When Prosecutors Withhold Information, Innocent People Go To Prison—or Worse.
Part II of the video series on the trials of California inmate Kenneth Clair.
When it comes to deciding what evidence a jury should hear when deciding innocence or guilt, the American criminal justice system entrusts prosecutors with extraordinary power.
Kenneth Clair has spent more than three decades in prison for the rape and murder of a young woman in Orange County, California. But he's been seeking a retrial since ever since private eye C.J. Ford uncovered the fact that the county DA had tested DNA evidence found on the scene and that it didn't match Clair. Read and watch more on the details of the case in part I of this video series.
But the DNA testing isn't the only piece of information the county withheld in this case. Prosecutors failed to disclose that the county had offered deals or incentives to multiple witnesses who testified against Clair.
Withholding favorable information isn't a problem limited to the Clair case. Orange County Assistant Public Defender made a name for himself by exposing the fact that county prosecutors regularly recruit jailhouse informants to solicit confessions from their fellow inmates in exchange for reduced sentences and then testify in court—all without revealing the nature of the payoff to the jury.
"The key issue with incentives is playing by the rules," says Sanders. "If you're going to give an incentive, be up front about it. Disclose it to the defense, and let judges and jurors know what's going on. That's the only way you're going to get a fair trial. If you play games with that, you risk, very much, the prospect of people being wrongfully incarcerated."
Jailhouse informants don't play a role in the Clair case, but Sanders believes that there are serious problems with at least two witnesses. The first is Pauline Flores, Clair's ex-girlfriend who supposedly caught Clair confessing on tape. Clair can be heard telling Flores the police "can't prove a motherf—king thing, not unless you open your motherf—king mouth," but he stops short of actually admitting to the crime and outright denies it later on in the same recording. Regardless of the credibility issues with the tape, Sanders says that it's a problem that prosecutors and Flores denied to the jury that she received anything in return for her cooperation. It was only decades later that she admitted that the police took care of an outstanding warrant in return for her wearing a wire.
The other problematic witness is Margaret Hessling, who testified that a distinctive piece of jewelry belonging to the victim went missing on the night of the murder. Prosecutors failed to disclose the fact that Hessling was in the midst of a felony welfare fraud case that the DA downgraded to a misdemeanor only 13 days after the court sentenced Clair to death.
Sanders points the finger at the prosecutor in Clair's case, a man named Michael Jacobs, as someone with a pattern of withholding important information. Jacobs ran the county's homicide unit for years and most likely presided over hundreds of cases, all of which Sanders believes need to be reexamined. But evidence disclosure problems aren't limited to just one prosecutor or one county. One team of researchers believe it pervades the American criminal justice system.
Kathleen "Cookie" Ridolfi is a law professor at Santa Clara University and co-author of a national study on evidence disclosure. Ridolfi and her colleagues examined about 5,000 cases and found 620 cases where prosecutors withheld favorable evidence. Judges ruled that the withheld evidence only constituted a violation of the law in 22 of those cases.
"Courts are just OK with prosecutors withholding evidence, and that's really troubling," says Ridolfi. "Because we know from post-conviction analysis of DNA cases that the withholding of favorable evidence is a key cause of wrongful conviction."
Another trend the researchers uncovered was that prosecutors were most likely to withhold evidence in death penalty cases.
"The fact that prosecutors have so much at stake in a serious case, their motivation may be a little bit greater to cross the line," says Ridolfi.
And it's not only that the cheating gets worse as the stakes get higher, but it appears that the prosecutors who cheat once tend to do it again and again. Ridolfi found in California that a third of prosecutorial misconduct cases were against prosecutors whom courts had found guilty of misconduct before without facing discipline.
In the case of Kenneth Clair, who lost when facing a prosecutor who purposely withheld information in multiple cases over the years, Sanders believes there are lingering questions that only fresh examination of the evidence can address.
"What else wasn't turned over?" asks Sanders. "In a case like Clair, the right outcome, at the very minimum, is to give him a new trial."
The 9th U.S. Circuit Court of Appeals overturned Kenneth Clair's death sentence earlier this year for murky reasons unrelated to evidence disclosure. He continues to serve a life sentence and is seeking a new trial.
Watch the full video above. Watch part I here. Scroll down for downloadable versions of this video. Subscribe to Reason TV's YouTube channel for daily content like this.
Produced by Zach Weissmueller. Music by Kai Engel. Approximately 10 minutes.
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Better a hundred innocent people be condemned than one prosecutor's record be tarnished.
Being labelled as soft on crime is the career killer in law and politics.
Come now, this all depends on one's definition of "innocence." Sometime prosecutors need a little bit of leeway with such things in order to secure convictions. Take, for example, America's leading criminal "satire" case. Apparently, prosecutors withheld this document from the defendant until the eve of trial:
http://www.sirpeterscott.com/i.....ndence.pdf
thereby handily delaying the publication of an academic "rejoinder" until months later:
http://oi.uchicago.edu/pdf/sch.....0nov30.pdf
Would anyone be foolish enough to argue that there was anything inappropriate about such a decision? Indeed, who would dare to defend the outrageous "First Amendment dissent" filed by a single, isolated liberal judge in this case? Of course not. We all recognize that certain forms of speech are inappropriate and should be suppressed, just as we all know that prosecutors need leeway to win such cases. So why all the complaints? The author should reconsider the consequences of what he's saying.
P.s. See the documentation at:
http://raphaelgolbtrial.wordpress.com/
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That's the way is seems to be,especially here in Corrupticut.
"Courts are just OK with prosecutors withholding evidence, and that's really troubling," says Ridolfi.
Stop populating the benches with former prosecutors.
^This.
^seconded
I've said it before, and I'll say it again, any prosecutor busted withholding exculpatory evidence should get the same punishment as the person they tried to prosecute.
How is fraudulently convicting someone, and sending them to death row any different from cold blooded murder?
Fraudulently convicting someone? What does that mean? Oh, you mean those silly rights that allow guilty people to go free? Well, screw that. They're all guilty. What you call fraud, everyone in the court system calls justice.
The science case is settled.
I can't think of any either profession where a person can willfully send send someone off to their death without any sort of legal repercussions. Anybody else caught killing people through willful negligence would face at least a manslaughter charge. Instead, we elect prosecutors to higher office.
Err, other, not either. Stupid fat fingers .
Skinny fingers can be stupid, too.
same punishment my ass, give 'em the woodchipper, on slow speed!
Nah, exile them to some armpit of the world like Somalia. Let them live and suffer.
Agreed.
And spiritually, one must hope they face a greater justice greater than anything we can inflict.
To knowingly ruin a life to further your pathetic ambition is pure evil.
Agreed. A prosecutor who can be shown to have deliberately withheld evidence that later overturns a capitol conviction should face charges of conspiracy to commit murder.
This is never going to stop while prosecutors have absolute immunity.
Michael Jacobs should be in prison for what he's done. As it is, he's incredibly unlikely to feel the least amount of punishment. Worst plausible punishment he could see is a disbarment long after his legal career is over anyways.
^This, too. Stripping the immunity from all government employees would do so much good, not least of which would be mass resignations.
Yep. The worst punishment ever given to a former prosecutor was five days in jail for taking 27 years- and intending to take more- from a man wrongfully convicted of murdering his wife. The former prosecutor-turned-judge-and-retired was Ken Anderson. His victim was Michael Morton. Texas did not go rummaging through his other old cases for dirt.
It should be pointed out that prosecutorial immunity, along with judicial immunity, is a completely judicially created doctrine. It should also be pointed out that it does not extend to defense attorneys. Many defense attorneys have been prosecuted and sent to prison for lying to courts or somehow participating in their clients' criminal enterprises, by doing things like passing messages to co conspirators and such.
Prosecutorial and judicial immunity are nothing but self serving invention created by judges and DAs to protect themselves, and only themselves, from there being any consequences for their misconduct.
And enough judges seem happy to reduce the Second Amendment to 18th century arms.
""The key issue with incentives is playing by the rules," says Sanders. "If you're going to give an incentive, be up front about it.""
So if the defense attorney give a witness a bag full of money in exchange for his testimony, all he has to do is disclose the fact to the jury and it's all cool?
But then the jurors might get uppity about getting a cut.
You people should've just put a bunch of angels in these powerful positions to do good things, then the system would run flawlessly.
I'll vote harder next time! I promise!
"Merrick Garland would take no chances that someone who murdered innocent Americans might go free on a technicality."
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Ok, so I agree with just about everything written here by the commentariat. And if the DNA story is true in Claire's case, then that is seriously fucked up.
However, the examples of witnesses brought up in regards to Clair's case have nothing to do with the general arguments in the article.
Flores wore a wire. Yes it does sound like misconduct that she denied that she received anything in return for her cooperation. However, the credibility of the tape is the whole point! Even if she was paid a million dollars, the tape should still stand on its own.
And the fact that other "problematic" witness was going through a felony welfare case is not that important either. Mind you, at the time of Claire's trial, Hessling hadn't been convicted of ANYTHING. Therefore, why should her character be assasinated if she hasn't been found guilty of anything at the time. I get the point that 13 days after Claire was sentenced to death, she got to plead down to a misdemeanor, but is there any evidence that her cooperation was specifically influenced by a deal from the DA? And even if there was cooperation, does this in anyway call into dispute the relevant facts?
Bottom line: Jacobs might very well be a dirty son of a bitch who needs to be introduced to the nearest woodchipper. But, the whole thing about witnesses in Claire's is hardly the hill to die on.
The case for Clair getting a new trial is stronger than the case for Bob McDonnell.
The DNA evidence does not have to prove someone else raped and murdered that woman. It just has to cast doubt.
For those don't know of this organization...there was a need...and as long as there is immunity this organization will flourish...
http://www.prosecutorintegrity.org/
Vicki Henry, Women Against Registry
I think it's overstating the evidence to say this happens more often in capital cases. Capital cases get a harder look, and so it's found more often.
Most cases end in a plea agreement. It's not unknown for Brady violations to occur in those cases, either, but if the stakes aren't high no one is fighting to uncover that. When the poor sap who wrongfully pleads guilty- or even those who got to trial and found guilty by 12 idiots chosen mostly for their willingness to convict- unless there's some incentive to dig this kind of thing up it doesn't happen. Often, the poor saps are pretty much criminal assholes, anyway, even if they weren't the criminal asshole in the particular case in question.
For example, the knife Freddie Gray was carrying was legal. A spring-assisted knife doesn't meet the definition of a prohibited switchblade in the city ordinance. It's right there in the arrest report if you are curious, both the arresting officer's description of the seized knife and the relevant ordinance defining prohibited knives. But Baltimore city has prosecuted thousands upon thousands for possessing these legal knives. Had he not died. Gray would have likely joined the long list of those who have pled guilty to this misdemeanor because he would likely have spent more time in jail awaiting trial than he would face on conviction.
I recall reading an article in California Lawyer magazine in which they interviewed prosecutors about "Three strikes" after it was implemented. These anonymous sources liked that they could punish the same person again for the same crime (double-jeopardy) and punish them more harshly (ex post facto), both unconstitutional. I wrote the editors to complain that my 8th grade government education was apparently more thorough than their journalism training, or the legal education of the prosecutors quoted, because they completely failed to realize the error.
My attorney boss once served on a jury and was horrified to find out that her vote sent a young father to jail for life for a non-violent felony. With these things in mind, I would never trust the judge. I'm just sorry that last time I went to jury duty I was thanked and excused because of my statement that "When laws are written by committees of politicians, one should sweep them aside and vote for justice." I also said I was sure the judge didn't know all the laws and that whether I followed his instructions or not depended on what they were. It isn't just the innocent who suffer when juries are treated like idiots.
We may wish to be a little subversive. Next time serve. And educate your fellow jurors about the rights and responsibilities of jurors. Bad enough we're taking 12 people clueless about the law and justice and shutting them in a room together with incomplete information.
I would like to see a transcript of the tape... "...the police can't prove a motherfucking thing... unless you open your motherfucking mouth..."
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What is a "riflem"?
The lowest rank of angels.
I'm not a huge fan of the Washington Compost, but they do employ Radley Balko, who regularly talks about this.
Not to take anything away from Reason.
There was a tell-all by an ex-prosecutor in the New Yawker too.