Tuesday, September 28, 2010

Confessing to Crime, but Innocent

By JOHN SCHWARTZ

KANSAS CITYMo. — Eddie Lowery lost 10 years of his life for a crime he did not commit. There was no physical evidence at his trial for rape, but one overwhelming factor put him away: he confessed.
At trial, the jury heard details that prosecutors insisted only the rapist could have known, including the fact that the rapist hit the 75-year-old victim in the head with the handle of a silver table knife he found in the house. DNA evidence would later show that another man committed the crime. But that vindication would come only years after Mr. Lowery had served his sentence and was paroled in 1991.
“I beat myself up a lot” about having confessed, Mr. Lowery said in a recent interview. “I thought I was the only dummy who did that.”
But more than 40 others have given confessions since 1976 that DNA evidence later showed were false, according to records compiled by Brandon L. Garrett, a professor at the University of Virginia School of Law. Experts have long known that some kinds of people — including the mentally impaired, the mentally ill, the young and the easily led — are the likeliest to be induced to confess. There are also people like Mr. Lowery, who says he was just pressed beyond endurance by persistent interrogators.
New research shows how people who were apparently uninvolved in a crime could provide such a detailed account of what occurred, allowing prosecutors to claim that only the defendant could have committed the crime.
An article by Professor Garrett draws on trial transcripts, recorded confessions and other background materials to show how incriminating facts got into those confessions — by police introducing important facts about the case, whether intentionally or unintentionally, during the interrogation.
To defense lawyers, the new research is eye opening. “In the past, if somebody confessed, that was the end,” said Peter J. Neufeld, a founder of the Innocence Project, an organization based in Manhattan. “You couldn’t imagine going forward.”
The notion that such detailed confessions might be deemed voluntary because the defendants were not beaten or coerced suggests that courts should not simply look at whether confessions are voluntary, Mr. Neufeld said. “They should look at whether they are reliable.”
Professor Garrett said he was surprised by the complexity of the confessions he studied. “I expected, and think people intuitively think, that a false confession would look flimsy,” like someone saying simply, “I did it,” he said.
Instead, he said, “almost all of these confessions looked uncannily reliable,” rich in telling detail that almost inevitably had to come from the police. “I had known that in a couple of these cases, contamination could have occurred,” he said, using a term in police circles for introducing facts into the interrogation process. “I didn’t expect to see that almost all of them had been contaminated.”
Of the exonerated defendants in the Garrett study, 26 — more than half — were “mentally disabled,” under 18 at the time or both. Most were subjected to lengthy, high-pressure interrogations, and none had a lawyer present. Thirteen of them were taken to the crime scene.
Mr. Lowery’s case shows how contamination occurs. He had come under suspicion, he now believes, because he had been partying and ran his car into a parked car the night of the rape, generating a police report. Officers grilled him for more than seven hours, insisting from the start that he had committed the crime.
Mr. Lowery took a lie detector test to prove he was innocent, but the officers told him that he had failed it.
“I didn’t know any way out of that, except to tell them what they wanted to hear,” he recalled. “And then get a lawyer to prove my innocence.”
Proving innocence after a confession, however, is rare. Eight of the defendants in Professor Garrett’s study had actually been cleared by DNA evidence before trial, but the courts convicted them anyway.
In one such case involving Jeffrey Deskovic, who spent 16 years in prison for a murder in Poughkeepsie, prosecutors argued that the victim may have been sexually active and so the DNA evidence may have come from another liaison she had. The prosecutors asked the jury to focus on Mr. Deskovic’s highly detailed confession and convict him.
While Professor Garrett suggests that leaking facts during interrogations is sometimes unintentional, Mr. Lowery said that the contamination of his questioning was clearly intentional.
After his initial confession, he said, the interrogators went over the crime with him in detail — asking how he did it, but correcting him when he got the facts wrong. How did he get in? “I said, ‘I kicked in the front door.’ ” But the rapist had used the back door, so he admitted to having gone around to the back. “They fed me the answers,” he recalled.
Some defendants’ confessions even include mistakes fed by the police. Earl Washington Jr., a mentally impaired man who spent 18 years in prison and came within hours of being executed for a murder he did not commit, stated in his confession that the victim had worn a halter top. In fact, she had worn a sundress, but an initial police report had stated that she wore a halter top.
Steven A. Drizin, the director of the Center on Wrongful Convictions at the Northwestern University School of Law, said the significance of contamination could not be understated. While errors might lead to wrongful arrest, “it’s contamination that is the primary factor in wrongful convictions,” he said. “Juries demand details from the suspect that make the confession appear to be reliable — that’s where these cases go south.”
Jim Trainum, a former policeman who now advises police departments on training officers to avoid false confessions, explained that few of them intend to contaminate an interrogation or convict the innocent.
“You become so fixated on ‘This is the right person, this is the guilty person’ that you tend to ignore everything else,” he said. The problem with false confessions, he said, is “the wrong person is still out there, and he’s able to reoffend.”
Mr. Trainum has become an advocate of videotaping entire interrogations. Requirements for recording confessions vary widely across the country. Ten states require videotaping of at least some interrogations, like those in crimes that carry the death penalty, and seven state supreme courts have required or strongly encouraged recording.
These days Mr. Lowery, 51, lives in suburban Kansas City, in a house he is renovating with some of the $7.5 million in settlement money he received, along with apologies from officials in Riley County, Kan., where he was arrested and interrogated.
He has trouble putting the past behind him. “I was embarrassed,” he said. “You run in to so many people who say, ‘I would never confess to a crime.’ ”
He does not argue with them, because he knows they did not experience what he went through. “You’ve never been in a situation so intense, and you’re naïve about your rights,” he said. “You don’t know what you’ll say to get out of that situation.”

Wackenhut's Former Florida GM, Others Charged With Racketeering

Security firm execs arrested in the wake of a massive taxpayer overbilling scheme

By JEFF BURNSIDE
Updated 10:17 AM EDT, Sat, Sep 25, 2010
Rene Pedrayes, arrested on racketeering charges related to the Wackenhut investigation.
The man at the head of Wackenhut security services in Florida at the time of a 2007 NBCMiami investigation was arrested and charged with racketeering Friday, NBCMiami has learned.
Rene Pedrayes, 49, was general manager of Wackenhut's state operations when he left the company amid allegations that the company systematically overcharged Miami-Dade taxpayers million of dollars for empty guard posts on county transit. [Read the arrest affidavit (PDF).] 
 
State Attorney Katherine Fernandez Rundle also announced the arrest of two other high-ranking Wackenhut officials who oversaw the transit contract.
Eduardo "Eddy" Esquivel was the top Wackenhut official in Miami-Dade County, managing the firm's lucrative security contract for MetroRail and Peoplemover train systems as well as the county's juvenile detention center, and Erika M. Ryan worked as a secretary and assistant to then-project manager of the Wackenhut Miami-Dade Transit contract, Elijah G. Pendleton.
Pendleton was himself arrested and charged with racketeering two weeks ago. Two others were also arrested with Pendleton during the first wave of arrests related to the Wackenhut case.
Rene Pedrayes, arrested on racketeering charges related to the Wackenhut investigation.
Rene Pedrayes
Eduardo "Eddy" Esquivel, arrested on racketeering charges related to the Wackenhut investigation
Eduardo "Eddy" Esquivel
All are charged with racketeering, a felony. A county audit found Wackenhut overcharged taxpayers by several million dollars over three years, while an independent audit linked to a whistleblower lawsuit against Wackenhut found the amount as high as roughly $17 million over the life of the contract. 
 
Wackenhut has said it did nothing wrong, while investigators on the lawsuit case claim to have gone through  every single invoice and timesheet. 
 
Will there be more arrests? Fernandez Rundle's office isn’t saying. But documents have made reference to the possibility of Wackenhut being charged as a corporation, a possibility that would make government contracts more difficult for Wackenhut nationwide.
Government contracts are an important part of the security giant, which was founded in South Florida but has since been taken over by a British firm. Its American operations are still based in Palm Beach Gardens, where it is run by president Drew Levine -- the same executive who presided over the firm during the unfolding scandal in Miami-Dade County.

DOJ Report: FBI Employees Cheated On Skills Assessment Test

Ryan J. Reilly | September 27, 2010,


A significant number of FBI employees cheated on an exam intended to assess their skills on criminal investigations, national security investigations and foreign intelligence collection, according to a Justice Department Inspector General report released Monday.
When taking the computerized 51-question Domestic Investigations and Operations Guide (DIOG), some consulted with others while taking the exam, others used or distributed answers sheets or study guides that provided answers to the test and some employees "exploited a programming flaw to reveal the answers to the exam on their computers."
Supervisors -- including two Assistant Special Agents in Charge and a legal adviser -- were involved in such cheating and almost all of those who cheated falsely certified on the final question of the exam that they had not consulted with others, according to the OIG report.
In addition, some instructors taught to the test during training sessions and gave clues about what would be on the test. Instructors "stomped a foot several times, loudly, when they were covering a question that would be on the exam," and other instructors would mark their Power Point slides "with attention-getting signals - such as a cartoon character - if the information on that particular slide would be on the exam."
The FBI found that over 200 employees had completed the exam -- expected to take two hours -- in 20 minutes or less.
The investigation began in September 2009 after the FBI received an allegation that three top managers from the FBI's Washington Field Office (WFO) took the DIOG exam together. The top agent at the WFO, Joseph Persichini Jr., resigned in December. FBI Director Robert Mueller said in July that the OIG investigation was underway.
While the OIG credited the FBI with implementing a rigorous exam on the important requirements of the new guidelines, it found that the actions of some FBI employees undermined those efforts.
FBI employees who cheated should appropriately disciplined, the OIG report recommended, and a new exam should be drafted and disseminated.
The WFO referred calls to the national office of the FBI, which did not immediately respond to a request for comment.
Late Update: FBI Director Mueller has issued a statement on the investigation, stating that personnel actions were taken in cases where misconduct was identified. His full statement:
"An uncompromising commitment to integrity remains the backbone of the FBI workforce. It guides us in every aspect of carrying out our mission to protect the American public. When allegations of misconduct relating to the DIOG testing first came to our attention, we moved quickly to investigate, bringing in the Office of Inspector General (OIG). In cases where misconduct has been determined, personnel actions were taken, and that process continues. We will follow-up in each of the 22 cases the IG has found for disciplinary action, as appropriate, as well as any other allegations of misconduct.
"The vast majority of FBI employees successfully completed the DIOG training and the open-book examination that followed, in accordance with the test-taking instructions. While the Office of Inspector General has identified a number of factors that contributed to problems with the test-taking, nothing excuses the conduct of those who chose not to comply when instructions were clear."

Sunday, September 5, 2010

D.C. to drop controversial checkpoints

By Washington Post Editors


The D.C. government has agreed not to ask the U.S. Supreme Court to overturn an appellate court ruling that checkpoints set up by District police in neighborhoods beset by violence are unconstitutional.

The decision is part of a settlement filed in federal court in the District. It ends the use of a controversial crime-fighting tactic police had argued was needed to protect citizens during spates of violence.

But some residents and activists said the roadblocks used to screen those entering the troubled neighborhoods infringed upon the Constitutional rights of those who drove through them.

As part of the settlement, filed Aug. 26, officials agreed to end the checkpoint initiative, known as the Neighborhood Safety Zone Program. Three plaintiffs who were stopped at a checkpoint in the summer of 2008 were each awarded $3,500.

“This is a major vindication for the Constitutional rights of the residents of the District of Columbia,” said Mara Verheyden-Hilliard, an attorney for the Partnership for Civil Justice," which sued the District on behalf of four residents.

The roadblocks were used for 14 days in the summer of 2008 to screen those entering the Trinidad neighborhood in Northeast Washington after a series of shootings. They have not been used since.

In 2009, the U.S. Court of Appeals for the D.C. Circuit ruled the checkpoints unconstitutional.

D.C. Attorney General Peter Nickles said the city used the checkpoints only under the most dire circumstances when people were “shooting the place up” and that the police have not needed to employ them since.

“I decided it was best to put the litigation to an end,” Nickles said. “There are other ways we can deal with a similar phenomena if it arises.”

Verheyden-Hilliard said the District’s decision to not challenge the ruling will discourage police departments nationwide from implementing similar programs.

-- Maria Glod