Sunday, September 23, 2018

Houston Crime lab: Yet another apparent debacle: (Analyst Andrea Gooden): Crime lab analyst's failure to disclose "evidence problems" leads to reversal of woman's Driving While Intoxicated conviction, The Houston Chronicle reports...Could 1500 other cases the analyst worked on before her suspension be in jeopardy?..."The ruling involves the jury trial of Lesley Esther Diamond, who was convicted of a Class A misdemeanor largely on the testimony of city crime lab analyst Andrea Gooden. Gooden was suspended in April 2014 after alerting her supervisor, William Arnold, that she mistakenly analyzed a blood sample that had been submitted with label errors by a Houston police officer. She was suspended from casework reports while the agency investigated. Gooden continued to testify in three trials, including Diamond’s, about other samples without informing prosecutors or the defense about her suspension, the court found. “Arnold did not document or disclose this action to the Harris County District Attorney’s Office because he did not want to damage Gooden’s career or subject her to harsh cross-examination by a defense lawyer,” the appeals court ruled. “There was no other testimony regarding (Diamond’s) blood alcohol level from any other witness other than Gooden.”


PASSAGE OF THE DAY: "The court ruled that defense attorneys for Diamond should have been told about the suspension, which could have provided grounds for questioning Gooden’s testimony. Evidence that can help the defense is known as “Brady material,” named for a landmark U.S. Supreme Court case, and must be divulged by prosecutors. The ruling makes it clear that the lab withheld Brady material, said Diamond’s attorney, Josh Schaffer. He said the case is test for district attorney Kim Ogg’s administration, and argued they should not challenge the court ruling and dismiss his client’s case. “(Former DA) Devon Anderson’s administration opposed this and was complicit in the ongoing attempt to cover up the wrongdoing at the crime lab,” he said. “With today’s decision, Kim Ogg’s administration has the opportunity to put their money where their mouth is when it comes to transparency and criminal justice reform and improving forensic science.” Schaffer said the ruling could affect two other trials in which Gooden testified. He also said other defense attorneys may want to look at her work in an estimated 1,500 other cases that she had handled prior to her suspension, according to official records. She returned to labwork on July 28, 2014 and is currently an analyst in the toxicology section."

STORY: "Conviction reversed because Houston crime lab analyst, supervisor did not disclose evidence problems," by reporter Brian Rogers, published by The Houston Chronicle on September 12, 2018.
GIST: "A Harris County woman’s DWI conviction in 2014 was reversed Tuesday because a Houston crime lab analyst and her supervisor did not report shoddy evidence labeling that was required to be disclosed to defense lawyers, the court ruled. The reversal by the 14th Court of Appeals in Houston is the latest in a series of missteps by the city-funded Houston Forensic Science Center, which took over operations of the Houston Police Department crime lab. The ruling involves the jury trial of Lesley Esther Diamond, who was convicted of a Class A misdemeanor largely on the testimony of city crime lab analyst Andrea Gooden.  Gooden was suspended in April 2014 after alerting her supervisor, William Arnold, that she mistakenly analyzed a blood sample that had been submitted with label errors by a Houston police officer. She was suspended from casework reports while the agency investigated. Gooden continued to testify in three trials, including Diamond’s, about other samples without informing prosecutors or the defense about her suspension, the court found. “Arnold did not document or disclose this action to the Harris County District Attorney’s Office because he did not want to damage Gooden’s career or subject her to harsh cross-examination by a defense lawyer,” the appeals court ruled. “There was no other testimony regarding (Diamond’s) blood alcohol level from any other witness other than Gooden.” Diamond was convicted of driving while intoxicated and jurors agreed to a more severe conviction after Gooden testified that Diamond had a blood alcohol level of .193, more than twice the legal limit of .08. That enhancement allowed the jury to convict Diamond for a more serious crime, subjecting her to the possibility of a year in jail, double what her maximum sentence would be on a Class B misdemeanor. The court ruled that defense attorneys for Diamond should have been told about the suspension, which could have provided grounds for questioning Gooden’s testimony. Evidence that can help the defense is known as “Brady material,” named for a landmark U.S. Supreme Court case, and must be divulged by prosecutors. The ruling makes it clear that the lab withheld Brady material, said Diamond’s attorney, Josh Schaffer. He said the case is test for district attorney Kim Ogg’s administration, and argued they should not challenge the court ruling and dismiss his client’s case. “(Former DA) Devon Anderson’s administration opposed this and was complicit in the ongoing attempt to cover up the wrongdoing at the crime lab,” he said. “With today’s decision, Kim Ogg’s administration has the opportunity to put their money where their mouth is when it comes to transparency and criminal justice reform and improving forensic science.” Schaffer said the ruling could affect two other trials in which Gooden testified. He also said other defense attorneys may want to look at her work in an estimated 1,500 other cases that she had handled prior to her suspension, according to official records. She returned to labwork on July 28, 2014 and is currently an analyst in the toxicology section. The director of city lab noted Tuesday that Gooden reported the mislabeling herself, and the situation led to improvements at the lab. “HFSC believes the analyst, Andrea Gooden, did the right thing by coming forward with the error and believes we have stronger systems in place now to help ensure errors are caught and a culture that encourages transparency internally and externally,” said Dr. Peter Stout, CEO and HFSC president in a written statement. “Following this incident, HFSC implemented a policy to reject for toxicology analysis any improperly labeled or packaged evidence. It also took steps to simplify the submission process for requests for toxicology testing.” He said the lab has invested time and money to become more transparent and make information available on its website. In addition, he said, changes and improvements have been made to processes, training and personnel to ensure that similar mistakes do not occur again. He noted that “any errors that occur and are investigated and documented by HFSC are then made publicly accessible on the website.” Stout’s comments come after a January 2015 report from the Texas Forensic Science Commission, which included harsh criticism of the city’s forensic science lab that said Arnold, Gooden’s supervisor, intentionally failed to document the suspension. The report described the interim lab manager as “professionally negligent.” Arnold is now the lab’s information technology director, a move Schaffer questioned.
“I’ve consistently praised Ms. Gooden for her willingness to come forward and expose what happened,” he said. “It was Will Arnold’s role, who was at the time the director of toxicology, to keep it quiet and not tell the DA’s office about it because he wanted to protect her and their cases and their reputation.” Schaffer said Arnold was at the center of a system of withholding information from defendants. “He knew that if he told the DA’s office about it, everything could blow up,” Shaffer said. “That is a culture of corruption. A report from the city’s Office of Inspector General in December 2014 found that Arnold knew Gooden was scheduled to testify less than 10 days after being suspended and noted, like the appeals court did, that he wanted to protect her from cross examination. Late Tuesday, the Harris County District Attorney’s office filed an appeal to the ruling arguing that the 14th Court of Appeals did not address their argument that Diamond’s grounds for appeal changed midway through the process, and therefore her claims were not valid. Earlier, prosecutor Clint Morgan had noted the “procedural weirdness” of the Diamond case and argued that her appeal should be dismissed without comment. When she was originally convicted, in 2014, the jury agreed that Diamond was guilty of a Class A misdemeanor because Gooden testified her blood alcohol level was more than twice the legal limit. But the judge inaccurately wrote down that she was guilty of the less serious offense of a Class B misdemeanor. After the appeals court dismissed her first appeal, Diamond had the record changed to accurately show that she was convicted of a more serious crime. She then filed her appeal again, protesting the lack of disclosure which led the appeals court to rule that Gooden’s testimony was material to the conviction."

The entire story can be read at:
 https://www.chron.com/news/houston-texas/houston/article/Conviction-reversed-because-Houston-crime-lab-13221897.php

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, September 22, 2018

Jeffrey Havard: Mississippi: Radley Balko: "The murder evidence evaporated, but Jeffrey Havard still sits in a Mississippi prison."..."Havard’s attorneys asked the trial court for funding to hire an independent medical examiner to conduct a second autopsy. They were denied. The prosecution called 16 witnesses. Havard’s defense attorneys called one. The prosecution’s case takes up 261 pages of trial transcripts. Havard’s defense takes up just three. So the jury heard 87 times more testimony from prosecution witnesses than from defense witnesses. The entire trial — jury selection, trial, deliberation, verdict, sentencing trial, deliberation, verdict and death sentence — lasted just two days."


COMMENTARY: "The murder evidence evaporated, but Jeffrey Havard still sits in a Mississippi prison," by Radley Balko, published on his Blog 'The Watch' by The Washington Post on September 19, 2018.

PASSAGE ONE  OF THE DAY: " For a full summary of the case, check out a piece that Tucker Carrington and I wrote for Reason, which is adapted from our recent book."

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PASSAGE TWO OF THE DAY: "To convict Havard of murder, Mississippi officials relied on the testimony of medical examiner Steven Hayne, has since been barred from doing autopsies by Mississippi prosecutors and declared “discredited” by the U.S. Court of Appeals for the 6th Circuit. (He is also the subject of our book.) Hayne testified that Chloe had the telltale symptoms of Shaken Baby Syndrome (SBS). The scientific validity of SBS and diagnoses of the condition have increasingly been called into question scientists and forensic analysts in recent years. But for Havard to receive a death sentence, prosecutors had to show aggravating circumstances, beyond the murder. For this they again turned to Hayne, who testified that he found injuries to Chloe that were consistent with “penetration of the rectum by an object.” Prosecutors also put on testimony from the county coroner and emergency room personnel, some of whom gave graphic testimony about bleeding and tearing of the infant’s rectum. Over the years, much of this evidence against Havard has withered away. As noted, Shaken Baby Syndrome has become a highly contested diagnosis in the medical world, and based on the symptoms Hayne observed, it would no longer be considered a valid diagnosis. Three other medical examiners and a mechanical engineer who has studied SBS have submitted affidavits on Havard’s behalf, and all have stated that the injuries Hayne described and photographed in his autopsy report were consistent with Havard’s story. In fact, Hayne himself now says he was wrong to attribute the child’s injuries to SBS. It was for this reason that the Mississippi Supreme Court gave Havard permission to ask the trial court that convicted him for an evidentiary hearing on SBS. That’s the hearing that resulted in Johnson’s Sept. 14 opinion. But the other evidence against Havard has also come under fire. Three medical examiners — the well-known New York forensic pathologist Michael Baden, former Alabama state medical examiner James Lauridson and pediatric forensic pathologist Janice Ophoven — have all submitted affidavits stating that, based on Hayne’s autopsy report for Chloe, they saw no evidence of sexual abuse. What about the coroner and ER personnel who claimed to have seen the baby’s injuries firsthand? All speculated that they may have mistaken dilation of the anus — a common phenomenon in infants and young children shortly after death — for an injury caused by sexual abuse.  The memories of the ER staff and coroner may also have been distorted by the fact that police and prosecutors had declared Havard a child abuser. Whatever the reason for their testimony, three separate reputable, accredited forensic pathologists submitted affidavits with unequivocal conclusions — there was no evidence that Chloe Britt had been sexually abused."

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PASSAGE THREE OF THE DAY: "The only evidence contradicting Havard’s claim to have accidentally dropped the baby was Hayne’s testimony that her symptoms could not have been caused by a fall, only from “violent shaking,” a phrase Hayne and the prosecutor used seven times. In his opinion, Johnson doesn’t dispute that the SBS diagnosis has since been called into question. Instead, he adopts the state’s argument that even if the jury hadn’t heard Hayne’s testimony about it, they likely would have convicted Havard anyway. To support this contention, he cites the fact that Havard initially didn’t tell Britt or doctors that he had dropped Chloe. The judge cites Havard’s anger issues. And probably most important, he cites the evidence of sexual abuse — evidence that has also since been discredited, though Havard wasn’t permitted to mention that at this particular hearing. Johnson makes much of the fact that in one police interview, Havard himself admitted to lightly shaking Chloe, after she first fell and hit her head and was initially unresponsive. But none of the experts who offered opinions on the case, including Hayne, believe that any shaking, much less the light shaking Havard described, caused Chloe’s injuries. Despite acknowledging the consensus among the experts that SBS was in this case the wrong diagnosis, in even bringing this up Johnson reveals that he, a judge untrained in medicine, still believes it."

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PASSAGE FOUR OF THE DAY: "Mostly, this was a gutless ruling. Johnson clearly has some doubt about Havard’s guilt. His legal options were to either act on that doubt by granting Havard a new trial, or to strongly justify his assertion that the jury would have convicted anyway. Instead, Johnson carved out a third way. He skirted the law to remove Havard’s fate from his own hands and put it in those of a jury. Had Johnson given Havard a new trial, the doctor who performed the autopsy on Chloe Britt would not testify that she had been shaken to death. Nor would that doctor support the state’s theory that she had been sexually assaulted. He would contradict it. If the state did manage to find an expert to make either claim, Havard would be able to call his own expert witnesses in rebuttal. Havard would also be able to call his own experts to testify that the baby’s injuries were entirely consistent with Havard’s story. At the very least, this time around, the defense would call more than one witness. Perhaps this theoretical new jury would convict Havard anyway, as Johnson seems to believe. But the trail would look a heck of a lot fairer than the one he received. And Mississippians could be more confident that this man their state wants to execute got a real crack at justice."

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GIST: "In 2002, Jeffrey Havard was convicted in Mississippi of sexually abusing and killing Chloe Britt, the 6-month-old daughter of Rebecca Britt, his girlfriend. He was sentenced to death. In the years since his conviction, multiple expert witnesses have sharply criticized the evidence used to convict him. Most notably, the medical examiner whose trial testimony put Havard on death row has since renounced one of his most damning claims and has contradicted another. On Sept. 14, Adams County Circuit Judge Forrest A. Johnson ordered a new sentencing trial for Havard. But Johnson’s opinion didn’t go nearly far enough. It was sloppily written, wrong on the law and in many ways a cop-out. But it was also merely the latest of more than 15 years of court opinions that have failed Havard. For a full summary of the case, check out a piece that Tucker Carrington and I wrote for Reason, which is adapted from our recent book. But for the purposes of this post, and to understand why Johnson’s opinion is so misbegotten, here’s what you need to know: According to Havard, on the night of Feb. 21, 2002, Rebecca Britt went out to get dinner for the two of them, leaving Chloe in Havard’s care. After the infant spit up on her clothes, Havard gave her a bath. As he lifted her from the tub to dry her off, Chloe slipped from his hands. She hit her head on the toilet on the way down. Havard admits that he initially lied to Britt and to emergency room doctors about dropping Chloe, claiming that he didn’t know what had caused her injuries. For that, he arguably should have faced a lesser criminal charge. Instead, he was charged with capital murder, convicted and sentenced to death.
To convict Havard of murder, Mississippi officials relied on the testimony of medical examiner Steven Hayne, has since been barred from doing autopsies by Mississippi prosecutors and declared “discredited” by the U.S. Court of Appeals for the 6th Circuit. (He is also the subject of our book.) Hayne testified that Chloe had the telltale symptoms of Shaken Baby Syndrome (SBS). The scientific validity of SBS and diagnoses of the condition have increasingly been called into question scientists and forensic analysts in recent years. But for Havard to receive a death sentence, prosecutors had to show aggravating circumstances, beyond the murder. For this they again turned to Hayne, who testified that he found injuries to Chloe that were consistent with “penetration of the rectum by an object.” Prosecutors also put on testimony from the county coroner and emergency room personnel, some of whom gave graphic testimony about bleeding and tearing of the infant’s rectum. Over the years, much of this evidence against Havard has withered away. As noted, Shaken Baby Syndrome has become a highly contested diagnosis in the medical world, and based on the symptoms Hayne observed, it would no longer be considered a valid diagnosis. Three other medical examiners and a mechanical engineer who has studied SBS have submitted affidavits on Havard’s behalf, and all have stated that the injuries Hayne described and photographed in his autopsy report were consistent with Havard’s story. In fact, Hayne himself now says he was wrong to attribute the child’s injuries to SBS. It was for this reason that the Mississippi Supreme Court gave Havard permission to ask the trial court that convicted him for an evidentiary hearing on SBS. That’s the hearing that resulted in Johnson’s Sept. 14 opinion. But the other evidence against Havard has also come under fire. Three medical examiners — the well-known New York forensic pathologist Michael Baden, former Alabama state medical examiner James Lauridson and pediatric forensic pathologist Janice Ophoven — have all submitted affidavits stating that, based on Hayne’s autopsy report for Chloe, they saw no evidence of sexual abuse. What about the coroner and ER personnel who claimed to have seen the baby’s injuries firsthand? All speculated that they may have mistaken dilation of the anus — a common phenomenon in infants and young children shortly after death — for an injury caused by sexual abuse.  The memories of the ER staff and coroner may also have been distorted by the fact that police and prosecutors had declared Havard a child abuser. Whatever the reason for their testimony, three separate reputable, accredited forensic pathologists submitted affidavits with unequivocal conclusions — there was no evidence that Chloe Britt had been sexually abused. For more than a decade, Mississippi appeals courts rejected those opinions in favor of the discredited Hayne’s assessment. But in 2012, Hayne too came out and said he didn’t believe Chloe had been sexually abused. Two years later, he gave an even stronger statement, declaring that he not only didn’t believe she’d been abused, but also had told prosecutors as much before the trial. There’s good reason to doubt that this was true, not least of which is Hayne’s own testimony at trial. But the fact remains: Hayne has said for a number of years that he no longer believes Chloe was sexually abused.
Before I get to Johnson’s short opinion, there are a few other things about Havard’s trial that are worth mentioning:
  • Havard’s attorneys asked the trial court for funding to hire an independent medical examiner to conduct a second autopsy. They were denied.
  • The prosecution called 16 witnesses. Havard’s defense attorneys called one. The prosecution’s case takes up 261 pages of trial transcripts. Havard’s defense takes up just three. So the jury heard 87 times more testimony from prosecution witnesses than from defense witnesses.
  • The entire trial — jury selection, trial, deliberation, verdict, sentencing trial, deliberation, verdict and death sentence — lasted just two days.
  • In his 2008 opinion denying Havard’s appeal, state Supreme Court Justice George Carlson wrote that Lauridson’s affidavit stated that “there is a possibility that Chloe Madison Brit [sic] was not sexually assaulted.” Carlson then wrote, “Taking this statement to its logical conclusion, this leaves open the possibility that she was.” In fact, the phrase “there is a possibility” doesn’t appear in Lauridson’s affidavit. Here’s what he actually wrote: “The conclusions that Chloe Britt suffered sexual abuse are not supported by objective evidence and are wrong.”
  • Only 1 out of 9 justices on the state Supreme Court dissented in 2008, and would have given Havard a new trial. When that justice later ran for reelection, he was attacked in television ads that portrayed him as a defender of a child rapist.
  • Carlson wrote in 2008 that Lauridson’s affidavit declaring there was no evidence of sexual abuse was “contrary” to Hayne’s testimony. But when Hayne then said in 2012 that he also did not believe there had been any abuse, the court again rejected Havard’s appeal, and Carlson again wrote the majority opinion. Incredibly, this time Carlson claimed that Hayne’s new declaration didn’t substantially differ from his trial testimony, and therefore wasn’t newly discovered evidence. Put another way, in 2008 Carlson cited Hayne’s trial testimony as convincing evidence of sexual abuse. Four years later, when Hayne signed an affidavit stating he didn’t believe there had been any sexual abuse, Carlson claimed that the affidavit didn’t contradict Hayne’s trial testimony. These two things can’t both be true.
  • It’s worth considering the plausibility of the state’s theory about the crime: On the night Chloe died, Havard gave Rebecca Britt $20 to run to the grocery store; he did this so he could rape her 6-month-old daughter. According to the state, in the time it took Britt to buy some burrito supplies, Havard anally raped the infant, orally raped her, shook her violently enough cause injuries that would later — but not immediately — kill her, then bathed and cleaned her, dressed her, and tucked her into bed as if nothing had happened. The bath also would had to have been thorough — none of Havard’s hair, skin cells or semen was found on or inside the girl.
When the Mississippi Supreme Court finally gave Havard permission in 2015 to ask for an evidentiary hearing from the same trial court where he had been convicted, the order included one important restriction: The hearing would only cover SBS. It would not re-litigate the sexual abuse allegations. Havard had already had his chance to challenge those. He had lost, thanks to Carlson’s odd logic. Havard was procedurally barred from raising them again. At the hearing on SBS in August 2017, Hayne and other experts testified that the diagnosis was no longer widely accepted in the scientific community and that in Havard’s case specifically it was inaccurate. It’s important to note that while Judge Johnson mentions in his recent opinion that Havard had at one time admitted to having anger issues, he had never previously been accused of any sort of child abuse. The only evidence contradicting Havard’s claim to have accidentally dropped the baby was Hayne’s testimony that her symptoms could not have been caused by a fall, only from “violent shaking,” a phrase Hayne and the prosecutor used seven times. In his opinion, Johnson doesn’t dispute that the SBS diagnosis has since been called into question. Instead, he adopts the state’s argument that even if the jury hadn’t heard Hayne’s testimony about it, they likely would have convicted Havard anyway. To support this contention, he cites the fact that Havard initially didn’t tell Britt or doctors that he had dropped Chloe. The judge cites Havard’s anger issues. And probably most important, he cites the evidence of sexual abuse — evidence that has also since been discredited, though Havard wasn’t permitted to mention that at this particular hearing. Johnson makes much of the fact that in one police interview, Havard himself admitted to lightly shaking Chloe, after she first fell and hit her head and was initially unresponsive. But none of the experts who offered opinions on the case, including Hayne, believe that any shaking, much less the light shaking Havard described, caused Chloe’s injuries. Despite acknowledging the consensus among the experts that SBS was in this case the wrong diagnosis, in even bringing this up Johnson reveals that he, a judge untrained in medicine, still believes it.
Having stated that he thinks the trial jury would have convicted Hayne even without the SBS diagnosis, Johnson then denies Havard’s request for a new trial. But then he does something curious. He writes:
While the evidence presented by Petitioner is not sufficient to undermine this Court’s confidence in the conviction, there is a cautious disturbance in confidence of the sentence of death, even if slight. Matters and arguments that would not reasonably have changed a juror’s vote on the question of guilt, could have, even if slight, as to the decision on the sentence of death.
Johnson then orders a new sentencing trial for Havard. At first glance, this might seem to make some sense. Johnson appears to have some doubt about Havard’s guilt. It isn’t enough doubt to merit a new trial, but it’s enough to make him jittery about an execution. The problem is that the hearing wasn’t granted to review the sentence, and this sort of compromise isn’t authorized under Mississippi law. In fact, in death penalty trials, defense attorneys are explicitly prohibited from appealing to lingering doubts jurors may have about a defendant’s guilt when asking them to spare that defendant’s life. (That prohibition is often ignored and sometimes laxly enforced, but it exists.) The Mississippi Supreme Court had ordered a hearing on the scientific validity of Shaken Baby Syndrome. Earlier testimony about SBS is what got Havard convicted. But the SBS testimony was not what got him sentenced to death — that was the testimony about sexual abuse. If Johnson believes the SBS testimony was wrong, the remedy is to give Havard a new trial. It is not to uphold the verdict, then pass the buck to a new jury to decide if he should live or die. The sentencing trial will start from the premise that Havard is already guilty. Since SBS evidence is why Havard was convicted and not why he received a death sentence, this means that the new jury likely won’t even get to hear the criticisms of SBS that gave Johnson enough pause to order a new sentencing trial in the first place. The ruling is short — just five pages. It’s also sloppy. Johnson misspells Hayne  as “Haynes” throughout. I’m the last person who ought to be a stickler about spelling errors, but this is an opinion from a hearing in a death penalty case. It doesn’t seem like too much to ask that the judge correctly spell the name of the state’s expert whose testimony is the entire reason that the hearing took place. Mostly, this was a gutless ruling. Johnson clearly has some doubt about Havard’s guilt. His legal options were to either act on that doubt by granting Havard a new trial, or to strongly justify his assertion that the jury would have convicted anyway. Instead, Johnson carved out a third way. He skirted the law to remove Havard’s fate from his own hands and put it in those of a jury. Had Johnson given Havard a new trial, the doctor who performed the autopsy on Chloe Britt would not testify that she had been shaken to death. Nor would that doctor support the state’s theory that she had been sexually assaulted. He would contradict it. If the state did manage to find an expert to make either claim, Havard would be able to call his own expert witnesses in rebuttal. Havard would also be able to call his own experts to testify that the baby’s injuries were entirely consistent with Havard’s story. At the very least, this time around, the defense would call more than one witness. Perhaps this theoretical new jury would convict Havard anyway, as Johnson seems to believe. But the trail would look a heck of a lot fairer than the one he received. And Mississippians could be more confident that this man their state wants to execute got a real crack at justice."

The entire post can be read at:
https://www.washingtonpost.com/news/opinions/wp/2018/09/19/the-murder-evidence-evaporated-but-jeffrey-havard-still-sits-in-a-mississippi-prison/?noredirect=on&utm_term=.882154d471c2

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic" section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;
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Friday, September 21, 2018

Centre of Forensic Sciences: Ontario; 'Renowned' Centre alleged in proposed class action suit to have unlawfully kept DNA data of innocent people..."According to a statement of claim filed in Superior Court, members of the proposed class voluntarily submitted DNA samples via police to the Centre of Forensic Sciences starting in June 2000 to help in criminal probes. None was convicted as a result, the statement asserts. While the actual samples were destroyed, results of the analysis were not and have been made available to individuals at the centre, the claim alleges. "Class members had the reasonable expectation that should their DNA profile not match the DNA profile from a criminal investigation, (their) DNA results and records would be destroyed, rendering the results permanently inaccessible to any individual," the claim alleges. "The DNA results and records created by the (centre) were retained indefinitely or not destroyed within a reasonable time period, notwithstanding the fact that the class members were convicted of no criminal offence."


PASSAGE OF THE DAY: "Successful DNA profiling from a person's bodily fluids or tissue has become a critical tool in many criminal investigations -- allowing for near certainty in including or excluding a suspect. Ontario's forensic science centre is considered one of the foremost such facilities in North America. Under the Criminal Code, voluntarily provided samples and the resulting DNA analysis "shall be destroyed" and access to the analysis "permanently removed" once testing has ruled out a match to material from a crime scene. The proposed plaintiff, Micky Granger, described as a migrant worker, gave police a bodily sample as part of their investigation into a violent crime in Bayham, Ont., in 2013, the suit says. The centre allegedly failed to destroy the analysis of his DNA after he was excluded as a suspect, according to his claim. "The defendant's retention of DNA results, produced by innocent individuals to assist in a police investigation, would offend the reasonable person's sense of privacy," his claim asserts "The defendant's actions were unlawful and highly offensive, causing distress and anguish to the plaintiff and class members."




GIST: "A proposed class action lawsuit alleges Ontario's renowned forensic sciences centre has been illegally retaining sensitive genetic data from people who voluntarily submitted bodily samples as part of a criminal investigation and were then excluded as suspects. In his unproven statement of claim against the province, the proposed representative plaintiff argues the centre's failure to destroy the DNA records violated his privacy and provisions of the Criminal Code.The proposed action seeks $30 million in general damages and another $2 million in punitive damages. According to a statement of claim filed in Superior Court, members of the proposed class voluntarily submitted DNA samples via police to the Centre of Forensic Sciences starting in June 2000 to help in criminal probes. None was convicted as a result, the statement asserts. While the actual samples were destroyed, results of the analysis were not and have been made available to individuals at the centre, the claim alleges. "Class members had the reasonable expectation that should their DNA profile not match the DNA profile from a criminal investigation, (their) DNA results and records would be destroyed, rendering the results permanently inaccessible to any individual," the claim alleges. "The DNA results and records created by the (centre) were retained indefinitely or not destroyed within a reasonable time period, notwithstanding the fact that the class members were convicted of no criminal offence." The centre did not respond to a request to discuss the issue. Ontario's Ministry of Community Safety and Correctional Services, which oversees the centre, referred questions about the lawsuit to the Ministry of the Attorney General, which confirmed receiving the statement of claim. "Ontario will defend the action. As this matter is subject to litigation, it would be inappropriate to comment further," ministry spokesman Brian Gray said. Successful DNA profiling from a person's bodily fluids or tissue has become a critical tool in many criminal investigations -- allowing for near certainty in including or excluding a suspect. Ontario's forensic science centre is considered one of the foremost such facilities in North America. Under the Criminal Code, voluntarily provided samples and the resulting DNA analysis "shall be destroyed" and access to the analysis "permanently removed" once testing has ruled out a match to material from a crime scene. The proposed plaintiff, Micky Granger, described as a migrant worker, gave police a bodily sample as part of their investigation into a violent crime in Bayham, Ont., in 2013, the suit says. The centre allegedly failed to destroy the analysis of his DNA after he was excluded as a suspect, according to his claim. "The defendant's retention of DNA results, produced by innocent individuals to assist in a police investigation, would offend the reasonable person's sense of privacy," his claim asserts "The defendant's actions were unlawful and highly offensive, causing distress and anguish to the plaintiff and class members." In 2016, the Independent Police Review Director, which oversees police in Ontario, criticized provincial police for their 2013 investigation into a complaint from a woman in Elgin County that a "black migrant worker" had sexually attacked her. According to the director, police requested samples from virtually every local migrant worker of colour even if they did not match the description the woman had given of the suspect. Further details about Granger and how he knew his data had allegedly been kept were not immediately available. Nor was it clear why the centre might have kept the profiles and who might have had access to them."

The entire story can be read at:
 https://www.cp24.com/news/forensics-centre-unlawfully-keeping-dna-data-of-innocent-people-suit-alleges-1.4099060
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;










Thursday, September 20, 2018

Mark Lundy: New Zealand: New Zealand reporter Steve Braunias - Senior Writer for the New Zealand Herald - notes that It's coming up to nearly a year since the Court of Appeal heard the case of Mark Lundy, who was twice found guilty of the murders of his wife and daughter - and asks "is there any chance he might gain his freedom? In the process, Braunius discovers a very telling forensic comparison ("strong similarities") to the notorious Lustralian Lindy Chamberlain case..."All ancient history – but the Court of Appeal remains suspended in that distant age. Eleven months on, Justices Helen Winkelmann, Mark Cooper and Raynor Asher are yet to make a peep. Impossible to read anything into the delay. It neither suggests sympathy nor antipathy towards Lundy's chances of freedom. All you can blandly deduce is they're making a careful and patient assessment. But there were times during that week in the Appeal Court when they really got stuck into Crown Prosecutor Philip Morgan, had him squirming, and raised serious questions."

Steve Braunias: Waiting for the Mark Lundy Court of Appeal decision - NZ Herald
PASSAGE OF THE DAY:  "There were other useful arguments, but the central appeal against the 
conviction zeroed in on the very thing – in terms of physical evidence, the only thing – that put Lundy at the scene of the crime. There are strong similarities with the Lindy Chamberlain case. The crucial evidence that put Chamberlain in jail for the murder of her baby Azaria were two small "sticky droplets" discovered in her yellow Torana hatchback. Forensic biologist Joy Kuhl said it was foetal blood that "could only have come from a child under three months". The theory was that Chamberlain had decapitated her own child. Later tests established the spray pattern in the car was a chemical sealant. Lindy, Lundy, and tiny traces of ... something. According to the prosecution, two small stains on Lundy's polo shirt came from his wife's brain. According to the defence, it was food, perhaps a nice hot pie. Two scientific tests supported the brain theory; one of them, Lundy's lawyer Jonathan Eaton QC told the Court of Appeal, ought never have been admissible." 

SECOND PASSAGE OF THE DAY:  But that left the other scientific test. Dr Rodney Miller, a cancer researcher of Dallas, Texas, claimed to be able to identify the stain was central nervous tissue. In the first trial, Lundy's lawyer Mike Behrens more or less accused the police of tampering with the evidence. It was without foundation and went down like a lead balloon. In the retrial, David Hislop did not to challenge Miller's testing; it didn't matter whether it was central nervous tissue, he reasoned, because that's what you might expect in a nice hot pie. The stain was food. It only pointed to evidence of Lundy's appetite. Rubbish, responded the jury. And so no one in a New Zealand court of law ever really attacked Miller's testing, or tried to discredit it, or even especially question it – until the appeal. Miller is hardly infallible. This remains the only instance that his technique of immunohistochemistry (IHC) has ever been used in a forensic crime investigation. And he was working on blood or tissue samples so small and so degraded – it had been 59 days before police thought to analyse the shirt, and make slides – that one expert has described Miller's test as useless."

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STORY: "Waiting for the Mark Lundy Court of Appeal decision," by Steve Braunias,  Senior Writer, NZ Herald, published on September 16, 2018.

SUB-HEADING: "It's coming up to nearly a year since the Court of Appeal heard the case of Mark Lundy, who was twice found guilty of the murders of his wife and daughter. I

PHOTO CAPTION:  "There are similarities with the Lundy case and the Lindy Chamberlain case, write Braunias. Pictured with Mark Chamberlain in 1988 as they appeal their convictions."

PHOTO CAPTION: "Retired business man and friend of the Lundy appeal, Geoff Levick."

PHOTO CAPTION: "Tim McKinnel, private investigator, was hired by Lundy's defence team."

GIST: "What's taking them so long? The three wise and solemn beaks of the Court of Appeal sat for a week in October last year in an artfully wood-panelled courtroom in Molesworth St, Wellington, and heard the argument for and against the double-murder conviction of Mark Lundy. It was during those faraway, halcyon days when New Zealand was without a government, and Winston Peters amused himself with coalition talks. I hoofed across Molesworth one day to Parliament and had a cup of tea with Jacinda Ardern. She laid out too few biscuits. We reminisced about the election campaign. Incredibly, she didn't let me in on the secret of her pregnancy. All ancient history – but the Court of Appeal remains suspended in that distant age. Eleven months on, Justices Helen Winkelmann, Mark Cooper and Raynor Asher are yet to make a peep. Impossible to read anything into the delay. It neither suggests sympathy nor antipathy towards Lundy's chances of freedom. All you can blandly deduce is they're making a careful and patient assessment. But there were times during that week in the Appeal Court when they really got stuck into Crown Prosecutor Philip Morgan, had him squirming, and raised serious questions. The victims were Lundy's wife Christine and their 7-year-old daughter Amber. Their heads were split open in their Palmerston North home sometime after midnight on August 30, 2000. Who could inflict such violence (police report, describing Christine: "There appeared to be a piece of skull on her left cheek")? Who could slaughter the innocent (police report, describing Amber: "The forceful blows appears to have occurred with her head no higher than 700mm from the floor")? Who could live with what they had done? Lundy, said the jury in his first trial, in 2002; Lundy, said the jury in his retrial in 2015. Not Lundy, said his defence at the Appeal Court. They argued the 2015 verdict was unfair. They counted the ways. There weren't all that many ways. There was talk the judge should have directed the jury to ignore Lundy's body language in a police video, which perhaps made him look shifty, false, insincere. There was talk that new evidence might have convinced the jury that Lundy didn't have enough petrol to drive from his motel in Petone to Palmerston North on the night of the murders. There were other useful arguments, but the central appeal against the conviction zeroed in on the very thing – in terms of physical evidence, the only thing – that put Lundy at the scene of the crime. There are strong similarities with the Lindy Chamberlain case. The crucial evidence that put Chamberlain in jail for the murder of her baby Azaria were two small "sticky droplets" discovered in her yellow Torana hatchback. Forensic biologist Joy Kuhl said it was foetal blood that "could only have come from a child under three months". The theory was that Chamberlain had decapitated her own child. Later tests established the spray pattern in the car was a chemical sealant. Lindy, Lundy, and tiny traces of ... something. According to the prosecution, two small stains on Lundy's polo shirt came from his wife's brain. According to the defence, it was food, perhaps a nice hot pie. Two scientific tests supported the brain theory; one of them, Lundy's lawyer Jonathan Eaton QC told the Court of Appeal, ought never have been admissible. He meant evidence from Dr Laetitia Sijens of the Netherlands Forensic Institute. I remember her very well in the retrial. She was reduced to tears in an aggressive cross-examination. Sijens gave evidence that seven out of 12 tests showed the stain tested positive for human. A lousy 58 per cent isn't exactly a scholarship result; it's barely a pass mark. Besides that, as trial lawyer David Hislop said in court, not a single forensic expert was prepared to come forward to support her methods or her claims that the central nervous tissue was human. "Sijens," trial judge Simon France memorably told the jury in his summing up, "stands alone." But that left the other scientific test. Dr Rodney Miller, a cancer researcher of Dallas, Texas, claimed to be able to identify the stain was central nervous tissue. In the first trial, Lundy's lawyer Mike Behrens more or less accused the police of tampering with the evidence. It was without foundation and went down like a lead balloon. In the retrial, David Hislop did not to challenge Miller's testing; it didn't matter whether it was central nervous tissue, he reasoned, because that's what you might expect in a nice hot pie. The stain was food. It only pointed to evidence of Lundy's appetite. Rubbish, responded the jury. Lundy being supported after the funeral of his wife Christine and daughter Amber in 2000. And so no one in a New Zealand court of law ever really attacked Miller's testing, or tried to discredit it, or even especially question it – until the appeal. Miller is hardly infallible. This remains the only instance that his technique of immunohistochemistry (IHC) has ever been used in a forensic crime investigation. And he was working on blood or tissue samples so small and so degraded – it had been 59 days before police thought to analyse the shirt, and make slides – that one expert has described Miller's test as useless. Miller claimed that once the brain tissue landed on Lundy's shirt, it was air-dried, or mummified, and could easily be tested after 59 days. He's backed up by Palmerston North pathologist Dr Cynric Temple-Camp, in his book The Cause of Death. Temple-Camp worked on the Lundy case. He credits Miller as some kind of genius ("a brilliant scientist", "an international expert") and makes grand claims about the durability of the tell-tale stain: "The dried brain-matter was preserved within minutes of the murder and was still preserved 59 days later and will still be so 59 years from now. Once it's fixed, it is preserved pretty much forever." The method was disputed by Dr Philip Sheard, of the University of Otago. He presented an affidavit to the Court of Appeal arguing against Miller's findings. I emailed him Temple-Camp's remarks, and asked what he thought. He replied, "As a neuroscientist who uses IHC to examine nerve tissue virtually every working day, I can say that air drying never has and never will be used as a means of 'preserving' samples of brain tissue. Second, even where air drying is used as a means of preservation, an absolute requirement is that it must be rapid. How long did it take for this sample to dry? We have no idea. Does it matter? Absolutely. Quality of fixation is one criterion that anyone with any experience of IHC will say is profoundly capable of having a direct influence on the outcome of the investigation… Both failure types are catastrophic and, when they occur, render the investigation useless." I asked Sheard whether he regarded the use of IHC testing in a forensic context to be junk science. He replied, "I wouldn't use the word junk. Forensic science requires robust, reproducible, reliable procedures…to deliver a definitive outcome...he said that IHC didn't come close to meeting those requirements in his opinion.vIn his affidavit to the Appeal Court, Sheard examined Miller's testing in the light of a US report, prepared by the President's Council of Advisors on Science and Technology, which investigated the validity of forensic methods. "Dr Miller has demonstrated the precise traits that the PCAST committee would seek to prohibit." He concluded that Miller's evidence amounted to a "significant failure…to approach the desired standards for forensic scientific methods as laid out by PCAST".vFurther doubts were raised in another affidavit, prepared by an attorney in Miller's own back yard. Mike Ware, the executive director of The Innocence Project in Texas, looked into Miller's attempts to head off any criticism of the degraded tissue found on Lundy's polo shirt. After the Privy Council ordered a retrial, Miller came up with an ingenious idea. He took receipt of the fresh brain of an 84-year-old former secretary with Alzheimer's (medical report: "She has been unaware of people for about a year") who had donated her body to science. Miller removed a sample, smeared it on fabric, and put it aside for 59 days – thus replicating the police procedure with the Lundy stain. His IHC testing correctly identified it as central nervous system tissue. The results were presented in Lundy's retrial and received little less than a standing ovation by other experts. I called Ware at his office in Fort Worth. He explained that Lundy's legal team contacted him to see what he could find out about the so-called "bucket brain". He said, "I wanted to be able to provide to Mr Lundy's attorneys how this body, and particularly the relevant body parts, had been preserved. My understanding was that it was relevant to Miller's testimony that the brain was fresh, and not artificially processed in any kind of way." I said, "Specifically, that it had not been preserved in formalin." "Exactly," he said. The point being made was that if the brain had been preserved in formalin, it would prevent any degradation, and make a mockery of Miller's test. Ware made inquiries. He didn't get very far. The paperwork he received was heavily redacted, but there is no evidence to suggest that the brain was preserved in formalin. But he stumbled on something else: he discovered that Miller received the woman's brain without due permission from the University of Texas Southwestern Medical Center. It subsequently ruled that the "removal of the brain from campus was unauthorised...and a violation of policy and a violation of State Anatomical Board regulations". The redacted paperwork - raised with the Court of Appeal in Ware's affadavit - made brief mention of the woman's autopsy on January 15, 2014: "The cadaver was placed into a cooler…along with the bucket." The bucket contained her brain. The bucket was then driven across town and given to Dr Miller. A savage and appalling double murder in Palmerston North, New Zealand, partly solved by the unauthorised exchange of a brain in a bucket in Dallas, Texas. Ware said, "As a legal matter, none of this would have been allowed into evidence in Texas, because it [the brain] was taken in contravention of what the laws provide." I made another call to Texas. It was strange to actually talk to Dr Miller in person. He's assumed such a vital, powerful role in the Lundy murder case that he's become a kind of legendary figure, distant and mythical, existing in name only. We spoke for eight minutes. He had a warm, friendly voice, until he terminated the call. He denied the "bucket brain" was fixed in formalin, but would not be drawn on any further comment. Miller said, "All I will say is that I stand by my testimony, and other than that I can't really comment. I would love to. I would love to! I have many stories to tell. But I'm just going to have to keep my mouth shut for now." The idea to involve justice campaigner Mike Ware came from Geoff Levick, Lundy's tireless advocate. Levick took an interest in the case in 2003. It soon became an obsession. He remains convinced that Lundy did not commit the murders, and knows the case inside out – better than Lundy himself. Levick's investigations, researches and footwork laid the foundation for a legal challenge that overturned the 2002 conviction at the Privy Council. Lundy was released and tasted freedom in the months before his retrial. Levick put him up at his home in rural Kumeu. I'd visit the house that summer and we'd sit out on the back porch of an afternoon. Lundy was intense, weepy, anxious; as for Levick, he'd just been fired by the legal defence team, who had had a gutsful of his criticism of the way they were preparing for the trial. "Geoff doesn't understand the trial process and the strategies you need to win a trial," David Hislop told me in an office at the High Court in Wellington, while the jury were considering their verdict. "Perhaps after the verdict – if the verdict goes the right way - we can try to mend some of those bridges." And then he laughed, really quite mirthlessly, and said, "If it goes the other way, he'll probably just shoot us."  It went the other way. I think the only thing that stopped Levick from reaching for his gun might have been that he thought a bullet was too good for Hislop. He returned to his investigations and researches, and began preparing for the inevitable appeal. I've visited him a few times since then and there are always big fat manila folders lying around, stacks of new and old paperwork, marked PETROL and STOMACH CONTENTS and, of course, MILLER.
The last time I went out to Kumeu was with the notion of looking into any documentation that might answer the leading question: if not Lundy, who? Who were the other suspects? Who did the police interview, who else was on their radar? And what possible motive could lead a killer or killers unknown to inflict such violence. Levick's long-held theory is that the killings were a debt collection gone horribly wrong. On the morning of the murders, a couple of heavies turned up unannounced at the house of a man who has permanent name suppression, wanting him to settle a debt; the man was involved in a business deal with Lundy, and they spoke for close to an hour on the phone that night. The bow being pulled here is that the heavies went to Lundy's house to demand the money from him, and that it all went crazy. Either that, or the killings were random. Police drew up a long list of deranged suspects in and around Palmerston North. They disclosed their files to Lundy's defence team. They're now stored along with about 100 cardboard boxes of Lundy material in a shed next to Levick's stables. He used to run horses on the property until a flash flood burst the riverbanks – he told an unpleasant story of one of the horses trapped against a fence. I spent the day in the draughty shed with a packet of biscuits and a thermos of instant coffee. I read observations made by Palmerston North police officers stationed outside the murder scene during that first week: "Anon male stopped to say that a male Maori with long dreadlocks killed his brother with baseball bat and was acting strange before the murders, standing over people and having all-day drinking sessions at Princess Tavern." All-day drinking sessions tend to make people act strange. I read an anonymous letter accusing a man who no one in Christine Lundy's family had met or even heard of: "It was common knowledge that he and Christine were secretly meeting... He is very vain and fussy, likes fancy dress parties, fastidious in personal hygiene, terrified of pain, lazy and promiscuous, had many women during a single day, and part-owned a racehorse." Murderers are never that interesting. Real suspects were thin on the ground. Among the best bets were two men who lived nearby. One had only just moved to Palmerston North for job prospects – that is, to join the Mongrel Mob. His prison support worker reported that he went missing for two days immediately following the murder. Police spoke to him, and he said he was in Te Awamutu, drinking. The other man had been involved in a stabbing in 1998, committed to a psychiatric unit, and released into the care of his parents. He was on anti-psychotic medication. "It knocks him out," his father told police, when interviewed a fortnight after the murders. "He spends most of his time at home, often asleep in the lounge chair or in bed... At night he usually has tea and goes to sleep." His mother said, "He hasn't undergone any behavioural or mood changes in the past two weeks." She added, "I wish he would." All that was missing in this desperately vague trail of suspects was a nutter's confession. I opened the file prepared by Tim McKinnel, the private investigator hired by David Hislop, and read an email dated August 8, 2014: "[X] has confessed." Nutter. It was pleasant work to go through the papers, gnaw on biscuits and drink instant coffee in Levick's shed in the countryside. It was my kind of embedding. I liked Levick, and wished I could chance across some small detail, something overlooked, that might help his cause to prove Lundy was innocent. But I had another thought in the back of my mind. What if I stumbled on some small detail, something overlooked, that leaned towards Lundy's guilt? I'd been visiting Levick for three years, and was sympathetic to his campaign; would I turn out to be his Judas? Betrayal is the dark underground stream that runs beneath journalism. I poured another coffee, and chanced across the untold story of a Palmerston North truck driver who thought he saw a man matching Lundy's description near the scene of the crime on the night of the murders. Nigel Winiata was twice interviewed by police. He gave a statement about a month after the killings, and again 12 years later, before Lundy's retrial. He claimed he had seen something strange that night. It might have been nothing, just a random passer-by. But Winiata is the only witness to ever come forward who could possibly tie Lundy to the murder. Lundy worked as a sink salesman. He was on a business trip in Wellington, and booked a room at the Foreshore Motor Lodge in Petone on the night his wife and daughter were killed. He called an escort to his room; she left at 12:48am. In the first trial, prosecution worked on the theory that the murders occurred earlier that night, at about 7pm. Winiata told police he saw someone near Lundy's house at about 2:50am. When I spoke with him - his first media interview - he said, "I seen what I saw and at the time I was told, 'Nah, not possible.' The cops said to me, 'Nah, nah, wrong time-frame.' They basically fobbed me off. In the second trial, police changed their mind about the time of deaths. The new hypothesis put the murders anywhere between around about 2am and when the bodies were discovered in the morning. Easy to see why Winiata was approached by police in 2014, and asked to tell his story again. He claims he was sitting in his beloved Scania truck in the yard at the Foodstuffs supermarket chain. He was about to drive to New Plymouth. He looked up, and saw someone walking up the Bryce Place cul de sac, close to Lundy's address at 30 Karamea Place. He said, "Cos I was working shift hours, you knew who was walking up and down the street – shift workers, there was one truck driver who used to walk to work, and I'd usually see a guy on a pushbike. Just three or four things that would regularly happen in the morning, and then when you saw something different, you'd think, 'Aw, okay, what's that?' "So this particular morning I was sitting there writing my notes up and a person started walking pretty much straight in front of me. I just had me truck there idling, and I switched the lights up on full-beam, the big 100-watt spotlights, and lit up the street like broad daylight. And I saw this guy." I said, "What did he look like?" He said, "Big guy. Thick-set. Balding. Glasses." I said, "You told the police he was carrying a bag?" He said, "Yep. Yep. A sky-blue sports bag with white webbing." I said, "So you're able to make out that fine detail in the spotlights. How come you switched them on in the first place?" He said, "Aw, just because I saw something moving and I just lit it up, to see what or who it was." I said, "And he was coming towards you?" He said, "Yep. I just thought, 'A bit different,' cos of the way he was dressed. A bit weird. He had on track pants and sports shoes and I'm thinking, 'Well, hang on, he's got this bloody big Swanndri on over that.' It was a mismatch of clothing. I thought, 'Aw yeah, lots of fruitcakes walking around at three in the morning.' I mean, f***, I've been attacked in Whanganui at one in the morning by some nutter swinging machetes trying to bloody hack at me. There's all sorts out there at ungodly hours. So you're always aware of your surroundings." I said, "You told police he ducked his head?" He said, "Yeah, he put his head down cos of the spotlights, and turned right, and disappeared." A few minutes after the man turned a corner, Winiata saw a blue car. "It was a big car, either a Commodore or Ford, and it shot past." But then I asked Winiata, "You mentioned he wore glasses?" He said, "Aw, mate, I'm trying to think... It was so bloody long ago." He hadn't mentioned glasses in his two police interviews. There were a number of discrepancies between the descriptions he gave police. On September 9, 2000, he said the man was short, and put him at 5'8" or 5'9". He also said, "Both of his hands were in the pockets of his jacket." On November 14, 2014, he said, "I believe he was quite tall – maybe a little bit shorter than me. I am 6'2"." He also said, "He carried a sports bag in his right hand." A false lead? Something, nothing? That stain on Lundy's shirt – something, nothing? Those three wise and solemn appeal court beaks need to say something, anything."
The entire story can be read  at:
https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=12123002

 PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic" section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;
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Wednesday, September 19, 2018

Joe Bryan: Texas: Major Development: Prosecution expert retracts opinion; Pamela Colloff's latest report on her New York Times/ProPublica investigation into Joe Bryan's conviction. (The series is aptly entitled 'Blood will tell.')...."Robert Thorman, as you may recall, was the bloodstain-pattern analyst whose testimony proved critical in convicting the former high school principal of the 1985 murder of his wife, Mickey. Thorman helped tie the flashlight to the crime scene and explained away the lack of blood in the interior of Joe’s car. Thorman wasn't in the courtroom today, but his affidavit, which he penned last week, and which was read aloud at the hearing, confirmed much of what ProPublica has been saying since the publication of “Blood Will Tell” — that his bloodstain-pattern analysis was not accurate and should not have played any part in Joe’s trials."


PUBLISHER'S NOTE: Here is the latest report (and related links) to readers from Pamela Colloff on her New York Times/ProPublica investigation 'Blood Will Tell' into Joe Bryan's blood-splatter based conviction.

Harold Levy: Publisher; The Charles Smith Blog.

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"Hi everyone, I’m back in Comanche, Texas, where the evidentiary hearing in Joe Bryan’s case wrapped up today. There were several jaw-dropping moments, but none was more dramatic than when many of us in the courtroom — reporters, spectators and even prosecutors — learned for the first time that a key witness for the state had decided that his prior testimony in the case was, in his words, “wrong.” Read the latest story here; Robert Thorman, as you may recall, was the bloodstain-pattern analyst whose testimony proved critical in convicting the former high school principal of the 1985 murder of his wife, Mickey. Thorman helped tie the flashlight to the crime scene and explained away the lack of blood in the interior of Joe’s car. Thorman wasn't in the courtroom today, but his affidavit, which he penned last week, and which was read aloud at the hearing, confirmed much of what ProPublica has been saying since the publication of “Blood Will Tell” — that his bloodstain-pattern analysis was not accurate and should not have played any part in Joe’s trials. We also learned today about the results of a new DNA analysis of the flashlight. I think you’ll be very interested by the findings. Suffice it to say that cases rarely unravel so quickly after so many years of inaction. Now we just have to wait to see whether Joe gets a new trial. Best wishes, Pamela."

https://mail.google.com/mail/u/0/?tab=wm#inbox/FMfcgxvzKbVjbVsjTLwLvWqBRkQRQkDs

Read related KCNTV story  (Reporter Leslie Draffin) at the link below: "Joe Bryan’s defense team made their final push Monday to prove he deserves a new trial. Bryan was convicted of killing his wife Mickey in 1985 but has always claimed he was innocent. Bryan’s attorney Jessi Freud delivered a shocking new piece of evidence in the form of an affidavit from Robert Thorman. Thorman was the bloodstain pattern analyst who was a key expert witness in both of Bryan's trials. Initially, Thorman claimed the flashlight found in the trunk of Bryan’s car had to have been held by the killer because of blood spatter on it. But in his September 13th affidavit, Thorman said after reviewing testimony from the first part of Bryan’s evidentiary hearing, he realized his testing, techniques and testimony may have been incorrect, but Thorman made it clear he wasn't lying. Celestina Rossi, a crime scene investigator and bloodstain pattern analyst from Montgomery County, has been critical of Thorman’s work from the beginning. She said his affidavit proves he was never qualified to be the expert witness against Bryan. “So, there were so many things that he testified to in his trials both in '86 and '89 that were absolutely false. They were wrong. They were egregiously wrong. It wasn't just an error like he messed up on the time it takes. All of it was wrong,” Rossi said. Earlier in the morning Brent Watson, DNA supervisor for the Waco DPS crime lab, detailed new DNA tests done by his department. Watson said he tested six samples taken from the flashlight, the key piece of evidence against Bryan. Only one showed a positive presumptive test for blood, although that test cannot determine if it was human blood or not. Watson also said a swab of the flashlight lens was inconclusive for Mickey Bryan's DNA. And when Bryan's defense team asked Watson if the state could determine whether Mickey's blood and DNA were on the flashlight he answered, “No, we cannot.” Rossi said she believes the flashlight presents many problems. "In a courtroom I’m familiar with I think we lose the flashlight," said Rossi. "I think the chain of custody is compromised and I think we have lost the integrity of the flashlight to ever be used in any subsequent trial.” Bryan's defense team closed Monday by saying his trials were never done the right way and asking the judge to fix this. As for district attorney Adam Sibley, he didn't have much to say in court, but he did urge the judge to look at everything as a whole, not the separate pieces of information detailed by Bryan’s lawyers. He also asked for more time to review Thorman’s affidavit and new evidence. Lawyers on both sides will meet with Judge Doug Shaver in November about the final facts in the case. Then Shaver will make a recommendation to the Court of Criminal Appeals who has the final say whether Joe Bryan will get a new trial."
 https://www.kcentv.com/article/news/local/key-witness-in-hearing-to-get-joe-bryan-new-trial-admits-mistake/500-595578290

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic" section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;
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Tuesday, September 18, 2018

Motherisk: Hospital for Sick Children; Ontario: The CBC's very bizarre, fascinating investigative story by CBC reporter Jorge Barrera, alleging that a lab involved in a "dog DNA debacle" used a phoney Facebook identity to recruit Sixties Scoop, Motherisk plaintiffs. (See 'Background' immediately below for an explanation of the infamous 'Sixties Scoop)..." "The same Toronto forensics lab that allegedly determined a chihuahua and a French poodle have Indigenous ancestry recruited Sixties Scoop survivors and Motherisk victims for lawsuits using what appears to be a phoney Facebook identity, a CBC News investigation has found."


PASSAGE OF THE DAY: "CBC first reported on Viaguard Accu-Metrics in June after receiving tips about odd results from the company's Native American DNA tests. Two men in Quebec both claimed they sent in DNA samples from their dogs — labelled with human names — that came back with positive results for Indigenous ancestry. CBC sent samples to Viaguard from two employees born in India and one born in Russia. The results indicated all three employees were 12 per cent Abanaki and eight per cent Mohawk. A different DNA testing company later determined that none of the employees had any trace of Indigenous ancestry. Viaguard defended its testing methods but stopped advertising its Native American DNA tests shortly after the story was published."

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BACKGROUND: (Thank you Wikipedia!) "The Sixties Scoop refers to a practice that occurred in Canada of taking, or "scooping up", Indigenous children from their families and communities for placement in foster homes or adoption. Despite the reference to one decade, the Sixties Scoop began in the late 1950s and persisted into the 1980s."

STORY:  "Lab in dog DNA debacle used phoney Facebook identity to recruit Sixties Scoop, Motherisk plaintiffs," by reporter Jorge Barrera, published by CBC News on September 15, 2018. (Jorge Barrera is a Caracas-born, award-winning journalist who has worked across the country and internationally. He is currently working for the CBC Indigenous unit based out of Ottawa.)

SUB-HEADING: 'False hope can destroy people,' says Sixties Scoop survivor who was contacted by 'Carl Lee' Facebook account."

PHOTO CAPTION: "Toronto-based Viaguard Accu-Metrics determined Snoopy the chihuahua had Indigenous ancestry after it was sent the dog's DNA sample under a human's name." 

GIST: "The same Toronto forensics lab that allegedly determined a chihuahua and a French poodle have Indigenous ancestry recruited Sixties Scoop survivors and Motherisk victims for lawsuits using what appears to be a phoney Facebook identity, a CBC News investigation has found. In at least one case, Viaguard Accu-Metrics owner Harvey Tenenbaum sent a Sixties Scoop survivor a retainer agreement from his son's law firm that required a 33.3 per cent cut of any settlement. The lawsuit never materialized. Another survivor who spoke with Tenenbaum said he was led to believe he could earn a multimillion-dollar payout, but instead was left bitter and broken. "False hope can destroy people," said Steve Maher, 45, an Oji-Cree survivor from the Peterborough, Ont., area who says Tenenbaum carelessly dredged up painful thoughts about his past that sent him spiralling into drink and depression. Tips from DNA story: CBC first reported on Viaguard Accu-Metrics in June after receiving tips about odd results from the company's Native American DNA tests. Two men in Quebec both claimed they sent in DNA samples from their dogs — labelled with human names — that came back with positive results for Indigenous ancestry. CBC sent samples to Viaguard from two employees born in India and one born in Russia. The results indicated all three employees were 12 per cent Abanaki and eight per cent Mohawk. A different DNA testing company later determined that none of the employees had any trace of Indigenous ancestry. Viaguard defended its testing methods but stopped advertising its Native American DNA tests shortly after the story was published. The investigation led to tips about the company's role in organizing lawsuits; The mystery of 'Carl Lee': Maher said last fall he received a Facebook message from a user named "Carl Lee" asking if he was a Sixties Scoop survivor. The Sixties Scoop was a period from the 1950s to the 1980s when thousands of Indigenous children were seized by provincial child-welfare agencies and adopted out to non-Indigenous families. Maher is a survivor and was intrigued by the message. He began communicating with the Carl Lee account, which told him a lawsuit was in the works for survivors and their biological mothers. Maher provided his biological mother's phone number. Sometime between Nov. 10 and 14, Maher said he received a phone call from Tenenbaum. Tenenbaum told him that, if successful, the lawsuit against the federal government could net him and his biological mother $2.5 million each, according to Maher's recollection of the phone call. Maher said the dollar figure impressed him. "Five million bucks — that is like, 'Wow!'" Steve Maher, 45, a Sixties Scoop survivor, was approached over Facebook about becoming a plaintiff in a lawsuit against the federal government. (Steve Maher) But Maher said Tenenbaum then shared something that shattered him: His biological mother had tried to get him back from his adoptive parents but was refused. Maher had never heard this before. He didn't have a close relationship with his biological mother. "It blew me right apart," he said. He started thinking about how his life could have been different, he said, how he could have been spared so much pain and so many problems if he'd been able to return to his mother.
Two weeks later, he hit bottom. "I started drinking," he said. "I tried to kill myself." Maher said he stopped communicating with Tenenbaum and changed his phone number so he couldn't contact him again. He said he thought Carl Lee was a real person, but after researching the account with the help of a friend, they noticed the web address reads "kyle.tsui.142." Kyle Tsui is the name of Viaguard's lab manager. 'I thought it was odd': In June 2016, the Carl Lee Facebook account contacted a woman living in Tsilhqot'in territory in the B.C. interior near Williams Lake. The Tsilhqot'in woman, who can't be named under privacy laws because she has children in the province's child-welfare system, was asked if she was interested in joining a Motherisk lawsuit against Toronto's Hospital for Sick Children. The hospital's Motherisk lab was used to test parents' hair for evidence of drug use in thousands of child-welfare cases across Canada over more than a decade. But by 2015, those hair tests, which had helped split up families, had been exposed as unreliable.v"I thought it was odd, because if you do [a legal action], you do it over mail or phone," said the Tsilhqot'in woman, who provided screengrabs of her Facebook conversations with the Carl Lee account. She said Tenenbaum called her to discuss the lawsuit sometime in June 2016. In a subsequent exchange on Facebook, the Carl Lee account asked her how they could "strategically" get other families in her area to join the lawsuit. Throughout July and August of that year, she continued to receive messages from the Carl Lee account asking her to help recruit others and offering to pay her for it. She didn't hear from the account again until Nov. 6, 2017; this time it was about a potential Sixties Scoop lawsuit. "We have something that will definitely benefit you," the message said. "We would like to call you to discuss." On Nov. 15, she was sent a retainer agreement "for the biological family of the 60s Scoop Survivors." The retainer agreement was for the Toronto law firm Tenenbaum and Solomon, and was sent through Tsui's Gmail account. A screengrab of the retainer agreement sent to the woman from Tsilhqot'in territory by Kyle Tsui. (Facebook) According to the agreement, which was provided to CBC News, the law firm — which lists Harvey Tenenbaum's son, Sheldon, as a partner — would get a contingency fee of 33.3 per cent from any settlement. The woman was also asked to recruit other families to join, according to copies of Facebook messages. "Hi Harvey, I've gotten a hold of several families after our call this morning and they were interested up until they found out how much you're charging," the woman wrote to the Carl Lee Facebook account, believing she was communicating with Harvey Tenenbaum. She received a message back suggesting that if people weren't happy with the fee they should try finding another lawyer because "there is no other legal firm that is doing this so they are taking all the risk." The Tsilhqot'in woman said she'd try to find other families who would be interested, but communication from the Carl Lee account stopped. She sent several messages asking for updates between January and May. When she wrote the account to say she'd been contacted by a CBC News reporter, she received a message saying the lawyer "had lost interest."
People signing agreements with my name on it and I don't see it and I don't get them, that is a recipe for a law society complaint.- Sheldon  Tenenbaum , lawyer
It is never explicitly clear, based on the content of the Facebook messages, whether Tenenbaum or Tsui wrote to her using the Carl Lee account. Neither of them responded to CBC's requests for an interview. CBC contacted the Carl Lee account multiple times but received no response. CBC also called Viaguard asking for Carl Lee. "Who?" said a woman who answered the phone. "Carl Lee?" After the reporter mentioned Motherisk, she transferred the call to a man. "What's this regarding?" he said. When asked if he was Carl, he said "no" and hung up. Sheldon Tenenbaum confirmed that his father and Tsui were trying to find clients for a potential Sixties Scoop lawsuit, but he said no money was ever exchanged with them. He said his father had "contacts with some very influential Native leaders in B.C. or Western Canada." He could not recall their names. He said he did get calls from interested people in B.C. and Alberta but decided not to proceed with any court action due to the amount of work required and the limited uptake. He said he didn't recall sending the retainer agreement to the Tsilhqot'in woman. He said it would be troubling if retainer agreements were being sent without his knowledge. "It's one thing to refer a client to me; it's another to represent themselves as part of the firm or contractually obliging them to me," he said. "People signing agreements with my name on it and I don't see it and I don't get them, that is a recipe for a law society complaint." On Aug. 30, 2018, the Tsilhqot'in woman received an email with a letter attached signed by Sheldon Tenenbaum that says: "We are unable to accept the retainer and will not be acting." In an email to CBC, Sheldon Tenenbaum said he would only speak with the Tsilhqot'in woman about the issue. Motherisk lawsuit; Harvey Tenenbaum and Tsui employed similar tactics to recruit an Ontario woman to join a lawsuit filed by Toronto lawyer Ben Salsberg over the Motherisk scandal, according to copies of social media conversations and an affidavit filed in June with Ontario Superior Court. The affidavit was part of a motion to sever the woman from one of Salsberg's Motherisk lawsuits. The court filings include copies of a Facebook post and emails between the woman, Tsui and Tenenbaum. The woman, who can't be identified as a result of privacy laws surrounding child-welfare cases, began communicating with Tenenbaum and Tsui in January 2017 through the email address info@harmedbymotherisk.com, which was posted on a Facebook group for people affected by the lab's flawed results. She was sent a FedEx package "with an agreement to retain Benjamin Salsberg as your lawyer against Motherisk." Salsberg has filed multiple lawsuits since 2016 on behalf of various plaintiffs against the Hospital for Sick Children and the director and manager of its Motherisk lab. Tsui emailed the woman instructing her to send the agreement back to Viaguard's office in Toronto, according to the affidavit. He asked the woman to take a photograph of the signed agreement and email it back to him so they could get started on her case "ASAP." The woman wouldn't hear anything until March 4, 2017, when she wrote asking about the status of the case. Tenenbaum responded by email saying the case was "in court, awaiting pre-trial dates, moving ahead very well, the lawyer advises," according to a copy of the email conversation filed as part of the court record. The woman never heard from Salsberg and never saw the statement of claim filed on her behalf, which spelled her last name incorrectly, according to the filings."Mr. Salsberg did not respond to Ms. Kirkpatrick but, rather, telephoned me at home and began to berate me," the woman said in the affidavit. CBC News also obtained a document that shows Salsberg's email address was sent information about the case. The information included a photograph of the woman's signature on the retainer agreement and email correspondence between Tsui, Tenenbaum and the woman. "I am not going to discuss this with you," Salsberg said in a telephone interview with CBC News. "I did not authorize anyone to recruit anyone for me." '2018 version of ambulance chasing': Richard Devlin, acting associate dean of research at Dalhousie University's Schulich School of Law in Halifax, said referring someone to a lawyer or law firm doesn't raise regulatory issues unless the law firm pays for that type of referral. "Lawyers are not allowed to fee-split with anyone else." He said a person or company could also face possible civil liability if they were acting and distributing retainer agreements on behalf of a law firm without the law firm's knowledge. "That would be misrepresentation," he said. "They are obviously representing that they have some sort of relationship with the law firm. If the law firm is saying, 'No, they don't,' that is drawing on the reputation of the law firm for their own gain." Jasminka Kalajdzic, an associate professor of law at the University of Windsor who specializes in class action lawsuits, said the activities described in the court files and alleged by the individuals contacted by Viaguard could contravene Canadian Bar Association guidelines. Specifically, those crafted in response to problems that arose from the Indian Residential Schools Settlement Agreement. The CBA is the largest professional association of lawyers in Canada and has a voluntary membership. While it is not a regulatory body, it does provide general moral and ethical guidelines for lawyers. The new guidelines say "lawyers should not initiate communications" with residential school survivors or "accept retainers" until they meet in person.
It is a question of common sense and it is certainly against the spirit of the rules.- Jasminka   Kalajdzic , associate professor of law at the University of Windsor
A passage that could apply to Sixties Scoop survivors says "lawyers should recognize that survivors had control taken from their lives as children" and should be "given as much control as possible" over the direction of their case. "I think any reasonable person has an immediate gut reaction that this is wrong," Kalajdzic said. "It is a question of common sense and it is certainly against the spirit of the rules." She said the Law Society of Ontario's rules also say a lawyer should "not use means that are false or misleading" or "take advantage of a person who is vulnerable or who has suffered a traumatic experience and has not yet had a chance to recover." "This is the 2018 version of ambulance chasing," she said. "That is why we have rules to avoid behaviour and re-traumatize people and get them to agree to something when they are not in a position to be making an informed decision.""

The entire story can be read at:
https://www.cbc.ca/news/indigenous/lab-in-dog-dna-debacle-used-phoney-facebook-identity-to-recruit-sixties-scoop-motherisk-plaintiffs-1.4815401

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;