Saturday, December 26, 2020

Anatomy of a crime lab: Anthropologist/journalist Matthew Nesvet conducted a year-long investigation into the New Orleans Police Department lab. He describes what he found on an article published by The Crime Report:.."Anatomy of a crime lab: Winning convictions 'on the cheap.'"... 'Sherlock Holmes used newspaper reports, footprints, bloodstains, dogs, secret codes, and even ashes to solve the many curious crimes he came across. Yet fiction’s most iconic detective still had to explain how he did it. Today, forensic science is so complicated — and courts, typically, so complacent — judges and juries usually just trust lab experts to get it right."


PASSAGE OF THE DAY: "In New Orleans, over a year-long investigation, I uncovered evidence of what I believe are serious flaws in the New Orleans Police Department (NOPD) drug lab—flaws which call into question thousands of cases the NOPD has sent to prosecutors over the past several years. "The flawed procedures lab workers use to identify seized substances suspected of being illegal are not just mistakes that can be corrected with a technical fix. At  the root of the problem is the failure to invest the resources needed to allow investigators and defense attorneys to seriously scrutinize the forensic evidence processed by the lab. That failure is symptomatic of the cheap, fast policing that the pace of law enforcement and scale of criminal justice in the world’s most incarcerated country requires." 

COMMENTARY: "Anatomy of a crime lab: Winning convictions 'on the cheap' by Matthew Nesvet, published by The Crime Report on December 15, 2020. (Matthew  Nesvet Ph.D., an anthropologist and journalist, is an Assistant Professor at Miami Dade College. He researches the nexus of policing, militarization and critical security studies with science, technology, medicine, and health.)

 GIST;  'Sherlock Holmes used newspaper reports, footprints, bloodstains, dogs, secret codes, and even ashes to solve the many curious crimes he came across. Yet fiction’s most iconic detective still had to explain how he did it.

Today, forensic science is so complicatedand courts, typically, so complacentjudges and juries usually just trust lab experts to get it right.


In New Orleans, over a year-long investigation, I uncovered evidence of what I believe are serious flaws in the New Orleans Police Department (NOPD) drug lab—flaws which call into question thousands of cases the NOPD has sent to prosecutors over the past several years.

The flawed procedures lab workers use to identify seized substances suspected of being illegal are not just mistakes that can be corrected with a technical fix.


At  the root of the problem is the failure to invest the resources needed to allow investigators and defense attorneys to seriously scrutinize the forensic evidence processed by the lab. That failure is symptomatic of the cheap, fast policing that the pace of law enforcement and scale of criminal justice in the world’s most incarcerated country requires.


A number of employees have come forward with concerns about the NOPD’s crime lab over the last several years. In November 2018, several sent a letter to Mayor LaToya Cantrell alleging the lab was in “shambles.”


The NOPD investigated and shuffled leadership; but, according to two employees I spoke to, little changed.


Last month, another drug lab employee came forward after supervisors targeted him at his home for requesting a mental health leave. He complained about unsafe working conditions at the lab, including bad ventilation and lax material handling safety procedures. The employee also alleged the drug lab does not use a so-called “gold standard test” to distinguish marijuana from hemp.


NOPD leaders consistently defend the drug lab, acknowledging only that it is unaccredited (which ANAB, an accrediting body, reports on its website) and saying its written Standard Operating Procedures (SOPs) are “being revised” after they “became inaccessible” in a December 2019 cyberattack against city computers.


My investigation, prompted by lab employees who reached out to me last year after I wrote for The Appeal about New Orleans’ police reform effort, raises questions about why courts and public defenders do not have the capacity, in many cases, to differentiate reliable expertise from junk science.


But the flawed lab processes revealed by the investigation do not just speak to the need for courts to better vet labs or police to fix them. They represent a textbook demonstration of how bad science is essential to the mass incarceration economy.

To discipline and punish large swaths of the populations, authorities must win convictions on the cheap.


In New Orleans, the workings of this system couldn’t be clearer.


Flaws at NOPD Lab


The expert review of the NOPD crime lab’s work was conducted by John Goodpaster, a Purdue University chemistry and chemical biology professor and associate director of its forensic and investigative sciences program.  Listed by experts.com as a leading national authority on seized drug analysis, he has worked for the Drug Enforcement Administration and consulted with state police laboratories.


Goodpaster, who was paid for his work, confirmed what my sources alleged: NOPD employees testing what officers suspect are drugs skip key steps “critical for reliable [lab] examinations.”

He examined NOPD lab employees’ notes and reports I obtained, including machine readouts of 14 cases from Orleans Parish between 2017 and 2019. He found evidence of what he says are systemic failures in employees’ work processes—failures that may invalidate years of lab results, and give courts cause to reopen thousands of cases


A redacted copy of his review can be viewed on request.


Goodpaster’s review was limited to problems at the NOPD lab, not my analysis about why sloppy lab practices and lack resources are endemic to mass incarceration. While some of the notes and reports he reviewed were selected by concerned employees as evidence of problems at the lab, others were selected by defense attorneys who had no knowledge of problems with the lab’s findings in the particular cases chosen.


Even after lab staff wrote the letter to New Orleans’ Mayor LaToya Cantrell last year saying the lab was in “shambles,” police did not address problems with its scientific work—only personnel issues. Employees say that since the widely reported letter, NOPD supervisors doubled down on trying to punish whistleblowers.


Meanwhile, city leaders in New Orleans committed millions of dollars last year to construct a new crime lab building without first addressing wrongdoing. And the city spends millions paying private contractors to fix its police department under the terms of a 2013 federal consent decree, but there are no forensics experts on the team.


The NOPD communications team did not return telephone calls and emails seeking comment on the findings of the investigation. When reached by telephone, Simon Hargrove, who took over the NOPD crime lab in May in what was described by local media as “a major shakeup,” declined to comment on the record for this story.


A spokesperson for Mayor Cantrell also declined comment.


New Orleans police have called accusations in last month’s letter by a former employee about the crime lab equipment’s inaccuracy and lax safety protocols “categorically false.”

But NOPD sources and Goodpaster’s review identify the same key trouble points:


1.Failure to Test Reference Drugs

To identify whether a seized substance contains narcotics, lab analysts are supposed to compare its time signaturehow long a compound takes to travel through tubing housed inside a Gas Chromatograph Mass Spectrometry (GC/MS) instrumentto the time signature of a known narcotic the lab keeps on file.


If the unknown substance, which the GC/MS machine vaporizes and separates into fragments of different compounds, takes the same amount of time to exit the “column,” or tube, as the lab’s “reference” narcotic, the analyst can conclude the unknown material contains the suspected drug.


But because the condition of a GC/MS instrument column can change whenever the machine is used, how long a compound takes to reach the end of the instrument’s column also can change.


Standards set by the Scientific Working Group for the Analysis of Seized Drugs (SWGDRUG) tell drug labs to test reference materials to establish time signatures of known narcotics before concluding any evidence they are analyzing is illegal.


In New Orleans, lab notes and machine readouts reveal NOPD analysts made drug identifications without testing reference narcotics to see how long they take to reach the end of the machine’s column, according to Goodpaster.


Instead, lab analysts appear to be making “qualitative determinations… based upon searches of a mass spectrometry library,” Goodpaster found. By not using reference materials each time they test suspected drugs, they are systematically skipping tests Goodpaster says are “particularly important as they are critical to assuring that a qualitative identification is valid.”

2. Lack of Scientific Standards

While the validity and reliability of forensic science is under debate, there is no dispute about the standards for operating drug identification labs.


SWGDRUG, co-sponsored by the Drug Enforcement Administration and the Office of National Drug Control Policy, sets “minimum standards” labs must follow to report reliable results.

Violating even one of those standards can produce a false positive that sends someone to prison or weighs them down with supervision, fines, and a record. (The violations may also produce false negatives that do not assign blame for drug crimes committed, letting some off the hook.)


Expert drug identifications lacking scientific basis are also inadmissible in Louisiana and federal courts. Labs that do not follow accepted standards are using processes that scientists neither tested nor accept as valid. 


For example, in each of the 14 cases Goodpaster reviewed, lab workers took just one sample of evidence police sent them. The GC/MS method of analysis requires duplicate samples to work.


The lab also does not maintain written Standard Operating Procedures  (SOPs), which it must, according to SWGDRUG. Sources tell me the lab did not have SOPs even before the cyberattack last year.


These problems prevent it from receiving ANAB accreditation, which Goodpaster says is “uncommon.” Almost 200 crime labs have that accreditation.


NOPD refuses to publicly say whether the lab is pursuing accreditation, but employees say it is—to no avail. ANAB visited in April 2019, finding 32 “non-conforming accreditation requirements,” according to a document I obtained. NOPD cancelled future inspections.


When I shared Goodpaster’s findings with attorneys, including a public defender representing a man accused of drug crimes who subsequently questioned an NOPD analyst about his lab work, the analyst testified he had never heard of SWGDRUG’s standards and much of his training was ad-hoc.


On January 31, well after NOPD says its SOPs became inaccessible, the analyst, Jeremy Scott, also told the court he used the SOPs—either ones NOPD claims went missing by then or ones it says are still in development.


3.Exposure to Cross-Contamination

To avoid cross-contamination, analysts are supposed to put “blanks” into the GC/MS instrument between tests. If the machine gives any readout, this tells the analyst vaporous compounds were left in the machine. In crime labs handling narcotics, trace amounts of vapor from one case can contaminate another.


According to Goodpaster, NOPD case notes contain no evidence that analysts checked whether machines were contaminated before conducting tests. And they did not appear to use blanks to clear the machines. When analysts test evidence samples one after another, their tests are especially prone to “carryover” contamination.


Goodpaster called carryover a “well-known phenomenon” that leads to false positives.

His review of lab documents revealed multiple instances where analysts reported feeding evidence one after another into a machine without documenting using blanks in between.

Workers also did not analyze more than a single sample in any of the 14 cases, although the Scientific Working Group’s guidelines require them to test duplicate samples. The statistical reliability of GC/MS analysis is based on the use of two samples.


While focusing on a single sample may lighten the lab’s workload—crushing, by one worker’s account, in a city that talks the talk of police reform while continuing to walk people to jail for low-level drug offenses—this invalidates the lab’s results.


Not Just a New Orleans Problem

Most forensic analysts are employed by police and companies they contract. Defense attorneys have scant resources to independently evaluate their findings.


This is especially true for the nation’s chronically underfunded public defenders. When the Supreme Court gave criminal defendants the right to an attorney even if government must pay for it, it did not give them the right to expert witnesses.


Questions about the competence of forensic labs have placed thousands of convictions in doubt around the country.


In 2018, a Houston crime lab analyst was fired for alleged “policy violations” in sexual assault cases she had worked on; a year earlier, mishandling of crime scene evidence by the same lab placed some 65 cases in jeopardy.


In Massachusetts, over 40,000 criminal cases were dismissed as a result of years of improper procedures by the state Department of Health forensic lab.


In many of these cases, employees or prosecutors came forward. When this happened in New Orleans in 2018, little was done. And just the other week, NOPD again denied allegations of wrongdoing made by an employee.


Municipalities are willing to pay for police and prosecutors to build drug cases that form the carceral core of America’s long-running “War on Drugsbut unwilling to give defendants the resources needed to scrutinize evidence.


Even as voters chip away at the drug war by electing activist District Attorneys and passing referendums, such as the law Oregonians passed last month decriminalizing drug possession, little is being done to mandate oversight of labs or give defense attorneys better capacity to scrutinize evidence.


This is not a small problem.


Crime labs test more controlled substances than any other material.

Allowing unaccredited, under-resourced labs to use flawed procedures to prosecute America’s drug war on the cheap shows how ‘getting it right’ matters little to city leaders or consultants paid to bring troubled departments like the NOPD up to par.


Important criminal cases get scrutinized.


But winning convictions on the cheap is part and parcel of a criminal justice system that dehumanizes suspected drug users, making their lives seem of little importance while normalizing incarceration, and victimizes Black, Latinx and Indigenous people who are disproportionately the targets of America’s war on drugs.


That is why the wheels of justice (and science) cannot slow to assure all cases get the same attention as those involving powerful defendants.


When defendants lack wealth especially, questionable science finds its way into court.

Flimsy science is fast and cheap, and it delivers the routine convictions and pleas underwriting the carceral state. Like any mass-manufactured product, such as fast food, mass incarceration depends on low-cost, low-quality justice as seen in NOPD’s crime lab.


And it does not end with the lab.


One New Orleans criminal defense attorney told me Crescent City prosecutors are sometimes so much in a rush to charge people with low-level drug offenses that they do so on the basis of field test results that later must be corrected if lab tests come back with a different result.

Jason Williams, elected last month to become Orleans Parish District Attorney, recently vowed to remake the DA’s office.


When police and prosecutors fill prison cells using flimsy science bought on the cheap, these are not one-off mistakes technical reforms can fix—though courts should reopen the thousands of cases this investigation has called into question.


They are the results of a systemic sloppiness that is essential for New Orleans’ high-speed mass incarceration system to operate at the pace and scale that police, prosecutors and city leaders have laid out.


Matthew Nesvet, Ph.D., an anthropologist and journalist, is an Assistant Professor at Miami Dade College. He researches the nexus of policing, militarization and critical security studies with science, technology, medicine, and health. Most recently, he wrote about the use of forensic science to trace conflict minerals in Africa and how surveillance effects the lives of informal gold miners. Previously, he led coverage of the uses of biological evidence in the criminal justice system, risk analysis and post-conviction supervision, juvenile and tribal justice systems, federal policing, and corporate crime for the U.S. Congressional Research Service.


The entire  story can be read at:

https://thecrimereport.org/2020/12/15/anatomy-of-a-crime-lab-winning-convictions-on-the-cheap/

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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FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;
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FINAL, FINAL WORD (FOR NOW!): "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they’ve exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;
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Friday, December 25, 2020

Lisa Montgomery: Indiana: Federal death penalty: Major (Very Welcome) Development: A federal judge has cancelled her Trump/Barr execution date, The Crime Report reports. (Associated Press)..."A federal judge ruled that the Justice Department unlawfully rescheduled the execution of the only woman on federal death row. The decision may force the Trump administration to schedule the execution for after president-elect Joe Biden takes office, the Associated Press reports."


STORY: Judge cancels woman's federal execution date," the Crime Report reports, on December 25, 2020.

GIST: "A federal judge ruled that the Justice Department unlawfully rescheduled the execution of the only woman on federal death row. The decision may force the Trump administration to schedule the execution for after president-elect Joe Biden takes office, the Associated Press reports.

 U.S. District Judge Randolph Moss vacated an order from the  Bureau of Prisons (BOP) setting Lisa Montgomery’s execution date for Jan. 12. Montgomery had been scheduled to be put to death at the Terre Haute, In., federal prison this month, but Moss delayed the execution after her attorneys contracted coronavirus visiting her and asked for a time extension to file a clemency petition.

Moss barred the execution in 2020, and officials rescheduled it for Jan. 12. Moss ruled that the agency was prohibited from rescheduling the date while a stay was in place. BOP cannot reschedule the execution until at least Jan. 1. Generally, a death-row inmate must be notified at least 20 days before the execution. If the Justice Department chooses to reschedule the date in January, it could mean that the execution would be scheduled after Biden’s Jan. 20 inauguration. 

Montgomery was convicted of killing Bobbie Jo Stinnett, 23, in the northwest Missouri town of Skidmore in 2004. She used a rope to strangle Stinnett, who was eight months pregnant, and then a kitchen knife to cut the baby girl from the womb, authorities said. Two other federal inmates are scheduled to be executed in January but have tested positive for coronavirus. Their attorneys are seeking delays of their executions."

The entire story can be read at: 

https://thecrimereport.org/2020/12/25/judge-cancels-womans-federal-execution-date/

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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FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;
—————————————————————————————————
FINAL, FINAL WORD (FOR NOW!): "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they’ve exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;
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Beleaguered Hinton State lab: Massachusetts: Home of 'the largest crime lab scandal in U.S. history.'..Boston Globe reports that a district attorney is looking into a third chemist at the state lab and that Investigators are looking into longtime state chemist Della Saunders, who analyzed tens of thousands of drug samples while working alongside disgraced chemist Annie Dookhan for about a decade...."In a filing submitted Monday in a pending Suffolk Superior Court drug case, Rollins’s office cast doubt on a 2014 state inspector general probe into the William A. Hinton state lab — a $6.2 million investigation that spanned 15 months — and questioned whether investigators dug deep enough. The filing cited longtime state chemist Della Saunders, who analyzed tens of thousands of drug samples while working alongside disgraced chemist Annie Dookhan for about a decade. The renewed focus appears to be Saunders’ work from 2004 to 2012."


PASSAGE OF THE DAY: "Dookhan pleaded guilty in 2013 to 27 counts of tampering with evidence, misleading investigators, and filing false reports. Farak pleaded guilty in 2014 to stealing drug samples at the state lab in Amherst to feed her addiction. Both are now free after serving less than five years behind bars. But questions about the extent of the wrongdoing — and the thoroughness of the inspector general’s investigation — linger.  Several state court judges have raised concerns about the state’s failure to fully investigate the Hinton lab. The Globe reported earlier this year that Michael Wolf, a forensic expert and former FBI official who served as a consultant on the inspector general’s investigation, warned Cunha, the inspector general, in 2013 that additional chemists should be probed, including those whose production mirrored that of Dookhan."

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PASSAGE TWO OF THE  DAY: "The case that sparked renewed attention in the state drug lab centers on Justino Escobar, whose 2009 conviction for cocaine trafficking relied on drugs tested by Saunders. Sentenced to eight to 12 years in state prison, Escobar has since been released and is challenging his conviction, claiming the state failed to investigate Saunders during its probe of lab wrongdoing. James P. McKenna, an attorney for Escobar, said Tuesday that the inspector general engaged in an “inexcusable breach of constitutional duty” by failing to investigate other chemists at the lab, and accused the office of misleading the public about the extent of the investigation. “Their March 2014 report suggests that they ruled out other bad actors,” he said. “But they didn’t.” In 2018, the state Supreme Judicial Court affirmed a lower court judge’s ruling that the state turn over to Escobar information about Saunders, including portions of her personnel files, interview notes made during the state’s probe of the lab, and a list of court cases in which Saunders testified as the “certifying chemist.”  (District Attorney) Rollins’s office must turn over its findings to Escobar’s legal team. Rollins is seeking until January to finish reviewing the materials and other potentially exculpatory evidence it may have to turn over to Escobar, as well as determine if a further examination of a state investigation of the lab, including Cunha’s, that could impact Suffolk County cases is needed. “This case is unfortunately one of too many where the integrity of the conviction is now suspect due to the notorious misconduct that plagued the state’s main forensic testing facility,” Rollins office noted in the recent filing."


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BOSTON GLOBE: (Leader): "Suffolk District Attorney Rachael Rollins’s office is examining the work of another chemist at a troubled state lab, raising the specter of additional misconduct that potentially widens what is already the largest crime lab scandal in US history. In a filing submitted Monday in a pending Suffolk Superior Court drug case, Rollins’s office cast doubt on  a 2014 state inspector general probe into the William A. Hinton state lab — a $6.2 million investigation that spanned 15 months — and questioned whether investigators dug deep enough."

STORY: Suffolk District Attorney Rachael Rollins looking into third chemist at state drug lab," by reporters Maggie Mulvihill and Dugan Arneett, published by The Boston Globe on December 17, 2020.

SUB-HEADING: "Investigators are looking into longtime state chemist Della Saunders, who analyzed tens of thousands of drug samples while working alongside disgraced chemist Annie Dookhan for about a decade."


GIST: "Suffolk District Attorney Rachael Rollins’s office is examining the work of another chemist at a troubled state lab, raising the specter of additional misconduct that potentially widens what is already the largest crime lab scandal in US history.


In a filing submitted Monday in a pending Suffolk Superior Court drug case, Rollins’s office cast doubt on a 2014 state inspector general probe into the William A. Hinton state lab — a $6.2 million investigation that spanned 15 months — and questioned whether investigators dug deep enough.


The filing cited longtime state chemist Della Saunders, who analyzed tens of thousands of drug samples while working alongside disgraced chemist Annie Dookhan for about a decade. The renewed focus appears to be Saunders’ work from 2004 to 2012.


Prosecutors are now reviewing more than 4,000 pages of recently released inspector general files “to confirm that the investigation appropriately examined the conduct of Saunders and that Dookhan was indeed the Lab’s sole bad actor,” Donna Patalano, general counsel for Rollins’s office, wrote in the filing.


Prosecutors will also seek to determine “whether agencies of the Commonwealth met their duty to investigate certain lab chemists, specifically Della Saunders.”



Reverberations of the decades-long drug lab scandal, which brought national embarrassment to the state, are still felt today. To date, it has resulted in the dismissal of more than 35,000 drug convictions, as well as the prosecution of two former state chemists, Dookhan and Sonja Farak. Their misconduct has cost the state more than $30 million, Rollins’s office noted in the filing, with state payouts to those wrongfully convicted expected to reach $10 million.


Now, it’s possible those reverberations could go ever further.

“The question is whether they have gotten to the bottom of everything,” said Matthew Segal, the legal director for the American Civil Liberties Union of Massachusetts. “It sure looks like they haven’t.”


Segal said he is encouraged by the renewed scrutiny of the drug lab by prosecutors.

“People have lost their jobs, their housing, their freedom” as a result of drug lab misconduct, Segal added.


Matthew Brelis, a spokesman for Rollins, said in an e-mailed statement Wednesday that the office is reviewing 64 boxes of materials and numerous electronic files produced by inspector general investigators to determine whether they contain any “potentially responsive materials” regarding Saunders.


“As the filing suggests, there is a stain on the criminal legal system because of the criminal malfeasance that plagued the state’s main forensic testing facility,” Brelis said.


Reached by phone Tuesday, Saunders — who now works as a forensic chemist for the state’s Department of Public Health — said she was unaware of the recent filing but was “not particularly concerned about it.”

“No one said anything to me,” she said. “I can’t respond to something I don’t know about.”


Asked whether she stood by her work during her time at the lab, Saunders declined to answer, directing a reporter to a Department of Public Health spokesperson. Spokeswoman Ann Scales said the department doesn’t comment on pending litigation or provide details on personnel.


In 2014, Inspector General Glenn A. Cunha’s probe turned up numerous issues at the Hinton lab in Jamaica Plain, ranging from mismanagement to neglect.

In the end, however, it determined that Dookhan — who admitted, among other offenses, to engaging in “dry-labbing,” or failing to fully analyze the drug samples that she analyzed — was the lab’s “sole bad actor.”


Dookhan pleaded guilty in 2013 to 27 counts of tampering with evidence, misleading investigators, and filing false reports. Farak pleaded guilty in 2014 to stealing drug samples at the state lab in Amherst to feed her addiction. Both are now free after serving less than five years behind bars.


But questions about the extent of the wrongdoing — and the thoroughness of the inspector general’s investigation — linger. 

Several state court judges have raised concerns about the state’s failure to fully investigate the Hinton lab.


The Globe reported earlier this year that Michael Wolf, a forensic expert and former FBI official who served as a consultant on the inspector general’s investigation, warned Cunha, the inspector general, in 2013 that additional chemists should be probed, including those whose production mirrored that of Dookhan.


Dookhan’s “consistently high level of sample testing was cited as a red flag for management,” Wolf had warned Cunha in an e-mail, records show. Wolf specifically named seven chemists besides Dookhan who he felt warranted further scrutiny, but he did not include Saunders as part of that group.


It’s unclear how deeply other chemists were examined.

In a lengthy e-mailed statement Wednesday, Jack Meyers, a spokesman for Cunha, defended the office’s investigation.


“In over six years since we issued our report, no one has come forward with any evidence of wrongdoing beyond what our investigation uncovered,” the statement read. “We have misled no one.”


Meyers noted that Rollins is “carrying out her duty” to examine a matter on behalf of a defendant. “We are providing her office with access to our files so she can satisfy her discovery obligations and we are confident that once completed, the discovery will demonstrate the thoroughness of our investigation of the Hinton Lab. "

Cunha has previously said his office found no malfeasance beyond that of Dookhan. He has acknowledged in a court filing that his office never specifically investigated any other chemists. This week, however, the office said the investigation “did encompass all the chemists at the lab.”


Saunders, who has previously said under oath that she started working at the lab in 1985, developed into a prolific worker. Prior to Dookhan’s arrival in 2004, Saunders far outpaced other chemists with her test results, according to court records.


Between 2004 and 2011, when she worked alongside Dookhan, Saunders analyzed 38,600 drug samples to Dookhan’s 54,000, according to state DPH records.


In an interview in October, Rollins acknowledged that her office was reviewing cases in which evidence was tested by a third chemist. Rollins declined at the time to name that third chemist.


“The numbers are troubling,” she said at the time, referring to the high productivity level of the unnamed chemist, now identified as Saunders.


The case that sparked renewed attention in the state drug lab centers on Justino Escobar, whose 2009 conviction for cocaine trafficking relied on drugs tested by Saunders.


Sentenced to eight to 12 years in state prison, Escobar has since been released and is challenging his conviction, claiming the state failed to investigate Saunders during its probe of lab wrongdoing.


James P. McKenna, an attorney for Escobar, said Tuesday that the inspector general engaged in an “inexcusable breach of constitutional duty” by failing to investigate other chemists at the lab, and accused the office of misleading the public about the extent of the investigation.

“Their March 2014 report suggests that they ruled out other bad actors,” he said. “But they didn’t.”


In 2018, the state Supreme Judicial Court affirmed a lower court judge’s ruling that the state turn over to Escobar information about Saunders, including portions of her personnel files, interview notes made during the state’s probe of the lab, and a list of court cases in which Saunders testified as the “certifying chemist.”


Rollins’s office must turn over its findings to Escobar’s legal team.


Rollins is seeking until January to finish reviewing the materials and other potentially exculpatory evidence it may have to turn over to Escobar, as well as determine if a further examination of a state investigation of the lab, including Cunha’s, that could impact Suffolk County cases is needed.


“This case is unfortunately one of too many where the integrity of the conviction is now suspect due to the notorious misconduct that plagued the state’s main forensic testing facility,” Rollins office noted in the recent filing.


Rollins is the third state prosecutor this year to publicly raise questions about the Hinton investigation.


In October, Norfolk District Attorney Michael W. Morrissey told the Globe he will dismiss 200 cases by year’s end in which the evidence was handled by Farak.


In September, Middlesex District Attorney Marian T. Ryan sent a critical letter to Cunha’s office, saying a “cloud of doubt” hangs over the inspector general’s investigation. In a letter sent back to Ryan, Cunha vowed to provide more information on how his office made its determination. To date, he has not done so.

Attorney Christopher Post, who got a Middlesex County drug lab case dismissed in which the samples were analyzed by both Saunders and Farak, applauded Rollins for her action this week.


After a judge had ordered a new trial, prosecutors in Post’s case chose to drop the matter because drug samples were no longer available for retesting. They did not cite Saunders as a reason for the dismissal.


For his case, Post hired a statistician who found that between 2003 and 2012, Saunders had the third highest testing volume at Hinton.


“She is one of the few chemists in the lab who repeatedly reported doing well over 500 analyses per month,” Post said. “The only two individuals who were worse were Dookhan and Farak.”


The entire story can be read at:

https://mail.google.com/mail/u/0/?pli=1#inbox/FMfcgxwKjwzcNKNjBKrrfVDqmvKSzpFB

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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FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;
—————————————————————————————————
FINAL, FINAL WORD (FOR NOW!): "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they’ve exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;
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Thursday, December 24, 2020

Lockerbie: Abdelbaset al-Megrahi: Interesting Development: "The son of the only man convicted of the Lockerbie bombing has claimed a new suspect identified by Attorney General William Barr in one of his last official acts in office as being behind the atrocity is innocent."


PUBLISHER'S NOTE: Earlier this week word leaked out that U.S. Attorney General William Barr - who will thankfully be gone from the White House by the time you read this, would announce on Monday, December 21st - the anniversary of the bombing of Flight 103 - that charges would be unsealed in connection with the incident against a suspect named  Abu Agila Mas'ud. So be it. During a press conference on Monday Barr made the announcement accordingly, followed by a deluge of media coverage. It was readily apparent to me that most of the coverage mentioned in one line or two that only one person had been convicted if the mass-murder: A former  Libyan intelligence officer named  Abdelbaset al-Megrahi. The stories largely failed to point out that following al-Megrahi's death from prostate cancer in 2012, several family members of victims of the mass-murder, convinced of his innocence in the 270 counts of murder, have launched appeals over the years.  In Scotland,   a panel of judges is in the midst  of deliberations on the latest appeal.  I have followed the  al-Megrahi saga over the years because of some of the forensic issues involved -  and because it is most unusual to see families of victims of a mass murder to stand up for his innocence. Still, In my books, the jury is still out. as this is  after all, this is about  Libya.  the murky world of international politics, and the credibility of  the Trump Regime and its  now former Attorney General William Barr. However, it is certainly a case worth following. The following ABC News commentary - written on the occasion of al-Megrahi's death in 2012 -  provides  some excellent analysis of the case for innocence.

Harold Levy: Publisher: The Charles Smith Blog.

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PASSAGE OF THE DAY: "Was al-Megrahi involved? For the doubters, questions remain about the reliability of prosecution witnesses, the handling of forensic evidence, and even whether Libya was behind the attack."

COMMENTARY: "Abdelbaset  al Megrahi dead: Was justice served in Lockerbie bombing?" by Jean-Nicholas Fievet,  published on May 20, 2012.

SUB-HEADING: Doubts have persisted about al-Megrahi's conviction."

GIST:  "Libyan intelligence officer Abdel-baset Ali Mohamed Al Megrahi, the only man convicted in the 1988 Lockerbie bombing died at home in Libya today, according to his brother. He was 60.

Yet doubts have persisted about Al Megrahi's conviction, and it's never been established who ordered the Dec. 21, 1988, attack, in which a bomb exploded onboard Pan Am flight 103 from London to New York.

All 259 passengers and crew were killed, and 11 people in the Scottish town of Lockerbie died when the aircraft's wings and fuel tanks plunged to the ground. There were 189 Americans on board.

In 2001, Al Megrahi was found guilty of carrying out the bombing and sentenced to life in jail by a Scottish court sitting in the Netherlands. He was released on compassionate grounds in August 2009, after he was diagnosed with terminal cancer, and returned to Libya.

The release was greeted with outrage, but there are others -- including some family membvers of the victims of the terrorists' bomb -- who question whether Megrahi should ever have been in jail at all.

"I do not believe Megrahi was guilty," Robert Black QC, professor emeritus of Scots Law at the University of Edinburgh, told ABC News. "Certainly, on the evidence led at his trial he should never have been convicted."

Jim Swire, who lost his daughter Flora in the bombing, also said he continues to believe that Megrahi had no involvement.

Was Al Megrahi Involved?

For the doubters, questions remain about the reliability of prosecution witnesses, the handling of forensic evidence, and even whether Libya was behind the attack.

At first Libya was not seen as a prime suspect, according to Britain's domestic intelligence service, MI5. Initial suspicions fell on a pro-Palestinian group based in Syria.

That changed after a breakthrough in the case that eventually led investigators to Megrahi.

A painstaking forensic examination of the debris from the Boeing 747, which was scattered across 800 square miles of Britain, found traces of explosive in a luggage container, and identified a suitcase that had contained the bomb.

Investigators then found fragments of clothing classed as "category one blast-damaged," meaning they were inside the suitcase that held the bomb.

The clothes were traced to a store in Malta, where the storekeeper recalled selling the clothing to a man resembling al Megrahi.

It was found that the suitcase had been loaded onto PA103 from a connecting flight from Frankfurt, where records suggested that one item of luggage had been loaded on to the aircraft from a flight out of Malta.

Evidence was later heard in court that Megrahi worked for Libya's intelligence service, and until January 2007 was head of its airline security section.

It was shown in court that Megrahi travelled to Malta in December 1988 using what's known as a "coded" passport, meaning a passport in a false name but issued by the Libyan passport authority.

Secret evidence, seen only by the trial judges, further implicated Libyan intelligence and a Libyan Airlines official in the operation, according to a former MI5 officer.

Among other findings made public was a tiny fragment of electronic printed circuit board identified by MI5's main explosives and weapons expert as coming from a long-delay Swiss-made digital timer.

The manufacturers said they had supplied the same type of timing mechanism to Libya.

However a review of the case by the Scottish Criminal Cases Review Commission found in 2007 that al Megrahi may have been wrongfully convicted.

Among the grounds for doubt was new evidence indicating al Megrahi may not have been in Malta when the clothing was purchased. It was also revealed that four days before the ID parade at which the Maltese store worker picked out al Megrahi, he had seen a photograph of the Libyan in a magazine article linking him to the bombing.

Al Megrahi insisted on his innocence right up to his death. Some of his supporters claim he may have been a convenient scapegoat.

Libya's leader Muammar Gaddafi was a longstanding supporter of terrorism around the world, but by the late 1990s wanted to end his country's pariah status.

After lengthy negotiations, Libya accepted responsibility for "the actions of its officials" over Lockerbie, agreed to pay more than $2 billion in compensation to victims' relatives, and surrendered Megrahi to the Scottish authorities for trial.

Libya gave up its weapons of mass destruction, and shared intelligence with the United States on al Qaeda in the region. In turn, Western governments and companies were keen to exploit the country's important oil and commercial potential.

After Gaddafi's regime was overthrown, it was hoped that new information may come to light about what led to PA103's catastrophic damage at 31,000 feet above Scotland.

Secretary of State Hillary Clinton said recently that the United States will continue to pursue justice on behalf of the victims.

"The United States has kept open the case concerning the Lockerbie bombing," she said. "We want more information, and we want to have access to those who might have been somehow involved in the planning or execution of the bombing."

Last year Scotland's most senior law officer said he would continue his efforts to investigate the case.

Lord Advocate Frank Mulholland said the idea that Megrahi acted alone was "risible," and added that he would be "failing in his duty" if he did not find the people who were responsible for the bombing."


The entire story can be read at:

https://abcnews.go.com/International/abdelbaset-al-megrahi-libyan-convicted-lockerbie-bombing-dead/story?id=16389846


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;

-----------------------------------------------------------------
FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;
—————————————————————————————————
FINAL, FINAL WORD (FOR NOW!): "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they’ve exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!
Christina Swarns: Executive Director: The Innocence Project;
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