Amici Brief of 45 Prosecutors in SC98303
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Wrongful Convictions: It Is Time to Take Prosecution Discipline Seriously Ellen Yaroshefsky Maurice A
Maurice A. Deane School of Law at Hofstra University Scholarly Commons at Hofstra Law Hofstra Law Faculty Scholarship 2004 Wrongful Convictions: It Is Time to Take Prosecution Discipline Seriously Ellen Yaroshefsky Maurice A. Deane School of Law at Hofstra University Follow this and additional works at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship Recommended Citation Ellen Yaroshefsky, Wrongful Convictions: It Is Time to Take Prosecution Discipline Seriously, 8 U.C. Davis L. Rev. 275 (2004) Available at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship/897 This Article is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Law Faculty Scholarship by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. WRONGFUL CONVICTIONS: IT IS TIME TO TAKE PROSECUTION DISCIPLINE SERIOUSLY Ellen Yaroshefsky* The primary duty of a lawyer engaged in public prosecution is not to convict, but to see that justice is done. The suppression of facts or the secreting of witnesses capable of establishing the innocence of the accused is highly reprehensible. 1908 CANONS OF ETHICS** INTRODUCTION Ron Williamson, who came within five days of execution, and Dennis Fritz, who served twelve years of a life sentence, were released from prison in 1999. They were innocent men, wrongfully convicted of the rape and murder of Debra Carter. Arrested five years after her murder and tried separately, the cases against them rested on testimony of a jailhouse informant, a jail trainee, and un- reliable hair evidence. Fortunately, there was DNA evidence in the case, and scientific testing exonerated Fritz and Williamson. -
MISCARRIAGES of JUSTICE ORIGINATING from DISCLOSURE DEFICIENCIES in CRIMINAL CASES A. Disclosure Failures As Ground for Retria
CHAPTER FOUR MISCARRIAGES OF JUSTICE ORIGINATING FROM DISCLOSURE DEFICIENCIES IN CRIMINAL CASES A. Disclosure Failures as Ground for Retrials: Common Law Standards and Examples This chapter will delve more deeply into one of the most fundamental causes of miscarriages of justice in (international) criminal cases, namely failure on the part of police and/or prosecution to timely, adequately and fairly disclose potentially exculpatory evidence to the judge, juries, and defense. The U.S. National Registry of Exonerations (NRE) which keeps count of exonerations in the U.S. from 1989 onwards, does not – in its offi- cial counting – include cases of group exonerations due to police and prosecutorial misconduct. In its June 2012-report the NRE counted 901 exonerations, the number has risen to 1,000 exonerations only five months later.1 The report discusses cases of at least 1,100 defendants who were exonerated in the so-called “group exonerations”. These exonerations were the consequence of the revelation of gross police misconduct in twelve cases since 1995 in which innocent defendants had been framed by police officers for mostly drug and gun crimes.2 Yet, most of the group exonera- tions were spotted accidently, as the cases are obscure and for some of the scandals the number of exonerees could only be estimated; these num- bers are not included in the 1,000 exonerations the registry counted on 30 October 2012.3 In many cases it will be hard to establish that police or prosecutorial misconduct did in fact occur; a conclusion that was also drawn by the NRE. This chapter will delve into cases where misconduct did come to light while analyzing the criminal law proceedings which led to these errors. -
Disclosing Prosecutorial Misconduct
Kreag_PAGE (Do Not Delete) 1/31/2019 1:22 AM ESSAY Disclosing Prosecutorial Misconduct Jason Kreag* Prosecutorial misconduct in the form of Brady violations continues to plague the criminal justice system. Brady misconduct represents a fundamental breakdown in the adversarial process, denying defendants a fair trial and undermining the legitimacy of the criminal justice system. Commentators have responded by proposing a range of reforms to increase Brady compliance. Yet these reforms largely ignore the need to remedy the harms from past Brady violations. Furthermore, these proposals focus almost entirely on the harms defendants face from prosecutors’ Brady misconduct, ignoring the harms victims, jurors, witnesses, and others endure because of Brady misconduct. This Article proposes a new remedy to supplement the current responses to Brady misconduct—the Brady Violation Disclosure Letter. It proposes sending a concise letter documenting the misconduct to the relevant stakeholders who participated in the initial trial that was corrupted by a Brady violation. This disclosure is a partial remedy for the range of harms Brady violations create. It also promises to increase Brady compliance and to promote transparency in a criminal justice system that is increasingly opaque. Importantly, this proposal can be implemented immediately without adopting new rules or statutes and without expanding Brady’s existing constitutional protections. INTRODUCTION ............................................................................. 298 I. THE BRADY DOCTRINE ....................................................... 304 II. CURRENT RESPONSES TO BRADY VIOLATIONS ARE INSUFFICIENT .................................................................... 308 * Associate Professor of Law, University of Arizona James E. Rogers College of Law. I thank Professors Andy Coan, Adam Gershowitz, Samuel Levine, David Marcus, Toni Massaro, Daniel McConkie, Justin Murray, Chris Robertson, and Colin Starger for their helpful comments and feedback on this project. -
Current Index to Legal Periodicals
CURRENT INDEX TO LEGAL PERIODICALS Marian Gould Gallagher Law Library University of Washington Nikki Pike, Managing Editor Ingrid Holmlund, Executive Editor Cindy Fester & Tania Schriwer, Editors Copyright 2019, Marian Gould Gallagher Law Library University of Washington School of Law Key to Citations——August 2, 2019 American Criminal Law Review *56 Am. Crim. L. Rev., No. 3, Summer, 2019. Cardozo Law Review 40 Cardozo L. Rev., No. 4, April, 2019. Drexel Law Review 11 Drexel L. Rev., No. 2, Pp. 467-824, 2019. Elder Law Journal 27 Elder L.J., No. 1, Pp. 1-259, 2019. Harvard Journal of Law & Gender 42 Harv. J.L. & Gender, No. 1, Winter, 2019. Journal of Criminal Law and Criminology 109 J. Crim. L. & Criminology, No. 2, Spring, 2019. Journal of Empirical Legal Studies 16 J. Empirical Legal Stud., No. 2, June, 2019. Journal of International Economic Law 22 J. Int’l Econ. L., No. 1, March, 2019. Journal of Southern Legal History 26 J. S. Legal Hist., Pp. 1-350, 2018. Journal of the Copyright Society of the U.S.A. 65 J. Copyright Soc’y U.S.A., No. 4, Fall, 2018. Loyola of Los Angeles Law Review 51 Loy. L.A. L. Rev., No. 2, Pp. 379-538, 2018. Marquette Intellectual Property Law Review 22 Marq. Intell. Prop. L. Rev., No. 1, Winter, 2018. Marquette Law Review 102 Marq. L. Rev., No. 3, Spring, 2019. Michigan Journal of Gender & Law 26 Mich. J. Gender & L., No. 1, Pp. 1-208, 2019. North Dakota Law Review **94 N.D. L. Rev., No. 2, Pp. -
Honor Killings and the Cultural Defense
Cohan: Honor Killings and the Cultural Defense CALIFORNIA WESTERN INTERNATIONAL LAW JOURNAL VOLUME 40 SPRING 2010 NUMBER 2 HONOR KILLINGS AND THE CULTURAL DEFENSE JOHN ALAN COHAN* IN TROD UCTION ................................................................................... 178 I. THE N ATURE OF H ONOR ................................................................. 181 A. The Importance of and Need to SafeguardHonor ............ 181 B. The Nature of Honor in Arab Cultures............................. 185 C. The Nature of Honor in the West ......................................188 II. THE PREVALENCE OF HONOR KILLINGS ........................................191 A. H onor Killings D efined..................................................... 191 B. Honor Killings in Western Society ....................................199 III. THE CONCEPT OF "SUDDEN PROVOCATION IN THE CONTEXT OF H ONOR K ILLINGS ..................................................................... 202 IV. PROVOCATION IN THE LAWS OF JORDAN AND PAKISTAN PERTAINING TO HONOR KILLINGS ............................................206 A. Prosecution of Honor Killings in Jordan......................... 207 B. Prosecution of Honor Killings in Pakistan....................... 211 1. Pakistan'sFederally Administered TribalAreas ........211 * B.A. University of Southern California, J.D. Loyola Law School (magna cum laude), Law Clerk for Charles H. Carr, Federal District Judge, former adjunct professor of law, Western State Law School. The author has written numerous articles in law -
PROSECUTORIAL MISCONDUCT BEFORE and AFTER TRIAL By: Lori Quick PROSECUTORIAL MISCONDUCT BEFORE and DURING TRIAL
PROSECUTORIAL MISCONDUCT BEFORE AND AFTER TRIAL By: Lori Quick PROSECUTORIAL MISCONDUCT BEFORE AND DURING TRIAL by Lori Quick I. Introduction Prosecutors have traditionally been held in high regard by jurors, which sometimes makes it easier for them to effectively circumvent the rules of evidence as well as notions of justice and fair play. (See People v. Hill (1998) 17 Cal.4th 800, 828; People v. Bolton (1979) 23 Cal.3d 208, 213.) It is important for appellate counsel to be able to identify and challenge prosecutorial misconduct occurring not only during trial, but also before. II. Discovery and Exculpatory Evidence A. Legal Authority Penal Code section 1054.1 states that the prosecutor has a duty to disclose to the defense all of the following materials, if it is in the prosecutor’s possession of if he or she knows it to be in the possession of investigating agencies: (a) The names and addresses of persons the prosecutor intends to call as witnesses at trial. (b) Statements of all defendants. (c) All relevant real evidence seized or obtained as a part of the investigation of the offenses charged. (d) The existence of a felony conviction of any material witness whose - 1 - credibility is likely to be critical to the outcome of the trial. (e) Any exculpatory evidence. (f) Relevant written or recorded statements of witnesses or reports of the statements of witnesses whom the prosecutor intends to call at the trial, including any reports or statements of experts made in conjunction with the case, including the results of physical or mental examinations, scientific tests, experiments, or comparisons which the prosecutor intends to offer in evidence at the trial. -
Prosecutor's Duty to Disclose Exculpatory Evidence
Fordham Law Review Volume 69 Issue 3 Article 13 2000 Prosecutor's Duty to Disclose Exculpatory Evidence Lisa M. Kurcias Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Lisa M. Kurcias, Prosecutor's Duty to Disclose Exculpatory Evidence, 69 Fordham L. Rev. 1205 (2000). Available at: https://ir.lawnet.fordham.edu/flr/vol69/iss3/13 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. NOTE PROSECUTOR'S DUTY TO DISCLOSE EXCULPATORY EVIDENCE Lisa M. Kurcias" INTRODUCTION In August of 1997, the American Bar Association Commission on the Evaluation of the Rules of Professional Conduct, widely known as the Ethics 2000 Commission, began its work evaluating the ethical practices of lawyers and recommending changes to the Model Rules of Professional Conduct.' One of the rules the Ethics 2000 Commission examined was Model Rule 3.8, which addresses the "Special Responsibilities of a Prosecutor."2 Model Rule 3.8(d) is controversial, not least for its severe lack of enforcement.3 Rule 3.8(d) requires a prosecutor in a criminal trial to disclose evidence that is favorable to the defendant,' a requirement similar to the constitutional disclosure requirements established by the Supreme Court in Brady v. Maryland.5 The Court in Brady held that a prosecutor commits a Due Process violation, requiring reversal of a conviction, when it is shown that the prosecutor withheld favorable, material evidence.6 Although addressing the same issue, there are significant differences between the ethical requirements of the Model Rule and the legal requirements of the Brady Rule.' For example, the ethics * I am grateful to Professor Bruce A. -
Prosecutorial Misconduct
June 29, 2010 TRAINING UPDATE 10-14 MINNESOTA JUDICIAL TRAINING UPDATE PROSECUTORIAL MISCONDUCT PROBLEM: WITH EACH NEW GENERATION OF PROSECUTORS MANY OF THE SAME PROSECUTORIAL MISCONDUCT MISTAKES ARE REPEATED. ENCLOSED ARE TWO JUDICIAL RESOURCES TO ASSIST THE COURT IN ADDRESSING THIS ONGOING CONCERN? JUDGES GENERALLY FALL INTO ONE OF TWO PHILOSOPHICAL CATEGORIES: REACTIVE APPROACH PROACTIVE APPROACH If you prefer to be PROACTIVE, then you If you prefer to be REACTIVE, can use this update as a judicial reference then you most likely will not raise the issue of prosecutorial tool and as a handout for the attorneys misconduct with the attorneys prior to commencement of trial: prior to commencement of trial. In that case, you can use this 1. To establish judicial guidelines on what update to assist you in ruling on is and is not permissible. possible objections raised during trial. 2. To establish the court’s expectations on this issue. However, “Reducing the 3. To direct that if either attorney plans to incidence of prosecutorial misconduct is a shared obligation ask a question or raise an argument of and trial courts have a duty to doubtful propriety, under these intervene and caution the guidelines, they should first seek prosecutor, even in the absence of permission from the trial court outside objection…..” State v. Ramey, 721 N.W.2d 294 (Minn. 2007). the presence of the jury. ATTACHMENT #1: A summary list of 15 common categories of prosecutorial error; ATTACHMENT #2: Detailed citations and case law examples for each category. Hon. Alan F. Pendleton, Anoka County District Court, Anoka, Mn 55303; 763-422-7309 June 29, 2010 TRAINING UPDATE 10-14 ATTACHMENT #1 PROSECUTORIAL MISCONDUCT: SUMMARY LIST 1) SHIFTING THE BURDEN OF PROOF a) Commenting on Defendant‟s failure to call witnesses or present evidence. -
The American Prosecutor - Power, Discretion, and Misconduct
American University Washington College of Law Digital Commons @ American University Washington College of Law Articles in Law Reviews & Other Academic Journals Scholarship & Research 2008 The American Prosecutor - Power, Discretion, and Misconduct Angela J. Davis American University Washington College of Law, [email protected] Follow this and additional works at: https://digitalcommons.wcl.american.edu/facsch_lawrev Part of the Criminal Law Commons, Law Enforcement and Corrections Commons, and the Legal Profession Commons Recommended Citation Davis, Angela J., "The American Prosecutor - Power, Discretion, and Misconduct" (2008). Articles in Law Reviews & Other Academic Journals. 1396. https://digitalcommons.wcl.american.edu/facsch_lawrev/1396 This Article is brought to you for free and open access by the Scholarship & Research at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in Articles in Law Reviews & Other Academic Journals by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. I t 'p fr:#t '.4 A' * .1 .4 , EDITOR'S NOTE: This article is excerpted, with violent sex offense-a rare occurrence in these types of permission of Oxford University Press, Inc., from cases. ARBITRARY JUSTICE: The Power of the American The Supreme Court ultimately found that the prosecu- Prosecutor, by Angela J. Davis. Copyright © 2007 by tors in Banks's case engaged in misconduct by failing to Oxford University Press, Inc. The book is available in turn over exculpatory evidence, but the prosecutors were bookstores, at www.oup.com/us, or by calling (800) neither punished nor reprimanded. -
Prosecutorial Error in Argument
PROSECUTORIAL ERROR IN ARGUMENT by Nerissa Kunakemakorn, Staff Attorney Sixth District Appellate Program This paper addresses examples of prosecutorial errors in opening and closing arguments. It does not, however, provide resources to overcome the hurdles of forfeiture or prejudice in the context of prosecutorial misconduct.1 I intend this paper to be used as a checklist that helps you spot issues of misconduct in argument and find relevant California and federal cases on point, while providing you with some useful language or analysis from those cases. Communications experts advise beginning a persuasive argument by articulating a value at stake with which the reader is sure to agree, thus priming the reader to continue agreeing with you to the end of your argument.2 In 1935, Justice Sutherland articulated the values threatened by a prosecutor’s oratorical misconduct as follows: The United States Attorney . is in a peculiar and very definite sense the servant of the law, the twofold aim of which is that guilt shall not escape or innocence suffer. He may prosecute with earnestness and vigor–indeed, he should do so. But, while he may strike hard blows, he 1 Charles M. Sevilla provides a great explanation of issues of forfeiture and prejudice in the context of prosecutorial error/misconduct in his article, “Developing Claims of Prosecution Error at Trial, Appeal & Habeas” (Feb. 2011), available at <http://www.charlessevilla.com/_pdf/DAmisconduct10.pdf> (as of April 3, 2015). 2 See, e.g., Public Works, “Reframe Government: Values, Systems and Civic- Thinking,” available at <http://www.publicworks.org/wp- content/uploads/2014/02/Public-Works-Reframe-Government-Values-Systems- Civic-Thinking.pdf> (as of April 3, 2015). -
IN the UNITED STATES DISTRICT COURT for the EASTERN DISTRICT of MISSOURI EASTERN DIVISION WALTER JOHNSON, ) ) Petitioner
Case: 4:15-cv-00281-AGF Doc. #: 39 Filed: 02/14/18 Page: 1 of 14 PageID #: <pageID> IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION WALTER JOHNSON, ) ) Petitioner, ) ) v. ) Case No. 4:15-cv-00281-AGF ) UNITED STATES OF AMERICA, ) ) Respondent. ) MEMORANDUM AND ORDER This matter is before the Court on Petitioner Walter Johnson’s motion filed under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. On August 28, 2013, Petitioner pled guilty to the lesser included offense of conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. §§ 846 and 841(a)(1). On February 20, 2014, the Court sentenced Petitioner to 102 months in prison and three years of supervised release. In his pro se motion to vacate and set aside his conviction and sentence, Petitioner claims that: (1) the Government engaged in prosecutorial misconduct by pursuing a case in which agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) exhibited outrageous government misconduct; and (2) plea counsel was ineffective for failing to assert the defenses of prosecutorial misconduct/outrageous government conduct and entrapment. For the reasons set forth below, habeas relief will be denied. Case: 4:15-cv-00281-AGF Doc. #: 39 Filed: 02/14/18 Page: 2 of 14 PageID #: <pageID> BACKGROUND Criminal Proceedings On May 22, 2013, Petitioner and seven other co-defendants were indicted on two counts: (1) conspiracy to possess with intent to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. -
Brief Amicus Curiae of Center on The
No. 20-326 IN THE 6upreme Court of the aluiteb 6tate5 MITCHELL J. STEIN, Petitioner v. UNITED STATES OF AMERICA Respondent. On Petition for a Writ of Certiorari to the United States Court of Appeals for the Eleventh Circuit BRIEF OF AMICUS CURIAE THE CENTER ON THE ADMINISTRATION OF CRIMINAL LAW AT NYU SCHOOL OF LAW IN SUPPORT OF PETITIONER Courtney M. Oliva Mark W. Mosier Executive Director Counsel of Record CENTER ON THE Rafael Reyneri ADMINISTRATION OF Megan C. Keenan CRIMINAL LAW AT COVINGTON & BURLING T LP NYU SCHOOL OF LAW 850 Tenth Street, NW 139 MacDougal Street Washington, DC 20001 New York, NY 10012 (202) 662-6000 (212) 998-6612 [email protected] Counsel for Amicus Curiae 1 TABLE OF CONTENTS TABLE OF AUTHORITIES INTEREST OF AMICUS CURIAE 1 INTRODUCTION AND SUMMARY OF ARGUMENT 2 ARGUMENT 4 Napue and Brady Protect Different Due Process Rights. 4 Allowing Prosecutors to Introduce False Testimony Increases the Risk of Wrongful Convictions Because Defendants Often Cannot Effectively Rebut Such Testimony. 9 III.Napue's Remedial Measures Are Necessary to Discourage Prosecutors from Introducing False Testimony. 14 CONCLUSION 20 11 TABLE OF AUTHORITIES Page(s) Cases Berger v. United States, 295 U.S. 78 (1935) 10 Brady's, Conyers v. State, 790 A.2d 15 (Md. 2002) 5, 6 Brady v. Maryland, 373 U.S. 83 (1963) passim Chapman v. California, 386 U.S. 18 (1967) 14 Gomez v. Comm'r of Correction, No. 20089, 2020 WL 3525521 (Conn. June 29, 2020) 7 Jackson v. Brown, 513 F.3d 1057 (9th Cir. 2008) 6 Lisenba v.