Miscarriages of Justice Why the Criminal Justice System Fails
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John Sweeney Investigative Journalist, BBC Panorama
John Sweeney Investigative journalist, BBC Panorama Media Masters – November 23, 2015 Listen to the podcast online, visit www.mediafocus.org.uk Welcome to Media Masters, a series of one to one interviews with those at the top of the media game. Today I’m joined by the writer and broadcaster John Sweeney. John is known for his in-depth investigative journalism and sometimes literally explosive documentaries. Now working with BBC Panorama, he reported for 12 years at the Observer, where he covered wars and chaos in more than 60 countries. His reports challenging the expert evidence of Professor Roy Meadow helped free cot death mum Sally Clark and six others, and led to him winning the first Paul Foot award. He has gone undercover in Chechnya, Zimbabwe and North Korea, where he posed as a professor. He famously lost his temper with the Church of Scientology after they harassed and spied on his team, and he challenged Vladimir Putin in Siberia over the war in Ukraine, and this year has reported on the refugee crisis and the Paris massacre. John, thanks for joining me. Hi, Paul. Shall we go straight into the Paris massacre, then? Because you’ve just literally got back from there. Well, yes. It’s a Friday night, I’m in the pub, I’ve had a few beers. I’m not catatonically out of it with alcohol, but I’m pretty drunk. Merry. Merry. And the deputy editor of Panorama phones, there’s been a lot dead in Paris… first train in the morning, couple of hours’ sleep, and it’s not proper sleep, and you hit it, and we go to this little… the Rue Alibert… and after I left LSE I worked for a photo agency in Paris for a month, so I don’t know the city well, but I love it. -
A Federal Criminal Case Timeline
A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement negotiations and changes in law. This timeline, however, will hold true in the majority of federal felony cases in the Eastern District of Virginia. Initial appearance: Felony defendants are usually brought to federal court in the custody of federal agents. Usually, the charges against the defendant are in a criminal complaint. The criminal complaint is accompanied by an affidavit that summarizes the evidence against the defendant. At the defendant's first appearance, a defendant appears before a federal magistrate judge. This magistrate judge will preside over the first two or three appearances, but the case will ultimately be referred to a federal district court judge (more on district judges below). The prosecutor appearing for the government is called an "Assistant United States Attorney," or "AUSA." There are no District Attorney's or "DAs" in federal court. The public defender is often called the Assistant Federal Public Defender, or an "AFPD." When a defendant first appears before a magistrate judge, he or she is informed of certain constitutional rights, such as the right to remain silent. The defendant is then asked if her or she can afford counsel. If a defendant cannot afford to hire counsel, he or she is instructed to fill out a financial affidavit. This affidavit is then submitted to the magistrate judge, and, if the defendant qualifies, a public defender or CJA panel counsel is appointed. -
Chapter 2 International Perspectives on Wrongful
CHAPTER 2 INTERNATIONAL PERSPECTIVES ON WRONGFUL CONVICTION 2.1 Introduction Judicial Error or miscarriage of justice will ―invariably identify at least some element of an earlier conviction as a mistake: whether evidential, procedural or material irregularity‖. - Edmond73 Wrongful conviction, as a major concern, was recognized initially in the United States beginning in the early 1930s. The subject of wrongful conviction caught the public and scholarly attention primarily based on individual cases in the U.S.; including cases like the ―Dreyfus affair in the nineteenth century, the infamous case of the ‗Scottsboro boys‘ in te 1920s, the case of Randall Dale Adams, Sam Sheppard case, the ‗Birmingham Six‘ case and the wrongful conviction of Michael and Lindy Chamberlain for the death of their daughter in Australia‖74 These cases had attracted much public attention due to the injustice suffered by the innocents and their families. Several books, article and research papers focussed on these cases, providing reasons and suggestions for the same. This led to exonerations of most of the cases that came under media limelight, where the jury was compelled to reconsider the facts and decide the case thoughtfully based on correct evidence. Most of the people who got exonerated, were sentenced to death. The exoneration of the wrongfully convicted individuals was, indeed, the major factor for identification of wrongful conviction as an impediment to criminal justice system. Numerous reasons can be attributed to the exonerations of individuals. The progress and development made in the field of forensic science such as the DNA testing of the evidence has contributed immensely to the convictions being overturned. -
Episode Fourteen: Legal Process Hello, and Welcome to the Death
Episode Fourteen: Legal Process Hello, and welcome to the Death Penalty Information Center’s podcast exploring issues related to capital punishment. In this edition, we will discuss the legal process in death penalty trials and appeals. How is a death penalty trial different from other trials? There are several differences between death penalty trials and traditional criminal proceedings. In most criminal cases, there is a single trial in which the jury determines whether the defendant is guilty or not guilty. If the jury returns a verdict of guilty, the judge then determines the sentence. However, death penalty cases are divided into two separate trials. In the first trial, juries weigh the evidence of the crime to determine guilt or innocence. If the jury decides that the defendant is guilty, there is a second trial to determine the sentence. At the sentencing phase of the trial, jurors usually have only two options: life in prison without the possibility of parole, or a death sentence. During this sentencing trial, juries are asked to weigh aggravating factors presented by the prosecution against mitigating factors presented by the defense. How is a jury chosen for a death penalty trial? Like all criminal cases, the jury in a death penalty trial is chosen from a pool of potential jurors through a process called voir dire. The legal counsel for both the prosecution and defense have an opportunity to submit questions to determine any possible bias in the case. However, because the jury determines the sentence in capital trials, those juries must also be “death qualified,” that is, able to impose the death penalty in at least some cases. -
A Critical Analysis of Medical Opinion Evidence in Child Homicide Cases
A critical analysis of medical opinion evidence in child homicide cases Sharmila Betts B.A. (Hons.), University of Sydney, 1985 M. Psychol., University of Sydney, 1987 A thesis submitted in partial fulfilment of the requirements for the degree of Doctor of Philosophy in the Faculty of Law, The University of New South Wales (Sydney). i ii iii Acknowledgements No way of thinking or doing, however ancient, can be trusted without proof. Henry David Thoreau I am a Clinical Psychologist practicing since 1987. My time at a tertiary level Child Protection Team at The Sydney Children’s Hospital, Randwick, Australia brought to my attention the pivotal role of medical opinion evidence in establishing how children sustained injuries, which were sometimes fatal. This thesis began in a Department of Psychology, but I transferred to a Law Faculty. Though I am not a lawyer, the thesis endeavours to examine medico-legal and psychological aspects of sudden unexplained infant deaths. It sets itself the task of addressing important questions requiring rigorous and critical analysis to ensure accuracy and justice is achieved. I hope my thesis sheds light on this complex issue. Gary Edmond has been a mentor, guide and staunch critic. I am deeply grateful that he trusted a novice to navigate this perplexing field of inquiry. Emma Cunliffe has provided clarity in an area shrouded in uncertainty. Their patience, support and faith have enabled me to crystalise and formulate my fledgling insights into a dissertation. I am indebted to Natalie Tzovaras, Monique Ross, Katie Poidomani, and Janet Willinge for their administrative support. My husband, Grant, posed the question that started my journey - ‘how do doctors know the injuries were deliberately inflicted?’ Through my many doubts and fears, he iv maintained a trust in my ability to address this question and helped me return time and again to the seemingly overwhelming task before me. -
Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders
Introductory Handbook on The Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES Cover photo: © Rafael Olivares, Dirección General de Centros Penales de El Salvador. UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES UNITED NATIONS Vienna, 2018 © United Nations, December 2018. All rights reserved. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or boundaries. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. Preface The first version of the Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders, published in 2012, was prepared for the United Nations Office on Drugs and Crime (UNODC) by Vivienne Chin, Associate of the International Centre for Criminal Law Reform and Criminal Justice Policy, Canada, and Yvon Dandurand, crimi- nologist at the University of the Fraser Valley, Canada. The initial draft of the first version of the Handbook was reviewed and discussed during an expert group meeting held in Vienna on 16 and 17 November 2011.Valuable suggestions and contributions were made by the following experts at that meeting: Charles Robert Allen, Ibrahim Hasan Almarooqi, Sultan Mohamed Alniyadi, Tomris Atabay, Karin Bruckmüller, Elias Carranza, Elinor Wanyama Chemonges, Kimmett Edgar, Aida Escobar, Angela Evans, José Filho, Isabel Hight, Andrea King-Wessels, Rita Susana Maxera, Marina Menezes, Hugo Morales, Omar Nashabe, Michael Platzer, Roberto Santana, Guy Schmit, Victoria Sergeyeva, Zhang Xiaohua and Zhao Linna. -
The “Radical” Notion of the Presumption of Innocence
EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY THE “RADICAL” MAY 2020 Tracey Meares, NOTION OF THE Justice Collaboratory, Yale University Arthur Rizer, PRESUMPTION R Street Institute OF INNOCENCE The Square One Project aims to incubate new thinking on our response to crime, promote more effective strategies, and contribute to a new narrative of justice in America. Learn more about the Square One Project at squareonejustice.org The Executive Session was created with support from the John D. and Catherine T. MacArthur Foundation as part of the Safety and Justice Challenge, which seeks to reduce over-incarceration by changing the way America thinks about and uses jails. 04 08 14 INTRODUCTION THE CURRENT STATE OF WHY DOES THE PRETRIAL DETENTION PRESUMPTION OF INNOCENCE MATTER? 18 24 29 THE IMPACT OF WHEN IS PRETRIAL WHERE DO WE GO FROM PRETRIAL DETENTION DETENTION HERE? ALTERNATIVES APPROPRIATE? TO AND SAFEGUARDS AROUND PRETRIAL DETENTION 33 35 37 CONCLUSION ENDNOTES REFERENCES 41 41 42 ACKNOWLEDGEMENTS AUTHOR NOTE MEMBERS OF THE EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 04 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE “It was the smell of [] death, it was the death of a person’s hope, it was the death of a person’s ability to live the American dream.” That is how Dr. Nneka Jones Tapia described the Cook County Jail where she served as the institution’s warden (from May 2015 to March 2018). This is where we must begin. EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 05 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE Any discussion of pretrial detention must Let’s not forget that Kalief Browder spent acknowledge that we subject citizens— three years of his life in Rikers, held on presumed innocent of the crimes with probable cause that he had stolen a backpack which they are charged—to something containing money, a credit card, and an iPod that resembles death. -
Probability, Justice, and the Risk of Wrongful Conviction
The Mathematics Enthusiast Volume 12 Number 1 Numbers 1, 2, & 3 Article 5 6-2015 Probability, Justice, and the Risk of Wrongful Conviction Jeffrey S. Rosenthal Follow this and additional works at: https://scholarworks.umt.edu/tme Part of the Mathematics Commons Let us know how access to this document benefits ou.y Recommended Citation Rosenthal, Jeffrey S. (2015) "Probability, Justice, and the Risk of Wrongful Conviction," The Mathematics Enthusiast: Vol. 12 : No. 1 , Article 5. Available at: https://scholarworks.umt.edu/tme/vol12/iss1/5 This Article is brought to you for free and open access by ScholarWorks at University of Montana. It has been accepted for inclusion in The Mathematics Enthusiast by an authorized editor of ScholarWorks at University of Montana. For more information, please contact [email protected]. TME, vol. 12, no. 1,2&3, p. 11 Probability, Justice, and the Risk of Wrongful Conviction Jeffrey S. Rosenthal University of Toronto, Canada Abstract: We consider the issue of standards of proof in legal decisions from the point of view of probability. We compare ``balance of probabilities'' and ``beyond a reasonable doubt'' to the statistical use of p-values. We point out various fallacies which sometimes arise in legal reasoning. And we provide several examples of legal cases which involved probabilities, including some in which incorrect decisions were made and defendants were wrongfully convicted. Keywords: probability, statistics, p-value, balance of probabilities, beyond a reasonable doubt, standard of proof. Background and Context I am a professor of statistics, and most of my work is fairly technical and mathematical (see www.probability.ca/jeff/research.html). -
Rules of Executive Clemency
RULES OF EXECUTIVE CLEMENCY TABLE OF CONTENTS RULES: 1. STATEMENT OF POLICY 2. ADMINISTRATION 3. PAROLE AND PROBATION 4. CLEMENCY I. Types of Clemency A. Full Pardon B. Pardon Without Firearm Authority C. Pardon for Misdemeanor D. Commutation of Sentence E. Remission of Fines and Forfeitures F. Specific Authority to Own, Possess, or Use Firearms G. Restoration of Civil Rights in Florida II. Conditional Clemency 5. ELIGIBILITY A. Pardons B. Commutations of Sentence C. Remission of Fines and Forfeitures D. Specific Authority to Own, Possess, or Use Firearms E. Restoration of Civil Rights under Florida Law 6. APPLICATIONS A. Application Forms B. Required Supporting Documents C. Optional Supporting Documents D. Applicant Responsibility E. Failure to Meet Requirements F. Notification 7. APPLICATIONS REFERRED TO THE FLORIDA COMMISSION ON OFFENDER REVIEW 8. COMMUTATION OF SENTENCE A. Request for Review B. Referral to the Florida Commission on Offender Review C. Notification D. § 944.30 Cases E. Domestic Violence Case Review 9. AUTOMATIC RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITHOUT A HEARING FOR FELONS WHO HAVE COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Action by Clemency Board C. Out-of-State or Federal Convictions 10. RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITH A HEARING FOR FELONS WHO HAVE NOT COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Out-of-State or Federal Convictions 11. HEARINGS BY THE CLEMENCY BOARD ON PENDING APPLICATIONS A. -
Medicine, Medea and the Media
Medicine, Medea and the Media: The Rise and Fall of Roy Meadow Medicine, Medea and the Media: The Rise and Fall of Roy Meadow Nicola Elizabeth Goc BA Submitted in fulfilment of the requirements of the Degree of Doctor of Philosophy, University of Tasmania March 2007 Declaration: This thesis contains no material which has been accepted for a degree or diploma by the University or any other institution, except by way of background information and duly acknowledged in the thesis, and to the best of the candidate's knowledge and belief no material previously published or written by another person except where due acknowledgement is made in the text of the thesis, nor does the thesis contain any material that infringers copyright. c..--4EK-- Statement of Access: This thesis may not be made available for loan or copying until two years after the date below. After this date this thesis may be made available for loan and limited copying in accordance with the Copyright Act 1968 and with due acknowledgement to the author. ___,cA""'-----!f'-f-----c:.......-=---- March 2007. Abstract For more than three decades eminent British paediatrician, Professor Sir Roy Meadow, was courted by the media for his startling pronouncements on maternal child murder and abuse, including his now infamous Meadow's Law and his creation ofMunchausen Syndrome by Proxy. His compelling evidence made headline news in the trials of several women, including Sally Clark, Donna Anthony, Angela Cannings and Trupti Patel. Journalists, however, persistently failed to investigate Meadow's potent claims, using the eminent paediatrician as a primary source to create highly newsworthy news narratives. -
Bad Medicine: Parents, the State, and the Charge of “Medical Child Abuse”
Bad Medicine: Parents, the State, and the Charge of “Medical Child Abuse” ∗ Maxine Eichner † Doctors and hospitals have begun to level a new charge — “medical child abuse” (MCA) — against parents who, they say, get unnecessary medical treatment for their kids. The fact that this treatment has been ordered by other doctors does not protect parents from these accusations. Child protection officials have generally supported the accusing doctors in these charges, threatening parents with loss of custody, removing children from their homes, and even sometimes charging parents criminally for this asserted overtreatment. Judges, too, have largely treated such charges as credible claims of child abuse. ∗ Copyright © 2016 Maxine Eichner. Graham Kenan Distinguished Professor of Law, University of North Carolina School of Law; J.D., Ph.D. I am grateful for comments from and conversations with an interdisciplinary group of readers: Alexa Chew, J.D.; Christine Cox, J.D.; Hannah Eichner; Keith Findley, J.D.; Victor Flatt, J.D.; Michael Freeman, M.D., Ph.D., M.P.H.; Steven Gabaeff, M.D.; Mark Graber, M.D.; Heidi Harkins, Ph.D.; Clare Huntington, J.D.; Diana Rugh Johnson, J.D.; Joan Krause, J.D.; Michael Laposata, M.D., Ph.D.; Holning Lau, J.D.; Sue Luttner; Beth Maloney, J.D.; Loren Pankratz, Ph.D.; Maya Manian, J.D.; Rachel Rebouche, J.D.; Diane Redleaf, J.D.; Maria Savasta-Kennedy, J.D.; Richard Saver, J.D.; Jessica Shriver, M.A., M.S.; Adam Stein, J.D.; Eric Stein, J.D.; Beat Steiner, M.D., M.P.H.; Judy Stone, M.D.; Deborah Tuerkheimer, J.D.; Catherine Volponi, J.D; and Deborah Weissman, J.D. -
Introduction Several High‐Profile Criminal Cases, Such As Those Of
Introduction Several high‐profile criminal cases, such as those of Sally Clark, Angela Cannings, Trupti Patel and Donna Anthony – all wrongly convicted of the murder of their children on the basis of flawed expert evidence – have raised serious questions about the use, nature and quality of expert evidence in such cases. As well as the injustice and suffering inflicted on innocent families, the publicity surrounding these cases has seriously undermined public confidence in the criminal justice system. Further, this publicity has deterred suitably qualified clinicians, already in short supply, from acting as expert witnesses. In the wake of these cases, the government commissioned the Chief Medical Officer, Sir Liam Donaldson, to produce proposals for the reform of expert evidence in family law cases more generally. Such reform was long overdue since there were already serious concerns about unacceptable delays in cases where experts were instructed. These delays were attributed partly to a significant increase in the number of experts being instructed, their limited availability for hearings and the late submission of reports to the court. Such issues are addressed in the Report from Sir Liam Donaldson on this issue, which concentrates on public law proceedings in Children Act cases and makes 16 proposals for reform. As the Report makes clear, the issues raised are relevant to medical evidence in both criminal and Children Act cases. Research cited in the report shows that there have been surprisingly few instances in family law cases where the evidence of expert witnesses has been disputed. The Minister for Children had required local authorities to review cases of children who were the subject of care proceedings where certain expert evidence was likely to have had a significant bearing upon the decisions of the courts.