Six Causes of Wrongful Conviction

           The Innocence Project has identified the six most common causes of wrongful convictions.  They are:

 

  1. Eyewitness misidentification
  2. Unvalidated or improper forensic science
  3. False confessions or admissions
  4. Misconduct by the police or prosecutors
  5. Informants or snitches
  6. Bad lawyering

 

          The Innocence Project found that of the first 225 cases resulting in DNA exonerations

  • 173 involved eyewitness misidentification
  • 116 involved unvalidated or improper forensic science
  • 51 involved false confessions or admissions, and
  • 36 involved informants or snitches.

 

(The reason why these numbers total more than 225 is because some of the cases involved more than one contributing cause.)

A Judge Cannot Deny Your Request to Seal Your Record Simply Because Adjudication was Withheld

           In the case of Anderson v. State of Florida, a judge denied Mr. Anderson's petition to seal his criminal record because he had already received a "break" from the criminal-justice system when adjudication was withheld in his case and when he was allowed to successfully terminate his probation early.  Anderson appealed.  An article that I wrote on my website Florida Criminal Records:  Frequently Asked Questions looks at why a court of appeals decided that Anderson's petition should have been granted.

Eyewitness Identification and Expert Testimony

           In a case from New York called People v. LeGrand, the issue was whether the trial judge was correct in refusing to admit expert testimony regarding the reliability of eyewitness identifications.  In refusing to admit such testimony, the judge in the LeGrand case ruled the same way that most judges throughout the United States rule when it comes to this particular issue. 

 

           The relevant facts in LeGrand are as follows:

 

          On the morning of June 15, 1991, a cab driver named Joaquin Liriano was stabbed to death in Manhattan. The person who stabbed Liriano ran away before the police arrived. Four people witnessed the attack and within a few days collaborated on a composite sketch of the person who stabbed Liriano.

 

          Two years later, Nico LeGrand was identified as a possible suspect in the killing when an officer who arrested him on an unrelated burglary charge concluded that he resembled the 1991 composite sketch. However, because the police were unable to find any of the witnesses to the stabbing, the murder case stalled. The case remained inactive until April 1998 when LeGrand was again arrested for burglary in the same precinct. Police again concluded that he resembled the composite sketch.

 

          This time the police located the four witnesses who contributed to the composite sketch as well as one additional witness to the stabbing who was not identified until 1998. One of the witnesses identified LeGrand as the killer in a photo array and a lineup. Two of the remaining witnesses were shown the photo array, but neither made a positive identification. Specifically, one witness picked out LeGrand's picture as a "close, if not exact" match. A third witness described LeGrand's picture as "similar" to that of the man who had stabbed the taxi driver. The fourth and fifth witnesses also examined the photo array but were unable to identify LeGrand. There was no forensic or other physical evidence connecting LeGrand to the stabbing.

 

          In April 1999, LeGrand was charged with second-degree murder. The prosecutor's case rested solely on identifications made nearly seven years after the crime. In April 2001, during LeGrand's first trial, three witnesses identified him as the person who stabbed the cab driver. However, two of the witnesses had seen LeGrand's photo array in the district attorney's office the night before they were to testify. This first trial ended in a mistrial (due to a hung jury) after three days of deliberation.

 

          Prior to his second trial in June 2001, LeGrand asked the judge for permission to present to the jury the testimony of an expert in order to "educate the jurors as to the weaknesses and dangers inherent in eyewitness testimony and to present them with an appropriate perspective by which to judge such testimony." According to LeGrand, the expert would testify about research findings regarding several factors that could influence the perception and memory of a witness and affect the reliability of eyewitness identifications. More specifically, he would testify about:

 

          1.  The effect of "weapon focus;"

          2.  The lack of correlation between how confident an eyewitness is and the accuracy of her identification; and

          3.  The effect of post-event information on the accuracy of an eyewitness identification as well as the confidence of the eyewitness.                                                                

 

          The expert would not, however, give an opinion as to the accuracy of any specific eyewitness identification in LeGrand's case.

 

          The prosecutor opposed LeGrand's request on the ground that such theories were "highly controversial." The prosecutor also argued that cross-examination and/or the jury instructions that would be given by the judge could counter a mistaken identification.

 

          The judge denied LeGrand's request because, in his opinion, the expert's conclusions were not generally accepted in the relevant scientific community (presumably composed of psychologists).  The jury ultimately found LeGrand guilty of second-degree murder, and he was sentenced to 25 years to life in prison.

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10 Privileged Communications Recognized by Florida Law

          A privileged communication is a statement that you cannot be forced to disclose in a legal proceeding because it was made in connection with a legally-protected relationship.  Some of the privileged communications recognized by Florida law are:

 

  1. Journalist's privilege;
  2. Lawyer-client privilege;
  3. Psychotherapist-patient privilege;
  4. Sexual assault counselor-victim privilege;
  5. Domestic violence advocate-victim privilege;
  6. Husband-wife privilege;
  7. Communications to clergy;
  8. Accountant-client privilege;
  9. Privilege with respect to trade secrets;
  10. Accident-report privilege.

 

          One of the more commonly-known privileges is #2, the lawyer-client privilege.  What you may not know, however, is:

 

          a.  This privilege does not exist when a client hires a lawyer for the purpose of committing a crime;

          b.  This privilege does not exist if a client sues his lawyer for malpractice; and

          c.  This privilege is waived if a client voluntarily discloses to a third party things she said to her lawyer.

How Long Do the Police Have to Wait to Question You if You Ask for an Attorney?

          In the case of Edwards v. Arizona, the United States Supreme Court ruled that when the police question someone who is in custody and that person expresses a desire to deal with the police only through a lawyer, the police have to stop questioning that person unless he or she voluntarily initiates further communication with the police. But how long do the police have to wait before they are allowed to try to question the person again?  An article that I posted on my website, Federal Criminal Lawyer:  Frequently Asked Questions, examines how the Supreme Court answered that question earlier this year in the case of Maryland v. Shatzer.

DUI and Work Permits

          One of the consequences of being convicted of driving under the influence of drugs or alcohol (DUI) is that your driver's license is suspended for a certain period of time.  The amount of time depends upon how many times you've convicted of DUI in the past.  One of the most frequent questions that my DUI clients ask me is how they can obtain a work permit from the Florida Department of Motor Vehicles so that they can continue to drive to their jobs.

 

          Tallahassee attorney Reginald R. Garcia has recently written the following article that explains how a law soon to go into effect here in Florida will enable certain people who have been convicted of DUI more than once to obtain a restricted license:

 

RESTRICTED "EMPLOYMENT PURPOSES ONLY" DRIVER'S LICENSE NOW AN OPTION FOR CERTAIN MULTIPLE DUI OFFENDERS . . . LEGISLATURE CREATES "HARD PATH BACK" TO INCREASE PUBLIC SAFETY

 

          Effective October 1, 2010, certain multiple DUI offenders will have an option to petition the Florida Department of Highway Safety and Motor Vehicles (DHSMV) for a restricted "employment purposes only" drivers license.  Persons convicted of DUI manslaughter will not be eligible for a license under the new law.

 

          Previously a person convicted four or more times of driving under the influence in violation of [Florida statute section] 316.193 . . . was subject to a permanent revocation.

 

 10-YEAR WAITING PERIOD AND FOUR OTHER ELIGIBILITY CONDITIONS

 

          Ten years after the date of the last DUI conviction or termination of incarceration, whichever is later, the person may petition the DHSMV's "Bureau of Administrative Review" (BAR) and must meet the following four eligibility requirements:

 

  1. Has not been arrested for drug-related offense for at least five years prior to filing the petition;
  2. Has not driven a motor vehicle without a license for at least five years prior to the hearing;
  3. Has been drug-free for at least five years prior to the hearing; and
  4. Has completed a DUI program licensed by the department.
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When is the Florida Department of Law Enforcement Not Required to Issue You a Certificate of Eligibility?

          In the case of A.J.M. v. Florida Department of Law Enforcement, the issue was whether the Florida Department of Law Enforcement had to issue a certificate of eligibility to seal a criminal-history record where the charge to be sealed was resolved without an adjudication of guilt, but where remaining charges stemming from the original arrest were still pending.  An article I posted on my website, Florida Criminal Records:  Frequently Asked Questions, looks at how this issue was ultimately decided by a Florida court.

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