Thursday, December 6, 2018

Back in action; On-going; Shaken Baby Syndrome: Blogger Sue Luttner (On SBS) brings to light two Ohio decisions "which seed hope."


PASSAGE OF THE DAY: "My best hope is that Judge Carr might notice a pattern in the child abuse suits that come through his court. A few popular but unproven tenets of child abuse medicine—that the triad proves shaking, for example, and the symptoms are always immediate, or that spiral fractures mean abuse—continue to derail accurate diagnosis and mar the good work that child abuse physicians otherwise do."

--------------------------------------------------------------

POST: "Ohio Decisions Seed Hope," by Sue Luttner, published on her informative Blog "On SBS' on December 2, 2018.

GIST:  In this post, Ms. Luttner comments  on  two decisions this fall in Ohio which she says offer hope for the wrongfully accused, while underscoring both the ironies and the complexities of misguided accusations of child physical abuse. (She says one of them opens the door to possible legal accountability for the casual over-diagnosis of abuse.) The first decision relates to the 2016 assault conviction of child care provider Chantal Thoss. The second is day care worker Beth Gokor's civil law suit against rhe doctor who concluded that the spiral fracture to the boy’s leg must have been an inflicted injury, not an accident. As Ms. Luttner comments on the Gorkor  case: I can understand why the unanimity of opinion among child abuse experts gives the impression that shaking theory is well established—that conclusion, alas, is one of the reasons this fight is so difficult. The problem is that shaking theory was adopted before it was proven scientifically, and the research since that point has been premised on the assumption that convictions and plea bargains prove abuse. My best hope is that Judge Carr might notice a pattern in the child abuse suits that come through his court. A few popular but unproven tenets of child abuse medicine—that the triad proves shaking, for example, and the symptoms are always immediate, or that spiral fractures mean abuse—continue to derail accurate diagnosis and mar the good work that child abuse physicians otherwise do."


The entire post - well worth the read - can be accessed at the link bellow
https://onsbs.com/2018/12/02/ohio-decisions-seed-hope/

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; 

Wednesday, December 5, 2018

Back in action; On-going; The San Antonio Four. Welcome Development: Their convictions have been expunged, News4SA reports. (Reporter Quixem Ramirez)..." Dr. Nancy Kellogg, a professor of pediatrics at the University of Texas Health Science Center in San Antonio, testified that she examined the girls and saw evidence of a healed scar on the older girl’s hymen. Kellogg testified this scar was physical evidence of sexual molestation. In her notes, Kellogg speculated that the acts were “satanic related.” Although Kellogg admitted on cross-examination that she could not tell how old the scar was or whether it was the result of an accident, Kellogg insisted the scar indicated sexual abuse. On February 6, 1997, the jury convicted Ramirez of aggravated assault of a child and indecency with a child. She was sentenced to 37½ years in prison."..." Through the cooperation of the Bexar County District Attorney’s office, Ware obtained copies of the original photographs taken of the girls during their 1994 sexual assault examinations by Kellogg. Hager examined the photographs and concluded that there was no physical evidence of any trauma. Confronted with Heger’s findings, Kellogg signed a sworn affidavit saying that, had she known then what she subsequently learned about sexual-abuse forensics, she would not have testified that the evidence showed any physical signs that the girls had been molested. That development meant that Stephanie’s recantation was corroborated by physical evidence."


PASSAGE OF THE DAY: "The Texas Court of Criminal Appeals dismissed the cases in 2017 against each women in the "San Antonio Four." The women's stories were the focus of an award-winning documentary, "Southwest of Salem" that aired on the Investigation Discovery channel. The "San Antonio 4" were convicted in 1998 after two of Ramirez's nieces, ages 7 and 9, accused them of sexually assaulting and threatening to kill them in 1994. Three of the women were released in 2013 after one of the nieces recanted and challenges were raised about expert testimony."

----------------------------------------------------------

QUOTE OF THE DAY: "An exoneration is like the surgery to correct the main problem, but you still have scars from it," said Allison Clayton, deputy director for the Innocence Project of Texas. "The expunction gets rid of the scars."

----------------------------------------------------------

STORY: "'San Antonio Four's' wrongful child sex convictions expunged after nearly two decades," by reporter  Quixem Ramirez, published by News4SA on December 3, 2018.

GIST: A Bexar County judge ordered Monday afternoon to expunge the convictions of four San Antonio women wrongfully convicted of raping two young girls nearly two decades ago. Kristie Mayhugh, Elizabeth Ramirez, Cassandra Rivera and Anna Vasquez spent nearly 15 years in prison for crimes they did not commit. The Texas Court of Criminal Appeals dismissed the cases in 2017 against each women in the "San Antonio Four." The women's stories were the focus of an award-winning documentary, "Southwest of Salem" that aired on the Investigation Discovery channel. The "San Antonio 4" were convicted in 1998 after two of Ramirez's nieces, ages 7 and 9, accused them of sexually assaulting and threatening to kill them in 1994. Three of the women were released in 2013 after one of the nieces recanted and challenges were raised about expert testimony. "Well, we did it!" Ramirez said. "We finally made it through." "Oh my coming back to this court room with the original conviction, it's difficult," Vasquez said. "It brings up a lot of memories. At the same time it's a joyous occasion."The expunction erases all of the records related to the case. "An exoneration is like the surgery to correct the main problem, but you still have scars from it," said Allison Clayton, deputy director for the Innocence Project of Texas. "The expunction gets rid of the scars.""

The entire story can be read at the link below:
http://news4sanantonio.com/news/local/san-antonio-fours-wrongful-child-sex-convictions-expunged-after-nearly-two-decade


Read  National Registry of Exonerations entry by Maurice Possley at the  link below:


"In March 1995, 20-year-old Elizabeth Ramirez and three of her friends were indicted on charges of sexually molesting Ramirez’s 7-year-old and 9-year-old nieces in San Antonio, Texas. The girls claimed that Ramirez, 21-year-old Kristie Mayhugh, 19-year-old Cassandra Rivera and 19-year-old Anna Vasquez spent the week of July 24-31, 1994 in an orgy of molestation. The nieces said the women were topless while they held them down and inserted various objects, such as tampons coated with gel, into them. They said the women threatened them with a gun and a knife. Before charges were filed, police learned that all four women were gay and had recently come out to their families. Vasquez and Rivera were dating at the time of the allegations. All four women cooperated with authorities and vehemently denied they molested the girls. The allegations came in the wake of more than a decade of national hysteria over claims of satanic ritual abuse of children. Dozens of men and women—many of whom worked in daycare centers—were targeted. Children, subjected to leading and suggestive questioning by police and social workers, told wild stories of being taken out on boats to watch babies pitched into the ocean to be devoured by sharks, or of babies being killed so adults could drink their blood. Mayhugh, Ramirez, Vasquez and Rivera rejected prosecution offers to plead guilty for reduced sentences and went to trial. Ramirez, who was considered the ringleader, went to trial by herself in Bexar County Criminal District Court in February 1997. The older girl testified that the four women repeatedly molested them. The younger girl was not called to testify. Dr. Nancy Kellogg, a professor of pediatrics at the University of Texas Health Science Center in San Antonio, testified that she examined the girls and saw evidence of a healed scar on the older girl’s hymen. Kellogg testified this scar was physical evidence of sexual molestation. In her notes, Kellogg speculated that the acts were “satanic related.” Although Kellogg admitted on cross-examination that she could not tell how old the scar was or whether it was the result of an accident, Kellogg insisted the scar indicated sexual abuse. On February 6, 1997, the jury convicted Ramirez of aggravated assault of a child and indecency with a child. She was sentenced to 37½ years in prison. One year later, in February 1998, Mayhugh, Vasquez and Rivera were tried together in Bexar County Criminal District Court. In this trial, both girls testified they were sexually molested and Kellogg again testified about the physical evidence of abuse. The women denied the allegations and told the jury that they spent the week doing routine, mundane things such as shopping and going to Arby’s for lunch. They testified they were never all there at the same time. On February 14, 1998, Mayhugh, Vasquez and Rivera were convicted of aggravated sexual assault of a child and indecency with a child. Each was sentenced to 15 years in prison. In both trials, prosecutors won convictions by discounting the many inconsistencies in the girls’ testimonies and argued that the inconsistencies were outweighed by the scientific testimony of the pediatrician. That theme was repeated by the appellate court in affirming the convictions on direct appeal. In 2006, Darrell Otto, a biologist from the Yukon who was studying female sex offenders, became aware of the case of the women. He began corresponding with them, and became convinced of their innocence. In 2008, he submitted a request for assistance to the National Center for Reason and Justice, a national organization co-founded by Debbie Nathan, who wrote a book about satanic ritual abuse cases. Nathan examined the case. In 2010, she interviewed Stephanie, the younger victim, who recanted her trial testimony. Stephanie said that she and her sister had made the false claims after being pressured by their father, Javier Limon. Stephanie said that they were coerced by Limon (who later unsuccessfully sought to take away Stephanie’s children because of her recantation), after Ramirez rejected his romantic advances. “I was only 7,” she wrote in a letter to Ramirez, “and I was scared.” In the ensuing two years, the Center, which helps people wrongly accused of crimes against children, raised public attention and support for the four women, who became known as the “San Antonio Four.” Nathan and the Center contacted the Innocence Project of Texas in 2010, and in 2011, lawyers for the Innocence Project of Texas accepted the case and began a complete reinvestigation. Nathan also contacted filmmaker Deb Esquenazi of Austin, Texas who began filming a real-time documentary that was released in April 2016 titled “Southwest of Salem,” in which Nathan said the prosecution of the four women represented “the last gasps of the satanic ritual abuse panic.” Attorney Mike Ware, executive director of the Innocence Project of Texas, spent two years reinvestigating the case. During that time, Ware consulted with Astrid Heger, a professor of clinical pediatrics at the University of Southern California Keck School of Medicine and an expert in the evaluation of child abuse. Through the cooperation of the Bexar County District Attorney’s office, Ware obtained copies of the original photographs taken of the girls during their 1994 sexual assault examinations by Kellogg. Hager examined the photographs and concluded that there was no physical evidence of any trauma. Confronted with Heger’s findings, Kellogg signed a sworn affidavit saying that, had she known then what she subsequently learned about sexual-abuse forensics, she would not have testified that the evidence showed any physical signs that the girls had been molested. That development meant that Stephanie’s recantation was corroborated by physical evidence. Ware and lawyer Keith Hampton filed a state law petition for a writ of habeas corpus on behalf of the four women, citing two grounds for setting aside their convictions: they were actually innocent based on the new forensic analysis and Stephanie’s recantation, and that their trial had been unfair because of Kellogg’s inaccurate scientific testimony. The petition noted that Kellogg “now affirms that her trial testimony was materially inaccurate and that if she had known then what she and others in her field know today, she would not have testified that her examination… revealed anything indicative of trauma or any… physical evidence of sexual abuse.” The petition cited a 2007 study from the American Academy of Pediatrics that concluded that torn or injured hymens “do not leave scars as a matter of scientific fact.” The Innocence Project of Texas had all four women take polygraph examinations and all were deemed to be truthful when they denied the allegations. They also submitted to psychological examinations that revealed that none of them possessed any characteristics or traits consistent with pedophiles or sex offenders. The expert who oversaw the examinations concluded not only that the women did not commit the crime, but they would never have committed the crime. In addition, Stephanie was psychologically evaluated by Dr. Alexandria Doyle, who determined that her recantation was truthful and reliable. The Bexar County District Attorney’s Office agreed to relief on the basis that inaccurate scientific testimony tainted the trial, but took no position on the actual innocence claim. The women were released on bail in November 2013. In April 2015, the judge who presided over the second trial in 1998 held a two-day evidentiary hearing on the issue of actual innocence as to all four women. In February 2016, that judge declined to recommend that the women be found actually innocent and the women appealed to the Texas Court of Criminal Appeals. On November 23, 2016, the Texas Court of Criminal Appeals granted the writs and vacated the convictions of the four women, ruling in favor of them on their actual innocence claim and the faulty science claim. The court said that Stephanie “not only established that the offenses did not occur through her credible recantation testimony, she explained in detail how her father forced her and her sister to make the false allegations to the police in the first place.” Moreover, the court said, “Dr. Kellogg has retracted her testimony about the physical indicators of past trauma. She now agrees with the defense that there are no definitive signs of sexual abuse, and she has acknowledged that her testimony at trial was wrong. “All parties and courts, including this one, agree that all four (defendants) are entitled to have their convictions and sentences vacated because of the introduction of what is now known to be scientifically invalid or inaccurate evidence.” The court declared that the four women were factually innocent and that “they are exonerated.” All four were awarded compensation by the state of Texas. All four were awarded compensation by the state of Texas. Mayhugh received $1,073,000 and a monthly annuity of $5,100, Ramirez received $1,346,000 and a monthly annuity of $6,300, Rivera received $1,080,000 and a monthly annuity of $5,000, and Vasquez received $1,104,000 and a monthly annunity of $5,100."
http://www.law.umich.edu/special/exoneration/Pages/casedetail.aspx?caseid=5048

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; 












Tuesday, December 4, 2018

Back in action: On-going; Eric Kelley; Ralph Lee; New Jersey: False confessions; Reporter S.P. Sullivan (New Jersey.com) shows how prosecutors violated their rights by opposing DNA testing..."Assistant prosecutors did nothing to investigate a new suspect, refused to meet with lawyers for the defendants and kept the county's top prosecutor in the dark until media scrutiny pushed the story into the spotlight, according to a confidential report from a former chief justice of the state Supreme Court." (Link provided to confidential report).


STORY: "'Perfect storm' of injustice kept two wrongly convicted N.J. men locked up, documents reveal," by reporter S.P. Sullivan, published by New Jersey.com on November 20, 2018.

SUB-HEADING: "New DNA evidence means new trial for N.J. men convicted in 1993 murder."

GIST: A "complex, perfect storm of circumstances" led prosecutors in Passaic County to a series of grave missteps that kept two New Jersey men locked up for years on murder charges after new DNA evidence raised questions about their guilt, according to documents obtained by NJ Advance Media. Assistant prosecutors did nothing to investigate a new suspect, refused to meet with lawyers for the defendants and kept the county's top prosecutor in the dark until media scrutiny pushed the story into the spotlight, according to a confidential report from a former chief justice of the state Supreme Court. All the while, Eric Kelley and Ralph Lee shuffled between jail and prison cells. The pair spent 24 years behind bars for the 1993 murder of a Paterson video store clerk, Tito Merino, whose case has now gone cold. The inquiry, led by former Chief Justice James Zazzali, found "no evidence of foul play or illegal conduct by prosecutors" and noted that the judge who tossed their convictions in 2017 stopped short of declaring Kelley and Lee innocent. But it highlighted "flaws in the paths taken and positions held" by the Passaic County Prosecutor's Office going back to 2009, when it unsuccessfully fought the DNA testing that later shed new light on the case. A copy of the report was obtained Tuesday by NJ Advance Media in response to a request under the state's Open Public Records Act. State Attorney General Gurbir Grewal ordered the $48,000 taxpayer-funded probe into how the case went sideways in April as his office weighs whether to create a statewide conviction review unit. Authored by Zazzali and Kevin Walsh, a colleague at the politically connected law firm, Gibbons P.C., the report noted that "many different facts and forensic details pointed to (Kelley's and Lee's) possible guilt." But it found county prosecutors put too much stock into their confessions, which were recanted before trial. The two men later said they made up details of the crime under pressure from police - including facts later contradicted by DNA testing. The case was the subject of a 2017 special report from NJ Advance Media which reexamined court records and evidence gathered by two legal groups, the Innocence Project and Centurion Ministries, which raised questions about the investigation that led to their arrest. A key piece of evidence in the case was a green and purple baseball cap found near the body of Merino, the young store clerk who was beaten and stabbed during the robbery at his uncle's store, Victoria Video. Both Kelley and Lee were identified at various points as the owner of the hat, but new tests performed using technology not available at the time of the trial found no trace of either man's DNA. A sample from the hat was checked against a DNA database of convicted felons and came up with a match for a former Paterson man who finished a prison sentence for a knifepoint robbery just weeks before the video store killing. The Attorney General's Office briefly took up the investigation but recently found it lacked enough evidence to charge anyone, meaning Merino's killer - whoever it is - now walks free. The report's authors noted that Kelley claimed in his confession that the hat belonged to him, a "glaring impossibility" given that none of his DNA was found on it. Zazzali and Walsh wrote the confession "should have raised alarm bells" and "a prosecutor seeking justice should have seriously doubted ... whether Kelley's confession has any evidentiary value." In a letter sent to Passaic County Prosecutor Camelia Valdes, the attorney general said he disagreed with two of the report's findings: that prosecutors violated the rights of Kelley and Lee by opposing DNA testing and that the results proved neither man wore the hat. "It is well-established that a person can use, touch, or wear an item without leaving a DNA trace," Grewal wrote. Lee's attorney, Paul Casteleiro, the legal director for Centurion, said experts who testified in the case established it would be impossible to wear the hat without leaving a trace of DNA behind. "I don't know where the attorney general is getting that if you wore that hat in the middle of the murder, that your DNA wouldn't be on it," he said. In response to the report, Grewal has notified county prosecutors around the state of Zazzali's recommendations for better handling cases where DNA and other evidence raise legitimate questions about a person's guilt. The report effectively clears Valdes, who has been the top law enforcement official in Passaic County since 2009, of any wrongdoing.  It found she "only became aware of these cases in August 2017" - which is when the first story appeared on NJ.com and in the Star-Ledger - and that she "took prompt action" afterward. Yet her office appealed a judge's ruling granting the two men a new trial, fought their release on bail and only dropped the charges eight months later, after the Attorney General's Office intervened amid scrutiny of the case. The report found the office's arguments against new trials for the two men despite the DNA evidence were "neither logical nor intellectually authentic." In her only public comments on the case, Valdes said in April her office had decided that "considering the totality of the circumstances, to re-try these matters 25 years later would not be in the interests of justice." She has not responded to multiple interview requests. Casteleiro, whose Princeton-based group represents those it believes are wrongly convicted for free, said regardless of who knew what and when, county authorities still have to answer for how things went wrong. "Your office put two guys in jail who may very well be innocent and you don't have procedures in place to review the evidence other than picking up the Newark Star-Ledger?" Casteleiro asked. "That's pretty scary.""

The entire story can be found at:
 https://www.nj.com/politics/index.ssf/2018/11/documents_reveal_how_prosecutors_botched_case_of_w.html#article

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; 

Monday, December 3, 2018

Back in action: On-going: Clemente Aguirre, Judge Hand 'Em High Harry', Hillsborough County, and promissing reform - all woven skillfully together by Tampa Bay Times Columnist Sue Carlton..."Something remarkable is happening at a courthouse once home to a judge known as Hangin' Harry. Hillsborough Judge Harry Lee Coe, also known as Hang 'Em High Harry, was renowned for handing down jaw-dropping 99-year and triple-digit prison sentences. He even sent a man to death row after a jury had just unanimously recommended life in prison. As a reporter roaming the halls of that courthouse back then, I thought that nickname basically implied: Want justice? Git a rope. We got your justice right here. And did the public mind that Hangin' Harry was also the most reversed judge in Florida? Apparently not, since they went on to make him state attorney twice. Fast forward two decades. Current Hillsborough State Attorney Andrew Warren is making good on what sounded like a pie-in-the-sky campaign promise by a candidate we barely knew to put a little more integrity in the system. Warren is starting a new Conviction Review Unit to look at post-conviction cases to make sure the right person went to prison. Or even death row. So much for the idea that a prosecutor's singular purpose - or a judge's, for that matter - is to put people in jail. This kind of responsible self-policing is currently happening in places like Jacksonville, Houston and Chicago. How it works: Concerned parties like lawyers and defendants' families can apply to have cases reviewed and vetted. The unit will focus on violent crimes and people still sitting in jail to see if there's a plausible claim of innocence. They will look at common glitches that pop up when it turns out they got the wrong guy: false accusations, jailhouse snitches, discredited forensic science and eyewitness misidentification. Let's talk review boards here a minute. By now we all know that such creations - particularly the kind governments are reluctantly pushed into forming, like the ones that look at whether police officers acted correctly - end up being little more than lip service, the place where real conflicts and serious questions go to die. You know, like those organizations that are supposed to monitor politicians and their ethics. Clearly, this is not that, given that it was at Warren's own initiative and includes a pretty impressive brain trust. At the helm is Teresa Hall, who has experience as a prosecutor, defense lawyer and magistrate judge. Retiring Florida Supreme Court Justice Peggy Quince and former appeals court judges E.J. Salcines and Chris Altenbernd - people who spent years poring over cases - will act as an independent review panel. The idea of someone wrongfully convicted is particularly chilling in death penalty cases - for the defendant, obviously, but also for victims and their families who got only the illusion of justice. This week, the Tampa Bay Times' Dan Sullivan wrote about Clemente Aguirre-Jarquin, now 38, who was convicted in the 2004 stabbing deaths of two women in Altamonte Springs. "Welcome to hell," they told him when he got to death row. He would spend a decade pacing his cell, knowing they planned to kill him one day, until lawyers and the Innocence Project found new evidence. This included DNA - not his - and confessions - also not his - which cast substantial doubt on his guilt. This month, he was a free man. "God sends you angels," he told the Times. If we're going to rightly send people to prison and even kill them in the name of justice, we need more than the possibility of angels. We need to get it right, and then we need to look hard when there's credible evidence something went wrong. An added system of checks and balances - initiated by the prosecution side, no less - sounds like progress at the old courthouse to me."


PASSAGE OF THE DAY: "As a reporter roaming the halls of that courthouse back then, I thought that nickname basically implied: Want justice? Git a rope. We got your justice right here. And did the public mind that Hangin' Harry was also the most reversed judge in Florida? Apparently not, since they went on to make him state attorney twice. Fast forward two decades. Current Hillsborough State Attorney Andrew Warren is making good on what sounded like a pie-in-the-sky campaign promise by a candidate we barely knew to put a little more integrity in the system. Warren is starting a new Conviction Review Unit to look at post-conviction cases to make sure the right person went to prison. Or even death row. So much for the idea that a prosecutor's singular purpose - or a judge's, for that matter - is to put people in jail. This kind of responsible self-policing is currently happening in places like Jacksonville, Houston and Chicago."

--------------------------------------------------------------------

COMMENTARY: "Carlton: After the bad old days in Hillsborough courthouse, progress," by Sue Carlton, published by The Tampa Bay  Times on November 23, 2018.  (Hillsborough County is a county in the U.S. state of Florida. In the 2010 census, the population was 1,229,226, making it the fourth-most populous county in Florida and the most populous county outside the Miami Metropolitan Area.)

GIST: Something remarkable is happening at a courthouse once home to a judge known as Hangin' Harry. Hillsborough Judge Harry Lee Coe, also known as Hang 'Em High Harry, was renowned for handing down jaw-dropping 99-year and triple-digit prison sentences. He even sent a man to death row after a jury had just unanimously recommended life in prison. As a reporter roaming the halls of that courthouse back then, I thought that nickname basically implied: Want justice? Git a rope. We got your justice right here. And did the public mind that Hangin' Harry was also the most reversed judge in Florida? Apparently not, since they went on to make him state attorney twice. Fast forward two decades. Current Hillsborough State Attorney Andrew Warren is making good on what sounded like a pie-in-the-sky campaign promise by a candidate we barely knew to put a little more integrity in the system. Warren is starting a new Conviction Review Unit to look at post-conviction cases to make sure the right person went to prison. Or even death row. So much for the idea that a prosecutor's singular purpose - or a judge's, for that matter - is to put people in jail. This kind of responsible self-policing is currently happening in places like Jacksonville, Houston and Chicago. How it works: Concerned parties like lawyers and defendants' families can apply to have cases reviewed and vetted. The unit will focus on violent crimes and people still sitting in jail to see if there's a plausible claim of innocence. They will look at common glitches that pop up when it turns out they got the wrong guy: false accusations, jailhouse snitches, discredited forensic science and eyewitness misidentification. Let's talk review boards here a minute. By now we all know that such creations - particularly the kind governments are reluctantly pushed into forming, like the ones that look at whether police officers acted correctly - end up being little more than lip service, the place where real conflicts and serious questions go to die. You know, like those organizations that are supposed to monitor politicians and their ethics. Clearly, this is not that, given that it was at Warren's own initiative and includes a pretty impressive brain trust. At the helm is Teresa Hall, who has experience as a prosecutor, defense lawyer and magistrate judge. Retiring Florida Supreme Court Justice Peggy Quince and former appeals court judges E.J. Salcines and Chris Altenbernd - people who spent years poring over cases - will act as an independent review panel. The idea of someone wrongfully convicted is particularly chilling in death penalty cases - for the defendant, obviously, but also for victims and their families who got only the illusion of justice. This week, the Tampa Bay Times' Dan Sullivan wrote about Clemente Aguirre-Jarquin, now 38, who was convicted in the 2004 stabbing deaths of two women in Altamonte Springs. "Welcome to hell," they told him when he got to death row. He would spend a decade pacing his cell, knowing they planned to kill him one day, until lawyers and the Innocence Project found new evidence. This included DNA - not his - and confessions - also not his - which cast substantial doubt on his guilt. This month, he was a free man "God sends you angels," he told the Times.  If we're going to rightly send people to prison and even kill them in the name of justice, we need more than the possibility of angels. We need to get it right, and then we need to look hard when there's credible evidence something went wrong. An added system of checks and balances - initiated by the prosecution side, no less - sounds like progress at the old courthouse to me."

The entire commentary can be read at the link below:
 https://www.tbo.com/opinion/columns/carlton-after-the-bad-old-days-in-hillsborough-courthouse-progress-20181123/

Read Innocence Project backgrounder on Clemente Aguirre at the link below: After more than 14 years behind bars—including a decade on Florida’s death row—Clemente Javier Aguirre was exonerated of all charges today in the 2004 stabbing deaths of his former neighbors Cheryl Williams and Carole Bareis. In a Seminole County courtroom, Circuit Judge John D. Galluzzo dismissed all charges against Aguirre after prosecutors announced today, in the middle of jury selection, that they will not proceed with the retrial. Aguirre, who is now 38 years old, maintained his innocence from the time of his arrest at age 24 in June 2004. He was originally convicted of the murders and sentenced to death in 2006. In 2016, the Florida Supreme Court unanimously overturned Aguirre’s conviction and death sentence based on new evidence of innocence that his original jury never heard. The new evidence included DNA testing of multiple pieces of crime scene evidence that exculpated Aguirre and implicated another suspect—the victims’ daughter and granddaughter, Samantha Williams. The state Supreme Court also learned of evidence that, in the years after Aguirre’s trial, Samantha Williams confessed that she committed the murders to numerous friends and acquaintances who had no connection to Aguirre. Despite the new evidence, however, State Attorney Phil Archer had announced that the state would not only retry Aguirre, but also seek the death penalty a second time. Today’s decision by prosecutors not to proceed came after additional evidence undermining Williams’ alibi and further implicating her emerged in recent pretrial proceedings.  “Mr. Aguirre was nearly executed for a crime he didn’t commit,” said Joshua Dubin, one of Aguirre’s lead trial attorneys. “While we are overjoyed that his ordeal is finally over, the case of Clemente Aguirre should serve as a chilling cautionary tale about how dangerous it is when there is a rush to judgment in a capital case. Mr. Aguirre pleaded for the blood to be tested and thankfully his post-conviction attorneys got that done. So when the results of those tests revealed that Samantha Williams’ blood was found within inches of the victim’s blood, and that she repeatedly confessed that she committed the crime to multiple witnesses, it boggles the mind that Mr. Aguirre even faced the prospect of being sent back to death row a second time.” Aguirre was wrongly convicted at his first trial after receiving woefully inadequate representation from his court-appointed trial attorney, who, among other critical missteps, failed to request DNA testing of crime scene evidence that could have proven Aguirre’s innocence and prevented him from facing execution.  Nor did his original trial counsel conduct any investigation into Samantha Williams, even though counsel had records showing that while under psychiatric hospitalization, she had previously threatened to “kill” her mother. On the morning of June 17, 2004, Aguirre found the bodies of Cheryl Williams and her mother Carol Bareis in their trailer home. They had been stabbed dozens of times. Distressed by the violent scene, Aguirre checked the victims to see if they were still breathing, at which point he got the victims’ blood on his clothing. Realizing they were dead, Aguirre picked up a knife that was near Williams’ body, fearful that the perpetrator was still present, but then panicked, throwing the knife into the yard and returning to his neighboring trailer. When questioned by the police, Aguirre initially reported that he knew nothing about the murders; at that time, Aguirre was an immigrant from Honduras with no criminal history, but feared deportation from the United States. Later that same day, however, he asked to speak to police again, and voluntarily disclosed that he’d been in the trailer earlier that morning and discovered the bodies. The officers arrested him that day and charged him with evidence tampering. He remained a person of interest and was held without bond until he was charged 10 days later with the double murders. Aguirre had no previous criminal history. At the 2006 trial, the prosecution’s case was circumstantial and weak. They presented limited DNA evidence that Cheryl Williams’ blood was on Aguirre’s clothes (which he voluntarily turned over to the police) and shoes, and that he had handled the knife. And although there were more than 150 bloodstains that were photographed and swabbed from the crime scene, neither the prosecution nor Aguirre’s own defense attorney sought to have any of them tested for DNA. Those untested bloodstains—when finally subjected to advanced DNA analysis during Aguirre’s appeals—ultimately excluded Aguirre, and repeatedly pointed to Samantha Williams as the source, including eight bloodstains found in high-traffic areas and within inches of the victims’ blood. Nor did Aguirre’s original trial lawyer conduct any other forensic investigation. He failed to hire forensic experts, conduct a single DNA test, or even to examine any of the 197 items of evidence that were collected in the case. When asked in Aguirre’s post-conviction hearings why he had failed to do so, trial counsel scoffed at the notion of hiring a “CSI Las Vegas blood whisperer”—even though not doing so meant that he had no evidence to corroborate Aguirre’s claim of innocence. The lawyer also failed to investigate whether there were alternative suspects. Consequently, although the evidence presented at trial was consistent with Aguirre’s version of events, he was convicted. He was then sentenced to death, even though the jury was not unanimous in its recommendation in either case. “Today is the culmination of years of hard work to help free an innocent man from death row,” said Lindsey Boney, an attorney with Bradley Arant Boult Cummings LLP who argued Aguirre’s successful appeal before the Florida Supreme Court and led his retrial team. “In addition to the new DNA testing, the courage of everyday people who came forward—even in the last month—with critical pieces of new information played a significant role in revealing the truth of Aguirre’s innocence. This case is a stark reminder that everyone should be deeply concerned that people like Aguirre must receive adequate legal representation, especially when the ultimate punishment is at stake.” The Innocence Project began working on Aguirre’s case in 2011 when Capital Collateral Regional Counsel—Middle Region asked for assistance in seeking DNA testing of more than 84 pieces of previously-untested evidence. Results excluded Aguirre unequivocally. At an evidentiary hearing in May 2013, Aguirre’s lawyers presented additional evidence inculpating Samantha Williams, including evidence that she’d made multiple statements—one of which was captured on police video—suggesting her own culpability for the murders and revealing that she and her mother had a troubled relationship and a heated argument the night of the murders. In 2016, after Aguirre’s lawyers presented additional evidence in court, Aguirre’s conviction and death row sentence were finally overturned. The Florida Supreme Court ruled unanimously that the new DNA evidence coupled with confessions from Samantha Williams that she committed the murders so “substantially weaken[ed] the case against Aguirre” that the only “result is reasonable doubt as to Aguirre’s culpability.” Fourteen attorneys who had previously served as prosecutors or government appellate attorneys in death penalty cases in Florida and nationally filed a friend-of-the-court brief in support of the successful appeal. However, despite the state Supreme Court’s ruling, and the new evidence that overwhelmingly demonstrated that Aguirre did not commit the crimes, the state decided to once again try Aguirre and pursue the death penalty. The week before his retrial was to begin, retired Seminole County Judge O.H. Eaton—the judge who originally sentenced Aguirre to death—came forward and told the Orlando Sentinel that the new evidence of Aguirre’s innocence was troubling and compelling—and that if he had known of that evidence in 2006, he would in all likelihood have overruled the jury’s verdict. At his exoneration hearing today, Aguirre was surrounded by family, friends and legal advocates—including his two sisters (both Florida residents and U.S. citizens) and more than a dozen lawyers who had worked on his case over the last decade. Aguirre’s retrial team included an array of dedicated counsel, many of whom donated their time pro bono to secure his exoneration. These included Joshua Dubin of Dubin Research & Consulting, who also serves as the Innocence Ambassador Advisor to the Innocence Project; Lindsey Boney, Dylan Black and Brooks Proctor of Bradley Arant Boult Cummings LLP in Birmingham, AL; Marie Parmer, Esq. of the Samuels Parmer Law Firm in Tampa; and Jeffrey Horowitz of Arnold & Porter LLP in New York.  Numerous other attorneys and paralegals on the staffs of the above offices also worked on the case, and Frank Bankowitz of Bankowitz PA served as local counsel.  Additionally, for two years leading up to Aguirre’s anticipated retrial, Michael Banks, David Dziengowski, Alison Tanchyk and Michael DiGiovanni of Morgan Lewis & Bockius LLP worked with the trial team on an exhaustive reinvestigation of the case and preparation for trial. During the post-conviction proceedings and appeal following his 2006 death sentence, Maria DeLiberato of Capital Collateral Regional Counsel-Middle and Lindsey Boney of the Bradley firm served as lead counsel, with Boney arguing the appeal in the Florida Supreme Court.  Nina Morrison, Senior Staff Attorney at the Innocence Project which is affiliated with the Cardozo School of Law; Marie Parmer of the Samuels-Parmer firm; Ashley Burkett, now with Arnold & Porter LLP; and Julissa Fontan of CCRC-Middle all served as co-counsel for Aguirre, with DeLiberato and Morrison continuing to actively consult with and assist the trial team before today’s exoneration."





 https://www.innocenceproject.org/clemente-aguirre-exonerated/?utm_source=Main+IP+Email+List&utm_campaign=b49961f833-EMAIL_FY19+November+newsletter_20181120&utm_medium=email&utm_term=0_016cb74fd6-b49961f833-350264629&mc_cid=b49961f833&mc_eid=8b36d51157

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; 

Sunday, December 2, 2018

Back in action: On-going: Forbes magazine (Fascinating article!): "These Three Forensic Science Techniques From Ancient Rome Reveal Shocking Gaps In Modern Methods. (By Bioarcheologist Kristina Killgrove)..."Shockingly, some of our modern techniques are not based in accepted science and are not significantly different than the Romans'....""Shockingly, some of our modern techniques are not based in accepted science and are not significantly different than the Romans'."


PASSAGE OF THE DAY:  "The ancient forensic techniques of bloodstain analysis, pattern recognition, and odontology may date back two millennia, but that doesn't mean they've necessarily improved in reliability and accuracy over the years. Pattern recognition covers a vast array of techniques, including bite marks, fibers and hair, and footprints and tire marks, but is now considered highly problematic and liable to wrongfully convict someone. Bloodstains and odontology, on the other hand, have benefitted from a more scientific approach dating back to the Enlightenment. But forensic techniques are not foolproof -- research like this into their Roman origins may not be useful for more than a history lesson, but research into modern forensic science should be one of the U.S. government's imperatives as it weighs in on literal situations of life or death. Forensic scientists are doing amazing work negotiating the space between science and the law, but they need more funding to help bring our judicial system into the 21st century."

-------------------------------------------------------------------

ARTICLE: "These Three Forensic Science Techniques From Ancient Rome Reveal Shocking Gaps In Modern Methods," by bioarchaeologist  Kristina Killgrove, published by Forbes on November 28, 2018. (From author's bio: "As a bioarchaeologist, I routinely pore over the skeletons of ancient populations so that I can learn about their health, diet, and lifestyles. (PhD anthropology, MA classical archaeology)

GIST: The modern practice of forensic science is generally agreed to date back to at least the early 19th century in Europe, but ancient Roman history contains examples of three seemingly modern techniques that were used to solve crimes centuries before that. Shockingly, some of our modern techniques are not based in accepted science and are not significantly different than the Romans'.
Enlightenment era practices in the Age of Reason led to the creation of modern forensic science, with methods in toxicology, fingerprint analysis, and ballistics coming into vogue. High-profile cases like Jack the Ripper in England and the Parker-Webster murder case in the U.S. employed new forensic techniques in the second half of the 19th century. This was also the time period in which the term forensics became widely used, related to the Latin word forum, as the Romans would present legal charges in the public square. While the ancient Romans did not have a specific term for forensic science, nor a full understanding of techniques of criminal investigation as science, there are historical examples of their using bloodstain pattern analysis, footprints and drag marks, and dental markers in figuring out whodunnit. A bloody handprint looms large in an instructional legal case written up by the Roman jurist Quintilian or one of his students in the early 2nd century AD. The case is titled "Paries Palmatus" or "The Wall of Handprints" and involves a blind son accused of stabbing his father in his sleep in order to obtain his inheritance. Purportedly, the blind man took his sword from his room, walked across the house in the dead of night, entered his father and stepmother's bedroom, and stabbed his father once, killing him instantly and not waking up his stepmother, who found her husband dead in bed when she awoke. A trail of bloody handprints led from the parents' room back to the blind son's room, and his blood-covered sword was found as well.
Quintilian's proposed defense, however, is that the stepmother did it, upset because she would lose out on the father's fortune to his blind son -- so she framed the blind man using his own father's blood:
It was the stepmother, yes, the stepmother who set this up with her sure sight; it was she, with her right hand, who brought that poor blood there and made the imprint of [her] hand [on the wall] intermittently! The wall bears the imprints of one palm, has them at intervals, with a certain empty space in the middle, and everywhere the palm-print is intact; a blind man, on the other hand, would have dragged his hands [along the wall].
(Pseudo-Quintilian, Declamationes Maiores, 1.11-12; translation mine)
Modern bloodstain pattern analysis in forensic science dates to the end of the 19th century. In 1895, Dr. Eduard Piotrowski of the Institute of Forensic Medicine in Poland published paper on the shape and direction of bloodstains following head wounds. While scientifically performed, Piotrowski's experiments were not exactly ethical, having been done on live rabbits. But what Quintilian is describing is now called a "transfer stain" that results from an object or body part coming into contact with fresh blood and then leaving a print elsewhere. Quintilian goes on in his case example, explaining how the stepmother's grasp on the hilt of the sword prevented her palm from getting blood on it, and thus the handprints along the wall - with an empty space in the middle - suggest the person who killed the father was also the one creating the prints. This is an example of interpretation of a bloodstain pattern that we can imagine being proposed in court today. Roughly, then, in spite of the lack of modern understanding of the properties and classification of blood, the Romans appear to have been reasonably skilled at bloodstain pattern analysis and reconstruction. In another spouse-killing story, drag marks helped convince the Roman emperor Tiberius of murder most foul. In his Annals, the Roman historian Tacitus wrote in the 2nd century AD that:
... Plautius Silvanus, the prætor, for unknown reasons, threw his wife Apronia out of a window. When summoned before the emperor by Lucius Apronius, his father-in-law, he replied incoherently, representing that he was in a sound sleep and consequently knew nothing, and that his wife had chosen to destroy herself. Without a moment's delay Tiberius went to the house and inspected the chamber, where were seen the marks of her struggling and of her forcible ejection. He reported this to the Senate, and as soon as judges had been appointed, Urgulania, the grandmother of Silvanus, sent her grandson a dagger. This was thought equivalent to a hint from the emperor, because of the known intimacy between Augusta and Urgulania. The accused tried the steel in vain, and then allowed his veins to be opened. Shortly afterwards Numantina, his former wife, was charged with having caused her husband's insanity by magical incantations and potions, but she was acquitted.
(Tacitus, Annales, 4.22; translation by Church & Brodribb 1876)
While not as cut-and-dried an example of forensics as the Wall of Handprints, the story related by Tacitus includes an element of forensic pattern matching or pattern recognition that is sometimes used today -- for example, comparisons of footprints, fibers, bite marks, and tire tracks in a homicide case are done by pattern matching.\ Pattern matching, although still used, is quite problematic. There are few standards for what constitutes a good match for many techniques, and juries are often swayed by CSI-sounding methods like fiber and hair analysis. In fact, the Innocence Project estimates that about 45% of wrongful convictions in the U.S. are due to shady forensic science, much of it involving pattern matching, and the FBI in 2015 admitted that over-estimation of the reliability of hair analysis generally favored the prosecution. The President's Council of Advisors on Science and Technology released a report in 2016 calling for more research into forensic science techniques to assess their reliability and validity, particularly in the realm of pattern matching. However, the National Commission on Forensic Science, which was established in 2013 and took on the task of assessing these methods, was shuttered in April of 2017 at the behest of then-Attorney General Jeff Sessions. A final tale of ancient forensics more directly concerns the imperial family and one Lollia Paulina, a wealthy, beautiful woman who was Caligula's third wife for a short time. After Caligula's death, the new emperor Claudius began to court Paulina but was also interested in Agrippina, who was his niece and Caligula's younger sister. Agrippina was not interested in having Lollia Paulina hanging around, even though she eventually married Claudius and became empress. So she did what many ancient Romans did to eliminate people they didn't like: she accused Paulina of witchcraft. Paulina got no trial -- her property was taken away, she was exiled from Italy, and was forced to commit suicide. Of course, Agrippina couldn't leave it at that, not knowing for sure whether or not Paulina was gone for good. Historian Cassius Dio wrote in the early 3rd century AD:
Indeed, [Agrippina] even destroyed some of the foremost women out of jealousy; thus she slew Lollia Paulina because she had been the wife of Gaius [Caligula] and had cherished some hope of becoming Claudius' wife. As [Agrippina] did not recognize the woman's head when it was brought to her, she opened the mouth with her own hand and inspected the teeth, which had certain peculiarities.
(Cassius Dio, Historia Romana, Book LX, 32.4; translation by Earnest Cary 1914)
Bite mark analysis is another issue-plagued forensic technique, explained thoroughly by Radley Balko and others, that has been recently and widely discredited. But forensic odontology or forensic dentistry has firmer scientific grounds to stand on. Dental evidence can reveal age-at-death as well as post-mortem x-rays that can be compared to known x-rays taken during life, if the goal is to figure out the identity of an unknown skull or jaw. Each person's dental pattern is fairly unique, and when we add cavities, root canals, crowns, and other dental appliances to the mix, forensic odontology can be an inexpensive and very reliable method of identifying the deceased. The ancient Romans did have dentistry, although not as sophisticated as our own -- it largely involved extractions, but there is a bit of evidence for appliances to hold in false teeth. We can't know whether Agrippina thoroughly examined the teeth of the head brought to her, nor whether Paulina had uniquely identifying dental features. But the similarity seems to have mollified Agrippina, who may not have had anyone else murdered for a full five years after that. The ancient forensic techniques of bloodstain analysis, pattern recognition, and odontology may date back two millennia, but that doesn't mean they've necessarily improved in reliability and accuracy over the years. Pattern recognition covers a vast array of techniques, including bite marks, fibers and hair, and footprints and tire marks, but is now considered highly problematic and liable to wrongfully convict someone. Bloodstains and odontology, on the other hand, have benefitted from a more scientific approach dating back to the Enlightenment. But forensic techniques are not foolproof -- research like this into their Roman origins may not be useful for more than a history lesson, but research into modern forensic science should be one of the U.S. government's imperatives as it weighs in on literal situations of life or death. Forensic scientists are doing amazing work negotiating the space between science and the law, but they need more funding to help bring our judicial system into the 21st century."

The entire article can be read at:
https://www.forbes.com/sites/kristinakillgrove/2018/11/28/these-three-forensic-science-techniques-from-ancient-rome-reveal-shocking-gaps-in-modern-methods/

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;  


Back in action: On-going; Dennis Oland: New Brunswick; What could be one of Canada's most significant trials centered on forensic evidence just finished its first week. (Some predict the proceeding could go on for four months). Much grist for our Blog! (I will likely be dipping into the trial on a weekly basis starting with CBC reporter Bobbi-Jean MacKinnon's story. "Dennis Oland considered suspect within hours of body discovery, defence suggests."..." The defence contends police were too quick to focus on Oland and didn't properly search for other suspects. They have described the investigation by the Saint John Police Force as "inadequate," citing a failure to protect the bloody office, the washroom in the foyer outside the office and back door from contamination. On Friday, the head of the forensic identification section testified he left the bloody crime scene for a few minutes on July 7, 2011, to retrieve some supplies from his van and when he returned, he found his supervisor and another officer standing near the victim's body. "What did you do?" asked Crown prosecutor P.J. Veniot. "I sternly ordered them to get out of my crime scene," replied Sgt. Mark Smith, who was worried about the evidence getting contaminated. He did not authorize Insp. Glen McCloskey or Const. Greg Oram to enter the blood-spattered office, he said. It was McCloskey's second trip into the crime scene that day, the court has heard. He was one of several senior officers who had asked earlier to "view the body," said Smith, who hadn't finished processing the scene yet but conceded in frustration."


PUBLISHER'S NOTE: One can access live CBC coverage of the proceeding at the following link:
Follow the live blog here

--------------------------------------------------------------

FIRST PASSAGE OF THE DAY: "Oland had testified he was on his way to visit his multimillionaire father, Richard Oland, at his office, at 52 Canterbury St. He was the last known person to see his father alive. The body of the 69-year-old was discovered face down in a pool of blood in his office the next morning, shortly before 9 a.m.. He had suffered more than 40 blows to his head, neck and hands. No weapon was ever found. A jury found his only son guilty in December 2015, but the New Brunswick Court of Appeal overturned the conviction in October 2016 and ordered a new trial, citing an error in the trial judge's instructions to the jury. Oland, 50, is now being retried for second-degree murder by judge-alone. Proceedings are scheduled to resume on Tuesday at 9:30 a.m."

-------------------------------------------------------------

SECOND PASSAGE OF THE DAY: "The trial also heard Friday at least two officers and a civilian used the washroom in the foyer outside the bloody office. Smith had not yet tested it for evidence. Const. Chris McCutcheon testified he was assigned to guard the scene on July 10. He arrived at 6:30 a.m. and remained in the foyer area for 12 hours and 23 minutes. He used the toilet twice during that period, he said, and washed his hands in the sink. "I understood that that washroom was outside of the scene area and that I wouldn't be compromising the scene in any way shape or form by using the washroom," said McCutcheon, who only had only been on the job about seven months at that time and currently works for the major crime unit. No one had instructed him otherwise, he said. Const. George Prosser, who guarded the scene for about 12 hours on July 9, also testified to using the washroom likely more than once. He said the victim's secretary's husband, Bill Adamson, also used the washroom that day. The defence contends any trace of a blood-spattered killer cleaning up may have been washed away. The back door in the foyer, which the defence has argued would have been the preferred exit route of the "killer or killers" because it led to an alleyway, was never tested for evidence either because it was contaminated before Smith got to it, the retrial heard on Thursday."

---------------------------------------------------------------

STORY: "Dennis Oland considered suspect within hours of body discovery, defence suggests," by reporter Bobbi-Jean MacKinnon, published by the CBC (Canadian Broadcasting Corporation) on November 30, 2018.

SUB-HEADING: "Officer assigned to find security video of person matching Oland's description, murder retrial hears."

PHOTO CAPTION: "Dennis Oland told police he was wearing a navy blazer when he went to visit his father on July 6, 2011, but video surveillance shows he was wearing a brown sports jacket that day, the jury heard. 

PHOTO CAPTION: "Sgt. Mark Smith, the head of the Saint John Police Force's forensic identification section, said he noticed the back door when he first arrived at 52 Canterbury St., and planned to test it later."

GIST: "Saint John police were looking for security video of a person matching Dennis Oland's description within hours of his father's bludgeoned body being discovered, his murder retrial heard on Friday. Patrol Const. Rob Carlisle testified he was assigned over the noon hour on July 8, 2011, to collect any security video he could find of the King Street area from the evening of July 6. Const. Sean Rocca of the major crime unit told him he was interested in the 5:10 p.m. time frame, and Carlisle had jotted down "beige pants … dark blazer" in his notebook. Defence lawyer Michael Lacy asked Carlisle to explain the context of his notes. Carlisle, who didn't testify at Oland's first trial in 2015 or at the preliminary inquiry in 2014, said it was difficult to remember more than seven years later. "I'm going to suggest to you sir that the context was officer Rocca told you that they believed they had a potential suspect, isn't that right?" Lacy asked. "I don't recall if there was a name mentioned or how this person fit into the investigation and the time," replied Carlisle. Pressed further, he said, "The surveillance that I recollect was of a man walking through the pedway" system, which connects several locations in the uptown area. During Oland's first trial, the jury saw timestamped security stills of him wearing beige pants and a brown sports jacket in the pedway system at 10:32 a.m., on his way to work at CIBC Wood Gundy in the Brunswick House office tower, and then again 5:08 p.m., after work. Oland had testified he was on his way to visit his multimillionaire father, Richard Oland, at his office, at 52 Canterbury St. He was the last known person to see his father alive. The body of the 69-year-old was discovered face down in a pool of blood in his office the next morning, shortly before 9 a.m.. He had suffered more than 40 blows to his head, neck and hands. No weapon was ever found. A jury found his only son guilty in December 2015, but the New Brunswick Court of Appeal overturned the conviction in October 2016 and ordered a new trial, citing an error in the trial judge's instructions to the jury. Oland, 50, is now being retried for second-degree murder by judge-alone. Proceedings are scheduled to resume on Tuesday at 9:30 a.m. The defence contends police were too quick to focus on Oland and didn't properly search for other suspects. They have described the investigation by the Saint John Police Force as "inadequate," citing a failure to protect the bloody office, the washroom in the foyer outside the office and back door from contamination. On Friday, the head of the forensic identification section testified he left the bloody crime scene for a few minutes on July 7, 2011, to retrieve some supplies from his van and when he returned, he found his supervisor and another officer standing near the victim's body. "What did you do?" asked Crown prosecutor P.J. Veniot. "I sternly ordered them to get out of my crime scene," replied Sgt. Mark Smith, who was worried about the evidence getting contaminated. He did not authorize Insp. Glen McCloskey or Const. Greg Oram to enter the blood-spattered office, he said. It was McCloskey's second trip into the crime scene that day, the court has heard. He was one of several senior officers who had asked earlier to "view the body," said Smith, who hadn't finished processing the scene yet but conceded in frustration. During that trip in, McCloskey and the others were under Smith's supervision. He told them where they could walk and how far they could go. McCloskey, who went on to become the deputy chief, testified at Oland's first trial that when he went in again with Oram it was out of "curiosity." He admitted that he went farther into the crime scene than previously directed by Smith, without wearing any protective gear, and was embarrassed. McCloskey's conduct became the focus of a criminal investigation and professional conduct investigation because another officer testified he had urged him not to reveal he had been in the bloody crime scene. Halifax Regional Police did not lay any charges. The New Brunswick Police Commission scheduled an arbitration hearing on the Police Act matter, but McCloskey retired in April. The police watchdog only has the authority to discipline active officers. The trial also heard Friday at least two officers and a civilian used the washroom in the foyer outside the bloody office. Smith had not yet tested it for evidence. Const. Chris McCutcheon testified he was assigned to guard the scene on July 10. He arrived at 6:30 a.m. and remained in the foyer area for 12 hours and 23 minutes. He used the toilet twice during that period, he said, and washed his hands in the sink. "I understood that that washroom was outside of the scene area and that I wouldn't be compromising the scene in any way shape or form by using the washroom," said McCutcheon, who only had only been on the job about seven months at that time and currently works for the major crime unit. No one had instructed him otherwise, he said. Const. George Prosser, who guarded the scene for about 12 hours on July 9, also testified to using the washroom likely more than once. He said the victim's secretary's husband, Bill Adamson, also used the washroom that day. The defence contends any trace of a blood-spattered killer cleaning up may have been washed away. The back door in the foyer, which the defence has argued would have been the preferred exit route of the "killer or killers" because it led to an alleyway, was never tested for evidence either because it was contaminated before Smith got to it, the retrial heard on Thursday. Smith said he intended to dust the door for fingerprints and swab it for DNA after he finished processing the office.  But by mid-afternoon, somebody had opened the door,
"The door and the door latch had been handled, negating my plan" to test it, he said. The RCMP forensic lab was "not very willing" to take any touch DNA submissions to begin with because of the low probability of getting any results, he explained. "To aggravate that again, somebody else touching on top of the touch DNA — they probably would not have ever taken that at that point." Smith was the only forensic officer available the day the body was discovered, the courtroom heard. One had a broken leg and was limited to desk duty, another was doing an understudy program with the RCMP's forensic tech crimes unit, the third was off and the unit's newest member had not yet attended the basic forensic training course. He arrived at the scene shortly after 10 a.m., left around 10:40 a.m. to retrieve some equipment and supplies from the police station and returned around 11:20 a.m. He saw the back door each time and it was closed, he said. Smith checked the door for any obvious signs of blood, forced entry or other evidence, but planned to examine it more thoroughly later. "Did you touch that door in any fashion?" asked Crown prosecutor P.J. Veniot. "No I did not." His primary focus, he said, was the "core" crime scene, which he had to photograph, fingerprint and swab. He also helped to remove the body from the bloody office, and escorted the body to the morgue at the Saint John Regional Hospital, where an autopsy was scheduled to be performed the following day. When he returned to the office, he noticed the back door was open. "Did you find out who might have opened the door?" asked Veniot. "No," replied Smith. "Were you able to determine if it was locked or unlocked?" "I was not able to determine that.""

The entire story can be read at:
https://www.cbc.ca/news/canada/new-brunswick/dennis-oland-father-forensic-evidence-smith-back-door-1.4925985

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; 

Saturday, December 1, 2018

Back-in action; On-going: David Harold Eastman; Australia; Aftermath: (Part 9): 'Reasonable doubts.'..."The enormity of the Winchester murder and the resources made available to it suddenly saw a big jump in the amount of forensic evidence available. But most of the AFP detectives were hardly prepared for it. They had a scientific squad, of considerable competence if not size, but, as events were to show, little capacity to control a crime scene, to maintain continuity of possession of exhibits, or even to prevent cross-contamination of evidence. While it was the work of the Victorian “expert” that was eventually discredited, some of the assumptions of the AFP experts were also open to controversy."


PUBLISHER'S NOTE: One of the most remarkable analyses of the David Eastman miscarriage of justice is journalist Jack Waterford's  account, which appreared on November 30, 2018 in the Canberra Times. Waterford's central thesis is "The AFP  (Australian Federal Police) made a mess of investigating the murder of Colin Winchester and other crimes, so why is it the only Australian police force to have avoided an external inquiry?" As this is a a major opus, I will highlight several paragraphs, and leave the rest to our readers at the link below:

COMMENTARY: "Reasonable Doubts," by Jack Waterford, published by Inside Story on November 30, 2018. (Jack Waterford is a former editor-in-chief of the Canberra Times and a columnist for the paper.)

GIST: "Much of the key scientific evidence at the first trial — not least the evidence linking gunshot residue found at the death scene with residue found in David Eastman’s car — was comprehensively discredited, as was the witness presenting it. That witness had massively overstated his qualifications, had displayed a marked tendency to play the advocate rather than the detached expert, had failed to follow scientific protocols, and simply could not have done some of the tests he had claimed. Nor had the jury been told that he had been dismissed from the Victoria Police Forensic Science Unit for misconduct."

-------------------------------------------------------

GIST: "Within an hour of the assassination, most of the old ACT detectives had arrived on the scene. All were deeply upset by the loss of their boss, a man who had long been their mate. No one was doing much detecting or taking charge, and scene-of-crime officers, trying to clear the area so as to preserve any evidence, were told rudely to piss off. Outside lighting was ordered, but from the water police rather than the scientific squad. Some of those present were drunk. A number opened the car door and leaned over the dead body; the Victorian scientific expert plonked his fingerprints on the roof beside the door. The two most senior officers at the scene, commander Lloyd Worthy and superintendent Ric Ninness, both Winchester protégés from the early 1970s, presided over the grief and the emotion and drama from beside the car door and near the body. Someone who was there told me that when, much later, he saw the wake scene in the American TV series The Wire, it all came back to mind."

-----------------------------------------------------------------

"In the immediate aftermath of the death, it was widely assumed to be a hit by an organised crime organisation, and probably the ’Ndrangheta. But other theories were being discussed, including the possibility that it could have been the work of a cop, whether of the AFP or elsewhere. On the day of the funeral, I saw most of the AFP’s ACT detectives peel off and stand in a circle outside the side door of St Christopher’s Cathedral. I walked down there myself, as did the former detective with a grudge against his mates. Most were lost in thought, but one grunted at me and asked what I thought. If I were investigating, I said, I wouldn’t neglect to consider the possibility that it was one of the people in the ring in front of me. A couple of the detectives nodded, and they knew I was not referring to the black sheep. (I no longer believe the rogue cop theory.) Soon after, one of the most senior officers present was to become the subject of allegations on Four Corners. Though he was cleared, he was removed from the investigation. For me, the extraordinary thing about the program was not what was said about his personal behaviour — the nub of the report — but the disclosure that the detective had unwisely and unprofessionally removed Winchester’s keys from his suit in the immediate aftermath of the murder and travelled alone to police HQ to search Winchester’s office looking for possible clues. That was to be only one of many irregularities in the case. Few arose from malice or from any intention to frame an innocent suspect; a good many arose from ignorance and arrogance, and some from a bullying mentality and a pronounced aversion to any form of accountability. And others arose from tunnel vision or confirmation bias: the tendency to seize on any evidence which tends to support one’s theory, while ignoring or discounting anything that didn’t."

--------------------------------------------------------------

"Thirty years ago, scientific evidence was in its infancy, and catching criminals depended much more on finding witnesses and manually checking information, along with patience and shoe leather. And, of course, some intuition and luck. The enormity of the Winchester murder and the resources made available to it suddenly saw a big jump in the amount of forensic evidence available. But most of the AFP detectives were hardly prepared for it. They had a scientific squad, of considerable competence if not size, but, as events were to show, little capacity to control a crime scene, to maintain continuity of possession of exhibits, or even to prevent cross-contamination of evidence. While it was the work of the Victorian “expert” that was eventually discredited, some of the assumptions of the AFP experts were also open to controversy. Some neat work, for example, was able to show that two empty shells found trodden into the lawn (after the detectives’ orgy) had been fired by a particular gun. The gun, never located, had been test-fired at a quarry near Canberra, and shells found there matched those at the Winchester house. But no one made any effort to establish that this was the gun containing the bullets that killed Winchester. Indeed, many who have looked at the evidence suspect that another gun, probably a pistol, was used. It, too, has never been found."

-------------------------------------------------------------

"I had long agitated for a new trial. While I was doubtful that Eastman “did it,” I always allowed for the possibility that he might have. What disturbed me was that neither the inquest nor the first trial ever got to first base in proving his guilt beyond reasonable doubt. Police intuition of guilt is not a substitute for compelling evidence. Nor does it ever justify misconduct, including harassment.
An inquest had committed Eastman for trial, having earlier concluded that there was no prima facie case against him. The new evidence, and the committal, came after the Victorian scientific expert claimed — falsely, we now know — that he could link gunshot residue from the death scene to residue in Eastman’s car. That was, we now know, simply not true. The police case also involved a degree of perverse argument. A Queanbeyan gun dealer who had sold what police claimed was the murder weapon insisted that the buyer had not been Eastman. He was interviewed again and again, but did not change his evidence. Later police decided that this man did not like police or the idea of dobbing anyone in. Ergo, he was lying, and therefore it had been Eastman who had bought the gun. This theory had been arrived at before the gun dealer died, and before police “discovered” a witness who had previously sworn that he had not seen Eastman when he had visited the dealer. During a police fishing club trip, though, this man, a friend of Col Winchester’s brother, volunteered to a detective that he had seen Eastman but had been afraid to say so, for fear that Eastman might harm him or his children."

----------------------------------------------------------------

"The AFP is the only Australian police force to have avoided external inquiry over the past forty years. Its masters know how to play politics and how to avoid accountability. For nearly three decades, they have seen no need to look again at how they managed the Winchester investigation, and have no desire to do it now. It was for this reason that the second, failed, prosecution of Eastman involved no fresh evidence and no re-examination of materials based on the latest techniques rather than those of 1994. It failed, as it deserved to do, both because of its inadequacy and because of mismanagement, incompetence and misconduct. The AFP doesn’t do retrospection. Looking back and reviewing things is often confronting, and may involve admitting errors or facing up to an injustice. The AFP has trouble enough having an open mind at any time, but once a matter is concluded, eyes are certainly shut. Its reluctance to look back invites questions about how it faces the future."
The entire story can be found at:
http://insidestory.org.au/reasonable-doubts/

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;