Wednesday, June 28, 2023

Forensic pathologist Karen Franklin Ph.D: An important issue raised on her enlightening Blog: "Does working for a government agency give a forensic psychologist license to do or say pretty much anything without legal consequence, even if it violates a subject’s Constitutional rights?..."The ruling in Gay v. Parsons stems from a risk assessment by two psychologists working for California’s Board of Parole Hearings. Omar Sharrieff Gay, a California prisoner, filed suit against the psychologists, claiming that their opinion that he was at high risk for violence was influenced by racial and religious animus. Gay was serving an indeterminate sentence of nine years to life for the attempted murder of a police officer. His crime took place in 1989, when he was a 21-year-old member of the Crips gang. A few years after going to prison, he converted to Islam and quit the gang. In his civil rights claim, Gay described the psychologists' 2015 interview of him as feeling like “a military or police style interrogation.” He claimed that psychologists Amy Parsons and Gregory Goldstein asked hostile questions and made prejudicial comments, including: “Why do you hate white people and Jews?” “With everything going on in the world, at home with [Muslims], we don’t know if you are just another radical Islamic terrorist.” When Gay took offense and asked if they would be asking those questions if he were a white Christian, Goldstein allegedly replied, “You’re a high risk for violence with that sarcastic attitude.” Absolute immunity? In their defense, the psychologists argued that they were absolutely immune from liability because they performed a function that was integral to the Parole Board, whose officers are immune from liability over their decisions. They contended that objectivity would suffer if psychologists had to worry about being sued over adverse opinions. The Ninth Circuit disagreed."


PASSAGE OF THE DAY: "Unlike the Parole Board officers, the psychologists did not have decision-making authority. Rather, their roles were merely advisory. Furthermore, the appellate opinion noted, they had not offered any evidence that their risk-assessment work subjected them to a burdensome volume of legal complaints. “An abstract fear of vexatious litigation” is not enough to merit immunity, the court held.  Further, Judge M. Margaret McKeown observed, the psychologists’ argument “ironically puts [them] in a position of hypothetically violating their professional principles and standards [that require them to] ‘exercise reasonable judgment and take precautions to ensure that their potential biases, the boundaries of their competence, and the limitations of their expertise do not lead to or condone unjust practices.’ ”

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POST: "Forensic psychologists denied absolute immunity," an important issue  by  forensic pathologist Karen Franklyn, on her  illuminating blog, 'In the News: Forensic psychology, criminology and psychology law.' Published on June 11, 2023. Karen Franklin, Ph.D. is a forensic psychologist and former adjunct professor of forensic psychology at Alliant University in Northern California. She is a former criminal investigator and legal affairs reporter. See her website for more professional background.


GIST:  "Does working for a government agency give a forensic psychologist license to do or say pretty much anything without legal consequence, even if it violates a subject’s Constitutional rights?

 

That is the intriguing question addressed by the U.S. Ninth Circuit Court of Appeals in a recent decision relating to the civil rights of people behind bars. 


The ruling in Gay v. Parsons stems from a risk assessment by two psychologists working for California’s Board of Parole Hearings. Omar Sharrieff Gay, a California prisoner, filed suit against the psychologists, claiming that their opinion that he was at high risk for violence was influenced by racial and religious animus.


Gay was serving an indeterminate sentence of nine years to life for the attempted murder of a police officer. His crime took place in 1989, when he was a 21-year-old member of the Crips gang. A few years after going to prison, he converted to Islam and quit the gang.


In his civil rights claim, Gay described the psychologists' 2015 interview of him as feeling like “a military or police style interrogation.” He claimed that psychologists Amy Parsons and Gregory Goldstein asked hostile questions and made prejudicial comments, including:


“Why do you hate white people and Jews?” 


“With everything going on in the world, at home with [Muslims], we don’t know if you are just another radical Islamic terrorist.” 


When Gay took offense and asked if they would be asking those questions if he were a white Christian, Goldstein allegedly replied, “You’re a high risk for violence with that sarcastic attitude.” 


Absolute immunity?

In their defense, the psychologists argued that they were absolutely immune from liability because they performed a function that was integral to the Parole Board, whose officers are immune from liability over their decisions. They contended that objectivity would suffer if psychologists had to worry about being sued over adverse opinions. 


The Ninth Circuit disagreed.


Unlike the Parole Board officers, the psychologists did not have decision-making authority. Rather, their roles were merely advisory. Furthermore, the appellate opinion noted, they had not offered any evidence that their risk-assessment work subjected them to a burdensome volume of legal complaints. “An abstract fear of vexatious litigation” is not enough to merit immunity, the court held. 


Further, Judge M. Margaret McKeown observed, the psychologists’ argument “ironically puts [them] in a position of hypothetically violating their professional principles and standards [that require them to] ‘exercise reasonable judgment and take precautions to ensure that their potential biases, the boundaries of their competence, and the limitations of their expertise do not lead to or condone unjust practices.’ ”


I did locate a contrasting decision in another California case, in which a psychologist was granted quasi-judicial (aka absolute) immunity. The distinction was that in that case, a child custody matter, the court had delegated decision-making authority to the psychologist to make certain orders regarding visitation. Without quasi-judicial immunity, the First Appellate District ruled in Bergeron v Boyd, custody evaluators would be “reluctant to accept court appointments or provide work product for the courts’ use. Additionally, the threat of civil liability may affect the manner in which they perform their jobs.”


The case of Gay v. Parsons isn’t over yet.


Qualified immunity?

There are two relevant kinds of immunity. There is absolute immunity, aka quasi-judicial immunity. This is the kind that judges get when acting in their judicial capacities. Similarly, legislators and government prosecutors. 


Then there is qualified immunity. That’s the 1967 SCOTUS doctrine that has enabled police to get away with so much corrupt and violent conduct. It bestows immunity to government representatives who unlawfully violate a person’s constitutional rights unless they should have known at that time that they were violating “clearly established law” based on a prior similar case. 


With the Ninth Circuit ruling that the psychologists are barred from claiming absolute immunity, the case now reverts back to a district court for a determination as to whether the psychologists can claim this qualified immunity.


The psychologists may have more luck with this. I found several judicial decisions around the country in which psychologists were granted qualified immunity. These included one in Louisiana where the psychologist was assisting the state’s psychology board, as well as cases in both Louisiana and Nebraska involving clinicians working at state hospitals. 


In contrast, in a previous Ninth Circuit case, Jensen v. Lane County, the court held that a psychiatrist who was evaluating individuals for the county to determine their eligibility for involuntary hospitalization was not entitled to qualified immunity.


So, it could go either way.


Whatever the outcome of his lawsuit, Omar Gay has moved on. 


After he underwent a new risk assessment by a different psychologist who deemed him at only moderate risk, the Parole Board voted in October 2021 to cut him loose. He was 53 years old at the time, and had spent 32 years behind bars. 

* * * * *



A YouTube video of the 9th Circuit hearing in Gay v. Parsons is HERE. A webinar on psychology and qualified immunity, featuring psycholegal scholar Jessica Bregant of Indiana University, is HERE


The entire post can be read at:

://forensicpsychologist.blogspot.com/2023/06/forensic-psychologists-denied-absolute.html


PUBLISHER'S NOTE: I am monitoring this case/issue/resource. 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;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL

https://www.blogger.com/blog/post/edit/120008354894645705/47049136857587929

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: "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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YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/

Tuesday, June 27, 2023

Beleaguered Fort Worth forensic crime lab; Texas; Former director Michael Ward is 'no longer employed' by the city,‘ amid allegations by 'whistleblowers', the Fort Worth Star-Telegram (Reporter James Hartley) reports..."Ward’s term as leader of the crime lab, which is responsible for conducting forensic criminal investigations for the Fort Worth police, was characterized by controversy and complaints with the Texas Forensic Science Commission, which is charged with maintaining accountability and investigating complaints at accredited crime labs in the state. The end to Ward’s employment comes after years of problems with the lab ranging from complaints and lawsuits to concerns about his quality as a leader expressed by now-former employees in their resignation letters."..."A lawsuit filed in 2020 by another former lab employee claimed that a whistleblower report the employee wrote led to retaliation. The lawsuit, filed by Trisa Crutcher, claimed Ward retaliated against her for her whistleblower report that said the lab had problems including an extreme lag in testing of child abuse cases, falsification of records and policy violations that could affect hundreds of criminal cases, including death penalty investigations. On July 30, 2021, the lab manager, who is not identified in the document, wrote a report about the issue that in part said, “The root cause of this concern does not appear to stem from any factual issues, but rather appears to stem from some type of personal animus, bias, or jealousy” by Crutcher. In May of this year, the Dallas Fifth District Court of Appeals reversed the trial court judge’s decision to dismiss Crutcher’s suit, which she had amended to include a wrongful termination claim after she was fired in April 2021. The suit is scheduled for trial in May 2024, according to Dallas County court records. In resignation letters from 2022 obtained by the Star-Telegram, employees leaving the Fort Worth police crime lab mentioned moral and ethical standards and values held by employees that were not reflected by upper management of the lab."


PASSAGE OF THE  DAY: "In 2020, Tarrant County visiting judge Elizabeth Berry filed a 32-page report detailing possible violations at the Fort Worth Police Department Crime Laboratory. The judge began investigating the lab over concerns the lab violated policies relating to the handling of DNA evidence.  According to court documents obtained by the Star-Telegram in 2020, the violations were suspected to have continued even after Crutcher first reported problems in 2018.  The investigation started after a defendant in a murder trial filed a motion to suppress DNA evidence in his case because he said it was tampered with. In the whistleblower report filed by Crutcher in 2020, before she was fired from the lab, she said the lag in testing, falsification of records and policy violations she alleged in the report could have impacted hundreds of cases.  The Texas Forensic Science Commission in 2021 released a 126-page report on its findings, which focused on an allegation that a policy regarding maintaining evidence had not been followed correctly for at least two years.  It affirmed Crutcher’s allegations that the policy wasn’t followed but also found that the issue didn’t rise to a level of misconduct. Several recommendations were made by the commission that it said would improve the flow of work at the lab."

STORY: "Director of Fort Worth's forensic crime lab 'no longer employed' by the city," by Reporter James Hartley, published by The Fort Worth Star-Telegram, on June 21, 2023.

GIST: "The director of the Fort Worth Police Department Crime Lab is no longer employed by the city, according to a department spokesperson. Michael Ward’s employment with the city ended June 14.


 Police would not say whether he was terminated or resigned, only that he “is no longer employed by the city.” 


The Star-Telegram has filed open records requests with Fort Worth police in an attempt to determine the nature of the end of Ward’s employment with the city. 


Ward, who had been with the crime lab since 2006 and worked as its director since at least 2017, could not be reached for comment.


 Ward’s term as leader of the crime lab, which is responsible for conducting forensic criminal investigations for the Fort Worth police, was characterized by controversy and complaints with the Texas Forensic Science Commission, which is charged with maintaining accountability and investigating complaints at accredited crime labs in the state.


The end to Ward’s employment comes after years of problems with the lab ranging from complaints and lawsuits to concerns about his quality as a leader expressed by now-former employees in their resignation letters. 


The latest controversy with the lab’s management came from a complaint filed by Ward against the former acting quality assurance manager, Deborah Smith, claiming she illegally deleted files from lab computers before her resignation. 


That complaint was found by the commission to be baseless and was dismissed in April.


A lawsuit filed in 2020 by another former lab employee claimed that a whistleblower report the employee wrote led to retaliation. 


The lawsuit, filed by Trisa Crutcher, claimed Ward retaliated against her for her whistleblower report that said the lab had problems including an extreme lag in testing of child abuse cases, falsification of records and policy violations that could affect hundreds of criminal cases, including death penalty investigations. 


On July 30, 2021, the lab manager, who is not identified in the document, wrote a report about the issue that in part said, “The root cause of this concern does not appear to stem from any factual issues, but rather appears to stem from some type of personal animus, bias, or jealousy” by Crutcher. 


In May of this year, the Dallas Fifth District Court of Appeals reversed the trial court judge’s decision to dismiss Crutcher’s suit, which she had amended to include a wrongful termination claim after she was fired in April 2021. 


The suit is scheduled for trial in May 2024, according to Dallas County court records. In resignation letters from 2022 obtained by the Star-Telegram, employees leaving the Fort Worth police crime lab mentioned moral and ethical standards and values held by employees that were not reflected by upper management of the lab.

 

In one letter, the resigning employee wrote that she could not disagree with upper management including Ward for fear of retaliation. 


Pat Wertheim, a former latent print examiner, expressed concerns in his resignation letter that Ward unnecessarily micromanaged employees, played favorites in terms of who was promoted, held grudges and “retaliates out of proportion to perceived insubordinations.” 


Smith wrote in her resignation letter that the fear of retaliation interfered with her ability to do her best work.


 She wrote that she tried to talk with Ward about her concerns that she might face backlash for speaking out or disagreeing with management but wasn’t able to. 


 “I have repeatedly tried to discuss my concerns with management — particularly the Forensic Science Division Manager (Ward) — to no avail,” Smith wrote. “I have always tried my best to work with management on their needs and not overstep in my position, as I have always felt that if I spoke out to a great extent my job could be in jeopardy.” 


The lab under Ward’s leadership has been in hot water for the impacts of internal problems, too.


 In 2020, Tarrant County visiting judge Elizabeth Berry filed a 32-page report detailing possible violations at the Fort Worth Police Department Crime Laboratory. 


The judge began investigating the lab over concerns the lab violated policies relating to the handling of DNA evidence.


 According to court documents obtained by the Star-Telegram in 2020, the violations were suspected to have continued even after Crutcher first reported problems in 2018. 


The investigation started after a defendant in a murder trial filed a motion to suppress DNA evidence in his case because he said it was tampered with.


 In the whistleblower report filed by Crutcher in 2020, before she was fired from the lab, she said the lag in testing, falsification of records and policy violations she alleged in the report could have impacted hundreds of cases. 


The Texas Forensic Science Commission in 2021 released a 126-page report on its findings, which focused on an allegation that a policy regarding maintaining evidence had not been followed correctly for at least two years.


 It affirmed Crutcher’s allegations that the policy wasn’t followed but also found that the issue didn’t rise to a level of misconduct.


 Several recommendations were made by the commission that it said would improve the flow of work at the lab.


 Fort Worth police did not release any information on what led to the end of Ward’s employment with the crime lab but said in a statement emailed to the Star-Telegram that the lab “performs a crucial function in support of the Department’s law enforcement mission and we look forward to finding an excellent candidate to take the leadership of this important unit.”


https://www.star-telegram.com/news/local/fort-worth/article276579611.html

PUBLISHER'S NOTE: I am monitoring this case/issue/resource. 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;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL

https://www.blogger.com/blog/post/edit/120008354894645705/47049136857587929

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: "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;


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


YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/


Monday, June 26, 2023

Iwao Hakamada: Japan: (Bulletin): Prosecutors are still probing the case against him before his retrial, according to 'sources,' - including the seeking of an expert opinion on the change in the coloration of bloodstains on five articles of clothing that Hakamada was said to have been wearing at the time, which was the focus of the retrial request hearing -'The Mainichi' reports..."In a decision by the Tokyo High Court in March, which granted Hakamada a retrial, the credibility of prosecutors' own experiment on the changes in color of bloodstains was denied and they gave up on filing a special appeal with the Supreme Court. The Shizuoka District Court has requested that public prosecutors indicate by July 10 whether they plan to attempt to prove Hakamada's guilt at the retrial there, but if they try to do so using the same items, it is likely to spark a backlash from Hakamada's defense team with criticism that prosecutors are trying to rehash their argument."



PUBLISHER'S NOTE: Why don't these prosecutor's just let go? It is well established that police conducted a brutal interrogation in their bid to obtain a confession, and that, as The Mainichi points out, the science points to his innocence. Yet the he  has spent  what for  many is a lifetime on death row, and  that he is is what has been described by the Guiness Book  of Records as, "the world's longest serving death row prisoner. As per the Guiness Book of Records Web page: "Iwao Hakamada (Japan, b. 10 March 1936) had been on death row in Japan for 45 years when he was freed in March 2014, following suggestions that police investigators may have fabricated the evidence upon which he was convicted. That makes him the world’s longest serving death row prisoner.  A former professional boxer, Hakamada was convicted in 1968 of having murdered a family in Shizuoka Prefecture in 1966. The conviction was based partially on blood stains, believed to be Hakamada’s, found on clothing – however, in 2008, DNA testing proved that the blood was not his. Death row prisoners in Japan can be executed at just a few hours’ notice – meaning that during his captivity, much of which was spent in solitary confinement, Hakamada would have awoken every day not knowing whether it would be his last."  My message to his prosecutors:  The world is watching. His tainted case is a stain on your nation's criminal justice system.  He is almost 90 years old. Just let go, admit you erred terribly, make amends, so at least he can live a few more years as an innocent, exonerated free man, and show  that you have learned something from this ugly saga, and that you will take steps to ensure that his will never happen again in your country. Yes, the world is watching.

Harold Levy: Publisher; The Charles Smith Blog.

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PASSAGE OF THE DAY: "During Hakamada's trial in the Shizuoka District Court one year and two months after the murders, five articles of clothing were found in a tank at a miso factory where Hakamada worked. The finalized ruling deemed these items to belong to him and formed the greatest basis for his conviction. It is said the bloodstains on the articles of clothing leading to the conviction appeared red. During the retrial request hearing, Hakamada's lawyers conducted an experiment in which bloodstained clothing was left in miso, and found the red color of the blood turned a blackish brown, a result that contradicted the finalized ruling. The high court decision that allowed a retrial to go ahead recognized the credibility of this experiment, and accepted it as new evidence warranting a not guilty verdict. It judged there to have been a high possibility that investigative authorities fabricated their evidence. Prosecutors, meanwhile, conducted an experiment of their own and claimed that the "redness of the blood remained." However, the high court ruling found it problematic that prosecutors took their photographic evidence while shining an incandescent light bulb on the bloodstained sample cloth. The judge also stood by for the removal of some of the samples, and rejected the credibility of the photographic evidence on the grounds that it did not faithfully reflect the color of the bloodstains, as it was easier for the redness to appear when shining an incandescent light on it, as opposed to under fluorescent lighting."


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STORY: "Japan prosecutors still probing case against Iwao Hakamada before retrial: sources," published by The Mainichi, on June 24, 2023. - 

GIST: "Public prosecutors in Japan are conducting a supplementary investigation ahead of the retrial of Iwao Hakamada, who spent decades on death row over a 1966 murder before being released, sources close to the case have told the Mainichi Shimbun, raising the possibility they could attempt to prove his guilt.


Prosecutors handling the case, which led to Hakamada's conviction over the murder of four members of a family in Shizuoka Prefecture in June 1966, are said to be seeking expert opinion on the change in the coloration of bloodstains on five articles of clothing that Hakamada was said to have been wearing at the time, which was the focus of the retrial request hearing.


In a decision by the Tokyo High Court in March, which granted Hakamada a retrial, the credibility of prosecutors' own experiment on the changes in color of bloodstains was denied and they gave up on filing a special appeal with the Supreme Court.


 The Shizuoka District Court has requested that public prosecutors indicate by July 10 whether they plan to attempt to prove Hakamada's guilt at the retrial there, but if they try to do so using the same items, it is likely to spark a backlash from Hakamada's defense team with criticism that prosecutors are trying to rehash their argument.


During Hakamada's trial in the Shizuoka District Court one year and two months after the murders, five articles of clothing were found in a tank at a miso factory where Hakamada worked. The finalized ruling deemed these items to belong to him and formed the greatest basis for his conviction.


It is said the bloodstains on the articles of clothing leading to the conviction appeared red. During the retrial request hearing, Hakamada's lawyers conducted an experiment in which bloodstained clothing was left in miso, and found the red color of the blood turned a blackish brown, a result that contradicted the finalized ruling. 


The high court decision that allowed a retrial to go ahead recognized the credibility of this experiment, and accepted it as new evidence warranting a not guilty verdict. It judged there to have been a high possibility that investigative authorities fabricated their evidence.


Prosecutors, meanwhile, conducted an experiment of their own and claimed that the "redness of the blood remained." 


However, the high court ruling found it problematic that prosecutors took their photographic evidence while shining an incandescent light bulb on the bloodstained sample cloth. 


The judge also stood by for the removal of some of the samples, and rejected the credibility of the photographic evidence on the grounds that it did not faithfully reflect the color of the bloodstains, as it was easier for the redness to appear when shining an incandescent light on it, as opposed to under fluorescent lighting.


In three-way discussions held at the Shizuoka District Court, the Shizuoka District Public Prosecutors Office requested a three-month extension to say whether it would try to prove Hakamada was guilty in the retrial. 


Sources say that they are analyzing how bloodstains look under incandescent and fluorescent lighting through an expert, and are considering whether to submit this as evidence to the court to support their position that Hakamada is guilty. 


However, some public prosecution officials remain wary, and it is believed that they are carefully assessing the results of the supplementary investigation while awaiting the decision of a higher prosecutor's office.


(Japanese original by Shintaro Iguchi, Tokyo City News Department, and Kenta Oka, Shizuoka Bureau)


The entire story can be read at:


https://mainichi.jp/english/articles/20230624/p2a/00m/0na/015000c

PUBLISHER'S NOTE: I am monitoring this case/issue/resource. 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;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL

https://www.blogger.com/blog/post/edit/120008354894645705/47049136857587929

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: "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;


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


YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/


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

Ballistics: Major (Welcome) Development: The Maryland Supreme Court has imposed limits on ballistics evidence used to link guns to crimes. The Baltimore Sun (Reporter Alex Mann) reports..."In Maryland, firearms experts will no longer be allowed to testify that a specific gun fired a specific bullet, the state’s highest court ruled in an opinion published Tuesday. Authored by Chief Justice Matthew J. Fader of the Supreme Court of Maryland, the opinion imposes limits in the courtroom on the practice known as firearm “tool mark” analysis. The forensic technique postulates that machines used to make guns leave tiny imperfections on their components, and that those components imprint unique marks on ammunition — composed of softer metal — when fired. Until now, it was commonplace for firearms examiners — usually employed in police crime labs — to testify that a gun recovered by law enforcement fired bullets or used casings found at a crime scene, if they believed that to be true based on their observations under a microscope. But four of seven justices on the state Supreme Court found that the scientific methodology is not reliable enough to allow examiners to testify that a particular gun fired a particular bullet. Examiners can, however, testify “that patterns and markings on bullets are consistent or inconsistent with those on bullets fired from a particular known firearm,” the opinion said. The ruling responds to the appeal of a murder case in Prince George’s County, but all decisions by the state’s highest court are binding on lower courts."


PASSAGE OF THE DAY: "With the opinion, Maryland becomes one of the nation’s first jurisdictions where an appellate court has recognized shortcomings in the forensic practice and imposed limits on its use in court. Maneka Sinha, an associate professor at the University of Maryland Francis King Carey School of Law who studies forensic sciences, said the justices “came to the conclusion that scientists, academics and others seriously studying the discipline already have: that conclusions claiming they can say a specific gun fired a specific item of ammunition are simply unreliable.” “These kinds of unreliable conclusions have been central to prosecutors securing countless convictions — convictions we should all be questioning now,” added Sinha, who successfully argued for one of the first limits placed on firearm analysis testimony in a case from the Superior Court of the District of Columbia cited in the Maryland appeal. Jeffrey Gilleran, chief of the forensics division at the Maryland Office of the Public Defender, echoed Sinha’s comments. “For too long has the criminal legal system allowed unvalidated and unreliable methods to be admitted at trial,” Gilleran said in an email. “This opinion is a step in the right direction and we look forward to this type of in-depth analysis for other forensic disciplines, even those that have long been considered settled.”


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STORY: "Maryland Supreme Court imposes limits on ballistics evidence used to link guns to crimes,"   by Reporter Alex Mann, published by The Baltimore Sun, on June 21, 2023. (Thanks to Dr. Michael Bowers for bringing this story to our attention on his Blog 'CSIDDS: Forensics and Law in Focus.'

SUB-HEADING: "An opinion by the Supreme Court of Maryland published Tuesday imposed limits on the use of ballistics evidence in courtrooms across the state."

GIST: "In Maryland, firearms experts will no longer be allowed to testify that a specific gun fired a specific bullet, the state’s highest court ruled in an opinion published Tuesday.


Authored by Chief Justice Matthew J. Fader of the Supreme Court of Maryland, the opinion imposes limits in the courtroom on the practice known as firearm “tool mark” analysis


The forensic technique postulates that machines used to make guns leave tiny imperfections on their components, and that those components imprint unique marks on ammunition — composed of softer metal — when fired.


Until now, it was commonplace for firearms examiners — usually employed in police crime labs — to testify that a gun recovered by law enforcement fired bullets or used casings found at a crime scene, if they believed that to be true based on their observations under a microscope.


But four of seven justices on the state Supreme Court found that the scientific methodology is not reliable enough to allow examiners to testify that a particular gun fired a particular bullet. 


Examiners can, however, testify “that patterns and markings on bullets are consistent or inconsistent with those on bullets fired from a particular known firearm,” the opinion said.


The ruling responds to the appeal of a murder case in Prince George’s County, but all decisions by the state’s highest court are binding on lower courts.


One of the attorneys behind the appeal, Stanley Reed, described the legal team as “very gratified.”


The Maryland Office of the Attorney General, which represented the state in the appeal, did not respond to a request for comment on the ruling.


With the opinion, Maryland becomes one of the nation’s first jurisdictions where an appellate court has recognized shortcomings in the forensic practice and imposed limits on its use in court.


Maneka Sinha, an associate professor at the University of Maryland Francis King Carey School of Law who studies forensic sciences, said the justices “came to the conclusion that scientists, academics and others seriously studying the discipline already have: that conclusions claiming they can say a specific gun fired a specific item of ammunition are simply unreliable.”


“These kinds of unreliable conclusions have been central to prosecutors securing countless convictions — convictions we should all be questioning now,” added Sinha, who successfully argued for one of the first limits placed on firearm analysis testimony in a case from the Superior Court of the District of Columbia cited in the Maryland appeal.


Jeffrey Gilleran, chief of the forensics division at the Maryland Office of the Public Defender, echoed Sinha’s comments.


“For too long has the criminal legal system allowed unvalidated and unreliable methods to be admitted at trial,” Gilleran said in an email. “This opinion is a step in the right direction and we look forward to this type of in-depth analysis for other forensic disciplines, even those that have long been considered settled.”


When there is a shooting, police typically cordon off the area with crime scene tape. Crime lab technicians respond to mark evidence, photograph it and collect it. Then, they take it back to the crime lab for further testing.


 Key among that evidence is usually fired cartridge casings.


A casing holds a bullet and an explosive substance. After a trigger is pulled, a firing pin rams the back of the casing, sparking a tiny explosion inside the casing.


 That propels the bullet down a barrel, which typically feature twisted metal known as “rifling” inside, to spin the projectile for accuracy. Semiautomatic handguns and rifles eject a casing after each shot.


If a gun is recovered during an investigation, firearms examiners test-fire the gun. Then they use comparison microscopes, which allow them to look at two pieces of evidence 


simultaneously, to compare bullets or casings picked up at the crime scene with those from the test fires. They then decide whether they believe there are enough markings on the spent projectiles to declare a match.


The Association of Firearm and Tool Mark Examiners says examiners can declare a match when an examiner sees “sufficient agreement” between two projectiles. 


The organization, which establishes standards for the field, says agreement between two rounds is significant when a set of markings is of “a quantity and quality that the likelihood another tool could have made the mark is so remote as to be considered a practical impossibility.”


There are five conclusions an examiner can reach: elimination of a bullet as having been fired from a specific gun, identification of a projectile being fired by that gun and “inconclusive.” 


There are three types of inconclusive findings an examiner can cite: one that leans toward excluding a match, one that leans toward a match and one that represents greater uncertainty.


Proponents of the practice say that firearms examiners rarely declare a match incorrectly.


But how often examiners’ findings are wrong is a subject of great dispute. 


Lawyers on either side of the Prince George’s appeal pointed to studies with error rates ranging from zero to 50%.


That discrepancy likely has to do with how “inconclusive” findings are counted. Critics say that most firearm analysis studies count inconclusive as correct, artificially deflating the error rate.


One of the three dissenting justices, Steven B. Gould, wrote that the court shouldn’t worry about inconclusive findings.


“Our concern is this: when the examiner does declare an identification or elimination, we want to know how reliable that determination is,” Gould said in his dissenting opinion. 


“The record shows that conclusive determinations of either kind (identification or elimination) are highly reliable.""


The entire story cam be read at:


www.baltimoresun.com/news/crime/bs-md-maryland-supreme-court-limits-firearm-testimony-20230621-v7fqgcik2vgefj3zmfvbgrap3e-story.html

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Read also: C.J. Ciaramella's analysis of the decision  in an article entitled 'Maryland Supreme Court Limits Testimony on Bullet-Matching Evidence'  published by 'Reason' on June 22, 2023.
A taste: "In a 4–3 decision first reported by The Baltimore Sun, the Maryland Supreme Court overturned the murder conviction of Kobina Ebo Abruquah after finding that a firearm expert's trial testimony linking Abruquah's gun to bullets found at a crime scene wasn't backed up by reliable science. In the majority opinion, Maryland Supreme Court Chief Justice Matthew J. Fader wrote that "firearms identification has not been shown to reach reliable results linking a particular unknown bullet to a particular known firearm." The ruling is a major victory for defense groups like the Innocence Project, which works to overturn wrongful convictions and limit what it calls faulty forensic science in courtrooms. It's also not the only one: Radley Balko recently reported at The Watch on a similar ruling from a Cook County circuit judge in Illinois. But Tuesday's ruling is the first by a state supreme court limiting such testimony that Tania Brief, a senior staff attorney at the Innocence Project, which filed an amicus briefin the case, is aware of. "One of the tensions in our work is that the law is always playing catch-up with the current scientific understanding," Brief says. "And this is a real step forward in the law catching up with what the current scientific understanding is.

https://reason.com/2023/06/22/maryland-supreme-court-limits-testimony-on-bullet-matching-evidence/--

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PUBLISHER'S NOTE: I am monitoring this case/issue/resource. 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;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL

https://www.blogger.com/blog/post/edit/120008354894645705/47049136857587929

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: "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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YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/


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Sunday, June 25, 2023

Sean Davis: Kentucky: Mistaken identity, a police dog. Terrible consequences. A police force blaming its innocent victim; All covered in WCPO's (Reporter Craig Cheatham) story, headed: "Lawsuit: Covington police dog 'mauled' innocent man in case of mistaken identity."..."Last month, nearly a year after the incident, Davis filed a federal lawsuit against the City of Covington and K-9 officer Michael Lusardi. The suit claims Davis' civil rights were violated and that he's a victim of excessive force, negligence, assault and battery, and intentional infliction of emotional distress. Officers were there searching for a different man, according to the Covington police incident report. According to that report, a woman told police that her violent ex-boyfriend — who had been sentenced to prison for assaulting an officer — was hiding in these woods near her campsite in violation of her protection order. Acting on that information, officers and a K-9 arrived at the campsite near the Licking Riverand looked for the man. Police body-worn camera video shows the K-9 being allowed to go deeper into the area where the dog grabbed Davis out of his hammock. "Help, help," Davis yelled on the police video. "Help me." "Show your hands now, dude," an officer ordered Davis. Davis said while an officer had him pinned to the ground and under control, the K-9 bit down on him again. "What did I do wrong?" Davis wailed. "Don't let him get me anymore." Officers put Davis in handcuffs, stood him up and asked him to identify himself. "My name is Sean Davis," he said. "Sean Maurice Davis." According to the police incident report, Davis wasn't the man accused of violating the protection order. But despite providing officers with his ID, and repeatedly giving his name and social security number, Davis remained in handcuffs. "Yeah, you're going to jail," one officer told Davis on BWC footage. The video shows an officer telling Davis to get in his police vehicle. "Try to scoot your butt straight over so you don't get blood all over the car," the officer told Davis. "Try to keep that arm off the seat." Davis remained in handcuffs for 37 minutes, according to the BWC footage. According to the police incident report, Davis was treated and released at a hospital, and wasn't charged."


PASSAGE ONE OF THE DAY: "I think they believed Mr. Davis was expendable and what happened was just a mistake," Davis' attorney Anita Washington said. Washington, an attorney with the law firm Bey & Associates, provided the I-Team with the police body-worn camera video and the incident report. The police report mentions that Davis was transported to a hospital, but it doesn't reveal that a K-9 bit Davis, or that he was handcuffed and detained. "Had it not been for the body-worn camera footage, we would not have any idea of the atrocity that occurred there," Washington said."

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

PASSAGE TWO OF THE DAY: "Covington Police Chief Brian Valenti, City Manager Ken Smith and an attorney representing the City of Covington and Officer Michael Lusardi declined to comment on the lawsuit. But in a court filing, the city and Lusardi denied the lawsuit's claims — adding that Lusardi was "acting within the course and scope of his employment" and that Davis' "injuries and/or damages were caused solely as a result of his own acts or omissions."

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

STORY: "Lawsuit: Covington police dog 'mauled' innocent man in case of mistaken identity in 2022,"

SUB_HEADING: Victim: 'I was in fear of may life."

PHOTO CAPTION: "Sean Davis said he was asleep in a hammock when he was grabbed by the K-9 and pulled to the ground. 

According to that report, a woman told police that her violent ex-boyfriend - who had been sentenced to prison for assaulting an officer - was hiding in these woods near her campsite in violation of her protection order."

GIST: "A Covington police K-9 was released on an innocent man sleeping in a wooded area because officers wrongly believed he was someone violating a protection order, according to a federal lawsuit filed last month in United States District Court in Covington.

The incident happened in June 2022 and was recorded on an officer's body-worn camera.

Sean Davis said he was asleep in a hammock when he was grabbed by the K-9 and pulled to the ground.


"I was in fear for my life, no question," Davis told the WCPO 9 I-Team. "I've never felt that powerless in my life."


Last month, nearly a year after the incident, Davis filed a federal lawsuit against the City of Covington and K-9 officer Michael Lusardi. 


The suit claims Davis' civil rights were violated and that he's a victim of excessive force, negligence, assault and battery, and intentional infliction of emotional distress.


Officers were there searching for a different man, according to the Covington police incident report.


According to that report, a woman told police that her violent ex-boyfriend — who had been sentenced to prison for assaulting an officer — was hiding in these woods near her campsite in violation of her protection order.


Acting on that information, officers and a K-9 arrived at the campsite near the Licking Riverand looked for the man. Police body-worn camera video shows the K-9 being allowed to go deeper into the area where the dog grabbed Davis out of his hammock.


"Help, help," Davis yelled on the police video. "Help me."


"Show your hands now, dude," an officer ordered Davis.


Davis said while an officer had him pinned to the ground and under control, the K-9 bit down on him again.


"What did I do wrong?" Davis wailed. "Don't let him get me anymore."


Officers put Davis in handcuffs, stood him up and asked him to identify himself.


"My name is Sean Davis," he said. "Sean Maurice Davis."


According to the police incident report, Davis wasn't the man accused of violating the protection order.


But despite providing officers with his ID, and repeatedly giving his name and social security number, Davis remained in handcuffs.


"Yeah, you're going to jail," one officer told Davis on BWC footage.


The video shows an officer telling Davis to get in his police vehicle.


"Try to scoot your butt straight over so you don't get blood all over the car," the officer told Davis. "Try to keep that arm off the seat."


Davis remained in handcuffs for 37 minutes, according to the BWC footage.

According to the police incident report, Davis was treated and released at a hospital, and wasn't charged.


"The officer drove me right back to where I was actually in the hammock sleeping," Davis said.


"I think they believed Mr. Davis was expendable and what happened was just a mistake," Davis' attorney Anita Washington said.


Washington, an attorney with the law firm Bey & Associates, provided the I-Team with the police body-worn camera video and the incident report.


The police report mentions that Davis was transported to a hospital, but it doesn't reveal that a K-9 bit Davis, or that he was handcuffed and detained.


"Had it not been for the body-worn camera footage, we would not have any idea of the atrocity that occurred there," Washington said.


Covington Police Chief Brian Valenti, City Manager Ken Smith and an attorney representing the City of Covington and Officer Michael Lusardi declined to comment on the lawsuit.


But in a court filing, the city and Lusardi denied the lawsuit's claims — adding that Lusardi was "acting within the course and scope of his employment" and that Davis' "injuries and/or damages were caused solely as a result of his own acts or omissions."


Davis left Covington and moved to Adams County, where he lives on property owned by a local church. It's a place where Davis says he's finding support in his effort to find peace and a renewed commitment to improving his life.


"I can tell you I've learned to appreciate things a lot more," said Davis.""


The entire story can be read mat:

https://www.wcpo.com/news/local-news/i-team/lawsuit-covington-police-dog-mauled-innocent-man-in-case-of-mistaken-identity-in-2022

PUBLISHER'S NOTE: I am monitoring this case/issue/resource. 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;

SEE BREAKDOWN OF SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG, AT THE LINK BELOW: HL

https://www.blogger.com/blog/post/edit/120008354894645705/47049136857587929

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: "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;


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


YET ANOTHER FINAL WORD:


David Hammond, one of Broadwater’s attorneys who sought his exoneration, told the Syracuse Post-Standard, “Sprinkle some junk science onto a faulty identification, and it’s the perfect recipe for a wrongful conviction.”


https://deadline.com/2021/11/alice-sebold-lucky-rape-conviction-overturned-anthony-broadwater-1234880143/


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