David R. Camm V. State of Indiana
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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. -
Full Article
941 ZALMAN PRODUCTION (DO NOT DELETE) 12/17/2016 4:35 PM ELEPHANTS IN THE STATION HOUSE: SERIAL CRIMES, WRONGFUL CONVICTIONS, AND EXPANDING WRONGFUL CONVICTION ANALYSIS TO INCLUDE POLICE INVESTIGATION1 Marvin Zalman* Matthew Larson** ABSTRACT In this article we advocate that the study of miscarriages of justice be expanded to view the entirety of police crime investigation as a source of wrongful convictions. We set this proposal in a framework of how the inductive innocence paradigm was developed and analyze how the term “causation” is used in legal, scientific and case analysis. We then explore a subject not yet addressed by wrongful conviction scholarship but that may confront an investigator: whether an unsolved crime is the work of a serial criminal and whether a suspect is the serial criminal. We examine a convenience sample of forty-four exonerees convicted of crimes committed by thirty serial criminals. The analysis is aimed at opening up a discussion of the kind of complexity that investigators face in hard-to-solve cases. 1 We thank Sam Gross and the National Registry of Exonerations’ staff for providing case files. * Professor, Department of Criminal Justice, Wayne State University. ** Assistant Professor, Department of Criminal Justice, Wayne State University. 941 941 ZALMAN PRODUCTION (DO NOT DELETE) 12/17/2016 4:35 PM 942 Albany Law Review [Vol. 79.3 I. INTRODUCTION Wrongful conviction research, according to Bonventre, Norris, and West, includes identifying exoneration cases, “establishing rates” of wrongful convictions, -
Mass Murder and Spree Murder
Two Mass Murder and Spree Murder Two Types of Multicides A convicted killer recently paroled from prison in Tennessee has been charged with the murder of six people, including his brother, Cecil Dotson, three other adults, and two children. The police have arrested Jessie Dotson, age 33. The killings, which occurred in Memphis, Tennessee, occurred in February 2008. There is no reason known at this time for the murders. (Courier-Journal, March 9, 2008, p. A-3) A young teenager’s boyfriend killed her mother and two brothers, ages 8 and 13. Arraigned on murder charges in Texas were the girl, a juvenile, her 19-year-old boyfriend, Charlie James Wilkinson, and two others on three charges of capital murder. The girl’s father was shot five times but survived. The reason for the murders? The parents did not want their daughter dating Wilkinson. (Wolfson, 2008) Introduction There is a great deal of misunderstanding about the three types of multi- cide: serial murder, mass murder, and spree murder. This chapter will list the traits and characteristics of these three types of killers, as well as the traits and characteristics of the killings themselves. 15 16 SERIAL MURDER Recently, a school shooting occurred in Colorado. Various news outlets erroneously reported the shooting as a spree killing. Last year in Nevada, a man entered a courtroom and killed three people. This, too, was erro- neously reported as a spree killing. Both should have been labeled instead as mass murder. The assigned labels by the media have little to do with motivations and anticipated gains in the original effort to label it some type of multicide. -
Wrongfully Incarcerated and Never Fully Compensated: an Examination of Indiana's Failure to Indemnify Exonerated Inmates
Valparaiso University Law Review Volume 50 Number 1 Fall 2015 pp.133-184 Fall 2015 Wrongfully Incarcerated and Never Fully Compensated: An Examination of Indiana's Failure to Indemnify Exonerated Inmates Maryam A. Afshar Valparaiso University Law School Follow this and additional works at: https://scholar.valpo.edu/vulr Part of the Law Commons Recommended Citation Maryam A. Afshar, Wrongfully Incarcerated and Never Fully Compensated: An Examination of Indiana's Failure to Indemnify Exonerated Inmates, 50 Val. U. L. Rev. 133 (2015). Available at: https://scholar.valpo.edu/vulr/vol50/iss1/5 This Notes is brought to you for free and open access by the Valparaiso University Law School at ValpoScholar. It has been accepted for inclusion in Valparaiso University Law Review by an authorized administrator of ValpoScholar. For more information, please contact a ValpoScholar staff member at [email protected]. Afshar: Wrongfully Incarcerated and Never Fully Compensated: An Examinat Notes WRONGFULLY INCARCERATED AND NEVER FULLY COMPENSATED: AN EXAMINATION OF INDIANA’S FAILURE TO INDEMNIFY EXONERATED INMATES I. INTRODUCTION “Not guilty,” two simple words that changed one man’s life forever.1 David Camm, a former Indiana State Police officer, is overwhelmed with emotions after spending thirteen years wrongfully imprisoned for the murders of his wife and two children.2 He is released from prison only to return to an empty house—no wife, no children.3 Loss, anger, loneliness, and pain were his only companions.4 Everything Camm worked for to maintain his livelihood, including his commendable reputation, career, and family were destroyed.5 From the moment he discovered his mutilated wife and children, through the endless trials and numerous false convictions, and through thirteen years of being wrongfully imprisoned, Camm has suffered unimaginable loss that continues to this day.6 1 This scenario is a true story of a recent Indiana exoneree used to illustrate the issues presented in this Note. -
United States District Court Southern District of Indiana New Albany Division Case # 14-123
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION CASE # 14-123 DAVID CAMM PLAINTIFF vs. STANLEY O. FAITH, IN HIS INDIVIDUAL CAPACITY Serve: Stanley O. Faith a/k/a Stan Faith 412 EAST MAIN ST. NEW ALBANY, IN 47150-5823 and DETECTIVE SEAN CLEMONS, IN HIS INDIVIDUAL CAPACI'I'Y Serve: Sean Clemons INDIANA STATE POLICE 8014 OLD INDIANA 311 SELLERSBURG, IN 47172 and SERGEANT DETECTIVE SAM SARKISIAN, IN HIS INDIVIDUAL CAPACITY Serve: Sam Sarkisian INDIANA STATE POLICE 8014 OLD INDIANA 311 SELLERSBURG, IN 47172 and SERGEANT JAMES NIEMEYER, IN HIS INDIVIDUAL CAPACITY Serve: James R. Niemeyer 421 LYNNWOOD STREET SHOALS, IN 47581 and 1 CAPTAIN WILLIAM L. WALLS, IN HIS INDIVIDUAL CAPACITY Serve: William (“Bill”) L. Walls 53 COUNTY ROAD 350 SOUTH COLUMBUS, IN 47201-9589 and SERGEANT ROBERT NEAL, IN HIS INDIVIDUAL CAPACITY Serve: Robert Neal 7915 HIGH JACKSON RD CHARLESTOWN, IN 47111-8600 and LIEUTENANT JAMES BIDDLE, IN HIS INDIVIDUAL CAPACITY Serve: James Biddle 140 EAST EASTERN HILLS BLVD SALEM, IN 47167-9719 and LIEUTENANT JAMES HICKERSON, IN HIS INDIVIDUAL CAPACITY Serve: James Hickerson DIRECTOR OF SECURITY, HANOVER COLLEGE COLLEGE AVENUE HANOVER, IN 47243 and MYRON WILKERSON, IN HIS INDIVIDUAL CAPACITY Serve: Myron Wilkerson INDIANA STATE POLICE 8014 OLD INDIANA 311 SELLERSBURG, IN 47172 and 2 DETECTIVE GARY GILBERT, IN HIS INDIVIDUAL CAPACITY Serve: Gary Gilbert GAMING ENFORCEMENT INVESTIGATOR 11999 CASINO CENTER DRIVE, S/E ELIZABETH, IN 47117 and INVESTIGATOR JACQUELINE VAUGHT, IN HER INDIVIDUAL CAPACITY Serve: -
October 1, 2008 – September 30, 2009
RECENT DEVELOPMENTS IN INDIANA EVIDENCE LAW OCTOBER 1, 2008 – SEPTEMBER 30, 2009 PAUL C. SWEENEY* E MMANUEL V.R. BOULUKOS** INTRODUCTION The Indiana Rules of Evidence (“Rules”) went into effect January 1, 1994. Since that time, judicial decisions and statutory amendments have refined these Rules. This Article explains the developments in Indiana evidence law during the period of October 1, 2008 through September 30, 2009.1 The discussion topics track the order of the Rules. I. GENERAL PROVISIONS (RULES 101 – 106) A. General Overview Pursuant to Rule 101(a), the Rules apply to all court proceedings in Indiana except when “otherwise required by the Constitution of the United States or Indiana, by the provisions of this rule, or by other rules promulgated by the Indiana Supreme Court.”2 Common law and statutory law continue to apply to specific issues not covered by the Rules.3 Judge Robert L. Miller, Jr., of the U.S. District Court for the Northern District of Indiana, succinctly summarized the preliminary issues/questions affecting admissibility of evidence as the following: • Is this issue covered by an Evidence Rule? If not (but only if not), is the issue covered by a statute or by pre-Rule case law? • Is this a preliminary issue of fact to be decided by the judge rather than by the fact-finder, and so not governed by the Evidence Rules except those * Of Counsel, Ice Miller LLP. B.A., 1994, Indiana University—Bloomington; J.D., magna cum laude, Indiana University School of Law—Indianapolis. ** Associate, Ice Miller LLP. B.A., 2001, University of Massachusetts—Amherst; M.A., 2003, University of Texas—Austin; J.D., 2008, Indiana University School of Law—Bloomington. -
What's Next for Amanda & Raffaele • Jeffrey Havard Update • Nyki Kish Appeal Outcome • Kirstin Lobato Update
Injustice Anywhere Newsletter Spring 2014 What’s Next For Amanda & Raffaele Jeffrey Havard Update Nyki Kish Appeal Outcome Kirstin Lobato Update The Future For Debra Milke Does Innocence Matter In The Jamie Snow Case? Our New Featured Cases Injustice Anywhere Network May 6, 2014 By Bruce Fischer Injustice Anywhere is pleased to publish our second newsletter. We have come a long way, thanks to an amazing group of dedicated volunteers, but we still have a long way to go. With your help we can achieve our goals. Please take time to review our eight featured cases highlighted in this newsletter. Our organization has done extensive research on these cases, and great care has been taken when deciding where to direct our efforts. We also encourage you to visit the Injustice Anywhere Forum. Our forum members discuss a wide range of topics involving wrongful convictions. Be sure to listen to our recent Injustice Anywhere Radio broadcast. We highlighted our featured cases, giving an up to date review of each case. In recent months we have had one featured case end in success, and we have added two new featured cases. You can listen to all of our shows in the archive. We would like to thank everyone that contributes to Injustice Anywhere, and we encourage Injustice Anywhere supporters to distribute this newsletter. We understand the challenges some may face when attempting to start a conversation about a wrongful conviction case. This newsletter is a great way to tell your friends and family about our organization, and may help to open the door to further conversation about a case or cases that you are interested in. -
“I Want to Know What Freedom Is About.”
THE INNOCENCE PROJECT 2014 ANNUAL REPORT Benjamin N. Cardozo School of Law, Yeshiva University “I wANT TO KNOW WHAT FREEDOM IS ABOUT.” Page 1 Joseph Abbitt / Habib Wahir Abdal / Christopher Abernathy / Kenneth Adams / Gilbert Alejandro / Richard Alexander / Marvin Anderson / Randolph Arledge / Herman Atkins / Steven Avery / William D. Avery / David Ayers / James Bain / Bennett Barbour / Steven Barnes / Jonathan Barr / Chester Bauer / Antonio Beaver / Gene Bibbins / Phillip Bivens / Michael Blair / Kirk Bloodsworth / Donte Booker / Orlando Boquete / Larry Bostic / Marcellius Bradford / Ted Bradford / Mark Diaz Bravo / Kennedy Brewer / Johnny Briscoe / Dale Brison / Jimmy Ray Bromgard / Dennis Brown / Danny Brown / Leon Brown/ Nathan Brown / Roy Brown / Keith Brown / Patrick Brown / David Johns Bryson / Ronnie Bullock / Harold Buntin / Victor Burnette / A.B. Butler / Kevin Byrd / Dean Cage / Leonard Callace / David Camm / Anthony Capozzi / Anthony Caravella / Terry Chalmers / Anthony Chapparo / Clyde Charles / Ulysses Rodriguez Charles / Charles Chatman / Robert Clark / Allen Coco / Timothy Cole / Ronald Cotton / Sedrick Courtney / Uriah Courtney / Stephan Cowans / Roy Criner / McKinley Cromedy / Alan Crotzer / Rolando Cruz / Calvin Wayne Cunningham / Charles Dabbs / Dwayne Allen Dail / Richard Danziger / Willie Davidson / Donya Davis / Gerald Davis / Dewey Davis / Cody Davis / Larry W. Davis / Jeramie Davis / Frederick Daye / James Dean / Wilton Dedge / Jeff Deskovic / Robert Dewey / Garry Diamond / Luis Diaz / William Dillon / John Dixon / Bobby Ray Dixon / Alejandro Dominguez / Thomas Doswell / Gary Dotson / Cornelius Dupree / Timothy Durham / Douglas Echols / James Edwards / Clarence Elkins / Lonnie Erby / Michael Evans / Jerry Lee Evans / Charles Irvin Fain / Scott Fappiano / Joseph Fears Jr. / Wiley Fountain / Joseph Frey / Dennis Fritz / Larry Fuller / Donald Eugene Gates / James Curtis Giles / Larry Gillard / Bruce Godschalk / Angel Gonzalez / Hector Gonzalez / Kathy Gonzalez / Donald Wayne Good / Bruce Dallas Goodman / Andrew Gossett / David A. -
Forensic Fraud: Evaluating Law Enforcement and Forensic Science Cultures in the Context of Examiner Misconduct
Forensic Fraud: Evaluating law enforcement and forensic science cultures in the context of examiner misconduct Presented by Brent E. Turvey, MS Student ID: 13057167 Submitted in total fulfillment of the requirements of the degree of Doctor of Philosophy September 2012 Criminology Department Faculty of Humanities and Social Sciences Bond University Queensland, Australia Abstract Forensic fraud occurs when forensic examiners provide sworn testimony, opinions, or documents (e.g., reports and professional resumes) bound for court that contain deceptive or misleading findings, opinions, or conclusions, deliberately offered in order to secure an unfair or unlawful gain. Such misconduct has an undeniably devastating impact: it destroys the reputations of the forensic examiners involved, if not their careers; it erodes public confidence in the institutions where they are employed; it can result in overturned convictions, individual and institutional liability, and costly civil judgments; and it is corrosive to the collective faith in the justice system as a whole. However, owing to a lack of research into the phenomenon of forensic fraud that is exacerbated by the constraints on would-be whistleblowers, in tandem with the denials of forensic science stakeholders, there is a general perception that forensic fraud is primarily the result of a few “bad apples” rather than being cultural or systemic in origin. This dissertation examines the problem of forensic fraud both theoretically and empirically, to assess the relationships between examiner, workplace, evidentiary, and impact variables. The present research shows that the majority of forensic examiners work for law enforcement or government agencies, and almost exclusively for the police and prosecution. Law enforcement culture is often defined by traits that afford the motivations and rationalizations for a deviant internal subculture, actively cultivating fraud within its ranks. -
WRONGFUL CONVICTION ESSAYS by Julius Wachtel
WRONGFUL CONVICTION ESSAYS By Julius Wachtel As originally published in POLICEISSUES.ORG (c) 2007-2021 Julius Wachtel Permission to reproduce in part or in whole granted for non-commercial purposes only POLICEISSUES.ORG Posted 3/30/08 .027 RULES! How many wrongful convictions have there been? A lot more than what’s known! By Julius Wachtel, (c) 2010 “Better that ten guilty persons escape than that one innocent suffer.” Known to first- year law students as the “Blackstone ratio”, these words by legal scholar William Blackstone were intended to frame critical legal decisions within a moral context and remind prosecutors of the need to exercise restraint when invoking an admittedly imperfect process. Were he alive today Blackstone would be appalled that his numerical ratio has been turned on its head and used to justify serious miscarriages of justice. Unfortunately, that’s exactly what’s happened. Consider, for example, Supreme Court Justice Antonin Scalia’s concurring opinion in Kansas v. Marsh (no. 04-1170, 6/26/2006): Like other human institutions, courts and juries are not perfect. One cannot have a system of criminal punishment without accepting the possibility that someone will be punished mistakenly. That is a truism, not a revelation. But with regard to the punishment of death in the current American system, that possibility has been reduced to an insignificant minimum. Scalia was upset at an academic study on wrongful conviction authored by Samuel Gross, a law professor at the University of Michigan. Examining 340 exonerations between 1989 and 2003, a number that they took pains to emphasize represented only a fraction of the wrongfully convicted, Mr. -
Forensic Fraud : Evaluating Law Enforcement and Forensic Science Cultures in the Context of Examiner Misconduct
Bond University DOCTORAL THESIS Forensic Fraud : Evaluating Law Enforcement and Forensic Science Cultures in the Context of Examiner Misconduct Turvey, Brent Award date: 2013 Link to publication General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from the public portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal. Forensic Fraud: Evaluating law enforcement and forensic science cultures in the context of examiner misconduct Presented by Brent E. Turvey, MS Student ID: 13057167 Submitted in total fulfillment of the requirements of the degree of Doctor of Philosophy September 2012 Criminology Department Faculty of Humanities and Social Sciences Bond University Queensland, Australia Abstract Forensic fraud occurs when forensic examiners provide sworn testimony, opinions, or documents (e.g., reports and professional resumes) bound for court that contain deceptive or misleading findings, opinions, or conclusions, deliberately offered in order to secure an unfair or unlawful gain. Such misconduct has an undeniably devastating impact: it destroys the reputations of the forensic examiners involved, if not their careers; it erodes public confidence in the institutions where they are employed; it can result in overturned convictions, individual and institutional liability, and costly civil judgments; and it is corrosive to the collective faith in the justice system as a whole. -
Nine Years in the Guantanamo Goo
SPOTLIGHT CLE: NINE YEARS IN THE GUANTANAMO GOO Sponsor: Criminal Law Section CLE Credit: 1.0 Wednesday, June 13, 2018 10:40 a.m. - 11:40 a.m. Bluegrass Ballroom I Lexington Convention Center Lexington, Kentucky A NOTE CONCERNING THE PROGRAM MATERIALS The materials included in this Kentucky Bar Association Continuing Legal Education handbook are intended to provide current and accurate information about the subject matter covered. No representation or warranty is made concerning the application of the legal or other principles discussed by the instructors to any specific fact situation, nor is any prediction made concerning how any particular judge or jury will interpret or apply such principles. The proper interpretation or application of the principles discussed is a matter for the considered judgment of the individual legal practitioner. The faculty and staff of this Kentucky Bar Association CLE program disclaim liability therefore. Attorneys using these materials, or information otherwise conveyed during the program, in dealing with a specific legal matter have a duty to research original and current sources of authority. Printed by: Evolution Creative Solutions 7107 Shona Drive Cincinnati, Ohio 45237 Kentucky Bar Association TABLE OF CONTENTS The Presenter .................................................................................................................. i Letter from Ellen Yaroshefsky ......................................................................................... 1 Exhibit A – Governmental Interference with