PUBLISHER'S NOTE: In light of Virginia Governor Terry McAuliffe's recent grant of absolute pardons to the former sailors known as the 'Norfolk Four' I was intrigued to find an educational 'Investigative Tip' published by John E. Reid & Associates after broadcast of an explosive PBS Frontline documentary in 1910. Reid concludes:
"The lesson from the Norfolk Four is clear: threatening a
suspect with inevitable consequences (the death penalty) has no place in a properly
conducted interrogation." That's a no-brainer to me. From a perspective of what we know about the causes of false confessions in 2017, I disagree with the place where Reid draws the line on permissable interrogation tactics when he writes:
"Why did the Norfolk Four confess? These
suspects were adults suffering from no diminished mental capacity and
were not deprived of basic biological needs. The length of the
interrogations (8-11 hours) were substantial, but not so long as to
automatically cause a false confession. This is especially true
considering that, reportedly, more than an hour was spent in prepping
the suspects to give an audio-taped confession that was consistent with
the current police theory. Lying to a suspect about failing a polygraph
examination certainly would not cause an innocent suspect to confess.
While the interrogator was described as intense, tenacious and
unrelenting this, in and of itself, would not be apt to cause an
innocent person to confess." That's my view. Why not read the entire 'Investigative' at the link below and send me your comments at hlevy15@gmail.com.
Harold Levy; Publisher. The Charles Smith Blog.
INVESTIGATOR TIP: "The Danger of Threatening Inevitable Consequences During an Interrogation," published by John E. Reid & Associates, in March/April 2011;
CREDIT AND PERMISSION STATEMENT: "Permission is hereby granted to those who wish to share or copy this
article. In those instances, the following Credit Statement must be
included "This Investigator Tip was developed by John E. Reid and
Associates Inc. 800-255-5747 /
www.reid.com." Inquiries regarding Investigator Tips should be directed to Janet Finnerty
jfinnerty@reid.com."
GIST: (This statement runs unedited in its entirety); "A recent Frontline episode dealt with interrogation techniques and false confessions.
1
The presented case involved the 1997 rape and murder of Michelle Bosko
from Norfolk, VA. The following is a synopsis of facts as reported by
Frontline: The victim's husband, who was a sailor in the navy,
discovered her body and sought help from the next door neighbor, a
fellow sailor named Daniel Williams, who then contacted the police.
While the husband had an air-tight alibi, suspicion focused on Williams.
Therefore, they asked him to come to the station for a voluntary
interview which eventually turned into an 11 hour interrogation.
During the interrogation, Williams was administered a polygraph
examination which he was falsely told indicated deception. After being
threatened with the death penalty, Williams confessed to the rape and
murder to avoid execution. In his initial confession he stated that he
struck the victim with a shoe and beat her to death. Following the
autopsy it was determined that the victim died from stab wounds and
strangulation. Williams was re-interrogated and, after the detective
revealed the victim's actual cause of death, gave a second confession
consistent with the autopsy findings. Four months later, the
crime lab determined that Williams' DNA did not match crime scene
evidence. Rather than doubt the integrity of Williams' confession, the
police were convinced that there must have been another perpetrator.
Williams was again interrogated and threatened with the death penalty if
he did not name his accomplice. He named Joseph Dick Jr., a fellow
sailor who was given a polygraph examination which he purportedly
failed, and threatened with the death penalty if he continued to lie.
Believing that he would be exonerated based on DNA evidence, Dick
confessed to helping Williams rape and murder Michelle Bosko. When the
DNA analysis came back negative, Dick thought charges against him would
be dropped. Instead, the investigator was convinced that there must
have been a third person involved in the crime. By this time Dick
was represented by council who was convinced, based on Dick's
confession, that his client must be guilty. The defense attorney
recommended that Dick cooperate with the police to avoid the death
penalty. Dick provided the name of another accomplice, Derek Tice, who
was subjected to lengthy interrogations (after his request for an
attorney was ignored) and threatened with the death penalty. Like the
others, Tice confessed. However, the crime scene DNA did not match
Tice so he was re-interrogated to find out who else was involved in the
crime. Tice selected the photo of a sailor named Eric Wilson who also
was persuaded to confess, but whose DNA also did not match the crime
scene. This cycle was repeated until eventually seven sailors were
named as being involved in the murder of Michelle Bosko. Despite the
fact that none of the seven defendants' DNA matched crime scene
evidence, all were charged with the rape and murder. During the course
of the trials, Dick backed out of a plea bargain, and refused to offer
testimony against the latter three defendants. Because his confession
and testimony was the only evidence implicating these defendants,
charges against them were dropped. Before the first of the four
remaining trials began, a woman approached the police with a letter she
received from an inmate named Omar Ballard. Ballard was serving time
for beating a woman in the same apartment complex where Michelle Bosko
lived, and raping a 14-year-old girl two miles from Bosko's apartment
complex. In the letter, Ballard confessed to killing Michelle Bosko.
Ballard was questioned by police and, in a short period of time,
confessed that he alone raped and murdered Ms. Bosko. Ballard's DNA
matched the crime scene DNA. The prosecution had to either
acknowledge that the police obtained four false confessions or somehow
attempt to reconcile all of the evidence, which is the path they chose.
The theory presented at trial was that the seven sailors wanted to rape
and murder Ms. Bosko but couldn't get into her apartment so they
approached a stranger, Omar Ballard who agreed to get them into her
apartment and commit the crime with them. As part of a plea agreement
Joe Dick testified against Eric Wilson and Derek Tice, both of whom were
found guilty and sentenced to 81/2 years and life in prison
respectfully. After realizing the futility of persuading a jury that
their confessions were false, Williams and Dick both plead guilty and
received life sentences. In 2007, after reviewing legal appeals,
the Virginia Governor granted conditional pardons to Williams, Dick and
Tice (Wilson had already been paroled). A team of attorneys is still
working to clear the names of what the media has called the "Norfolk
Four." If the information presented by Frontline is accurate, certainly
there is a high probability that these four confessions are false. Why did the Norfolk Four confess? These
suspects were adults suffering from no diminished mental capacity and
were not deprived of basic biological needs. The length of the
interrogations (8-11 hours) were substantial, but not so long as to
automatically cause a false confession. This is especially true
considering that, reportedly, more than an hour was spent in prepping
the suspects to give an audio-taped confession that was consistent with
the current police theory. Lying to a suspect about failing a polygraph
examination certainly would not cause an innocent suspect to confess.
While the interrogator was described as intense, tenacious and
unrelenting this, in and of itself, would not be apt to cause an
innocent person to confess. The other tactic common to each
interrogation was that these four suspects were threatened with an
inevitable consequence -- each of these suspects reported that he
confessed to avoid the death penalty. The standard rule of thumb
relating to improper interrogation techniques is that the investigator
should not offer the suspect any threats or promises. In this context,
threats are often thought of as threats of physical harm, isolation or
deprivation of biological needs. There is, however, a much more
powerful threat that can be made during an interrogation -- threatening
the suspect with inevitable consequences. These four suspects were
offered the most potent threat possible - the threat of death i.e., "If
you continue to lie about this you will die. Do you want to die? That's
what will happen if you continue to tell me you didn't do this". This
was then coupled with the promise of life, i.e.., "I can help you out on
this thing. If you tell me the truth I will work it out so you will
not face the death penalty. You will be able to live." Who in their
right mind wouldn't accept life over death? When an innocent
suspect is convinced that he is helpless to avoid consequences of a
crime (a long prison sentence, having children placed in foster homes,
being deported to a foreign country, having a license or certificate
revoked, etc.) this suspect will do anything in an effort to reduce
those perceived consequences. As illustrated by this case, when
threatened with inevitable consequences, innocent suspects will not only
confess, but adjust their confession to please the interrogator (Dick
offered seven different statements) and testify against defendants the
suspect knows are innocent. Concepts within the Reid Technique
have been criticized under the guise of threatening inevitable
consequences. Specifically, interrogating a suspect on the presumption
of guilt, discouraging denials from surfacing and the use of an
alternative question, e.g., "Did you plan this out for months in
advance, or did it just happen on the spur of the moment?" These
criticisms are baseless. Expressing high confidence in a person's guilt
certainly would not motivate an innocent person to believe that it
would be in his best interest to falsely confess. Rather, the innocent
person would be motivated to more strongly maintain his innocence or
terminate the interrogation. Similarly, discouraging a suspect from
voicing denials will cause the typical innocent suspect to become more
forceful in their denials or terminate the interrogation, not to believe
that because the interrogator is not accepting their denial that it
would somehow be in their best interest to confess. Finally, it
has been argued that the alternative question forces the innocent
suspect to incriminate himself. Nothing could be further from the
truth. A suspect always has a third choice which is to reject the
alternative question and maintain his innocence. None of the tactics or
techniques within the Reid Technique would cause an innocent person to
believe that they would benefit by offering a false confession.
However, this is not the case when a suspect is threatened with
inevitable consequences, which is why we are adamantly opposed to this
interrogation tactic. The case involving the Norfolk Four was
rife with failures within the criminal justice system. The police
department was negligent in allowing the detective, who had a reputation
for unethical practices, to conduct these interrogations. The
detective was eventually convicted of multiple counts of extortion and
lying to federal law enforcement agents. The prosecutor stubbornly
refused to acknowledge that four uncorroborated confessions were
probably false. A defense attorney failed to challenge a confession
his client claimed was false because of coercion. The prosecution's
primary case was built on confessions and testimony from individuals who
were motivated to avoid the death penalty. Interestingly, when the
prosecutor offered Ballard a deal to avoid the death penalty if he
testified that the other four defendants committed the crime with him,
he refused. The lesson from the Norfolk Four is clear: threatening a
suspect with inevitable consequences has no place in a properly
conducted interrogation.'
The entire 'Investigation Tip' can be found at:
http://www.reid.com/educational_info/r_tips.html?serial=1299080308558447
See previous post for the PBS Outfront introduction to the 2010 documentary, at the site below; "Eight men charged. Five confessions. But only one
DNA match. Why
would four innocent men confess to a brutal crime they didn't commit? In
The Confessions, FRONTLINE producer
Ofra Bikel (
Innocence Lost,
An Ordinary Crime)
investigates the conviction of four men -- current and former sailors
in the U.S. Navy -- for the rape and murder of a Norfolk, Va., woman in
1997. In the first television interviews with the "Norfolk Four" since
their release, Bikel learns of some of the high-pressure police
interrogation techniques -- the threat of the death penalty, sleep
deprivation, intimidation -- that led each of the men to confess,
despite the lack of any evidence linking them to the crime.
Twenty-five-year-old Danial Williams, married for 11 days, was the
first to be arrested for the rape and murder of Michelle Bosko. He tells
FRONTLINE how he came to confess after 11 hours of interrogation:
"Being in a small room, and you have a person sitting over across the
table from you that's getting in your face, yelling at you, calling you a
liar, poking you in the chest with their finger, and then turns around
and says, 'Well, I can help you if you tell me the truth,'" Williams
explains. "It went on and on and on throughout the night, with them
calling me a liar, telling me I needed to tell the truth. And I kept
telling them: 'I am telling you the truth. I didn't do it.' I kept
telling them over and over. ... I should have stood my ground." Instead,
Williams gave the Norfolk police detectives a confession.
And when that confession proved inconsistent with the forensic evidence,
detectives went back to him for an additional confession that better
fit the facts. And Williams, once again, gave it to them. He got a
court-appointed lawyer. "No one in Virginia believes that you confess to
a murder you didn't commit; no one believes it," says
Danny Shipley,
Williams' attorney. "And to be quite frank with you, when you approach a
case, ... [the death penalty] changes everything. All your decisions
that you make are guided by the fact that, if you make the wrong
decision, you make the wrong call, your client is dead." Williams' DNA failed to match the DNA at the crime scene, but that
didn't save him. Police picked up Williams' roommate, Joe Dick, and
began another interrogation. "They started asking me where I was when this happened, and I told
them that I was on the ship," Dick said. But Dick's interrogation was
conducted by one of Norfolk's most formidable detectives, Robert Glenn
Ford, who had a reputation for getting confessions. "Ford's saying I'm
lying," Dick tells FRONTLINE. "He's starting to get ticked off. He's
raising his voice. He keeps coming back with: 'We know you were there.
We can prove you were there. You can get the death penalty.' I kept
denying it. We went and did a polygraph. He comes back with the results,
and he says I'm still lying, that I failed the polygraph. ...
Eventually I'd had enough of him, and I just wanted to tell him anything
to get him off my back and to shut him up. I was tired; emotionally,
mentally worn down." He gave a confession. Then, confused by police theories and interrogations, Dick started to
believe in his own guilt. He implicated another sailor, Eric Wilson,
who also confessed. In the end, four men would confess to the rape and
murder of Michelle Bosko and another three would be arrested before an
eighth man, a convicted rapist named Omar Ballard, was found to be the
only DNA match for the Bosko murder. Ballard confessed to the rape and
murder of Michelle Bosko, and said that he did it alone -- a statement
that fit the forensic facts. But with seven other people already in
jail, the police and prosecution refused to change course. Instead, they
presented a new theory of the crime in which Ballard met the group
outside, and all eight men committed gang rape and murder. From an
initial theory of one assailant, namely Danial Williams, the prosecution
theory now involved eight, including Ballard. In a recent interview from prison, Ballard tells FRONTLINE that
police pressured him to say the other men participated in the crime with
him, a statement that he says was not true. "It was made clear from the
jump that unless I said somebody else was with me, that it wasn't going
to be the truth," Ballard says. "The only truth they wanted to hear
[was] that I did it with someone else." "Even when there's other evidence of innocence, the confession
overrides that evidence. People ignore, jurors ignore that evidence,"
says law professor
Richard Leo,
who has studied false confessions. "If they were rational, objective,
fair-minded police and prosecutors, they would have let everybody else
go. But they couldn't admit what was so obvious: [that] they made a
mistake, a big mistake. Four people had been interrogated coercively,
confessed to a crime they didn't commit, and instead of acknowledging
that mistake and these individuals' innocence, they tried to link Omar
Ballard to these individuals. They tried to make it a group crime." All
four sailors are now out of prison -- one served his sentence,
and the other three were granted conditional pardons last summer, after
some 11 years in prison. But the men were not exonerated as felons or
sex offenders. "I basically built myself a new cell, my bedroom, ...
because that's where I'm safe," Derek Tice, another of the Norfolk Four,
tells FRONTLINE. "All I did was trade one cell for another." Earlier
this summer, Detective Glenn Ford was indicted for extorting
money from defendants in exchange for getting them a favorable
treatment. He was tried in U.S. District Court in Norfolk and took the
stand in his own defense. On Oct. 27, 2010 Ford was found guilty on two
of four extortion charges and one charge of lying to the FBI. Sentencing
is scheduled for Feb. 25, 2011."
http://www.pbs.org/wgbh/pages/frontline/the-confessions/
PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the
Charles Smith Blog for reports on developments. The Toronto Star, my
previous employer for more than twenty incredible years, has put
considerable effort into exposing the harm caused by Dr. Charles Smith
and his protectors - and into pushing for reform of Ontario's forensic
pediatric pathology system. The Star has a "topic" section which focuses
on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please
send any comments or information on other cases and issues of interest
to the readers of this blog to: hlevy15@gmail.com. Harold Levy;
Publisher; The Charles Smith Blog;