Showing posts with label moles. Show all posts
Showing posts with label moles. Show all posts

Sunday, September 27, 2009

PUBLISHER'S NOTE: BRIEF RESPITE FOR THIS BLOG; ADELAIDE, HERE I COME!



PUBLISHER’S NOTE:

Dear reader: an explanation is due. I am about to leave for a journey to Australia and New Zealand and do not expect to be filing any posts on this Blog while I am away.

However, while in South Australia, I am going to have the opportunity to spend some time with Bob Moles, Bibi Sangha and some of the other impassioned lawyers, professors and fighters against injustice who have been involved in one of the most notorious cases involving forensic pathology gone wrong on this planet: The fight to free Henry Keogh- the subject of numerous posts on this Blog.

As I previously noted on this site:

“Dr. Moles and his colleagues have launched one of the most thorough, intensive attacks on pathology evidence in a criminal case that I have ever seen - and have come up over the years with cogent new evidence destroying the prosecution's forensic case, which the government stubbornly refuses to examine;

I am both saddened and horrified that a government - the Government of South Australia - could act with such manifest indifference in the face of such an apparent miscarriage of justice.

Dr. Moles writes that, "Despite the very serous allegations which have been made for years now, not one court has been able to look at the merits of the claims made by Mr Keogh. Such a situation could not arise in the UK, Canada, or the USA.”

Bob Moles is the author of “Losing Their Grip: The case of Henry Keogh” - a thoroughly researched and insightful book on the Keogh travesty which left no doubt in my mind that a terrible miscarriage of justice had occurred.

I have been intrigued by the many parallels between the all-too many cases involving the discredited pathologist Dr. Charles Smith - and the Henry Keogh case, where similar allegations have been made against Dr. Colin Manock and other prosecution “experts” connected with the case.

0: Both involve pathologists of huge stature in their specialties. (It was not uncommon for judges to treat Charles Smith as if God had entered the witness box - before the bubble burst and he became a pariah.) In several cases, innocent people pleaded guilty to lesser offences involving the taking of the lives of their children, in order to avoid the almost certain prospect that they would be convicted of murder by an expert witness of such elevated stature.

0: Both involved allegations of incompetence in the performance of their work as pathologists – and huge assaults on the accuracy of the opinions they gave in court. (Smith tended to see things that no other pathologist saw (people believed he saw them because he was Charles Smith), to find murder where none existed, and on several occasions he mistook artifacts from the autopsy as signs of foul play.)

0: Both involved perceptions that the respective pathologists were being shielded by police, prosecutors, the Courts, their professional governing bodies – and their superiors - in order to maintain the flow of convictions, to avoid the inevitable appeals, prevent the lawsuits, and to stem widespread lack of confidence by the public in their justice system.

0: Both raised significant questions about the qualification of expert witnesses, their role, the scope of their testimony - and the extent to which judges should be gatekeepers when expert testimony is involved.

However, there are some palpable differences between the way that Ontario and Australia have responded to the demonstrated injustice caused to individuals – and public confidence in their their respective criminal justice system – when their respective justice systems went so terribly wrong.

After press disclosures of several cases raising serious questions as to Dr. Smith’s competence and professional behaviour, Dr. Barry McLellan, Ontario's Chief Coroner, exercised public responsibility by ordering a review of 45 child autopsies in which Smith had concluded the cause of death was either homicide or criminally suspicious.

The review of Smith’s cases by a team of international experts uncovered mistakes in twenty of the autopsies he performed - twelve of which resulted in serious criminal convictions such as murder, and one finding of no criminal responsibility.

In his response to the Review's disturbing findings, Ontario Premier Dalton McGuinty also exercised public responsibility by setting up an independent public Inquiry - conducted by Ontario Court of Appeal Justice Steven Goudge - into forensic pediatric pathology in the province.

Justice Goudge in October 2008, found that Smith "actively misled" his superiors, "made false and misleading statements" in court and exaggerated his expertise in trials."

Far from an expert in forensic child pathology, "Smith lacked basic knowledge about forensic pathology," wrote Goudge in the inquiry report. "Smith was adamant that his failings were never intentional," Goudge wrote. "I simply cannot accept such a sweeping attempt to escape moral responsibility."

There was a public outcry for change even before Justice Goudge released his report in September, 2009, there was a public outcry for change - and police, prosecutor’s, the Coroner’s office and other institutions who had played a role in the miscarriages of justice involving Charles Smith, announced they had already instituted reforms aimed at preventing future miscarriages of justice.

As Smith’s victims launched their appeals Ontario's judges – the justices saw first hand the horrible damage caused by Smith and the failure of his superiors to reign him in -and became sensitized to the problems inherent in abandoning judicial decision-making to forensic scientists.

Many judges came to realize that they had not done enough to protect the public from so-called “expert witnesses” such as Charles Smith – and from the dangers of untested “scientific evidence.”

This skepticism and insight into the limits and frailties of forensic science is not unique to Ontario. It is at the heart of the recently released report of the National Academy of Sciences in the U.S.A and is found in the report of the British Law Commission, released in April, 2009, in the united Kingdom.

There is even doubt about forensic science in the State if Texas (I know that is hard to believe) - and throughout the United States - where there is awareness that an innocent man named Cameron Todd Willingham was executed on the basis of flawed “expert“ arson testimony.

Sadly, as I pack my bags for this journey, I have the impression that Australia is living in a vacuum far away from the rest of the world in which it holds on to the precepts of another era in which pathologists are Gods, courtroom science is infallible - and the need to make people feel that their criminal judicial system works well is viewed as more important than securing justice for the accused.

My ultimate fear is, now that Dr. Charles Smith has become a pariah in Canada, he is going to show up in Australia where he will be heartily welcomed.

But thanks to Bob Moles (who is currently writing yet another book on wrongful convictions) and his dedicated colleagues) this will not likely come to pass.

(I have read a draft of this book and am pleased to report that it is superb and will likely be required reading for anyone who is dedicated to avoiding wrongful convictions - and expeditiously and effectively remedying them - in many jurisdictions throughout the world.)

Keep me posted on developments which I should highlight upon my return at hlevy15@gmail.com.

Adelaide, here I come!

Harold Levy. Publisher. The Charles Smith Blog.

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;
-------------------------------------------------------------------------------

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;

Wednesday, April 30, 2008

Part One; Who Is Edward Charles Splatt? Wrongful Conviction by scientists; What Canadians Can Learn From This Terribly Troubling Case;

FROM EDWARD CHARLES SPLATT’S CELL, AUGUST 1, 1984, HOURS BEFORE BEING RELEASED FROM PRISON FOLLOWING HIS EXONERATION BY THE SHANNON ROYAL COMMISSION:

"4.30 PM LOCK UP JUST THE SAME AS EVERY OTHER NIGHT. I WAS UNDRESSED AND LAYING ON MY BED WATCHING TV WHEN, AT ABOUT 9 PM, THE KEEPER AND A SCREW CAME TO MY CELL DOOR.
GENERALLY WHEN YOUR CELL IS UNLOCKED THIS LATE IT’S A STRIP SEARCH OF YOURSELF AND YOUR CELL. THE KEEPER JUST SAID, ‘GET DRESSED, SPLATTY, AND COME WITH ME.’

MY MIND STARTED TO RACE. WHAT HAD I DONE WRONG? I KNEW MY WIFE WASN’T WELL. SURELY NOTHING HAD HAPPENED TO HER. THE KEEPER INSTRUCTED THE SCREW TO STAY IN THE NEW BUILDING AREA. ‘SPLATT WON’T BE LONG.’

WHEN I ARRIVED AT THE FRONT GATE, I WAS OVERWHELMED. STEWART COCKBURN (A PHENOMENAL JOURNALIST WHO INVESTIGATED THE CASE HL) WAS STANDING BETWEEN GATES, NEARBY WAS MY WIFE. ‘WE’VE WON, EDDIE!’ STEWART SHOUTED. STEWART HAD BEEN GRANTED PERMISSION TO BRING YVONNE INTO ADELAIDE GAOL AT 9 PM TO DELIVER THE GOOD NEWS.

I COULDN’T BELIEVE WHAT WAS HAPPENING. THE KEEPER CONGRATULATED ME AND EVEN SHOOK HANDS—THE FIRST TIME POSSIBLY FOR A KEEPER TO SHAKE HANDS WITH A PRISONER. I WAS TAKEN INTO THE VISITOR’S ROOM FOR AN EXCLUSIVE INTERVIEW WITH THE ADVERTISER.

NOBODY WILL KNOW THE FEELING THAT HAD COME OVER ME. I HAD TO PINCH MYSELF TO MAKE SURE I WASN’T DREAMING. ALL MY WRITING AND ARGUING HAD AT LAST PAID OFF. I HAD ALMOST DONE THE IMPOSSIBLE. I WAS NOW TO JOIN A VERY SELECT BAND OF PEOPLE. I WAS ONLY THE FIFTH PERSON IN AUSTRALIA’S 200 YEARS OF LEGAL HISTORY TO BE RELEASED FROM PRISON AFTER A ROYAL COMMISSION ON A ROYAL PARDON. I REALLY FELT PROUD OF MYSELF FOR ACHIEVING SUCH AN HONOUR, ALTHOUGH IT IS NOT A NICE WAY TO MAKE HISTORY. SERVING SIX AND A HALF YEARS IN SOUTH AUSTRALIA’S PRISONS IS HORRIFIC ENOUGH BUT HAVING TO SERVE THAT SENTENCE KNOWING FULL WELL YOU ARE INNOCENT MAKES THE SENTENCE OF LIFE IMPRISONMENT TURN INTO A DAILY NIGHTMARE."

GOD, IT FELT GOOD TO HOLD MY WIFE WITHOUT A SCREW YELLING ‘TIMES UP.’'

FROM EDWARD CHARLES SPLATT'S CELL: AUGUST 1, 1984; 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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"HE (COMMISSIONER SHANNON) SAID THAT SOME OF THE SCIENTISTS INVOLVED IN THE ORIGINAL CASE APPEARED TO HAVE HAD A DUAL ROLE.

THIS MEANT THAT WHEN ANALYSING WHAT THEY SAID AND WHAT THEY DID, IT WAS DIFFICULT TO DETERMINE WHETHER THEY WERE ACTING IN AN INVESTIGATIVE ROLE (LIKE THE POLICE) OR AS AN OBJECTIVE OBSERVER (LIKE A SCIENTIST)."

COMMENTS ON EDWARD CHARLES SPLATT CASE: NETWORKED KNOWLEDGE; DR. ROBERT MOLES; PROF. BIBI SANGHA;"
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While preparing yesterday's 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;

So, intrepid reporter that I am, I decided to learn more about this man, and turned to the Networked Knowledge Web-site operated by Dr. Robert Moles and Professor Bibi Sangha, and found a fascinating note which I concluded was, in many ways, directly relevant to the issues raised at the Goudge Inquiry;

""Edward Splatt was charged with the murder of Mrs Simper, a 77 year-old Adelaide woman who had been badly beaten, sexually assaulted and strangled in her bedroom," the note begins;

The case was complex, dealing with paint, wood, birdseed and biscuit particles found in her room," it continues;

"It was a rare case in that the only evidence leading to the identification of the accused was the scientific evidence. No one had ever seen Splatt with the deceased or in her house.

Splatt was convicted of the murder in 1978. His appeals were unsuccessful.

However, Stewart Cockburn, a journalist with the Adelaide Advertiser, became convinced of the unsatisfactory basis of the prosecution case.

He ran a campaign in the paper for about two years before the government agreed to a Royal Commission.

Splatt’s conviction was subsequently overturned in 1984 and he was paid some $300,000 by way of compensation.

The commissioner was highly critical of the conduct of the trial, especially the operations of the expert witnesses.

He put forward a number of principles concerning the way in which lawyers and expert witnesses should work.

Had they been adopted, they may have prevented many of the apparent miscarriages of justice that appear in these reports.

Recommendations from the Splatt case;

The Splatt case is important because it was an authoritative source by which proper procedures could be identified.

Judge Shannon, the commissioner, was critical of the procedures which had led to the conviction.

In his report he adopted the recommendations from the scientific experts that had been called from the United Kingdom, about how things should be done for the future.

He said that some of the scientists involved in the original case appeared to have had a dual role.

This meant that when analysing what they said and what they did, it was difficult to determine whether they were acting in an investigative role (like the police) or as an objective observer (like a scientist).

Judge Shannon pointed out that this sort of confusion could only happen in a system which was ‘an incorrect one with serious defects’.

He said that some of the original evidence which had been given by the expert witnesses involved completely non-scientific statements that were more like police investigatory suggestions.

He also emphasised that a system which did not distinguish between scientific observations and deductions by police in their investigatory capacity, was ‘a defective and therefore a non-acceptable forensic system’ and said that ‘in each instance the dual roles are, in my opinion, incompatible’.

The proper role of expert witnesses;

The commissioner said that every scientific operation or observation must be documented on the case-notes and documented in such a manner that they would still be comprehensible perhaps even years later.

He said that all major observations must be checked by an independent observer who must indicate, by initialling the notes, that the proper checks had been made.

In our view, these basic requirements should apply to forensic scientists and forensic pathologists alike.

The commissioner also said that it was not acceptable for the scientific expert witnesses to say that it was no fault of theirs if the court was left with the wrong impression of their evidence because they were not asked the right questions by the lawyers; they had a responsibility to ensure that their evidence was not misused in that way.

The proper role of lawyers;

The commissioner also expressed his view on the proper role of lawyers.

He said that during the conduct of a trial there is a serious obligation on the lawyers conducting the trial.

He said that the critical responsibility is that they should ask such detailed and probing questions of the scientists as are most likely to elicit the proper information.

Some of the cases that we discuss in these reports illustrate the results of the legal system of South Australia failing to adopt those sound principles across the range of forensic investigations."


More to follow on the legacy of the Splatt case and its meaning for Canadians;

Harold Levy...hlevy15@gmail.com;