PAPER BEFORE REUSING THEM.

MANY CRIMS EVEN DODGED HAVING A DAILY SHOWER AND SOME WENT FOR WEEKS BEFORE THEY WERE FORCIBLY THROWN UNDER THE SHOWER. OUTBREAKS OF LICE WERE A COMMON OCCURRENCE.

TIME IN THE CELLS PASSED VERY SLOWLY AND IF YOU DON’T READ OR CAN’T ENTERTAIN YOURSELF, IT BECOMES BORING.

THE 5 P.M. NEWS CAME THROUGH LOUD AND CLEAR: ‘A SPRAY PAINTER WAS ARRESTED IN THE AFTERNOON AND CHARGED WITH THE BRUTAL SLAYING OF MRS SIMPER.’ MY NAME, OCCUPATION AND ADDRESS WERE GIVEN—NO SUPPRESSION ORDERS ON THE MURDER. FULL DETAILS OF THE GRUESOME MURDER FOLLOWED. I THOUGHT, CHRIST, HOW WOULD MY WIFE TAKE IT? SHE WOULD ALSO BECOME A PRISONER IN HER OWN HOME. THE NEIGHBOURS WOULD NOW BE TREATING HER LIKE A LEPER, BECAUSE IN THEIR EYES I WOULD BE GUILTY ALTHOUGH AS YET IT WASN’T PROVEN, TILL I WAS SENTENCED BY THE COURT.

THE PRISONERS IN REMAND YARDS WOULD KNOW WHO THE NEW ARRIVAL WAS AND WHAT HE HAD BEEN CHARGED WITH. THEY WENT OUT OF THEIR WAY TO MAKE IT DIFFICULT FOR CRIMS CHARGED WITH CHILD MOLESTING OR MURDERING OLD PEOPLE, JUDGING THEM GUILTY UNTIL PROVEN INNOCENT.

SOME OF THE YOUNGER PRISONERS WHO HUNG AROUND IN SMALL GROUPS IN THE YARD MADE IT TOUGH FOR CRIMS THAT APPEARED WEAK. THEY STARTED THEIR CATCALLING AND ABUSE AT NIGHTFALL WHEN PRISONERS WERE LOCKED AWAY AND COULD NO LONGER DEFEND THEMSELVES.

IT DIDN’T TAKE LONG FOR THE FEW BRAVE ARSEHOLES TO START THEIR CATCALLING. ONE KEPT UP A CHANT OF ‘POOR MRS SIMPER! POOR MRS SIMPER!’ AND ‘HEY, SPLATTY, KILLER! WE’LL GET YOU TOMORROW IN THE YARDS.’ THIS WENT ON FOR HOURS AND SEVERAL TIMES THE GUARDS SCREAMED FOR SILENCE BUT WITH NO EFFECT. A TOP CRIM IN THE YARDS FINALLY INTERVENED AND ORDERED THEM TO SHUT UP OR TO LOOK OUT TOMORROW.

EDWARD CHARLES SPLATT; FROM CURRENTLY UNPUBLISHED BOOK TENTATIVELY TITLED "FORENSIC FAILURES" BY TOM MANN; I AM GRATEFUL TO DR. ROBERT MOLES FOR MAKING A MANUSCRIPT OF THIS IMPORTANT WORK AVAILABLE TO THE READERS OF THIS BLOG;-------------------------------------------------------------------------------

DR (JAMES) ROBERTSON,(DIRECTOR OF FORENSIC SERVICES FOR THE AUSTRALIAN FEDERAL POLICE) IN HIS PANEL ON FORENSIC ISSUES, TESTIFIED (BEFORE THE KAUFMAN COMMISSION INTO THE WRONGFUL CONVICTION OF GUY PAUL MORIN) THAT A TUNNEL VISION APPROACH BY POLICE IN A CASE IN SOUTH AUSTRALIA HAD RESULTED IN THE WRONGFUL CONVICTION OF A MAN ACCUSED OF MURDERING A WOMAN IN 1979 BECAUSE THEY HAD NOT LOOKED HARD ENOUGH AT ALTERNATIVE SUSPECTS. EDWARD SPLATT HAD BEEN CONVICTED ON FORENSIC EVIDENCE WHICH WAS TRACE IN NATURE.

THE VERDICT WAS OVERTURNED AND THE SUBSEQUENT ROYAL COMMISSION IN THE EARLY 1980S LED TO THE REMODELLING OF FORENSIC SERVICES IN THAT STATE."

FROM "PLATYPUS": THE MAGAZINE OF THE AUSTRALIAN FEDERAL POLICE;
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A group of senior Australian police officers and forensic experts came to Canada in 1997 to tell the Kaufman Inquiry into the wrongful conviction of Guy Paul Morin what they had learned from notorious Australian wrongful convictions - including the murder conviction of Edward Charles Splatt;

It is fascinating to see the Australians' take on the Morin case - and to consider the lessons which were supposed to have been learned from the Morin experience in the context of Dr. Charles Smith's rampage over Ontario's criminal justice system.

(The Australian Federal Police is Australia's international law enforcement and policing representative, and the Government's chief source of advice on policing issues.)

"Southern Region General Manager, Nigel Hadgkiss, and the AFP’s Director of Forensic Services, Dr James Robertson, were asked to contribute to a Royal Commission in Canada in 1997 into the wrongful conviction of a man accused of murdering a young girl in 1984," the article in "Platypus", the organization's magazine, begins.

"The prosecution’s case was almost purely circumstantial, based on hair and fibre evidence and the testimony of two in-custody informants," it continues.

"The conviction was eventually overturned when new methods of DNA testing were used before an Appeal in 1995 and further details gradually emerged.

Experts from around the world in forensic science and in the administration of criminal justice contributed to the subsequent inquiry established in a bid to unravel the miscarriage of justice and identify any systemic issues.

The Commission’s findings were the catalyst for major reformation of forensic services in the Ontario justice system.

Mr Hadgkiss has served on three Royal Commissions in Australia and has had wide experience in the investigation of allegations of serious misconduct against public officials as well as in the investigation of systemic issues.

Late last year, Mr Hadgkiss was invited to York University in Toronto as a Visiting Fellow between January and April this year.

He is working on a program being developed by the university’s Osgoode Hall Law School and the Royal Canadian Mounted Police to design and administer an expert witness course which will prepare a select group of police officers to appear in court.

He also will contribute to a conference on police corruption issues.

Dr Robertson has authored more than 60 papers and edited four books on forensic science, is the immediate past chair of the Senior Managers of Australian and New Zealand Forensic Laboratories and was an expert witness at two other major Royal Commissions.

He is also an adjunct Professor at the University of Technology, Sydney.

The findings of the Commission were brought down last year and John Walsh from Southern Region retraces the case which attracted strong media attention in Canada (under the heading "The Guy Paul Morin case: A Crown attorney's worst nightmare.")

"Sometime between 3.50 and 4.30pm on October 3, 1984, nine-year-old Christine Jessop went missing after school in the small town of Queensville, about 60km north of Toronto, Ontario.

Despite some reported sightings of her later that day and searches carried out in Queensville in the ensuing weeks, the York Regional Police were unable to find any evidence of Christine’s whereabouts.

Almost three months later on New Year’s Eve, residents of Durham, about 56km east of Queensville, found Christine’s decomposing body.

Because her body was found outside the York jurisdiction, the investigation was handed over to Durham Regional Police.

The next day, positive identification was made through dental records and the subsequent autopsy found that death had occurred about three months earlier.

There were multiple stab wounds to the chest, but because of the state of the body, initial examination did not determine whether she had been sexually assaulted.

Semen was later found on her underwear but forensic experts weren’t able to take the investigation any further at that time, other than to conclude that she had been sexually assaulted.

By mid-February 1985, the investigation by the Durham Regional Police began to focus on Guy Paul Morin, a 25-year-old neighbour of the Jessop family.

Morin, who had no criminal record, lived with his mother and father and worked as a finishing sander north of Toronto. He was also a bee-keeper and a musician.

In the early evening of April 22 that year, Morin was arrested, and following a Preliminary Inquiry held in June 1985, he was committed on a charge of first degree murder.

The trial began in London, Ontario about 250km from Toronto, on January 7, 1986, and on February 7 that year, Morin was acquitted after approximately 13 hours of deliberation by the jury.

In March, 1986, the Ontario Attorney-General appealed to the Court of Appeal for Ontario, based on an incorrect direction and instruction to the jury by the trial judge.

The Crown’s appeal was successful in June 1987 and a new trial was ordered.

Morin appealed to the Supreme Court of Canada but his application was dismissed in November 1988, and the order for a new trial was affirmed.

Morin’s second trial began on November 13, 1991 following a series of pre-trial motions.

Just before the trial, a further autopsy revealed inadequacies in the original autopsy.

The trial continued until July 1992, and on July 30 after the jury had deliberated for seven days, Morin was convicted of first degree murder and detained in custody.

Soon after the verdict, Morin filed a Notice with the Court of Appeal for Ontario. An application for bail was granted in February 1993, and an amended Notice of Appeal, citing 181 grounds, was filed in March 1994.

DNA testing of the semen sample on Christine Jessop’s underwear, using a sophisticated test not previously available, was undertaken in January 1995.

Testing showed that the semen was not Morin’s.

His Appeal was allowed, the conviction set aside, and a verdict of acquittal entered.

By Order of the Governor of Ontario, the Commission of Proceedings (Royal Commission) Involving Guy Paul Morin was established in June 1996. Public hearings began in February, 1997.

In his introduction to the report on the Royal Commission, which was handed down last year, the Commissioner, Justice Fred Kaufman, said: "On July 30, 1992, an innocent person was convicted of a heinous crime . . . the criminal proceedings against Guy Paul Morin represent a tragedy not only for Mr Morin and his family, but also for the community at large: the system failed him — a system for which we, the community, must bear responsibility. An innocent man was arrested, stigmatised, imprisoned and convicted . . . the reasons for the failure are set out in the pages which follow, and so are suggestions for change, designed to make similar failures less likely."

By the time the findings were delivered, remodelling of forensic services in the Ontario criminal justice system, in line with the recommendations of the report, had begun, drawing on expertise presented to the Commission by professionals from around the world in the administration of criminal justice and forensic science and medicine.

The Commission’s three main roles were:

Investigative: Why did the investigation into the death of Christine Jessop and the proceedings which followed result in the arrest and conviction of an innocent person?

Advisory: The principal focus of the Commission’s mandate was to make recommendations for change intended to prevent future miscarriage of justice.

In doing so, certain ‘systemic’ issues (those that transcended this particular case and went generally to the administration of criminal justice in Ontario) were identified.

Educational: It was hoped that the public nature of the inquiry might serve to educate members of the community as to the administration of criminal justice generally and as to the criminal proceedings against Guy Paul Morin in particular.

The Commission’s public hearings were held in seven phases, two of which looked at the investigations of the York and Durham Regional Police Services, while one phase examined issues arising from the two Morin trials.

The phases also included examination of issues arising from:

0: ‘In custody’ statements from informants incarcerated in a Canadian jail with Morin before his first trial, which were instrumental in convicting him at his second trial.

0: The forensic evidence tendered at both trials.

One of the parties granted standing at the Commission was the Association in Defence of the Wrongly Convicted. AIDWYC was formed in part because of the Morin conviction. Morin’s post-conviction lawyer, James Lockyer, is a prominent member of the organisation.

Associate Professor at Osgoode Hall Law School, York University, Ontario, Dianne Martin, compiled a case study for AIDWYC with assistance from others in Canada, the UK, and the USA on cases of wrongful convictions.

Professor Martin’s case study was titled Wrongful Convictions: An International Comparative Study.

The results of her research, together with her testimony, were presented to the Commission along with expert panels formed to assist the Commission.

One looked at the role of police investigations in contributing to wrongful convictions while a second was on the role of science.

At Professor Martin’s instigation, the Associate Counsel to the Commission, Mark J Sandler, wrote to AFP Deputy Commissioner Adrien Whiddett asking that Mr Hadgkiss and Dr Robertson be made available to give evidence at the inquiry on systemic issues.

They presented to the Commission at the end of November and early December 1997.

Mr Hadgkiss was a member of the first panel, which also included:

0: Professor Martin.

0: A founder of an American organisation Centurion Ministries which works on behalf of the wrongly convicted, James McCloskey.

0: A solicitor of the Supreme Court of Judicature of England and Wales, Alistair Logan.

Mr Logan acted for defendants in the notorious cases of the Guildford Four, the Maguire Seven, and Judith Ward, among other wrongful conviction cases.

He was the subject of death threats in 1978 from the politically-motivated, UK-based National Front after publicity surrounding the Guildford Four case.

0: Professor and Chair of Sociology at the University of Florida, Michael Radelet.

During the previous 19 years, Professor Radelet had worked with Florida death row inmates and their families, and spent the previous 15 years researching erroneous convictions in homicide cases.

Dr Robertson, who has specialised in the examination of trace evidence was joined on the second panel by:

0: An American forensic scientist specialising in DNA work, Dr Edward Blake.

He was a member of the team of scientists who conducted the DNA tests which exonerated Mr Morin.

0: Executive Director of the National Forensic Science Technology Centre, Florida, Dr William Tilstone, who had been Professor of Forensic Science at the University of Strathclyde, Scotland, and Director of Forensic Science in South Australia.

Dr Tilstone had also acted as forensic consultant to governments around the world.

AIDWYC also organised a panel of people who had been wrongfully convicted of serious crimes.

The Commission’s report noted that "much of the evidence given by the participants . . . was truly heart-rending".

Among the panel members were Rubin Carter, former champion boxer immortalised in the 1970s Bob Dylan song Hurricane, and Patrick Maguire of the Maguire Seven.

By the time these panels were convened, the Inquiry had explored numerous legal improprieties from around the world, including Australia’s Lindy Chamberlain case during the 1980s and, similarly to this comparison, the Morin case generated enormous public interest — a brutal child murder, the neighbour accused being a young man with no criminal record, and high-profile defence lawyers and famous prosecutors ‘doing battle’.

The Guy Paul Morin conviction had centred on:

0: Trace evidence on the body, essentially hair and fibre, said to have come from Morin or his environment.

0: Odd behaviour and comments from Morin said to amount to ‘consciousness of guilt’, such as failing to join the search for Christine when she was discovered missing, and failing to attend the funeral.

0: Odd statements to police by Morin when questioned, first as a witness and later as a suspect.

0: Fellow prisoners who testified that Morin had allegedly confessed to them (which he denied).

0: Proof of opportunity and rebuttal of proffered alibi.

All this evidence had been challenged at both trials, but despite the DNA exclusion, prosecutors continued to believe it.

In its early stages, the Inquiry brought out evidence that:

0: The hair and fibre evidence was meaningless as the samples had been contaminated from the outset.

Evidence of ‘pink’ fibres, provided at both trials as significant matches were discovered to have been contaminants.

Discovery of the contamination was made before the second trial yet never disclosed to the defence or prosecution.

0: The hair and fibre contamination evidence led Director of the Centre of Forensic Sciences, Dr James Young, to order a review of the Hair and Fibre Unit’s results for the relevant period, including all of the files on which the Morin case scientist had worked.

The review disclosed that the contamination was not ‘post-test’, which was the evidence given at the Inquiry once the fact of contamination was disclosed, but was original contamination. (This revelation uncovered at least two further doubtful cases in which the Centre had participated).

0: The prison informants had initially recanted . . . and then recanted their recantations.

0: The ‘odd behaviour’ was seen as ‘nonsense evidence’.

A good deal of Morin’s behaviour was claimed to have been the product of police pressure or encouragement to suggestible witnesses.

Some of these witnesses alleged that: investigating officers had told them about other murder cases for which Morin was a suspect; that the Morin family was ‘incestuous’, and other false and damning claims.

0: Christine Jessop’s family admitted that they changed their evidence about the time she was known to be missing in order to make it possible for Morin to have snatched Christine from her home after he had finished work and after she got home from school.

0: On the ‘true’ version of the relevant times, he could not have killed her. The Jessop family alleged police pressure to change the times, which the police denied.

0: The investigating police had been slow in following up an eye-witness report of a car seen in the vicinity of the Jessop house about 4.05pm, with a young girl struggling with the driver.

0: The officer-in-charge of the crime scene was alleged to have ‘lost’ key evidence that would have exonerated Morin at the time, for instance a cigarette butt (Morin was a non-smoker).

The officer wrote an entire new notebook with a version which did not contain the cigarette butt evidence.

He was ultimately charged with obstruction of justice and perjury, but never went to trial because of a heart condition.

0: The police attention on Morin was based on their admitted conclusion that he was ‘odd’ because he played the clarinet, lived at home, raised bees, and loved his family, who were also musical and all very close.

The AIDWYC systemic panel on the causes of wrongful convictions testified before the Inquiry on November 26 and 27, 1997.

In speaking of his experience when he was seconded to the Royal Commission into the NSW Police Service as Director of Operations between 1994 and 1996, Mr Hadgkiss outlined six possible causes of miscarriages of justice which had been identified by the Commission. They were:

0: An incompetent investigation which had focused on someone other than the offender and closed its mind to alternative avenues of inquiry.

0: Corruption in its various forms.

0: The use of unreliable prison informant evidence.

0: An overzealous prosecution which encouraged the propping up of a weak case or concealing evidence which would assist the defence.

0: The use of evidence based on dubious forensic science or poor management of physical exhibits.

0: Incompetent or under-resourced conduct of the defence case.

Other panel members presented similar causes for wrongful convictions.

Mr Hadgkiss explained that there were two types of corruption analysed by the NSW Royal Commission — ‘rotten apple’ corruption and ‘process’ or ‘noble cause’ corruption.

The first concept, which seeks to explain police misconduct merely by the moral failings of certain individual officers, was discredited by the Commission.

Mr Hadgkiss said that chiefs-of-police might wish to imagine that they had only one or two ‘rotten apples’ but they needed to be intimately aware of what was happening at the operational end of their organisation.

Professor Martin described the second type of corruption as either a simple error in investigation, or deliberate police misconduct in influencing witnesses to alter testimony.

It was based on a supposed justification that the accused was guilty, and that a conviction was warranted.

Mr Hadgkiss’s views were incorporated into several of the Morin Commission’s recommendations.

In commenting on police culture and management style, he explained that wherever practicable, all training courses offered by police should include segments addressing integrity and multicultural awareness.

Mr Hadgkiss suggested that if the AFP’s values of integrity, commitment, excellence, accountability, fairness and trust were strictly imposed and imbued, other desirable reforms would follow.

He said he believed an appropriate police culture would permit investigating officers to admit that they had pursued the wrong suspect.

In a similar vein, the Morin Commission recommended that one component of educational programming for police and Crown Counsel should be the identification and avoidance of tunnel vision.

This was defined as the single-minded and overtly narrow focus on a particular investigative or prosecutorial theory, so as to unreasonably colour the evaluation of information received and an investigator’s conduct in response to that information.

Dr Robertson, in his panel on forensic issues, testified that a tunnel vision approach by police in a case in South Australia had resulted in the wrongful conviction of a man accused of murdering a woman in 1979 because they had not looked hard enough at alternative suspects. Edward Splatt had been convicted on forensic evidence which was trace in nature.

The verdict was overturned and the subsequent Royal Commission in the early 1980s led to the remodelling of forensic services in that State.

Mr Hadgkiss highlighted the problem of tunnel vision in his comments on the ways in which progressive police services record major decisions made throughout the course of an investigation.

He said everything should be properly documented and accountable in a computerised, auditable system, even if the process was open to examination by the defence.

The Commission was interested in the Quality Assurance Review process that is a key aspect of case management systems in Australia, taking particular note of an example where in major cases involving large amounts of resources, experienced, independent officers can be brought in to help conduct an audit.

The Commission strongly favoured that the Durham Regional Police Service should adopt a policy of videotaping and/or audiotaping suspects and witnesses generally. It recommended that the Service " . . . should investigate the feasibility of adopting the practice of the Australian Federal Police of carrying tape recorders on duty for use when interviewing in other locations or indeed, for use when executing search warrants or in analogous situations".

Mr Hadgkiss testified about AFP policy regarding formal interviews with suspects.

He commented on standards relating to the recording process, the fail-safe mechanisms built into the technology, the process of preservation of records, the initial high cost of equipping officers and the potential increase in productivity following the introduction of videotaping.

There was an increasing expectation by defence counsel and the Australian judiciary generally that conversations with suspects would be electronically recorded, he said.

Mr Hadgkiss also described the system adopted by the AFP for note-taking and record-keeping which was received positively by the Commission.

The effectiveness of the use of the contentious tools of psychological profiling and polygraph testing, which played a major part in the Christine Jessop murder investigation, was the subject of some debate by the panel with the Commission expressing a qualified and limited support for the use of both techniques.

The Commission recommended that the Canadian Government should study the advisability of the creation of a criminal case review board.

Mr Hadgkiss had spoken of the move in NSW towards the creation of such a body.

He explained that, at the time of his evidence, it had been proposed that such a body might investigate matters referred to it by the NSW Court of Appeal or others, and refer cases back to the Court of Appeal where there was a possibility of a miscarriage of justice, and that payment of compensation was also being provided for.

Counsel appearing for the Morin family was critical of the prominence played in the second trial of the evidence of the prison informants.

Among numerous testimonies, Mr Hadgkiss spoke of his own experience: "if nothing else, they want attention . . . they are prepared to be a prosecution witness. They want the limelight, they want to expose something, but there are ‘mala fides’ afoot. You’ve really got to get to the reason why they want to do this. Why do they want to assist police?"

As noted earlier, hair and fibre evidence tendered by forensic scientists who had worked for the Centre of Forensic Sciences in Toronto had assumed significant importance at both trials.

Evidence revealed only at the Commission of Inquiry stage demonstrated that the fibre was contaminated while in the possession of the CFS.

The Commissioner determined that all hair and fibre evidence was essentially valueless.

One of the purposes of the forensic scientists’ panel was to aid the Commission in forming recommendations which might prevent the misuse of science in future criminal proceedings.

As the largest forensic laboratory in Toronto, the CFS is called upon daily to assist in the investigation of serious crimes.

The extent of the problems endemic to the institution and raised by the Inquiry caused management to conduct a major organisational review.

The Commission also considered whether the CFS should be reconstituted as an independent agency but ultimately decided against it.

In its submissions, the Centre suggested that accountability to the public might be best achieved through keeping the service within government.

Dr Robertson endorsed this approach saying: "The reality is that the real quality of the work which is produced is dependant upon the training and the competencies of the individuals. And if you produce someone who views themselves as a professional, you’ve got a much better chance, underpinned by professional values, . . . that that person will perform as a professional within whatever organisation they happen to be in".

The matter of accreditation and quality control in forensic laboratories was of significant interest to the Commission.

The CFS adheres to an accreditation program administered by the American Society of Crime Laboratory Directors’ Laboratory Accreditation Board.

Dr Tilstone spoke of the International Standards Organisation ISO 25 Guide. He noted that the ASCLD/LAB program met most but not all of the latter’s expectations.

Dr Robertson presented information on the Australian National Association of Testing Authorities forensic program, the requirements of which are combined with the ASCLD/LAB and ISO requirements to form a much stronger set of accreditation criteria. He also issued a caution on accreditation procedures, noting that they merely tested the opportunities that management had in place for people to participate in training and development, saying it was up to management to ensure that staff took up the opportunities.

The Commission recommended that a review system be established to ensure that appropriate high standards of expertise, professionalism and integrity be maintained.

Both Dr Robertson and Counsel for the Morins spoke in favour of a complaints mechanism for Crown Counsel to bring adverse judicial findings on laboratory evidence to the Director’s attention.

Dr Robertson also raised difficulties with the use of blind and external proficiency testing for analysts, particularly in the context of hair examinations.

The standard of reporting by the CFS had drawn criticism from the Commission and several parties early in the proceedings.

Within this ambit, Dr Robertson provided information on practices under NATA guidelines regarding preliminary or interim reports being submitted by telephone and the inadequacies which he perceived in CFS written reports.

He said that, generally, it was not the technical testing that created difficulties in court, rather what was said about the tests in reports and in court.

Dr Robertson specifically endorsed the idea of stakeholders working out together how reports should be structured in the particular jurisdiction.

Dr Robertson said that reports should be candid and aimed at non-concealment.

He advocated more pre-trial meetings where all issues could be canvassed, and possibly resolved.

He also put forward to the Commission valuable information on the development of appropriate standardised terminology and standards for fibre and hair comparisons.

He suggested that forensic laboratories might work with other justice administration stakeholders in formulating appropriate language.

Morin’s Counsel reinforced the need for a written policy on the writing of reports at the Centre, drawing on inclusions proposed by the scientists.

Following Dr Robertson’s recommendations, the CFS developed specific standardised written material to describe the tests conducted, and definitions of terminology.

A further aspect of reporting which had drawn Commission criticism was the CFS’s failure to document contact with third parties, particularly police, prosecutors and defence counsel.

Dr Robertson testified that in his laboratory, any conversation between a submitting officer and the person receiving the case was recorded in the case file.

The CFS had begun a log of all communications which would be subject to disclosure.

One of the more contentious aspects of the forensic evidence concerned the probative value of inclusionary and exclusionary results.

Drs Tilstone and Robertson testified that scientific language historically had been constructed from an inclusionary perspective.

They both suggested it be reconstructed from an exclusionary perspective.

Morin’s Counsel strongly supported this approach, particularly in respect of forensic hair comparison analysis and evidence of a presumptive test, such as indications of blood or semen.

The Australian Splatt and Chamberlain cases were both cited in this context.

The matter of post-conviction retention and storage of original evidence was the subject of a further recommendation by the Commission that was based almost entirely on a proposal from Morin’s Counsel.

Dr Robertson noted that there are no definite policies and protocols in Australia currently, but added that he believed that retention was a police responsibility, not a forensic institution responsibility.

The Commission’s recommendation proposed establishment of protocols through a consultative process involving relevant parties.

Allied to this issue was the establishment of a national (Canadian) databank, and the problem of forensic testing which could consume or destroy original evidence.

Drs Robertson and Tilstone commented on steps being taken regarding establishment of databanks in the USA, England, Wales and New Zealand.

Regarding possible destructive testing, Drs Robertson and Tilstone said they preferred to take all steps to ensure that sufficient material might be available for repeat testing.

Australian forensic protocols included this principle.

They said that if this was not possible, they would consume all of the sample if the most discriminating test needed to be carried out.

In July last year, the Director of the Centre of Forensic Sciences wrote to AFP Commissioner Mick Palmer asking that Dr Robertson take on the role of an independent expert, which had been suggested by Justice Fred Kaufman in his Royal Commission report, to review and audit the Centre’s progress in meeting the recommendations of the Commission.

Dr Robertson is expected to make two inspections of the Centre later this year."

Harold Levy...hlevy15@gmail.com;

Thursday, May 1, 2008

Part Two: Who Is Edward Charles Splatt? Convicted By Scientists; What Lessons Does This Miscarriage Of Justice Have For Canadians?

"Scientific evidence can be extremely valuable in corroborating other evidence and this is my experience; in that usually the police have a suspect, they have other non-scientific evidence, and science helps to corroborate. I have had cases where most of the evidence is scientific, very few . . . But I have never had a case such as this one, where science led to a suspect and science, and only science, connected him with the scene of the crime."

JUSTICE CARL SHANNON; ROYAL COMMISSION INTO CONVICTION OF EDWARD CHARLES SPLATT:

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EDWARD SPLATT CELEBRATING HIS NEWLY WON FREEDOM WITH REPORTER STUART COCKBURN;

""AT ABOUT 11.30 AM, A SCREW CAME AND ESCORTED ME TO THE BARRIERS WITH MY PROPERTY. STEWART AND YVONNE WERE WAITING IN THE VISITING AREA. MY RELEASE PAPERS HADN’T ARRIVED. THE PRISON DEPARTMENT WAS STILL WAITING FOR MY PARDON FROM THE GOVERNOR. STEWART TOLD ME IT WAS ALIVE WITH REPORTERS OUTSIDE THE PRISON WAITING TO INTERVIEW ME.

EVERY MINUTE NOW SEEMED LIKE AN HOUR. I WAS GIVEN THE OPTION OF LEAVING VIA THE BACK GATE BUT DECLINED BECAUSE IT WOULD BE UNFAIR TO ALL THE REPORTERS AND SUPPORTERS WHO HAD BEEN WAITING ALL MORNING.

FINALLY, AT 12:07 PM I WAS HANDED MY RELEASE PAPERS AND A ROYAL PARDON FROM THE GOVERNOR OF SOUTH AUSTRALIA. THE FRONT GATE SWUNG OPEN AND I STEPPED OUTSIDE A FREE MAN. I CANNOT EXPLAIN THE FEELING STANDING OUTSIDE THOSE GATES, FACING THE HUNDRED OR SO REPORTERS AND FRIENDS.

I MADE A SHORT SPEECH AND WAS THEN DRIVEN AWAY BY STEWART COCKBURN FOR A HOME COMING RECEPTION. IT FELT GOOD DRIVING DOWN THE PORT ROAD A FREE MAN.

ARRIVING AT MY PLACE THE REPORTERS WERE THERE AGAIN IN MASS. SUDDENLY EDWARD SPLATT WAS A CELEBRITY. FOR THE REST OF THE DAY I WOULD HAVE TO GET USED TO THE CAMERAS AND REPORTERS. IT WAS ALSO GREAT TO PICK UP MY DOG, SHEEBA; SHE STILL KNEW ME AFTER ALL THIS TIME.

CHANNEL 2 HAD BEEN KIND ENOUGH TO SUPPLY MY FAVOURITE DISH. I HAD SAID TO THEM DURING AN EARLIER INTERVIEW, ‘THE FIRST THING I WILL SINK MY TEETH INTO IF I AM RELEASED IS A LARGE CRAYFISH WASHED DOWN WITH CHAMPAGNE.’

UNLIKE LINDY CHAMBERLAIN I HAD NO LARGE OFFERS FOR EXCLUSIVE INTERVIEWS. ALL I RECEIVED FROM CHANNEL 2 WAS THE CRAYFISH AND CHAMPAGNE. I DARE SAY I JUST DIDN’T HAVE A GOOD MANAGER TO LOOK AFTER MY INTERESTS. FINALLY, I DID RECEIVE AN OFFER FROM CHANNEL 7 FOR AN EXCLUSIVE INTERVIEW. THE OFFER AT FIRST WAS $5000. NO PAPERS WERE SIGNED TO SEAL THAT DEAL AND THE FINAL PAYOUT WAS ONLY $4000. ANYHOW, IT’S TOO LATE IN LIFE TO WORRY ABOUT THESE THINGS. THE ONLY THING THAT REALLY MATTERED WAS, I WAS FREE AND HAD PROVEN THAT THE SMALL MAN CAN WIN. ALL YOU NEED IS THE TRUTH AND DETERMINATION. I FORTUNATELY HAD BOTH THOSE QUALITIES.

I FINALLY GOT THE CHANCE TO KICK MY SHOES OFF AND PUT MY FEET UP ON THE LOUNGE WITH YVONNE. TODAY WILL BE A DAY NEITHER OF US WILL EVER FORGET."

FROM EDWARD CHARLES SPLATT'S CELL HOURS BEFORE BEING RELEASED FROM PRISON FOLLOWING HIS EXONERATION BY THE SHANNON ROYAL COMMISSION; PRISON; FROM CURRENTLY UNPUBLISHED BOOK TENTATIVELY TITLED "FORENSIC FAILURES" BY TOM MANN; I AM GRATEFUL TO DR. ROBERT MOLES FOR MAKING A MANUSCRIPT OF THIS IMPORTANT WORK AVAILABLE TO THE READERS OF THIS BLOG;

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While preparing a recent post on Dr. Ross James' court challenge to the Medical Board of South Australia's finding of professional misconduct in connection with his evidence in the Henry Keogh case, I was intrigued by the reference to a Royal Commission called into the conviction of a man named Edward Charles Splatt and decided to learn more about him.

For a start, I learned that Mr. Splatt was set free after the Shannon Royal Commission found that additional scientific evidence by the Shannon Royal Commission after additional scientific evidence cast doubt on the validity of the Supreme Court verdict against Splatt - and Justice Carl Shannon ruled that, "it would be unjust and dangerous for the verdict of guilty to stand."

But it was clear to me that Mr. Splatt was only exonerated because of the intervention of a phenomenal investigative reporter named Stewart Cockburn burrowed into the case and drew public attention to it - and because of dedicated lawyers who had the ability to tackle the scientific evidence in the case - virtually the only evidence to incriminate him.

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By way of background, as provided by the Networked Knowledge Web-Site:

Rosa Amelia Simper died on 3 December 1977.

Don Spurling, her son in law who lived next door found her on her bed, strangled with her bra, mutilated about the vagina and rectum, with a chisel like instrument, her nose broken, clothing torn, house ransacked.

A few possessions and about $200 were taken.

The clock in the bedroom had stopped at 2.48am after the plug was removed.

A pathologist said she had died between 3am and 4am, allowing for 2 hours either way.

An iron had been turned on and left on the bed beside the body for the apparent purpose of starting a fire.

But the heat was on too low and it only resulted in scorching.

The government offered a reward.

Traces of paint and metal were found on the windowsill, where the window had been jemmied open by an intruder.

The traces were also found on the bed sheet.

Attention was focused on the Wilson factory only 40 metres away.

Of the 8 or 9 men who worked there, Ted Splatt was determined to be the prime suspect.

He was arrested 3 March 1978, and found guilty 24 November.

Justice Roma Mitchell sentenced him to life.

His appeal was dismissed on 28 February 1979. The High Court refused him leave to appeal on 12 September 1979.

Stuart Cockburn took up his case and a movement started.

A Royal Commission was set up, and Judge Carl Shannon QC on 1 August 1984 recommended he be pardoned.

In the soul searching that followed, it was decided that a reform of the South Australian forensic science system was necessary, and in fact it was carried out.

Today the Forensic Science Centre in South Australia is independent of the police force.

For administrative purposes only, it is under the Department of Services and Supply.

It has all disciplines housed under one roof and has a highly qualified director.

The investigation of the case has become a model and an inspiration for those confronted by apparently unshakable court decisions.

Splatt was not well educated and was a spray painter at Wilson’s.

He had some petty convictions.

He had not been in trouble during the previous 8 years.

It is said he had a bit of a temper.

There was no evidence that he knew Mrs Simper.

Some youths playing around nearby said they saw someone near her gate, but could not identify Splatt.

Sergeant Frank Barry Cocks was a policeman specialising in forensic science, and describing himself as a technician concluded that the traces must have been left by the murderer.

With trace elements smaller on the window sill than on the bed, Cocks theorised that those on the bed must have fallen out of the turn-ups of the trousers of the murderer.

There were paint flecks, birdseed, hairs and metal traces.

It is said the search narrowed too quickly.

It should have looked at other factories, and the preponderance of the elements in the environment.

Splatt’s clothing was found to include trace elements at the scene including those not at the factory.

Splatt said that he had been out at an office party that night.

At 2am he had gone to his mother in law’s room to get some tablets.

His wife said that he was with her all night.

Mrs Condon swore an affidavit, but died some 2 weeks before the trial.

Bette Rogers, the JP who was present at the signing of the affidavit said that Mrs Condon seemed reluctant to sign it, and unwilling to touch the bible when she swore on it.

There was no primary evidence to implicate Splatt.

Cocks found 3 fibres from the bed sheet, which were like those on Splatt’s trousers.

Anna Parabyk was a forensic chemist involved with the case.

There was some confusion over whether she had been sent grey fibres which were in the trousers too.

The trousers were also found to contain paint, metal and birdseed traces similar to those found at the scene.

A shirt of his also had fibres similar to those found at the scene.

His car coat had similar foam particles to those found at the scene.

Rex Kuchel, a botanical expert, identified wood from the windowsill as being jarrah, like a particle found on Splatt’s car coat.

Both fragments looked as thought they had been painted.

Dr Colin Jenner, from the Waite Institute said that the seed particles had not been heated or cooked, so they were unlikely to have come from a biscuit.

Splatt had a birdcage at his home with similar seeds being used.

Splatt had said he had not worn the trousers since 1975, and had put on 14 kilos so they no longer fitted him.

The case focused on the theory of proportionate transfer – paint to metal (75/25) on the trousers matched the proportions at the scene.

The Locard principle of transfer backed this up.

The proportions on other employees were more the other way around.

Cocks had a dominant role in the case.

Splatt was convicted, and the Court of Criminal Appeal said that there were too many coincidences.

Cockburn said he found the scientific evidence almost impossible to follow, and some jurors had told him the same thing.

Trevor Griffin as the Attorney-General ordered 2 reviews of the case by Bishop and Bollen.

Moran eventually recommended a Royal Commission.

Mr RL Fish from the Home office was critical of the State’s forensic science system.

Cocks had been at the crime scene, done the initial scientific evaluation, and instructed the scientists.

Possibly some particles had been deposited at the crime scene by the investigators.

It was said there were fibres on the bed sheet which could have matched every shirt in Splatt’s wardrobe.

Parabyk could not judge the significance of her sample, because she did not know anything about the wider selection which was available.

There were 30,000 suits similar to Splatt’s .

With the hair found on Ms Simper’s breast, Dr Harry Harding did not receive it until 7 months after the investigation began.

What objective measurements had been made to confirm the proportions referred to? Many of Cock’s assumptions had been converted to facts.

The Shannon Commission began on 5 April 1983 – and said that when the evidence was examined in detail, it lost its superficial plausibility.

The foam spicules were covered in 5 minutes at the trial, but covered 3 weeks of the Commission.

Shannon concluded the evidence should not have been admitted.

The zinc particles on the window sill were found to be quite different to those of the alleged nail which was found.

The fibres sent to Parabyk were found to be not representative of the trousers at all.

There was doubt as to whether there had been any grey fibres at all – which were evident in the trousers.

It seemed that the wood particles could have been jarrah – or some other hardwood.

The oil in the wood which was thought to be evidence of paint turned out to be the sap in the wood.

The ‘seeds’ too had probably been wrongly identified.

The fragments could have come from a biscuit after all.

It seemed that Kuchel had been told what to expect before he examined it.

It seemed that the particles involved could have been airborne.

One does not have to prove that, he said, it only has to be a possibility.

Even the trace elements on the windowsills had not been compared to other windowsills at the house.

Dr Robertson from Strathclyde said that the jury were seldom given appropriate context to enable them to weigh the evidence.

Michael Abbott and Stewart Cockburn were told that another man had committed the crime.

But the investigation was now 7 years old and really it was impossible to say.

The case demonstrated how apparently solid scientific evidence can come undone.


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Back to the Mann Book:

Judge Shannon was clearly disturbed by the fact that the scientists testing on behalf of the Crown repeated misled the jurors by giving opinions that were not supported by the evidence and, in any event, were beyond their areas of expertise. (A common fault attributed to Dr. Charles Smith in many of the cases probed y the Goudge Inquiry);

"One of the biggest problems concerned the language of communication, and therefore understanding, between the two disciplines," writes Mann, quoting Shannon.

"Scientists not versed in legal technicalities often described their findings using loose phrases that might have been acceptable in a scientific context," Mann continues;

"Especially important was the way in which the scientist compared the trace material on the bed sheet of the deceased with material found on Splatt’s environment.

According to Judge Shannon the use of expressions such as ‘consistent with having come from a common origin’ or ‘consistent with them coming from the same source’ was an extremely dangerous exercise.

He suggested that such expressions were like a bridge ‘from the path of similarities to the separate rock of commonality of source or origin.’

Judge Shannon pointed out that Dr Collins, as scientific witness for both the paint and metal particles, went beyond his scientific domain to link the zinc coatings found on the windowsill at the point of entry and the aluminium particles on the bed sheet with Splatt’s environment.

Dr Collins said that the zinc coatings were ‘more compatible with an origin in the accused’s garage’ and ‘the aluminium particles and all other trace materials mentioned from the deceased’s and accused’s sources are in my opinion consistent with contact transfer from one source to the other.’

Judge Shannon could only imagine the impact of statements like those of Dr Collins on the minds of the jury.

Dr Taylor, Senior Lecturer at the University of Adelaide, commented on Dr Collins’ statement of evidence concerning the ‘contact’ conclusion of the aluminium particles:

To judge whether in his opinion contact took place is beyond his scientific competence, since his evidence is one purely of similarities, not of possible bodily contact.

To be asked to give a conclusion on this matter is improper, since his conclusions are no more than beliefs, beliefs which to him have no consequences.

To others, however, who may feel that his beliefs have greater weight coming from a scientist and who may be swayed in their opinions on this matter the situation is different.

They may be the ones called upon to judge this matter precisely and in doing so their decision has definite consequences, in this case to the accused.

I mention ‘in this case’ intentionally, since the case for the prosecution links the Locard principle of body contact directly and unequivocally with the assault and death of the victim.

The second matter for concern on forensic aspects was the inter-relationship between Sergeant Cocks and his ‘Scientific Section’ on the one hand and the forensic scientists on the other hand.

Judge Shannon said that some of the scientists also appeared to have a dual role—an investigative police role and a scientific analyser and cited the examples of Dr Collins and Dr Powell who examined the homes of both the deceased and Splatt for evidence to support their scientific findings.

They carried out investigations more akin to the role of a policeman and from their search made non-scientific statements as witnesses. (Dr. Charles Smith admitted that he perceived himself as a member of the prosecution time - and that he had trouble acting neutrally even after he learned that he was supposed to act independently as a scientist in the courtroom);

Judge Shannon gave the example of zinc particles, M and N, found on the windowsill at the point of entry.

In the post-trial period, Dr Collins and Dr Powell searched Splatt’s home for evidence of metals of any kind and made a scientific analysis of those particles in relation to a particular roofing nail found with zinc coating missing.

Dr Powell gave evidence before the Inquiry:

The prisoner had built a number of lattice fences using strips of galvanised steel that had been secured with nails . . . The origin of both particles M and N from the windowsill is consistent with the use of galvanised nails from the prisoner’s shed or the use of galvanised steel during building such as the galvanised lattice fences at the prisoner’s house.

He was cross-examined as to those statements:

‘You have never examined any of the other nails?’

‘No, we didn’t examine any other nails.

‘How can you say it is consistent with it?’

‘The fact that the particle shows that it’s been subjected to shear . . . To produce this particle there has to be some process by which the particle was separated from its source.’

‘What nail did you find that had been subjected to shear, what nail in the Splatt source?’

‘We’ve only examined one nail in the Splatt prisoner’s shed . . . What I an doing is taking into account that I saw that there were structures at the prisoner’s residence that had been made from galvanised steel and the use of galvanised nails . . .’

‘Do you agree that scientifically these are mere theories unsupported by any scientific investigation?’

‘I saw these components there but we did not take a sample of the galvanised steel.’

‘So they remained as mere theories and nothing more?’

‘I think they are reasonable (I was going to use the word “conclusion”). I think they are reasonable statements to make . . . A reasonable deduction I think is perhaps the better word to use.’

Judge Shannon couldn’t understand how Dr Powell in a scientific context could make such a statement. Dr Collins also gave evidence at the Inquiry concerning the testing of one galvanised nail from Splatt’s garage:

It must be realised that although M and N do not appear to match that particular nail, it was the first and only one of many galvanised nails in Splatt’s garage to be tested.

Moreover, Splatt’s shirt and trousers yielded a number of slightly variable particles compatible with a derivation from more than one galvanised steel object.

Again, therefore, the statement that particles M and N did not match is an over-simplification in view of the number of particles still available for testing on the very shirt and trousers which featured in other matches.

What Shannon construed from both the statements of Dr Collins and Dr Powell was ‘that chemical analysis has established that M and N did not come from the galvanised nail taken from the prisoner’s source.

But the prisoner had in his possession many more galvanised nails and galvanised material which have not been analysed and have not been examined at all; if that material were to be examined and analysed one might (or would be likely to) find a match.’

Judge Shannon continued to grapple with the statements and wrote:

It is in this context that one must consider Dr Collins’s already quoted statement: ‘therefore the statement that particles M and N did not match is an over-simplification . . .’

Since chemical analysis has established that particles M and N are not only different in composition the one to the other, but both are different in composition to the zinc coating of the nail—since that has now been definitively established, how in the world can it be said that to state that ‘particles M and N did not match is an over-simplification’. That is language which I simply do not understand either in a scientific or a non-scientific sense . . . they are statements which have all the indicia of a police investigatory suggestion.

The statements made by scientists like Dr Collins and Dr Powell went to the very heart of the inquiry where improper presentation of scientific evidence cast doubt on the jury’s verdict.

They were symptomatic of loose expressions made by a number of scientists for making comparisons between the trace materials found at the either the environment of the crime scene or that of the accused." (We learned from the evidence at the Smith Inquiry that Dr. Charles Smith would often throw in prejudicial comments which had nothing to do with the expertise he was supposed to offer to the Court);

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We now know that Australia's criminal justice system failed to protect Esward Splatt from this onslaught of flawed science and scientific witnesses who failed to respect their boundaries in the judicial process. (The same can be said about Ontario's criminal justice system in relation to Dr. Charles Smith.);

Judge Shannon said that Splatt’s trial had ‘represented an encounter of the closest possible nature between two systems or disciplines: the discipline of law and the discipline of science.’

He said, ‘It is in my opinion that from the close encounter, neither discipline escaped unscathed; they both bear the scars of that encounter.’

To this Bloggist, the scars experienced by the legal system and by forensic science come no where near the scars suffered by Edward Charles Splatt.


Harold Levy...hlevy15@gmail.com;

Saturday, March 1, 2008

Up-Date: Alarm Bells; Part One; Mann V. Young; An Evidentiary Conflict;

"MR. MARK SANDLER: AND ON NOVEMBER 29TH, 2007, AT PAGE 171 OF THE TRANSCRIPT, MR. SANDLER ASKED DR. YOUNG AS FOLLOWS: "NOW, YOU'VE INDICATED TO THE COMMISSIONER THAT YOU [DR. YOUNG] WERE UNAWARE OF THESE REASONS FOR JUDGMENT AND DID NOT READ THEM BACK IN 1991, AND INDEED, HAD NOT READ THEM UNTIL THIS INQUIRY COMMENCED, IS THAT RIGHT?

DR. YOUNG: THAT'S RIGHT; SADLY BUT CORRECT."

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MR. ROBERT CENTA; HOW DO YOU REACT TO DR. YOUNG'S TESTIMONY?

MS. MICHELE MANN: I DON'T BELIEVE IT'S ACCURATE AT ALL.

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The Goudge Inquiry has heard conflicting evidence as to whether then Chief Coroner James Young was aware of a 1991 decision in Amber's case in which Judge Patrick Dunn severely criticized Dr. Charles Smith's opinion in the case.

Dr. Young testified that he was unaware of the decision when it was issued in 1991 and did not read the reasons until the inquiry commenced.

Ms. Mann, an investigator for the College of Physicians and Surgeons of Ontario told the Inquiry that she informed Dr. Young about the decision at a one-on-one meeting held in his office in the Coroner's building in Toronto on February 14, 1997.to

The issue is crucial as Dr. Young has testified that he regarded the Amber case as "very serious" and that, in retrospect, "that information would have been "very useful".

It is also critical because one of the nagging questions at the Inquiry has been how Dr. Smith was able to continue performing his harmful work for the Coroner's office for so many years.

In an attempt to resolve this conflict, Dr. Young returned to the Inquiry on February 8, 2008, for further questioning.

For the assistance of our readers, I will lay out Ms. Mann's testimony - followed by Dr. Young's further evidence (February 8) on the issue.

Evidence of Ms. Michelle Mann on the issue:

MR. ROBERT CENTA: And what did you do to try and answer the questions that DM (the babysitter's father) had with respect to -- Dr. Young?

MS. MICHELE MANN: Well, I had reviewed the entire file and all the information contained in it and had four (4) -- I believe four (4) questions that were of concern; that DM had.

It was his questions that he had.

He was concerned with respect to Dr. Young's involvement in this matter.

So I planned a meeting with Dr. Young in order to discuss these four (4) issues.

MR. ROBERT CENTA: If you turn to Tab 18
20 in your binder, PFP152788, are these the notes of your meeting with Dr. Young?

MS. MICHELE MANN: Yes, they are.

MR. ROBERT CENTA: And it indicates that you met with him on February the 14th, 1997?

MS. MICHELE MANN: Correct.

MR. ROBERT CENTA: Had you met with Dr. Young prior to this occasion?

MS. MICHELE MANN: No, not in a one-on- one meeting with him. No. I may have seen him at the College occasionally but...

MR. ROBERT CENTA: Had you ever met with (the) Chief Coroner of Ontario as part of an investigation before?

MS. MICHELE MANN: Never.

MR. ROBERT CENTA: Where did you meet him?

MS. MICHELE MANN: At his office in the Coroner's building.

MR. ROBERT CENTA: Was anyone else present during the meeting?

MS. MICHELE MANN: No.

MR. ROBERT CENTA: Approximately how long did the meeting last?

MS. MICHELE MANN: It's hard to recall this long ago, but I would say it was not a brief meeting. I'd say roughly about forty-five (45) minutes, half (1/2) an hour, forty-five (45) minutes.

MR. ROBERT CENTA: And --

MS. MICHELE MANN: Possibly even as much as an hour. I don't think quite as long as an hour.

MR. ROBERT CENTA: What did you tell Dr. Young was the purpose of your meeting with him?

MS. MICHELE MANN: I told him that there were some questions that the complainant had about how his -- Dr. Smith's conduct had been during the -- the -- the investigation of Amber's death.

And when I initially met with him then I reviewed with him the -- the fact that this family had practically bankrupted themselves in efforts to defend their daughter; that several witnesses had been called from various locations around the world to testify for the defence, and that these opinions of these witnesses had been completely different from what Dr. Smith's findings had been and his analysis of the case.

And I also discussed with Dr. Young the -- Judge Dunn -- Justice Dunn's decision which had also been very critical of the actions of Dr. Smith in the investigation of Amber's death.

So all of these issues were discussed with him upfront as a means of putting some context into the meeting before these questions, contained on this document, were actually put to him.

MR. ROBERT CENTA: Other than the questions and the answers that you've recorded in your note, do you recall anything -- anything else that Dr. Young said to you during that meeting?

MS. MICHELE MANN: I remember that he felt very strongly that SM had killed this child, and I remember being surprised at that comment.

It was a very strong assertion that he believed she'd done it, and I was taken a little bit aback by that, given the Judge's decision.

MR. ROBERT CENTA: You indicated that you had referenced Justice Dunn's lengthy decision in your -- to Dr. Young?

MS. MICHELE MANN: Yes, that's correct.

MR. ROBERT CENTA: Do you know whether or not Dr. Young had read Justice Dunn's decision at the time you met with him?

MS. MICHELE MANN: I don't know if he'd read it.

MR. ROBERT CENTA: Was he aware of the fact of the decision when you met with him?

MS. MICHELE MANN: He didn't certainly seem surprised by any of the information I gave him. He didn't ask any further probative questions of me. I certainly got the impression that he -- this was not news to him.

MR. ROBERT CENTA: Did he ask you for a copy of the judgment during your meeting?

MS. MICHELE MANN: No, he didn't.

MR. ROBERT CENTA: Dr. Young was asked some questions about this when he testified on November 4 29th, 2007. And on November 29th, 2007, at page 171 of the transcript, Mr. Sandler asked Dr. Young as follows:

"Now, you've indicated to the Commissioner that you [Dr. Young] were unaware of these reasons for judgment and did not read them back in 1991, and
indeed, had not read them until this Inquiry commenced, is that right?

DR. YOUNG: That's right; sadly but correct.

MR. SANDLER: Apart from reading the actual reasons for judgment themselves, did you ever become aware of two (2) facts; first of all, that a number of expert witnesses had testified for the defence in this Timmins' case?

DR. YOUNG: No.

Was that fact ever --

DR. YOUNG: No.

MR. SANDLER: -- come to be known by you?

DR. YOUNG: No.

MR. SANDLER: And did the fact ever -- ever come to be known, by you, before this Inquiry, apart from the acquittal, that Justice Dunn had been very sharply
critical of the Hospital for Sick Children and the methodology that was used in this case?

DR. YOUNG: No, the opposite. I mean, as I said, I had the reassurance from Dr. Smith, in fact, that Justice Dunn had changed his mind but never heard critic -- never heard of criticism of either the Hospital for Sick Children r Dr. Smith."

Mrs. Mann, how do you react to Dr. Young's testimony?

MS. MICHELE MANN: I don't believe it's accurate at all.

MR. ROBERT CENTA: Why?

MS. MICHELE MANN: Because those facts were discussed with him in the context of my meeting with him in February of '97.

We had discussed the witness information, not in fine detail, but that there had been several witnesses -- recognized experts in the field of pathology -- who had disagreed strongly with Dr. Smith's position on the matter and that Justice's Dunn's decision had been quite critical. These were the main reasons why the -- the SM family came to the College in the first place. So he - -they were discussed with him.


Evidence of Dr. Young in response to Ms. Mann's testimony:


MR. MARK SANDLER: So you've been invited back to provide your comments on Ms. Mann's testimony?

DR. JAMES YOUNG: Yes.

MR. MARK SANDLER: What do you have to say about her recollection and your recollection of the February 1997 meeting?

DR. JAMES YOUNG: Thank you, Mr. Sandler.

The -- first of all, I'd like to put in context the -- the evidence that I gave the last time.

The review of this particular meeting was raised during my evidence.

I had not seen the -- any of the documents, nor discussed any of the matters with anyone prior to that, nor had I had any discussion about this meeting for ten (10) years.

So I was asked questions about it sitting here in the stand, the third or fourth day of my evidence.

So I had some recollection, but not as good a recollection.

This isn't the -- the best place to sit to get clarity of ideas and -- and refresh your memory, I can tell you.

I have had the benefit since then of -- of Ms. Mann's notes, and that certainly refreshes my memory of the -- the meeting considerably.

As soon as I saw the notes, the meeting became much more familiar to me.

The purpose of the meeting as far as I rem -- am concerned is that it was to answer the -- the issues surrounding the -- the three (3) main issues I would characterize as the ordering of the exhumation, the meetings that had taken place in Timmins, and the -- just a minute -- third issue that's in the notes is escaping me.

The ordering of the exh -- who orders the exhumation, the -- oh, the death certificate, the altering of the death certificate.

Those were the -- those were the issues that Ms. Mann was there to address.

Those are the issues that she wrote her notes on.

Those are the issues that she referred back in her correspondence to Mr. M about.

That was the purpose of the meeting, and that constituted the -- the overwhelming bulk of the -- of the meeting that took place.

The meeting was relatively brief. I -- I would estimate it to be probably somewhere around half an hour, but it was certainly less than an hour or three
quarters (3/4) of an hour, and it was -- it was not a lengthy meeting.

The main topic that we discussed at the meeting was, first of all, Ms. Mann was clearly not used to investigating anything to do with coroners or the Criminal Justice System.

She was an experienced investigator from the College of Physicians and Surgeons. I -- I knew her to be an investigator there, but she normally was looking into doctor's conduct and medical affairs.

This was an area that she was not familiar with, and we spent considerable amount of time discussing what a coroner was, what a pathologist was, how the Coroner's System fit or didn't fit into the Criminal Justice System, what everyone's roles were and what their responsibilities, and who did with -- what within the system.

We then went on and discussed the specifics of this particular case; the involvement of the SCAN Team, the release of the body, the subsequent call from Dr. Driver to me, my -- my role in -- in going to Timmins with -- with Dr. Smith.

And that part of the case, as I indicated in my earlier evidence, was the part of the case I was familiar with, and it was, in fact, my -- my last involvement with that particular case, so.

That was the -- during the course of that then we covered the issue of how death certificates are altered, and that they aren't altered by pathologists, they're altered by coroners; how exhumations are obtained.

And -- and I think the letter that she sent to -- both her notes and the letter that -- that she sent, fairly reflect that.

I believe this was the beginning of the conversation, and it was the -- the overwhelming bulk of the infor -- of -- of the conversation.

At some point during the conversation, I don't dispute the fact that there may have been discussion that -- that there was evidence that was contrary to Dr. -- Dr. Smith's.

I would have expected that there would -- that the evidence that was heard at the trial would be contrary to Dr. Smith because I'm not aware of any trial where other experts are called that agree with the Crown evidence. That defeats the point of -- of -- of calling evidence by the defence.

So the fact that people came and disagreed wouldn't surprise me and I'd certainly been told by Dr. Smith that -- that -- and I can't answer honestly whether it was one or two witnesses had come.

My impression was a couple of witnesses had been called and the main theme that they had explored was that there was no such thing as shaken baby and so they absolutely were in -- in contrast to what Dr. Smith had -- had given in evidence.

So, my belief at that time going into the meeting was that there had been evidence called that was contrary to Dr. Smith.

When I discussed it with Ms. Mann, I came out of the meeting believing exactly the
2 same thing, there had been evidence called that was contrary to Dr. Smith.

I have no recollection nor do I believe that any numbers that were used as to how many witnesses or that the discussion lasted very long -- the significant thing was, I didn't hear anything in that discussion that told me anything that I didn't already know and I already had formed the impression there was evidence contrary to Dr. Smith but she didn't say anything that -- that -- that gave me an idea that it was any greater.

On the issue of criticism of Dr. Smith, I was unaware, as I've given evidence, and I remain unaware until the preparation of -- for this hearing that there was this lengthy written decision by -- by Justice Dunn.

I would have been thinking that we were discussing, in fact, the acquittal of -- of Ms. M. from the point of view that there may have been a comment with some criticism because what I had been told by Dr. Smith was that there had been some criticism of him losing an x-ray.

And that had been an issue that we picked up and put into the pathologist's memo eventually.

So that very brief conversation with Ms. Mann, again, I went into the meeting knowing there had been criticism.

There was no specifics of criticisms mentioned.

The fact that there was criticism was mentioned.

And I came out of the meeting with the same impression I went into the meeting with. Yes, there had been criticism of Dr. Smith.

But I didn't come out of the meeting knowing there was a lengthy report from Justice Dunn; nor that the criticism was at the level; nor that there was criticism of the Hospital for Sick Children.

I -- in essence, we had a conversation where, in my mind, I didn't come out with any different impression than I did at the beginning of the conversation.

As for the -- as for the comment that I felt strongly that -- that Ms. M. was guilty, I have no recollection of saying that and it would be highly unusual and uncharacteristic of me to -- to phrase things in that particular way.

So I can't -- beyond -- beyond that, I don't know what I could say about that.

But, certainly, this -- this part of -- of any conversation was very much very protracted and not the substance of the meeting and took very, very little time and was ten (10) years ago and I note is not reflected in any way in any of the notes that were taken at the meeting.

MR. MARK SANDLER: Okay. Those are all the questions I have of Dr. Smith. Thank you.


It will now be up to Commissioner Goudge to sort out this serious conflict.

Harold Levy...hlevy15@gmail.com;