Monday, July 06, 2009

Lack of AC chilling for TDCJ staffing efforts

The Dallas News published a story yesterday titled "Most Texas state prisons deal with summer heat without air conditioning," which reviews an issue that's all too familiar for most inmates and prison employees:

Only 19 of 112 Texas state prisons are air-conditioned, leaving most of the state's 155,000 prisoners and those who guard them to face the summer heat with fans and primitive air-circulating systems.

Prison officials say the 19 air-conditioned prisons are generally reserved for the sick and mentally ill.

So far this year, nine inmates and seven prison employees have suffered heat-related illnesses. ...

Up to 15,000 miniature electric fans are sold systemwide each year. The fans cost $22 each at the prison commissary, and "loaners" are provided to inmates deemed indigent. Hallways, day rooms and dormitory units are equipped with fans.

State Sen. John Whitmire, D-Houston, chairman of the Senate Criminal Justice Committee, said the heat is "part of the reality of going to prison."

In addition to the medical units, there's also an air-conditioned state jail in downtown Houston, I learned recently when it was reported the AC went out, which is provided because of the high-rise architecture. Most prisons without AC, particularly older units, were designed to promote air flow with that in mind.

Certainly for inmates, as one prisoner said in the story, "It's useless to be crying about this ... We're the ones who put ourselves in prison." But as a practical matter, the bigger issues for the state are working conditions for staff and medical costs. Notice 7 of the 16 cases of heat-related illnesses reported were actually employees, not inmates - a far greater ratio than their proportion in the units. Typically, summertime worsens understaffing at Texas prisons with the number of unfilled guard slots rising steadily until the weather cools.

This year the recession and aggressive TDCJ recruiting efforts have cut significantly into that staffing shortfall for the first time in many years, but it's an open question how many of those rookie guards will still stay on the job after they've endured a few 108 degree days in August.

Sunday, July 05, 2009

Tagging and community pride

It's always important to take pride in your work, which was the subject of an hysterical sketch about gang graffiti that aired on MAD-TV last night. Given the frequent policy discussions on the topic usually presented on this blog, I thought readers might enjoy a lighter take. Check it out:

Saturday, July 04, 2009

Too many Texas bribery cases to ignore

"The wicked accept secret bribes to pervert justice." Proverbs 17:23

Maybe it's really the case that bribery and public corruption are becoming more commonplace, or maybe I'm just paying closer attention, but here's yet another instance of drug-war related corruption, this time involving an El Paso-based DEA Agent:
A former DEA agent who pleaded guilty to bribery charges was sentenced to a year in federal prison on Thursday, acting U.S. Attorney John E. Murphy announced.

George H. Brunner pleaded guilty in April to accusations he accepted money and gifts in exchange for helping Mexican nationals to obtain U.S. visas. Brunner was assigned to the DEA office in Juarez.

Brunner must surrender to authorities by Sept. 14 to begin serving his prison term. He must also pay a $3,000 fine and be placed under supervised release for three years after finishing his term, officials with the U.S. Attorney's Office said.
This is not exceptionally surprising, given that the FBI has been sounding the alarum now for a couple of years regarding increased corruption among US drug, immigration, and border patrol employees. What is surprising, though, is how commonplace serious bribery allegations in Texas have become.

In just the last month Texas has seen a Houston-based waste management company accused of bribing the wife of the US House Judiciary Chairman John Conyers to get her to change her vote in their favor on the Detroit City Council. Another Houston company, Kellogg Brown and Root, paid more than $500 million in fines and fees this spring to get out from under federal bribery allegations related to Nigerian contracts.

County employees in Houston processing urinalysis results were allegedly taking bribes to alter documents in two separate county departments. Last fall, in Bexar County (San Antonio) accusations arose regarding low-level graft influencing bail bond referrrals. (Haven't heard an update on where that investigation stands.)

The Dallas school district, the Dallas City Council, Dallas state Rep. Terri Hodge, the San Antonio Housing Authority and the El Paso District Clerk, a newly elected El Paso District Judge, other El Paso county and school district officials, not to mention the Sheriff of Starr County, all currently face or have already seen convictions stemming from bribery allegations.

I spent quite a bit of time last year reporting how Sheriffs in Bexar and Potter Counties were hounded out of office over allegations of commissary-related bribery. In Bastrop, the Sheriff recently was convicted of corruption including bribe taking to protect illegal gambling operations, a habit that also took down the Laredo chief of police based on similar charges.

Some of those accused may turn out to not be guilty, but even looking only at the ones who already pled guilty or where the government secured a conviction, this is a boatload of recent corruption cases in one state, even for a big one. And since I mostly track just criminal justice cases, there's little question I'm barely scratching the surface with the incidents listed above.

Rooting out public corruption doesn't seem to be high on anybody's priority list with the exception of the FBI, but the feds can't do it alone. State and local resources and attention must also be focused on the problem if we ever want to see systemic change instead of just a few symbolic heads hoisted on the occasional federal pike.

Friday, July 03, 2009

DPS must change rules to give life to Driver Responsibility indigency program

One of the under-recognized achievements of the 81st Texas Legislature was the addition of two amendments by state Rep. Sylvester Turner to the Department of Public Safety's Sunset bill requiring the agency to implement an indigence program for its Orwellian-named Driver Responsibility surcharge. (See pp. 186-190 of the bill-pdf).

According to material from the vendor, MSB Government Services, presently 6% of Texas drivers are subject to "driver responsibility" surcharges, but reportedly 65-70% of total fees go unpaid--largely because you can't get blood from a stone even if you take its drivers license away.

The Sunset Bill requires DPS to create an "Indigence Program," something the agency previously had the authority to do but chose not to implement. The bill defines "indigence" at 125% of the federal poverty level, lists a number of public-assistance related benchmarks that automatically qualify a petitioner for the exception, then declares without equivocation that the "department shall waive all surcharges" for everyone deemed "indigent," a determination that's made under the bill by the convicting court.

Those who already owe surcharges would not qualify for the indigency program have to petition the convicting court and demonstrate their indigence through a variety of means outlined in the bill which regrettably does not take effect until 2011 (see the comments section for more background on the correction).

When the legislation finally takes effect two years from now, the Sunset bill will effect a number of changes - most of them suggested by the collections vendor - to give people additional time to make more numerous, smaller payments so more people can afford them. A DRP surcharge of $500, for example, previously had to be broken up into at most 10 installment payments; under the Sunset bill an individual owing that amount could pay it off in 36 installments.

Also, DPS will no longer be able suspend someone's driver license after 30 days if they don't pay the surcharge. They will have to wait 105 days, or until more notice has been given (including a first-ever requirement that notices be forwarded to any address registered with the USPS). In addition, drivers will be able to get their DL suspension lifted simply by beginning to make installment payments, whereas previously it was suspended until they'd paid the surcharge in full.

It should be mentioned that, in addition to the now-required Indigence Program, the agency still has not implemented the "Amnesty" or "Incentive" programs authorized by Sen. Steve Ogden's SB 1723 in the 80th Legislature. Like the Indigence Program, which was also first authorized in that bill, SB 1723 gave DPS the option to implement amnesty and payment incentive programs precisely to avoid untenably high non-collection rates like we commonly see today. If DPS continues its failure to utilize the tools the Lege gave them to make the surcharge more fair, one can imagine addtional pressure from lawmakers in future sessions to mandate more of these heretofore optional programs.

As mentioned previously, the Public Safety Commission discussed none of these issues, including the newly mandated indigence program, when the Driver Responsibility fee came up at their meeting last month. Instead, commissioners were mostly concerned with boosting collections rates by potentially garnishing wages or placing liens on people's homes, a terrible idea to implement during the worst economic downturn since the Depression. Clearly they haven't received the message from the Lege that they need to be making these surcharges more consumer friendly, not ever-more hostile to the whopping 6% of Texas drivers who owe them.

RELATED:

3 false convictions linked to dog-based scent lineups in Florida

Since I first wrote about "scent lineups" conducted by dogs, this questionable forensic tactic has garnered a lot more attention with another civil suit filed in Victoria and critical national news coverage (in USA Today), all focused on Texas' chief proponent and practitioner of scent lineups, Fort Bend Sheriff's Deputy Keith Pikett.

Now thanks to Radley Balko I discover there's a similar case in Florida that's already resulted in three exonerations and could lead to dozens more. Writes columnist Scott Maxwell in the Orlando Sentinel ("How many more are innocent," June 14):
[Defendant Bill] Dillon, after all, was not alone in his wrongful imprisonment. At least two other men suffered the same fate — and another shared link: a dog.

Not just any dog. A wonder dog helped convict all three men: a German shepherd named Harass II, who wowed juries with his amazing ability to place suspects at the scenes of crimes.

Harass could supposedly do things no other dog could: tracking scents months later and even across water, according to his handler, John Preston.

If it sounds hard to believe, there's a good reason.

After providing prosecutors with testimony for years, Preston was finally discredited by a judge who had the sense to do what others had not: test the dog for himself.

But not until after Preston and his dog had appeared in dozens of cases.

We know that at least three of those cases were overturned — after the defendants collectively spent more than a half-century in prison.

The question now is: How many others suffered the same injustice?

An even better question is: Do prosecutors, the attorney general or even the governor care enough to find out?
The same questions could be asked of Texas officials vis a vis Deputy Pikett's dogs, whose olfactory infallibility was disproven recently by DNA testing in a Victoria murder case. If just three who were falsely accused by the Florida dog handler collectively spent more than 50 years in prison, how many in Texas are similarly situated because our courts allow the untested and unproven use of dogs as de facto witnesses?

Clean urinalysis results allegedly exchanged for bribes in Houston

I wrote last week that Texas has enough ongoing corruption cases to support a single-issue Texas Bribery Blog, and two recent examples provide a case in point. Somehow I missed the story about a "urine monitor" at the Harris County probation department who was "charged with bribery in May for allegedly taking $200 to submit a fake drug test form." As it turns out, though, it wasn't just a one-time deal. Investigators this week announced that an undercover sting caught another county employee allegedly doing the same thing in the pretrial services division, reports the Houston Chronicle ("Harris County urine monitor charged with bribery," July 2):

Prosecutors Thursday said they are seeking more possible victims after arresting a Harris County employee accused of taking bribes to provide clean urine to defendants out on bail.

Jorge Alfonso Campble, 45, was arrested Wednesday on charges of bribery and tampering with evidence after investigators set up a sting with marked money, video recording equipment and a 23-year-old defendant on bail for possession of marijuana, Assistant District Attorney Jennifer Devine said.

He is the second county urine monitor to face bribery charges in connection with court-required urinalysis in two months. ...

In May, a urine monitor who worked for Harris County’s Community Supervision and Corrections Department for less than two months was charged with bribery after being accused of taking $200 to turn in a fraudulent drug test form.

The case against Thomas Edward Walker, 22, who was accused of falsifying a report instead of ensuring that the person’s urinalysis was performed correctly, are pending.

I've never been a big fan of urinalysis and other probation-style bail conditions, anyway, considering them a needless source of expense that promotes jail overcrowding without much resultant benefit in public safety. That's even more the case if the system is so riddled with corruption that positive urine tests are overlooked in exchange for bribes like they were Mexican traffic tickets. Then you have to begin to wonder, what's the point?

Two of these cases cropping up in different Harris County departments makes the matter even more worrisome; it means the problem apparently isn't localized, certainly not in just one department and perhaps not just in Houston. These functions are performed in a twilight land that typically receives little public scrutiny and it wouldn't surprise me to discover the same problem happening in other jurisdictions if anybody bothered to look.

Thursday, July 02, 2009

Pretrial hearing set on TYC sex abuse cases

Hopefully there will be some MSM reporters heading out to Ward County to cover the trials of two former TYC employees accused of sexually abusing inmates when the case finally gets underway July 23, as reported by AP. This news confirms my sense that it was a recalcitrant judge, not some hesitance to prosecute on the part of the Attorney General, that was holding up prosecutions in these high-profile cases.

Inmate families viewed as revenue source instead of anti-recidivism partners

Inmate families offer the best and most frequently cited source of assistance for offenders who want to turn their lives around, but too often the state treats them as criminals, too, instead of as partners in promoting their loved ones' rehabilitation.

That trend was exacerbated by a Texas Supreme Court ruling last month allowing the state to deduct money from inmate commissary accounts to pay for court fees and victim restitution. According to the Austin Statesman ("Ruling gives courts access to inmate trust funds," June 30):
Texas state prison convicts could soon see their trust funds — more than $33 million overseen by the state — getting tapped to pay overdue court costs and related expenses.

A recent Texas Supreme Court decision allows prison officials to withdraw funds from the inmate trust accounts without first notifying a convict.

Before that, officials said, convicts had to be alerted in advance so they could challenge the garnishment — and many did.

"This changes everything — and allows the counties to go in and collect back court fees and costs up front, and the inmate will have to challenge that after the fact," said Huntsville lawyer Bill Habern, who is familiar with the case. "That will be difficult."

In addition, he said, the debits will likely come as a surprise, because many convicts are not notified of their court costs until after they are in a prison cell, if then.

"Considering the economic situation, we expect the counties to start fleecing trust fund accounts," said Helga Dill, a Dallas-based prison rights activist. "Our concern is that the inmate is deprived of funds sent by family members who are in most cases poor. ... If an inmate can waive child support until he is released and has employment, then that should be possible with court costs as well."

Lest convicts worry that they could now wake up to find their trust funds emptied to pay old court costs, Texas Department of Criminal Justice spokeswoman Michelle Lyons said state law limits how much money in those accounts can be taken: only 20 percent of the initial deposit into a trust fund, and 10 percent of any subsequent deposit.

In all, prison officials said the inmate trust accounts contain more than $33.6 million — including about $17.6 million in cash and another $16 million that is invested in Treasury bills.

Although most of the accounts contain only a few hundred dollars, which convicts use to buy snacks, hygiene items and other commissary items, some funds contain much more — including inheritances and other payments they received after going to prison. As of last week. the largest account contained almost $234,000, and next-largest was more than $168,000, prison officials confirmed.

Lyons said that more than $13.5 million is being sought from the inmate accounts by court officials across Texas, though she did not know the total amount that inmates owe.
For inmates with large amounts from an inheritance or other sources of personal money, it's justifiable to seize a portion of inmate trust funds for court costs. But for the vast majority of inmates whose relatives supply what little money is in those accounts, seizing these funds harms families (since it's really their money) more than the prisoner. Perhaps by rule TDCJ should set a threshold of, say, a couple hundred dollars below which commissary funds won't be raided.

Prisoner families are similarly being squeezed by high costs for the new prison phone service, from which half of profits goes into the state crime victim compensation fund. The installation of new phone systems dramatic improved inmates' ability to stay in closer contact with families. But the state's focus on profiteering from the phone calls siphons off family resources and tangibly reduces families' interaction with their loved ones - both results that can worsen inmate recidivism.

So can inmate families afford these extra costs? Probably not, according to a recent survey of 427 relatives of returning inmates in Houston by the Urban Leauge (pdf):
As a group, the family members in this study were better educated than their returning relatives. More than seven in ten family members (71 percent) reported educational attainment at or above the high school level, and over a third (37 percent) reported at least some college education. Despite these credentials, only half (52 percent) were employed at the time of the interview. Among those who were not employed, the most common reasons provided were that they were retired or too old to work (39 percent), were permanently disabled (23 percent), or had other health problems that prevented them from working (16 percent). Among those who were employed, some were working long hours or multiple jobs. Two in five (40 percent) were working more than 40 hours per week, and one in eight (13 percent) was working more than one job. The median wage reported by employed family members was $12.00 per hour.
Assuming these are the same folks who'd likely be calling inmates in prison or contributing to their commissary accounts, these are mostly very poor people, many of whom live on fixed incomes. By creating what amount to economic punishments where families serve as stand-ins for the offender, the state lessens precisely the type of support most likely to help offenders succeed when they get back to their home communities.

In both the Supreme Court ruling and the case of phone fees, the state behaves as though families bear the same responsibility for court costs and crime reparations as the person who actually did the deed. In reality, though, if that offender is going to turn his or her life around it will more likely be because of their family's help than any punishment or assistance the state gives out. If state policies valued public safety as much as revenue generation, we'd treat inmate families as partners instead of constantly looking for ways to bleed them of cash.

Wednesday, July 01, 2009

Presser urges Perry to add Tim Cole pardon authorization to call

Today is Timothy Cole's birthday, and the Texas Legislature opens its special session I'm headed up to the capitol soon to attend a:

Press conference commemorating Tim Cole's birthday and requesting the Governor add a posthumous pardons constitutional amendment to the call for the special session

( AUSTIN )// Senator Ellis, Ruby and Cory Session, Tim Cole's mother and brother, will hold a press conference on Wednesday, July 1, 2009 at 2pm on the South Steps of the Capitol, to commemorate Tim Cole's birthday and urge Governor Perry to add a posthumous pardons constitutional amendment to the call for the special session.

WHO: Sen. Rodney Ellis, and Cory and Ruby Session, brother and mother of Tim Cole, who was posthumously exonerated in 2009

WHAT: Press conference commemorating Tim Cole's birthday and requesting the Governor add a posthumous pardons constitutional amendment to the call for the special session.

WHERE: South steps of the capitol

WHEN: July 1, 2009, 2pm
Via Sen. Rodney Elllis' office.

I realize Governor Perry wants to limit the "call" for the special session, but surely it would hurt nothing to add this constitutional amendment? All it would do is give him power to posthumously pardon Timothy Cole and others similarly situated (a procedure unavailable currently under the Texas Constitution). There's no constituency against the cause and it's hard to see what would be the downside.

UPDATE: Sen. Ellis opened the press conference by pointing out that the Governor had already added an item to the special session call related to toll roads that wasn't an emergency and said he should add the constitutional amendment, too. Ellis said his staff had researched the issue and he didn't believe a constitutional amendment was necessary for the Governor to give Cole a pardon, but if Perry was going to insist it was, he said, then it was up the Governor to add the issue to the call. Ellis said he would also ask Attorney General Greg Abbott to review a 1965 opinion by then-AG Waggoner Carr.

Cory Session, Tim Cole's brother, said Cole would have been 49 today. Noting that the press conference had been moved indoors because of rain, he said the raindrops were teardrops from heaven shed because his brother's case could still not be finally resolved. His family has not received an answer from the Governor so far, he said, why they didn't want to put the issue on the special session's call.

SCOTUS to review Miranda, civil commitments

Via SCOTUSBlog, I notice the Supreme Court this week agreed to hear two interesting looking criminal cases:

Docket: 08-1175
Title: Florida v. Powell
Issue: Must a suspect be expressly advised to his right to counsel during questioning and if so, does the failure to provide this express advice vitiate Miranda v. Arizona?

Docket: 08-1224
Title: United States v. Comstock
Issue: Whether Congress had the constitutional authority to enact 18 U.S.C. 4248, which authorizes court-ordered civil commitment by the federal government of (1) “sexually dangerous” persons who are already in the custody of the Bureau of Prisons, but who are coming to the end of their federal prison sentences, and (2) “sexually dangerous” persons who are in the custody of the Attorney General because they have been found mentally incompetent to stand trial.

Texas has a civil commitment law similar to the one described in Comstock, though I don't know whether this case will have implications for our state statute. And Florida v. Powell addresses whether Miranda warnings must inform defendants they have the right to have a lawyer present during a police interrogation; the Florida court answered yes so it's somewhat worrisome that SCOTUS would seek to review it.

Tuesday, June 30, 2009

'Scent lineups stink to critics'

The title of this post is the headline over a USA Today article published today voicing criticisms of Fort Bend County Sheriff's Deputy Keith Pikett's use of bloodhounds to conduct "scent lineups," which have led to false accusations in two recent cases including one that resulted in a DNA exoneration. According to USA Today:
Two federal lawsuits are casting a harsh spotlight on an investigative tool long beloved by American law enforcement: a bloodhound's nose.

Lawsuits filed in Victoria, Texas, allege that Fort Bend County Sheriff's Deputy Keith Pikett and his team of hounds — James Bond, Quincy and Clue — failed controversial sniff tests known as "scent lineups."

Much like in traditional lineups, the dogs link human scents left at crime scenes to samples from suspects.

In each case, the suits allege, Pikett's dogs called attention to the wrong person. Both former suspects have been cleared. ...

Defense lawyers say the technique smacks of forensic voodoo and casts further suspicion on the broader use of scent dog evidence.

"It's a fraud on so many levels," says Jeffrey Weiner, former president of the National Association of Criminal Defense Lawyers.

Since 2004, two men in Florida and one in California have been freed after DNA evidence exonerated them. They had been convicted, in part, on the use of scent evidence, according to the Innocence Project, which uses DNA to exonerate the wrongly convicted. Pikett's dogs weren't involved in those cases.

National Police Bloodhound Association spokesman Dennis Guzlas says the association urges that scent lineups be used with caution.

What is the error rate for the dogs' identifications, since we know it's not zero? Do the scent lineups utilize "blind" administration or is Pikett inadvertently tipping the dogs off who to pick? And has there been anyone convicted based on evidence from Pikett's dogs alone? If so, there might be some valid innocence claims looming out there among the 2,000 cases Pikett claims his dogs have worked. Dog sniffs aren't exceptionally reliable in other venues so I'm not sure why they'd be taken as gospel here, particularly in the face of a DNA exoneration proving the dogs and the deputy were wrong. How many other, similar errors have they made that nobody caught?

See prior Grits coverage:

MORE: Radley Balko focused recently on a similar example out of Florida where:
So far, three people have been cleared after collectively spending more than 50 years in prison, all of whom were convicted primarily due to the dog's alerts, despite other evidence exculpating them. Florida criminal justice activists say there may be as 60 more people wrongly convicted thanks to [Officer] Preston and his dog.

Survey: Family best ally for successful post-prison reentry

Results from three new surveys by the Urban Institute provide a lot of new detail and analysis regarding barriers to successful reentry for prisoners returning from TDCJ to Houston. See their recent reports:
To point out just a handful of notable survey-based findings from the longitudinal study of returning male prisoners:
In terms of supporting themselves financially, men left prison with thousands of dollars of debt, and many faced challenges in seeking employment due to lack of photo identification and the existence of a criminal record. Despite these challenges, three out of five men were employed by eight to ten months out, and most of them reported that their employer was aware of their criminal record.
Overall, "the strongest predictor of employment success over time was avoidance of drug use early after release."

I was also interested to learn that, at least according this survey, most offenders were gainfully employed before they went in
The majority (69 percent) of men reported legal employment in the six months before entering prison or jail. Nevertheless, nearly a third (29 percent) reported receiving some income from illegal activity in the six months before incarceration, and 18 percent received most or all of their income from illegal activity during this time.
The survey also found a marked disparity in recidivism rates between state jail felons and prisoners in TDCJ's institutional division:
An important thread that runs through all of these findings is that of the striking difference in the reentry challenges, experiences, and outcomes between men released from state prisons and those released from state jails. In Texas, convicted felons sentenced to two or more years in prison are housed in state prisons, while lower-level offenders serve time in state jails, which primarily house drug and property offenders and probation violators. Men exiting from state jails have more extensive histories of substance use, are less likely to have received programming of any kind either before or after release, and are more likely to engage in postrelease substance use. Despite these deficits, state jail releasees are less likely to be returned to confinement in a year’s time, possibly because unlike those exiting prison, they are not under any form of postrelease supervision that might serve to detect violations or new crimes.
The first night out of prison can become a key stumbling block to successful reentry for prisoners without family support or a home to go to, particularly among returning state jail felons:
Unfortunately, the men interviewed for this study had few resources with which to navigate the challenges they faced during the first few hours after their release. Many men (73 percent) had only one set of street clothing, and fewer than two in five (37 percent) had a non-TDCJ photo identification at the time of release. Men exiting state prison left with $50 in gate money, while those exiting state jails were not provided with any cash assistance, relying instead on whatever funds they had in their prison accounts. The typical exiting prisoner had just $7 in account funds, and the average state jail inmate had $18 in account funds.

The first challenge faced by many men following their release was transportation. While exactly half of men had someone to meet them at the time of their release, the other half left the facility alone. Just over half (54 percent) reported that they had been given a bus ticket, voucher, or money for transportation on the day of their release, and roughly one in four (28 percent) traveled away from the facility by bus.

Another immediate challenge was finding a place to sleep. Figure 3 shows where former prisoners and state jail inmates slept on the first night after release. While the majority (60 percent) stayed in a family member’s home, about one in four stayed in their own home. Those exiting state jail, however, were much more likely to have spent their first night in some form of temporary housing, such as a motel, boarding house, shelter, halfway house, or treatment facility (13 percent of state jail releasees versus 4 percent of state prisoners).
Seldom heard in discussions about recidivism is how much money many inmates owe when they get out of the state lockup, and how that debt burden can hinder their ability to get back on their feet, particularly (if, to me, somewhat inexplicably) for state jail felons:
The men in this study left prison with many financial obligations, both new and old. Most (62 percent) owed at least one form of debt at the time of release, and all faced challenges in meeting their basic needs—including housing, food, clothing, and transportation. On average, state prisoners owed about $643 and state jail inmates owed about $3,000 in the first few months after release. By eight to ten months out, the average debt had increased to $900 for state prisoners and $8,254 for state jail inmates. These debts included fines, restitution, court costs, supervision fees, and child support, with the latter two being the most common forms of debt owed.
I don't understand why debts for state jail felons would be so much higher than those coming out of regular prisons. More must be going on there than meets they eye.

Finally, and quite remarkably, family support was identified the biggest factor predicting successful reentry, contrary to offenders' expectations when they left prison:
When asked shortly before release which factors would be important in keeping them out of prison, men cited employment and housing more frequently than family support. However, when asked at eight to ten months after release which factor had been most important in keeping them out of prison, men were more likely to choose family support than any other factor
I think it's often assumed that inmates come from dysfunctional families and that returning to that environment may actually contribute to recidivism. But these data indicate that maintaining family ties offers the best chance for ex-prisoners to succeed, making inmates' families a key, under-appreciated and underutilized resource for preventing future crimes by former prisoners.

Lion prides operate like street gangs


I thought this was an interesting anthropological observation:

"The most important way to think about this is that lion prides are like street gangs," says [lion researcher Craig] Packer.

"They compete for turf. The bigger the gang, the more successful it is at controlling the best areas. The main difference from humans is that these are gangs of female lions."

Will Melendez-Diaz compel confrontation for parole revocation certificates?

R.J. MacReady over at the Texas Court of Criminal Appeals blog analyzes possible implications for Texas from last week's Melendez-Diaz ruling by SCOTUS. Though Scalia expressly cited Texas' statute on confrontation of lab experts as an example of state law that already complied with the new ruling, MacReady thinks Melendez-Diaz could result in a change to how Texas courts view confrontation in cases involving business records and parole revocation certificates:
Scalia also goes into talk about business records, and this portion of he opinion may be a little more than cosmetic. Here, Scalia makes clear that business records that satisfy the hearsay definition of a business record aren't necessarily immune from a Confrontation Clause objection, either. This may come as a shock to Judge Keasler who concurred in Smith v. Texas that business records are not testimonial under Crawford. According to Scalia, business records that are kept in the normal course of business may not violate Crawford, but we have to look at whether the regularly conducted business activity is production of evidence for use at trial. Scalia notes that an accident report prepared by an employee of a railroad company did not qualify as a business record because it was calculated for use essentially in the courts, not in the business. Palmer v. Hoffman, 318 U.S. 109 (1943). ...

For some more concrete speculation (yet another paradox), I did immediately ponder the ramification of the jail infraction records at issue in Smith v. State (cited above) and Russeau v. State and the parole revocation certificates in Segundo v. State when I read this opinion. Clearly, this portion of the opinion vindicates the results in Smith and Russeau, namely that narratives contained in jail records are testimonial. But the CCA reached that result by drawing a distinction between a subjective interpretation facts and a sterile recitation of the facts. In Segundo, the parole revocation certificates did not violate Crawford because they contained sterile recitations of the fact of revocation rather than a detailed description of the cause. Upon reading this opinion, it's arguable that this "sterile recitation of the facts" paradigm could be seen as another attempt to impose the same reliability standard that the majority rejects in Melendez-Diaz. The flip side of this argument is that the more sterile record notations are found in records that are not prepared in anticipation for trial, but necessary notations so that the jailers who have access to these records and the administrators that make housing decisions need to rely upon them when moving prisoners from place to place. I don't know. I'm just going off the dome. [As a side note, Scalia does mention in footnote 2 that medical reports created for treatment purposes would not be testimonial under the decision in this case.] But I will be interested to see how these type of evidence is considered going forward.

Still, the thing to remember is that this case only dealt with drug lab results and SCOTUS pretty much endorsed the Texas statutory notice-and-demand scheme for drug analysis. For you legislative history buffs, this statute was so cleverly suggested by the prescient Jay Johannes of the Colorado County Attorney's Office, drafted (the first draft anyway) by Ken Sparks the Colorado County Attorney, and sponsored by House Rep. Debbie Riddle. They're the ones that crafted the legislation, and their foresight may have shielded Texas from another Apprendi-like storm.

More problematically for the State, the majority has indicated that not all business records are going to be immune to a Confrontation Clause challenge and courts will need to look to whether the records are prepared for business or for trial. Justice Kennedy fears that lack of a clear definition of what witnesses we're talking about could grind the criminal justice system to a halt. I'm sure it won't, but we'll have to wait a little for the smoke to clear so we can look through the rubble.
Judging by Scalia's distinction on business records - whether the document was prepared specifically for use in court - I'd agree with MacReady that the CCA's conclusion about parole revocation certificates being non-testimonial seems highly suspect. Given that Texas' statutes on lab reports already complied with confrontation requirements, that could turn out to be the most important new implication of Melendez-Diaz for the Lone Star State.

See related Grits posts
:

TDCJ prisoner decline could bust privatization scheme for Grayson County Jail

In Grayson County last year, officials were enamored of the idea that they could expand their local jail without taxpayers "footing the bill" if they built it out much larger than necessary, allowed a private company to operate it, and leased out empty space to the Department of Criminal Justice. But with the jail building decision drawing near, TDCJ's population is down and they're not leasing as many beds from counties as they have in the past. Reported KTEN-TV ("Less inmates in Texas, more trouble for Grayson County jail," June 29):
Over the past few months commissioners have discussed privatizing the jail to reduce costs.

They hope building a larger facility will allow them to house more inmates from across the state and that the fee per inmate will be less than what their paying now. On the other hand, the Texas Department of Criminal Justice says the number of inmates in has fallen, which would lead some to believe a new, larger jail in Grayson County may be sitting empty, yet county Judge Drue Bynum says he not worried.

"Their feasibly study came back and said in the next 20 years we would need a facility that would hold between 720 and 750 people, so we were making our decision based on the jail commission feasibility study that we just engaged."

The new jail is slated to be built near the corner of Frisco Road and Graystone on the Northeast side of Sherman.

The company now being considered is Southwest Corrections. They hope to run a new 750 bed jail here.
I'd identified this issue when Grayson first proposed the idea of overbuilding and privatizing its jail, writing that "if the company can't find other entities willing to lease the beds at an inflated price, the county will be stuck with the full tab for space it doesn't need." Now on the eve of the county's vote on the project next month, that possibility appears less remote than when the economy was booming.

Judge Bynum now says it's no big deal if they can't lease the extra space, but as a practical matter, this new development sure seems to put a dent in the county's financing scheme. After all, he pitched the privatization idea saying it would mean taxpayers won't "foot the bill for the jail." They were operating under the assumption that profiteering off extra incarceration would pay for the county's baseline jail needs, but now, in the midst of a recession and with state inmate numbers falling, that strategy appears less viable.

Monday, June 29, 2009

Texas criminal justice reform legislation passed in 2009

Though much positive legislation died in the 81st Texas Legislature's closing days, I never went through the good criminal justice legislation that did finally pass and become law this year. This isn't a comprehensive list; let me know what I missed in the comments:

Eliminating LWOP for juveniles
Perhaps the bill passed with the most significant national implications was SB 839 by Hinojosa eliminating life without parole as a sentencing option for juveniles, substituting a 40 year minimum for juveniles convicted in capital cases.

Compensating the falsely convicted
The Texas Legislature this year approved and the Governor signed into law an expanded compensation package for innocent people who've been falsely convicted (HB 1736 by Anchia/Ellis), a bill I lobbied for on behalf of the Innocence Project of Texas. Under the new statute, falsely convicted defendants may receive $80,000 per year incarcerated plus a like amount stretched out over a lifetime annuity. Meanwhile, SB 1847 by Hegar ensures that wrongfully convicted inmates released from prison aren't denied the same reentry services (see HBs 1711, 2161, below) given to actual offenders.

Corroboration for jailhouse informants
SB 1681 by Hinojosa/Gallego requiring corroboration for jailhouse informant testimony in order to secure a conviction was the only significant policy-related innocence bill that passed aimed at preventing future false convictions.

Shield law for journalists
A new "shield law" will give journalists including, in some instances, bloggers, qualified privilege from providing testimony about confidential sources.

Restoring inmate 'good time'
Though it's no longer the case that prisoners are released when their "good time" plus "time served" equals their sentence, HB 93 by Hodge/Hinojosa, authorized the Department of Criminal Justice to reintate "good time" taken away for disciplinary purposes, authority TDCJ wanted as an added tool for managing prisoner behavior.

Prisoner access to books
A new law made it easier for volunteer organizations to send books to TDCJ inmates by mail. Previously inmates could only receive books directly from the publisher. TDCJ will be adopting rules soon to implement the new policy.

Improving reentry prospects
Another good bill was HB 1711 requiring TDCJ to create reentry and reintegration plans for offenders released from TDCJ and establishing a multi-agency task force to coordinate reentry services. The conference committee went with language in the House version of the bill, described in this House Research Organization report (pdf).

Securing drivers licenses for ex-offenders
HB 2161 was an important reentry bill requiring TDCJ and DPS to coordinate to ensure that offenders leaving Texas prisons can get street-legal ID. According to the HRO, the bill would "require DPS to accept an offender ID card or similar from of identification issued to an inmate by the TDCJ as satisfactory proof of identification to receive a personal identification certificate" after DPS has had an opportunity, before the person leaves prison, to verify their identity. This is a big deal because DPS has historically refused to accept TDCJ ID cards as valid ID, making reentry in the immediate days after a convict's release from prison especially, needlessly difficult.

Temporary reentry housing authorized
Another boon to reentry was the authorization in HB 3226 by Madden/Seliger for TDCJ to pay for temporary housing for parolees who meet all other parole requirements but need a place to stay. TDCJ must create rules that control the payments which are generally authorized for parole-approved inmates if it costs less than what would be incurred incarcerating them.

Huntsville no longer sole point of TDCJ departure
As gas prices start to go up again, TDCJ should save significant money releasing offenders from the facility where they're housed or from "regional release centers" instead of processing everyone out through Huntsville after passage of HB 2289 by Madden/Whitmire.

Reentry and mental health care
HB 4451 by McReynolds/Hinojosa requires TYC to better coordinate continuity of mental health care for offenders receiving those services in youth commission facilities.

Indigency program for 'driver responsibility' mess
An amendment to the DPS Sunset bill requires the Department of Public Safety to establish an indigency program for its driver responsibility fee and establish rules to govern the process. The fee, which is quite high and stretches out over a three-year span, presently has about a 70% nonpayment rate.

Those were the main highlights on my own radar screen. Let me know what other good stuff passed this year that you were happy about.

UPDATE: Via email, Ana Yañez Correa helpfully forwards me this list of 31 bills (pdf) supported by the Texas Criminal Justice Coaltion that passed into law this session. Congrats, Ana, on your team's hard work.

MORE: New Office of Capital Writs. An astute commenter points out I failed to mention SB 1091 creating a new capital writs office to handle indigent habeas appeals in death penalty cases. According to the House Research Organization report (pdf) on the bill:
SB 1091 would create the Office of Capital Writs to provide legal representation for indigent capital murder defendants who were sentenced to death and were appointed counsel for a writ of habeas corpus. Courts would have to appoint the office to represent indigent capital defendants for habeas writs unless specific conditions in the bill were met.

The bill would repeal the current duty of the Court of Criminal Appeals to adopt rules for the appointment of attorneys for the indigent for habeas corpus writs. ...

The office would be allowed to represent defendants in death penalty cases only in proceedings for state writs of habeas corpus, legal motions related to preparing a habeas petition, and other state post-conviction matters other than a direct appeal. The office could not represent a defendant in a federal habeas review.

New judge in TYC sex abuse cases

Finally, a new judge has been appointed in the TYC sex-abuse cases out of the West Texas State School, so we can likely expect a trial date to be set sooner than later. The state had been ready since last year but the district judge in Ward County had refused to set a trial date. Reported AP:
An Odessa judge is now handling the cases against two former West Texas youth prison officials accused of repeatedly sexually abusing teenage inmates.

Court records show District Judge Jay Gibson was appointed Thursday to the case against John Paul Hernandez and Ray Brookins, both former administrators at a Texas Youth Commission jail in Pyote.

Gittin' tuff on graffiti spawns more of it in Corpus Christi

Threats and punishments from authority figures only go so far when dealing with rebellious teens, but in Corpus Christi, officials believe they can ramp up penalties high enough for graffiti to scare youth away from the behavior. So far, though, git-tuff policies have had exactly the opposite effect.

It reminds me of the bromide that only crazy people do the same thing over and over again expecting a different result.

Corpus Christi city officials (not to mention local judges and prosecutors) inarguably have taken the harshest stances in the state against graffiti, focusing large amounts of police resources on the problem and fairly routinely seeking felony penalties (a felony can be charged for any graffiti on school and churches or when there's $1,500 worth of damage or more) that have sent graff writers to state prison.

Political discourse in Corpus regarding graffiti has gotten absurdly over the top. Indeed, to judge by local rhetoric, many of its citizens seem to think it's a bigger worry than Mexican drug cartels or violent crime.

Take a look at the truculent reader comments following a recent story in the Caller Times about a repeat tagger's latest felony graffiti arrest: "Next time he's caught tagging, someone please shoot him," one reader suggested. Another chimed in, "Great, my taxes will pay for this idiot's food and board for the next two years? Can I just buy a box of bullets instead and save us all some money?" Five out of 40 commenters expressed gloating pleasure at the notion the 19-year old might be sexually assaulted in prison.

Such comments typify a mounting public sentiment (or perhaps more accurately, a "mob mentality") in Corpus developing for the last 2-3 years about graffiti, with rhetoric and draconian proposals coming from that city's leaders that make the rest of the state look like spray paint loving hippies.

Perhaps it's not too great a stretch to wonder if some of these comments might indicate a form of localized mass hysteria, which research has shown "often occur[s] where people find themselves in an intolerable situation that they're not able to influence or otherwise complain about." That description perfectly fits the situation property owners find themselves in, particularly since many municipal laws actually punish the victims of graffiti crimes.

But ironically, the more Corpus Christi pursued a John-Wayne-style, tuffer-than-thou, enforcement-only approach, something counterintuitive happened: Playing cat and mouse with young punks empowered and emboldened them within their outcast subculture. As a result, the city's tagging problem worsened instead of improved. Most of Corpus Christi's tagging isn't gang-related, but rather comes from competing youth tagging crews ensconced in oppositional hip-hop or skateboarding cultures. So rather than scaring them away from the activity, Corpus Christi's approach played right into their cultural predispositions by confirming, in real life, that their penny-ante activities qualify as gangsta.

As a result, after bringing down the full force of its criminal justice apparatus on graff writing only worsened the problem, now the city will try its luck in the civil courts. The Corpus City Council is now considering whether to launch civil suits against parents of graff-writing teens, a proposal being copied from Los Angeles (where obviously they've got the graffiti problem completely solved - let's definitely mimic their approach!).

But of course, authorities never catch the perpetrators in the vast majority of graffiti incidents, and the parents' inability to contain their kid is how we got to this point in the first place. Maybe some just didn't try, but I'll bet more frequently when you find a teen getting in trouble repeatedly for graff, you'll also find a frustrated parent who's at the end of their rope. Suing already-embattled parents doesn't seem like the way to go; it's a symbolic but not a substantive response.

There are only a relative handful of people engaged in tagging in Corpus and the cops know who at least a signficant plurality of them are. But the city's relationship with these youth is entirely oppositional, playing directly into the dynamic that drew them to tagging in the first place. In reality, because police and prison resources are limited, cities can't win the enforcement-only game. Youth with a burning desire to write on the walls will do so, which is why I've frequently suggested giving them at least some approved spaces for the purpose.

If we want youth to stop doing graffiti, harsh enforcement empirically won't do the trick by itself or else Corpus Christi by now would be graffiti free. Stopping graf additionally requires developing a deeper understanding of why youth are doing it in the first place and providing them with alternative outlets for destructive energy. That's where Corpus and many other cities have failed.

I recall a remarkable story published in the Washington Post a couple of years ago about local officials' reaction to a graffiti problem in Jiddah, Saudi Arabia,

Abo-Umara, 45, said young men like Alwani should not be held accountable until officials are sure they've done right by local youth.

"What have we done for young people? Have we asked them what they need or want?" said Abo-Umara, wearing a flowing white head scarf and long robe. "Until I talk to them and find out why they are scribbling all over Jiddah and do my part in offering them the services we're supposed to provide, then I can't punish or criticize them."

True to his word, Abo-Umara held a two-day workshop called "What Do Youth Want From Jiddah?" in July, shortly after his meeting with Alwani. More than 200 young men and women attended, on separate days, and their list of demands included cinemas, public libraries, and music and art centers.

The young women asked for private beaches for women and girls, for at least widows and divorced women to be permitted to drive, and for boys who harass them to be fined.

Both groups requested sports facilities, of which there are very few in Saudi Arabia.

Abo-Umara was able to implement one demand immediately: walls dedicated to graffiti.

This Saudi leader understood a point made well recently by art critic Rex Thomas in an excellent essay,
While street art is a fresh, interesting language, it should not be mistaken for the language of knowledge or power. Instead it is the language of a city that is weak and divided. We must hear what graffiti says to us as a society, and retake our physical urban character as a common, broad place that offers security, sacred, and special places for all citizens, not just the privileged few ... By ignoring graffiti art, we postpone our treatment of the urban malaise. By confronting it and bringing it into the mainstream, we can better treat our urban condition and improve the city as a dwelling place for the benefit of all.
I realize that by suggesting we need an "understanding" of why young people break the law, I'm opening myself up to stereotyping as a "liberal" who just wants to hand the criminals a teddy bear and send them on their way. (Untrue, but by now I'm used to it.) The fact is, though, that Corpus has been pursuing the tuffest criminal enforcement tactics in the state on graffiti and by all accounts the policy has miserably failed, which is why the focus is now shifting to the civil courts. If folks actually want to solve the problem instead of just complaining about it (something I often think may not be the case), at the end of the day different tactics will be required.

For example, most prosecutions for graffiti in Corpus Christi are juveniles. But are youth getting adequate opportunities to pursue art in school, or has art class been de-prioritized in favor of the TAKS test, as has been the case in much of the rest of the state?

Grieved property owners notoriously (and understandably) aren't interested in listening to what graffiti writers have to say, but IMO that's a prerequisite for finding a satisfactory way to reduce the problem in the long-term. (Graff can only ever be managed; it's not practically possible to 100% end the practice, which dates to ancient times). I understand why folks in Corpus are angry, though I cannot justify the hysteric vitriol in the most extreme examples above. But anger won't help nearly as much as just buying a second graffiti cleanup truck and investing in local opportunities for youth as an alternative to merely prosecuting them.

Sunday, June 28, 2009

Fewer prisoners, more guards at TDCJ

According to AP:
Texas prison officials plan to cancel contracts to house up to 1,900 state convicts in county lockups because the number of inmates in state prisons has fallen.

Michelle Lyons, a spokeswoman for the Texas Department of Criminal Justice, told the Austin American-Statesman that officials plan to move the convicts now housed in county lockups back into state prisons by the end of August. Lawmakers, who directed the move, anticipated the population decline and did not appropriate $28 million to continue leasing the contract beds.

The decrease in state inmates — part of a national trend — coincides with an increase in correctional officers at the state’s 112 adult prisons. The vacancy rate for prison guards has dropped to about 5 percent, the lowest in more than a decade for a state that has long had a shortage of prison guards.

Texas has just 1,262 correctional officer jobs now open, compared with more than 3,700 just over a year ago. Officials say more people have become guards because of pay incentives and the struggling economy.

"It’s the economy. No doubt about it," said state Sen. John Whitmire, D-Houston. "When there’s not many choices for employment, and the oil patch slows down, these prison jobs start looking real good."

I'd wondered recently whether TDCJ would achieve significant prison population reduction by the end of FY 09 in August as estimated (pdf) by the Legislative Budget Board, and this news makes me think those estimates may have been pretty accurate.

Texas Police Games: Maybe Grits needs a sports beat

It's occurred to me before maybe Grits needs a sports beat, and if so the place to be this weekend would be Conroe where reportedly 2,000 sworn officers have gathered to compete in the Texas Police Games.

They've got quite an impressive list of events lined up. The K-9 Narcotics competition will be held this morning.

Photo from the Montgomery County News.

Number of mentally ill in jail a community 'barometer'

The executive director of the Harris County MHMR Authority, Steven Schnee, has an effective op ed in the Houston Chronicle today declaring that the scope of mentally ill people in the Harris County jail foretells a coming crisis:
The Harris County Jail is now the largest mental health facility in Texas. Approximately 2,400 inmates a day are now diagnosed with a psychiatric illness that medically justifies the provision of psychiatric medications. There are almost as many psychiatrically ill inmates in the jail on psychiatric medications as there are patients in all of the Department of State Health Services hospital beds across the entire state.

Let that reality sink in.

How is this occurring? Several critical factors contribute to this disturbing trend. First, many individuals with a serious mental illness need early access to appropriate professional diagnosis and treatment and, often, supports to achieve and maintain stability in their psychiatric condition. These conditions aren’t, as a general rule, cured by medication. Stabilized, yes — cured, no. These individuals need education about the condition, available treatment options, impact on personal capabilities, stability and maintenance over time, etc. — all of which are made more difficult by the nature of these disorders affecting the information-processing organ of the body — the brain. These are neuro-chemical — disorders of the brain. And, if one throws into the mix that many untreated or undertreated folks with mental illness self-medicate with street substances, alcohol or both to ease the internal pain, one has a recipe for people recycling in and out of the criminal justice system because their behaviors run afoul of the law.

The discrepancy between the funded treatment capacity (8,500 per month) for only the three eligible diagnoses of schizophrenia, bipolar disorder and major depression (let alone all the other serious psychiatric conditions for which people end up in jail) is huge. A conservative estimate of the incidence/prevalence of these three diagnoses in Harris County is 170,000. ...

The risks to our society at multiple levels are huge. Economically, socially, to compete on the world stage, we can’t afford to continue the incredible loss and waste of human potential. And though the focus of this article is on the adult justice system, a similar reality is unfolding within the juvenile justice system.

Keep an eye on the jail — it is truly a barometer of the health of our community.

Saturday, June 27, 2009

Clean Graffiti?

It may just be an advertising gimmick to sell cars, but "clean graffiti" strikes me as a pretty clever idea. They just used a stencil and a "cleaning agent," probably bleach, and it can't be illegal (yet) to clean the sidewalk.

Texas Bribery Roundup

Somebody could launch a kickass blog devoted entirely to covering Texas-related bribery cases and it'd be a long time before you ran out of material. Just to mention a few recent examples:

US House Judiciary Committee Chairman John Conyers' wife, who sits on the Detroit City Council, pled guilty yesterday to taking a bribe from a Texas-based company:
Prosecutors said Friday that Monica Conyers accepted two payments in late 2007 to support a city contract that would pay $47 million to Texas-based Synagro Technologies to recycle wastewater sludge and build a modern incinerator in Detroit. The council voted 5-4 to approve the deal, with Conyers supplying the decisive vote.
Synagro is based in Houston and one of its employees is expected to take a plea deal on Monday, but there are also a couple of ugly Dallas cases worthy of note. At the Dallas school district:

Federal authorities say the cash-strapped Dallas school district has agreed to financial penalties to settle claims that it abused a government program that provides Internet access to lower-income schools.

The settlement announced Friday requires the district to abandon more than $150 million in requests for federal funding and pay $750,000. The district faces a $30 million budget shortfall.

The Justice Department and the U.S. Attorney's Office in Dallas say the school district engaged in noncompetitive bidding practices and accepted improper gifts from vendors, including free use of a yacht.

Yikes! Losing $150 million in stimulus money is a damn harsh penalty for the school district. Meanwhile, it looks like the couple accused of bribing state Rep. Terri Hodge and a host of other Dallas officials may have cut a deal with prosecutors. If so, that will certainly put the squeeze on the remaining defendants in the Dallas city hall corruption case scheduled to run for the next six to eight weeks.

Employees at the San Antonio Housing Authority this month were indicted for allegedly taking kickbacks from contractors.

Finally, in El Paso the distict clerk has been indicted for bribery; prosecutors say he accepted cash and a trip to Vegas from a local attorney allegedly "to rig bid specifications on a proposed $53 million county contract." One of his employees, a county commissioner, and the former chief of staff for the county judge have already taken plea deals as a result of the FBI investigation.

Obviously those who've not pled or been convicted must continue to receive the benefit of a presumption of innocence, but there's a lot of smoke here for there not to be some fire and on its face these problems seem awfully widespread.

Seriously, this would be a great niche blog topic. I'm pretty full up with my own self-assigned beat, but I'd sure like to see some energetic blogger take up the mantle.

Commission: Probationers, immigrant detainees may be subjected to sexual abuse

The problem of prison rape has been widely discussed and decried, but a major new report (pdf) almost six years in the making by the National Prison Rape Elimination Commission says the problem can also occur in community corrections settings, mostly as a function of coercion by probation and parole officers:
As in other correctional settings, courts have found that sexual abuse in community corrections violates the Eighth Amendment of the U.S. Constitution prohibiting cruel and unusual punishment. As a result, community corrections agencies, like prisons and jails, have a special responsibility to protect the people they supervise. Courts also have determined that the authority staff have over the individuals they monitor makes a truly consensual sexual relationship impossible. Community corrections agencies are accountable for sexual abuse incidents, regardless of whether the circumstances in which the abuse occurred were under the direct control of the agency or a separate organization working under contract with the agency. Anyone in a supervisory position can be held liable for abuse. For example, in Smith v. Cochran, Pamela Smith was in jail but participating in a work release program. Her supervisor on the job sexually assaulted her, and the court ruled that important “penological responsibilities” had been delegated to him.

Although individuals under correctional supervision in the community may experience sexual abuse at the hands of other supervisees, the dynamics of supervision make them particularly vulnerable to abuse by staff. Coercion and threats carry great weight because individuals under supervision are typically desperate to avoid being incarcerated. Staff also have virtually unlimited access to the individuals they supervise, sometimes in private and intimate settings. In Ramsey County, Minnesota, for example, a male community corrections officer visiting a former prisoner’s apartment to discuss her failure in a drug treatment program instead requested and had sex with her.
The report notably also called for more research into the issue of rape among the ever-growing number of immigration detainees:
In the 15 years from 1994 to 2009, the number of immigrants held in detention pending a judicial decision about their legal right to remain in the United States increased nearly 400 percent. For the 2009 fiscal year, ICE has budgeted enough money to detain 33,400 people on any given night and more than 400,000 people over the course of the year. The population of immigration detainees includes adults, thousands of “unaccompanied” children, and whole families confined together.

The prevalence of sexual abuse among immigration detainees is unknown and has yet to receive the attention and research it merits, but accounts of abuse by other detainees and staff have been coming to light for more than 20 years. Many factors—personal and circumstantial, alone or in combination—make immigration detainees especially vulnerable to sexual abuse. One of the most pervasive factors is social isolation. Individuals are often confined far from family or friends and may not speak the language of other detainees or staff. Those who have already suffered terrifying experiences in their home countries or in the United States can be almost defenseless by the time they are detained and may even expect to be abused.
I must admit I'd never considered those particular aspects of the issue, but I'm glad the commission did.

Meanwhile, thanks to the Prison Rape Elimination Act, we've recently gotten the first estimates of national prevalence rates for in-custody rape: In large national survey, according to the report, about 4.5% of inmates US prisons and 3.2% in local jails said they'd been victims of sexual assault while incarcerated within the prior 12 months. "Approximately 20 percent of all victims said that they had been physically injured during the course of the abuse." In jails, in particular, some categories of inmates were much more likely to be abused:
Women were more likely than men to be sexually victimized (5 percent compared with 3 percent). Rates were higher among younger inmates: 4.6 percent among respondents 18 to 24 years old, compared with 2.4 percent among respondents 25 years and older. Nearly a fifth (18.5 percent) of inmates who identified as homosexual and 9.8 percent who identified as bisexual or “other orientation” reported being sexually victimized, compared with 2.7 percent of heterosexual inmates. ...

Youth confined with adults also are at high risk of sexual abuse. In 2005, for example, individuals under the age of 18 made up less than 1 percent of all inmates in U.S. jails.64 Yet 21 percent of all victims of substantiated incidents of sexual abuse involving jail inmates that year were under the age of 18
See additional coverage from the Washington Post and the New York Times.

Crisis or gamesmanship behind proposed CA cuts to DNA testing?

California's forensic labs face an astonishing development as a result of that state's massive budget shortfall: The Los Angeles Sheriff has already halted the practice of sending rape kits out for DNA testing because the department has no money, plus, state crime labs are scheduled to have their budgets cut by half, forcing them to begin charging smaller jurisdictions for services like DNA and other forensic testing that they previously provided for free (as is the case with Texas' state crime labs). According to this item at The Huffington Post, "Last year, the state lab tested evidence in about 50,000 cases, including more than 1,400 containing DNA." Indeed,

Hundreds of police departments and district attorneys' offices in 47 of the state's 58 counties currently rely on the state lab to test their crime scene evidence. The other 11 counties, mostly concentrated in the Los Angeles and San Francisco areas, have their own labs to test forensic evidence.

But many law enforcement agencies in small or rural counties doubt they'll be able to afford the new charges, which are likely to run about $215 an hour. If the agencies can't pay, the lab will have to close some of its branches and lay off some of its scientists, said Jill Spriggs, the lab's bureau chief.

The agencies also could be forced to shelve thousands of DNA samples, bullet casings and other pieces of evidence used to identify violent criminals. There are already more than 350,000 untested DNA samples nationwide, according to federal government statistics.

Ultimately, some police chiefs said they might have to choose: pay to process evidence, or lose more cops on the streets. More than 1,000 police officers were eliminated statewide in the past year. ...

The proposed cut could go into effect between July 1 and Jan. 1, she said. It's unclear if it would be permanent.

When I first saw the story of the LA Sheriff's decision, I wondered if this was a tactical move - threatening to eliminate a popular and needed function in order to sway public opinion in favor of keeping less defensible parts of his budget. But the cuts to statewide crime labs are a serious proposal in the state legislative budget, which escalates the dilemma to a new level.

I still think, though, that there's a bit of budgetary gamesmanship going on regarding how these issues are portrayed by the media and public officials. Much of the volume for crime lab work isn't for DNA testing but for drug cases, but it's money for processing rape kits getting cut first? That makes little public safety sense. If you're forced to prioritize, surely that function would be a lot farther down the budget cut list?

RELATED: Those interested in tracking the struggles of California's justice system amidst declining budgets should visit the law-prof-run blog, California Correctional Crisis, as well as another good looking blog I ran across recently, Governing through Crime.

Friday, June 26, 2009

Houston jury awards $5 million for false conviction

A federal jury in Houston yesterday awarded George Rodriguez a $5 million verdict based on misconduct at the Houston crime lab that caused his false conviction. Said the Houston Chronicle:

George Rodriguez, 48, gained his freedom in 2004 after DNA tests discredited the findings of the troubled Houston Police Department crime lab on his case. By that time, he had served nearly two decades in prison. His father had died. His daughters faced abuse from men their mother lived with.

“Ain’t no amount of money is going to even my scale,” Rodriguez said after hearing the verdict. “I lost my dad and my girls have been through hell. I am grateful, but no money could replace what I lost.”

I find it hard to disagree with this interpretation of the jury's message:

“This verdict says what I think we all know to be true about the Houston Police Department crime lab,” said Barry Scheck, one of Rodriguez’s lawyers and a co-founder of the Innocence Project, which helped secure his release from prison. “They convicted innocent men and the city was indifferent.”

The Texas Legislature this year approved and the Governor signed into law an expanded compensation package for innocent people who've been falsely convicted (HB 1736 by Anchia/Ellis), a bill I lobbied for on behalf of the Innocence Project of Texas. But those affected must choose whether to accept the state compensation or sue, as Rodriguez did.

Under the new statute, Rodriguez would have been awarded $80,000 per year incarcerated (about $1.36 million) plus a like amount stretched out over a lifetime annuity, totaling a little over half the amount the jury awarded. But Rodriguez won't get paid yet and there's a significant chance the size of the verdict could be reduced by the Fifth Circuit on appeal.

The Legislature increased the amount because previously it was so low ($50k flat per year incarcerated, no annuity) that nearly all the innocent men getting out of prison chose to sue instead of accept the statutory compensation. Judging by the verdict in the Rodriguez case, the state has now increased the amount to where it's competitive, if not equal, with the amount they might receive in court.

Real splits on criminal justice not liberal-conservative

A common theme on this blog is that divisions on criminal justice issues - despite common stereotyping - don't typically fall along partisan or traditional ideological lines. The typical culture war debates that dominate American politics simply don't cut the same way when it comes to issues of crime and punishment.

Yesterday's US Supreme Court decision in Melendez-Diaz v. Massachussetts offers a perfect example. In that ruling, the Court narrowly upheld application of the Sixth Amendment's Confrontation Clause to testimony by forensic experts.

Look at the breakdown of the 5-4 vote: Justices Ginsburg, Stevens and Souter joined the two self-styled "originalists" on the court, Scalia and Thomas, while the opposition saw the conservative Alito and Chief Justice Roberts siding with Justice Breyer, who is normally considered a "liberal," and Justice Kennedy, who authored the dissent, normally considered the "swing vote" on the court, though not in this case.

(I have to wonder if Kennedy's usual swing vote status contributed to his over-the-top hysterical dissent in Melendez-Diaz? It almost seems like he's so used to his vote deciding cases, he was furious not to find himself in the majority and expressed his dissatisfaction through hyperbole.)

The divide on this vote was not liberal or conservative. Instead, the split would be better described as between "constitutionalists" and "pragmatists." The Confrontation Clause is clear on its face that an opportunity for cross-examination is required of witnesses against the defendant, and it's a HUGE stretch to claim that someone providing information to prove an element of a crime in court is not a "witness." (Scalia obliterated Kennedy's lame arguments on that score, IMO.) But the four justices in the minority thought it would be too burdensome to require compliance with the Constitution, while Scalia said that "The Confrontation Clause—like those other constitutional provisions—is binding, and we may not disregard it at our convenience."

Quite frankly, I fear that if President Obama's nominee, Judge Sonia Sotomayor, had already replaced David Souter, the Melendez-Diaz decision would have likely gone the other way.

This plague of "pragmatism" on the court has virtually obliterated the Fourth Amendment restrictions on warrantless searches and seizures, with SCOTUS near-constantly finding excuses to justify searches that don't comply with the clear language of the Constitution. At traffic stops, in particular, the Fourth Amendment has become nearly a dead letter.

Similarly, in their big Fourth Amendment case yesterday on strip searching in schools, the Justices were able to achieve an 8-vote majority only by issuing an opinion that's virtually worthless for its precedential value. A commenter over at Sentencing Law & Policy wondered, "Is the message that the 4th Amendment is a facts and circumstances question, rather than a clean cut set of doctrines?" IMO that's exactly the message, and it's the same one the court's been sending on the Fourth Amendment for the last 25 years or so.

Bottom line: Respect for the Constitution isn't a liberal or conservative issue. Nor is it a universal value revered by the nation's judges, too many of whom find their loyalties lie closer to the pragmatic needs of the state's law enforcement apparatus than to the principles in the nation's founding document.

BLOGVERSATION: See "Godzilla v. Mothra" from the TXCCA Blog.

'Just remember, you're paying for it'

County jails all over the country have many of the same problems, and in Salt Lake City they're considering copying an approach tried in San Antonio to divert nonviolent and mentally ill offenders from the jail. Reports the Salt Lake City Tribune ("Thinking outside the cellblock," June 25):

Utah's most-populous county is straining under the inmate crush. The sheriff releases hundreds every month from the 2,000-capacity Adult Detention Center because of overcrowding and now is prepping a second jail, Oxbow, for operation. But even with the new beds, Sheriff Jim Winder concedes more jails offer only a short-term remedy.

"You can't build your way out of this problem," he says.

So the county is contemplating an innovation that would provide a "door No. 2" for nonviolent offenders suspected of substance abuse or mental illness who get nabbed on minor offenses such as disorderly conduct or petty theft.

Instead of putting them behind bars, police could send those wrongdoers to a "receiving center" that would assess their situation and recommend treatment, offering them a better shot at rehabilitation.

Criminal-justice experts see this corrections triage as the next big step for this valley of more than 1 million people, potentially reducing the population of drug abusers and mentally ill offenders who comprise more than 70 percent of the county's inmates.

"We need to turn off the spigot on the front end," says Pat Fleming, who oversees the county's substance-abuse division. "It's like a massive fire hose right now. People are just getting spewed out." ...

County officials see a receiving center -- ideally next to the jail in South Salt Lake -- doing more of the same for other nonviolent offenders, steering them away from a jail cell and into community-based mental-health counseling or substance-abuse programs.

The approach has worked in Bexar County, Texas, where officials avoided building a 1,000-bed jail by centralizing services in a Crisis Care Center. The complex now diverts 800 people a month from the jail, providing basic medical care, psychiatric screenings, detox and community treatment connections.

"We are freeing up space for violent offenders," says Leon Evans, president and CEO of the Center for Health Care Services in Bexar County. "It is the right thing to do."

A similar center took root in Orange County, Fla., freeing up 54,000 days of jail beds last year.

"You're paying a huge amount of money to incapacitate nonviolent, nonthreatening, usually nonconvicted people in your county jail," says Don Bjoring, who played a key role in launching the center. "If that's the policy, fine. ... Just remember, you're paying for it."

See also these related stories from the Tribune about Salt Lake's overcrowded local jail:
  • Judge sees option of shorter sentences
  • Thanks to Oxbow, a breather in booking
  • An addicted mom's best 'Hope'
  • Life coach is a game-changer behind bar

  • Thursday, June 25, 2009

    Limits set on student strip searches

    See the SCOTUSBlog analysis of today's US Supreme Court decision and the court's 8-1 opinion (pdf) placing new limits on when students may be strip searched by public school officials.

    SCOTUS: Forensic reports require cross examination of analysts

    The US Supreme Court today issued a new ruling in Melendez-Diaz v. Massachussetts that affidavits documenting the result of forensic testing were subject to the Confrontation Clause in the Sixth Amendment of the US Constitution, meaning the lab analysts must be made available for cross-examination in court.

    In the 5-4 ruling written by Antonin Scalia, I was particularly pleased to see the new report by the National Academy of Sciences specifically cited as justification for cross-examination of forensic lab workers. From the opinion (pdf):
    Nor is it evident that what respondent calls “neutral scientific testing” is as neutral or as reliable as respondent suggests. Forensic evidence is not uniquely immune fromthe risk of manipulation. According to a recent study conducted under the auspices of the National Academy of Sciences, “[t]he majority of [laboratories producing foren-sic evidence] are administered by law enforcement agen-cies, such as police departments, where the laboratory administrator reports to the head of the agency.” National Research Council of the National Academies, Strengthen-ing Forensic Science in the United States: A Path Forward 6–1 (Prepublication Copy Feb. 2009) (hereinafter National Academy Report). And “[b]ecause forensic scientists often are driven in their work by a need to answer a particular question related to the issues of a particular case, theysometimes face pressure to sacrifice appropriate methodology for the sake of expediency.” Id., at S–17. A forensic analyst responding to a request from a law enforcementofficial may feel pressure—or have an incentive—to alter the evidence in a manner favorable to the prosecution.
    What's more, wrote Scalia:
    Like the eyewitness who has fabricated hisaccount to the police, the analyst who provides false re-sults may, under oath in open court, reconsider his false testimony. See Coy v. Iowa, 487 U. S. 1012, 1019 (1988). And, of course, the prospect of confrontation will deter fraudulent analysis in the first place.
    Texans know for a fact, of course, that such fabrications sometimes take place, so insisting upon a confrontation requirement establishes an important new protection against such abuses. It should be mentioned, though, that in footnote 6 Scalia makes clear the NAS report was not the main factor spurring this decision:
    Contrary to the dissent’s suggestion, post, at 23, we do not “rel[y] in such great measure” on the deficiencies of crime-lab analysts shown by this report to resolve the constitutional question presented in this case. The analysts who swore the affidavits provided testimony against Melendez-Diaz, and they are therefore subject to confrontation; we would reach the same conclusion if all analysts always possessed the scientific acumen of Mme. Curie and the veracity of Mother Theresa. We discuss the report only to refute the suggestion that this category of evidence is uniquely reliable and that cross-examination of the analysts would be an empty formalism.
    As for the idea that requiring testimony by lab analysts would be too burdensome on the prosecution, Scalia thinks the concern is overstated but in any event told the complainers to suck it up:
    respondent asks us to relax the requirements ofthe Confrontation Clause to accommodate the “‘necessities of trial and the adversary process.’” Brief for Respondent 59. It is not clear whence we would derive the authority to do so. The Confrontation Clause may make the prosecution of criminals more burdensome, but that is equally true of the right to trial by jury and the privilege against self-incrimination. The Confrontation Clause—like those other constitutional provisions—is binding, and we may not disregard it at our convenience.
    Hear, hear! I wish we saw more such strict constructionism in SCOTUS rulings on Fourth Amendment cases.

    Those interested can also read the oral argument transcript here (pdf), and check out the Scotuswiki page on the case.

    Particularly notable was the makeup of the 5-justice majority: Scalia and Clarence Thomas are widely considered among the most conservative members of the court, but they sided with Justices Ginsburg, Stevens and Souter, normally considered the court's "liberal" wing, in order to reach today's decision. Justice Kennedy authored a rather alarmist dissent, but given the NAS report, his confidence in the "increasing reliability of scientific testing" seems absurdly misplaced. Thank heavens these unlikely allies were able to come together to help keep forensic testers honest.

    UPDATE: Check out the discussion of this ruling on the Texas District and County Attorneys Association user forum. Their lobbyist Shannon Edmonds notes that Scalia specifically said "that certificates of analysis under [Texas'] CCP Art. 38.41 pass muster" because the defense can still confront the witness if they announce they plan to do so before trial. Under the Texas statute, such a "certificate is not admissible under Section 1 if, not later than the 10th day before the trial begins, the opposing party files a written objection to the use of the certificate with the clerk of the court and provides a copy of the objection by fax, hand delivery, or certified mail, return receipt requested, to the offering party."

    Also notable on the TDCAA user forum was Williamson DA John Bradley's underwhelmed response to the decision and critique of Kennedy's minority opinion:
    Texas has largely taken the approach adopted by the majority and has not seen any serious negative consequences. I was surprised to learn that so many States, even after Crawford, thought that cross-examination of an expert witness who held key information on proof of an element of the offense, could be skipped by defining that witness' information as nontestimonial.

    My initial reaction is that the dissent is overreacting. However, I do think it is irrelevant to constitutional analysis to consider how many cases are plea bargained before deciding whether the Confrontation Clause applies. That's a slippery slope.

    And, I didn't think the statistics provided on how many analysts would have to appear and testify was all that shocking. Texas being a big place, we have been dealing with much bigger numbers with little or no problem.
    MORE: From SCOTUSBlog, TalkLeft, and the New York Times.

    AND MORE: For discussion of how the case might impact military justice, see here. See also Richard Friedman's analysis on his Confrontation Blog, and a discussion at Crime and Consequences. Plain Error posted on the topic.

    Time for DA to eat crow on Yogurt shop murder prosecutions

    Big news yesterday in Austin's Yogurt Shop murder case. Reports AP, "Two men awaiting retrial in the 1991 murders of four teenage girls at an Austin yogurt shop were released from jail Wednesday while prosecutors search for a match to new DNA evidence that didn't come from either of them."

    The Travis DA now says there was a "fifth man" involved - what one courthouse wag called an "unindicted co-ejaculator" - someone who was never mentioned in the supposed confessions or the prosecution's theory of the case.

    More than 50 other people falsely confessed to the crimes in addition to the suspects and no evidence links the pair to the offense besides their confessions.

    AP says "Prosecutors insist the DNA does not exonerate [Michael Scott and Robert Springsteen] as suspects and both still face capital murder charges." But IMO it's time for DA Rosemary Lehmberg to chow down on a super-sized helping of crow and give up on these cases: Either the recanted confessions were true or they're not. Prosecutors can't claim some self incriminating parts were true but not Springsteen's now disproven rape confession or key details like who was with them. They don't get to have it both ways.

    Now that Travis prosecutors have DNA from the actual perpetrator, that's who they need to be pursuing.

    MORE: From Jordan Smith at the Austin Chronicle.

    Wednesday, June 24, 2009

    More falsified results from Houston crime lab

    Let's continue on the Houston crime lab theme this a.m. and take a look at this recent story (June 8) from the Houston Press' Hairballs blog about apparently falsified lab results in a death penalty case:
    It's good news for death row inmate Charles Raby - and more bad news for Joseph Chu.

    The former Houston crime lab analyst has taken a beating in the Michael Bromwich reports, which determined that, among other things, the lab had manipulated results to help with convictions. And it seems that in the case of Raby, who was convicted in 1994 of brutally murdering a grandmother, Chu did exactly that.

    Back in April, Raby's DNA challenge, which has been going on more than six years, was postponed yet again pending an outside expert's look into Chu's blood-typing work in the original trial. Chu had found two separate blood types under the victim's fingernails, and they belonged to neither Raby nor the victim. Yet Chu simply listed the results as inconclusive.

    The report came in last week. In her conclusion, Patricia P. Hamby, the outside expert, states that Chu's "inconclusive" reporting "is contrary to and not supported by the recorded laboratory test results for the left and right fingernail samples."
    In other words, Chu lied about the lab results.

    Reporting that evidence excluding a defendant was "inconclusive" is the kind of thing that happens when a "team spirit" mentality overtakes forensic workers and they come to consider themselves more as cops than scientists. Even if Raby is truly guilty (and I have no specific knowledge of the case), that doesn't excuse authorities employing what amounts to perjurious testimony (the false lab report) to convict him.

    The US Supreme Court will soon decide a case that will determine whether lab reports are "testimonial" documents. But since they took that case, history has virtually mooted the point, especially after the publication earlier this year by the National Academy of Sciences showing that quite a few common forensic practices are based on pseudoscience and folklore that's unsupported by experimental science.

    The Houston crime lab debacle puts the lie to the notion that lab workers' conclusions don't require cross-examination. Chu's reported results in this case were not objective scientific analyses but skewed misrepresentations designed to help secure a conviction. It's hard to see how any fair-minded jurist would find that justice is fairly served by assuming such conclusions are true without subjecting them to the adversarial process.

    RELATED: From the blog Plain Error, see the story of another man who was the victim of overt misconduct at the Houston crime lab.

    Jury to decide if Houston crime lab is liable for false testimony

    Mostly due to a bit of post-session blog and politics fatigue, I've not been closely monitoring the ongoing civil rights trial in Houston over an egregious innocence case out of that city's troubled crime lab.

    Arguably the City of Houston would have been wise to settle its lawsuit with George Rodriguez - an innocent man who spent 17 years in prison because a lab worker apparently lied at his trial to secure a conviction - after Judge Vanessa Gilmore denied the city's motion for summary judgment. But the city insisted on rolling the dice, so yesterday a jury heard final arguments in which the plaintiff requested $35 million, while attorneys for the city asked the jury to give the defendant nothing. We'll learn the verdict soon, one would imagine.

    For more background, see this item from the Justice Project's John Terzano at TPM Cafe and these stories from the Houston Chronicle:

    Tuesday, June 23, 2009

    'Permission walls' help bring graffiti art into mainstream

    Rex Thomas, a writer out of Florida, has an excellent piece out on the relationship between street art and civic spaces, arguing that failure to bring graffiti into the mainstream postpones "treatment of the urban malaise." I was particularly taken by Thomas' discussion of "permission walls" and his analysis placing graffiti in context with more traditional, accepted art forms:

    In Orlando, the trend of giving street artists “permission walls,” or walls where they have permission to paint their work, has tamed some of the sabotage. By allowing graffiti artists to work with permission, they are free to develop their craft without fear of getting caught before completion, and the artwork becomes a colorful, mural-sized effort to which the artists can point with pride. These permission walls encourage friendly competition between teams, or crews, and there is a sense of pride among them for having created something with great exposure.

    Two permission walls exist to the east of downtown, but it is the cluster of warehouses at 630 E. Central that showcase graffiti artwork at its best. Artist Robin Van Arsdol owns part of this cluster and has been sponsoring an international graffiti conference for several years, bringing in artists from Europe, the Caribbean, and North America for a weekend of painting at his studios. Driving by his property is a study in converting urban form into art, and perhaps suggests the urban future of more than one city.

    For the graffiti artists have offered a philosophical change-up that should not be overlooked. The conversation about postmodern art seemed to have reached a dead end some time ago; artists first threw out figure, then form, then color, then the frame, and then wandered into their process itself as an art form. Graffiti artists begin with the end: their signature, or tag, becomes the art, and by using this as the starting point, and the city as their canvas, they unconsciously offer a new beginning to think about the relationship between art and the city.

    We must accept the challenge that graffiti artists offer us; we must confront this takeover of the physical urban form and push back. While street art is a fresh, interesting language, it should not be mistaken for the language of knowledge or power. Instead it is the language of a city that is weak and divided. We must hear what graffiti says to us as a society, and retake our physical urban character as a common, broad place that offers security, sacred, and special places for all citizens, not just the privileged few who, by choice, enter the physical realm. By ignoring graffiti art, we postpone our treatment of the urban malaise. By confronting it and bringing it into the mainstream, we can better treat our urban condition and improve the city as a dwelling place for the benefit of all.
    See related Grits posts:
    MORE: See examples of permission walls and commissioned graffiti in Austin here and here.