Rarely does one come away from a symposium with anything of use. In the best of cases, you learn a theoretical construct that judges would laugh at if only you had the chance to make your case. It seems that no one at symposia realize that you’ve got ten seconds to make your pitch before the judge blows you off, and the pitch being promoted at symposia usually takes north of an hour, the tolerance of a saint and the ability to stifle a laugh.
But how could I ignore this symposium, Exonerating the Innocent: Pre-Trial Innocence Procedures. With a catchy title like that, combined with the possibility of learning something of critical importance, it’s one that you can’t let slip. Here’s the pitch:
This symposium will examine an entirely novel approach to substantially reducing the system failures that lead to wrongful convictions: the use of pre-trial innocence procedures and bureaus meant to limit the number of convictions of innocent people, especially the indigent, by allowing defendants to establish their innocence prior to or at trial. Leading scholars and practitioners will examine whether or how such procedures could spare innocent defendants from long prison terms in a system where establishing a person’s innocence following conviction is extremely difficult.
Not only am I guilty of having failed to use “pre-trial innocence procedures,” I don’t have a clue what they’re talking about. Other than the generic use of pre-trial procedures, which I’ve always understood to apply to all defendants, who are by definition innocent since no jury has yet found them guilty, and which I use regularly and with some proficiency, there was clearly a gap in my knowledge of what is available.
I check the law and came up empty. I used by Google-fu and found nothing. How is it possible that there are “pre-trial innocence procedures” about which I knew nothing and could find nothing. This is huge. This is a game-changer. I was ashamed of myself for being wholly unaware of this, since I want to spare innocent defendants from long prison terms too.
Of course, this was something that was known by “leading scholars and practitioners,” but not me. I was so jealous that I needed to see who knew what I didn’t. The program consisted of three panels. The first was entitled, “Theoretical and Empirical Considerations of Pre-Trial Procedures.” and Paul Cassell, my favorite ex-federal judge turned victims rights advocate, was on there. But no practitioners, which makes a lot of sense since practitioners and anything called “theoretical” tend to result in small explosions.
The next panel is called, “Approaches and Alternatives to Pre-Trial Procedures,” and is moderated by Peter Neufeld of Innocence Project fame. Now this sounded cool and interesting, since there’s certainly no magic in the statutory pre-trial procedures that gives rise to exoneration. Except the panel consists entirely of academics, not a single practitioner in the bunch.
The final panel is “Political and Practice Considerations: Statutes and Demonstration Projects,” which enjoys a bit of alliteration if not any obvious connection. Moderated by a West Point colonel from the Military Academy’s Center for the Rule of Law, there are finally two practitioners to be found: Steven Banks, who is the Attorney-in-Charge (as in head administrator) of The Legal Aid Society and Mike Ware, Chief of the Special Fields Bureau of the Dallas County District Attorney’s Office, which include the conviction integrity division.
The scent emitted by the participants of this symposium smells like push for defense lawyers to spill their “innocence” case to the prosecution at the earliest possible opportunity and lay down, prostrate, before the awesome yet inherently trustworthy power of the government. You see, there really isn’t any such thing as “innocence procedures,” aside from begging for the mercy and understanding of those who hold the power over the prosecution.
No doubt that the rare instance of DNA proof of exoneration may, when all the stars align, work out, except when it doesn’t. The same can be said of secret videotapes. Is it possible that the magic secret to exoneration is give it up to the prosecution and pray that they don’t use it to figure out some way to circumvent the proof so that they can whup the defendant’s butt at trial?
Maybe it will include a handout about why eyewitness identifications aren’t always accurate, or how false confessions happen, and contend that if we only teach prosecutors, they will embrace their failings. After all, prosecutors only want to do justice. Ask any scholar and they’ll tell you.
Neither scholars nor those politically inclined toward believing that only the provably innocent deserve to walk seem to consider this “approach” to be problematic. In this theoretical construct, they concede what practitioners already know, that the burden is on the defendant to prove his innocence. The old theory, innocent until proven guilty, has given way to the new theory propounded by scholars who are deeply concerned about “wrongful convictions,” meaning that defendants whose claim of innocence passes their muster not be convicted. The rest of them? Screw ’em.
The keynote speaker is New York Court of Appeals Judge Theodore Jones. who also co-chairs New York’s Justice Task Force.
The task force will determine the causes of wrongful convictions and develop systemic remedies to make the state’s criminal justice system more effective. Importantly, the task force is permanent – and it will develop improvements in court procedures and rules, legislation, and training for attorneys, judges and police.
The task force was announced last May. I can’t wait to find out how many innocent defendants have been saved thus far.
This symposium is scheduled to last from 8:15 a.m. to 5:30 p.m. That’s a long time to hand out the telephone numbers for prosecutors and a demonstration of how to beg on bended knee. At least you get 5 CLE credits for attending, though it appears they don’t serve lunch.
Examining a novel approach to reducing the incidence of wrongful convictions
We’ll see. I want desperately to be wrong, completely, totally wrong, about what this symposium has to offer. I want to learn how to save the innocent defendant, about a “novel approach to reducing” wrongful convictions. I want to be better, more effective, at what I do. Teach this old dog some new tricks and make me eat my words.
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Yeah, but if you don’t need the hours, the symposium is free.
I don’t need the hours, but the hidden price is a day of my life that I’ll never get back.
And, by the way, there’s at least one other practitioner. John Blume is as noted a professor at Cornell Law School. He’s also active in actual death penalty defense work.
Does he try cases?
Point well taken. He does, these days, pretty much all capital habeas.
I’m not being critical of what he does, but this is supposed to be about magical pre-trial methods. Such methods look very different after a conviction than they do before.
As I said, you’re point’s well-taken. I didn’t mention Neufeld’s the same way. Going into court after the fact isn’t the same as being there from the get go.
Although I think you have to live in a tree, if you’ve done real criminal defense work at any level, to believe that prosecutors will routinely look at your evidence of innocence and say, “Aw shucks, sorry for the bother.”
That’s the question. If I’m not struck by a sudden bout of good sense, I’ll find out.
You mean there are two of us who are thinking of losing the day at this?
Cool. Now if we can only get Judge Cassell to join us for lunch at the Blarney Stone…
You can always ask for a writ of prohibition. That’s a pre-trial innocence procedure.
Appellate courts love to grant those, right?
I have seen a few cases recently where trial counsel failed to preserve what would have been reversible error by not objecting to hocus-pocus forensics (e.g., dog scent analysis) that would later be sufficiently disproven to let courts keep it out if the error had been preserved. So what you stipulate to may come into play in the “pretrial” aspect of innocence cases.
Should you get the chance, ask Mike Ware if by “pre-trial procedures” he means making sure his Dallas County Crime Lab analysts…
aren’t cross-contaminating evidence with blood from “unknown” sources,
aren’t using expired chemicals,
aren’t using 8 years out-of-date and erroneous lab training “guides”,
aren’t using lab protocols that are scientifically incorrect,
aren’t disregarding lab procedures (well, let’s hope they are since the lab procedures are scientifically incorrect!),
aren’t backdating government documents 16 months after-the-fact,
aren’t using a 32-inch box fan in the lab (directed at the work benches) to keep cool while they’re analyzing evidence.
Pre-trial should start inside the lab.
The Texas Forensic Science Commission should be able to tell you that!
I will.
Please find below additional information on the symposium on pre-trial innocence procedures at New York Law School (November 5). Lewis Steel and I organized the symposium, based on ideas we had and articles we wrote. In 2003, Lewis proposed “innocence bureaus” in an OP-ED article (“Building a justice system,” The News and Observer, Raleigh, NC (January 10, 2003)). In 2008, I proposed innocence procedures (“Truth and Innocence Procedures to Free Innocent Persons: Beyond the Adversarial System,” U. Mich. J. Law Reform, 2008). In sum, defendants could plead “innocent” and thereby invoke enhanced investigations by innocence bureaus. Defendants would have to agree to be interviewed and their attorneys would have to affirm their clients’ innocence. If the prosecution proceeded to trial, the burden of persuasion would be greater than beyond a reasonable doubt and defendants would be entitled to jury instructions indicating the certain behaviors and early claims of innocence by the defendant may be indicative of innocence. The panelists will be discussing this idea and other ideas about systemic change. The focus will not be on making current procedures better (interrogation, identification, etc.).
Breakfast and lunch will be served and are free. The symposium is free. Registration is necessary.
Regards,
Tim Bakken
This is on the right track – but what I think has to be pursued beyond this is punishment–at least exposure–for law-enforcement people who knowingly try to turn innocent individuals into convicted criminals out of their out psychopathology or for perverted reasons relating to notions about the “greater good of society” or other malicious motives.
It’s impossible to say that it’s on any track until we know the substance. Just because the titles sound nice doesn’t mean there’s anything good about it.