Saturday, February 28, 2009

Questions regarding a completely corrupt jail

According to just-handed down indictments, the jail in Montague County under just-ousted Sheriff Bill Keating was completely corrupt, reports AP:
A former sheriff and several ex-jailers were among 17 people named Friday in a 106-count indictment on charges ranging from having sex with inmates to bringing them drugs at a now-closed county jail.

Former Montague County Sheriff Bill Keating was charged with official oppression and having sex with inmates, according to the indictment. Keating was defeated in a primary election last spring.

Several female jailers were charged with having sex with inmates and bringing them drugs, cell phones and cigarettes, while several male jailers were charged with drug possession and with bringing inmates banned items, according to the indictment.

Several inmates also were charged with drug possession, according to the indictment.

State District Judge Roger Towery has sealed the names in the indictments until the suspects are arrested, but their jobs and charges were made public.

Insanity ... pure insanity. Though it's a county lockup instead of a state agency, this episode seems as scandalous, or at least more endemic, than what was going on at TYC. Several questions arise:

Were there no non-corrupt employees to rat out all these alleged wrongdoers? How about the local District Attorney and other law enforcement agencies in the county? How could somebody not have known? Why did it take the feds coming in for somebody to investigate?

The Sheriff was allowed to finish out his term and was arrested immediately when his successor took office. If things were this bad, why was the situation tolerated by officialdom until then?

Though the Montague jail failed its last Jail Standards Commission inspection, state inspectors had no authority to fix the problem. Given that the agency is under "Sunset" review, doesn't this tell us the Texas Commission on Jail Standards needs more teeth and greater overt regulatory authority?

Many other law enforcement agencies around the state have experienced problems with corruption. Would these issues have been exposed sooner if Texas had a law enforcement integrity unit?

Finally, the DA has only charged Sheriff Keating with "official oppression and having sex with inmates," but not "sexual assault." Why not? After all, he coerced an informant into performing oral sex, according to the US Attorney, who said in a press release that,

Keating told L.M. that if she complied with his request, that he would help her get a job, a place to live and that she wouldn’t be criminally charged with possessing any drugs or drug-making equipment that was found in the home. Keating also told her that if she didn’t comply, she would go straight to jail.
So, where's the sexual assault charge? By definition under Texas law, a sexual assault has occurred if "the actor is a public servant who coerces the other person to submit or participate." How is it that someone who's engaged in such behavior doesn't wind up on the sex offender registry?

What an astonishing nest of sleaze and corruption - more remarkable, still, because the Sheriff was allowed to complete his term before rooting it out.

Friday, February 27, 2009

"Writ Writer" documentary screened at capitol today

An email from the Texas Criminal Justice Coalition reminds me to re-promote an event at the Texas state capitol today sponsored by state Rep. Elliot Naishtat: A screening of the film "Writ Writer" at 2 pm this afternoon (Capitol Extension Auditorium, Room E1.004), a documentary which aired last year on PBS:
"Writ Writer" portrays the historic conflict that emerged in the 1960s when Texas prisoners, inspired by the Civil Rights movement, challenged inhumane prison conditions. Long before the Ruiz v. Estelle lawsuit was filed, inmate Fred Arispe Cruz waged the legal battle that would be key to successful prisoner litigation in the 1970s and '80s. Prison officials retaliated by subjecting Cruz to months of solitary confinement and other punishments in an attempt to coerce him to drop his lawsuits. This attracted the attention of civil rights attorneys Frances Jalet and William Bennett Turner who came to assist Cruz.

The film, described by national news magazine The Week as "a brutal, revealing look at the Texas prison system as well as an inspiring portrait of human endurance," was broadcast on the Emmy Award-winning PBS series Independent Lens last summer.

Austin-based documentary filmmaker Susanne Mason will host a Q&A at 3:00 p.m., following the screening, joined by special guests Steve Martin, Texas attorney and prison consultant, and Jorge Antonio Renaud, former inmate and author.

Rumor: Some CCA judges want Keller to resign, worry about future investigations, elections

Vince over at Capitol Annex offered up this provocative bit of rumormongering the other day about divisions on the Texas Court of Criminal Appeals over Presiding Judge Sharon Keller's looming removal hearing before the Judicial Conduct Commission:

A source closely connected with the Texas Court of Criminal Appeals told Capitol Annex that several of the justices on the state’s highest criminal court want Presiding Justice Sharon Keller to resign in order to halt proceedings brought by the Texas Commission on Judicial Conduct.

The proceedings would force the justices to testify on activities surrounding the execution of death row inmate Micahel Richard.

Speaking on condition of anonymity, the source told Capitol Annex that several justices are not eager to take part in a trial proceeding as part of the Commission on Judicial Conduct complaint against Keller because it would result in further revealing the content of private meetings and closed door activities–many of which were revealed in the publicly distributed notice of formal proceedings, much to the chagrin of judges and longtime court employees. Each of the court’s other eight justices would most likely be called as witnesses. Without question, Justice Cheryl Johnson would be a key witness for the TCJC.

According to the [source], the justices are fearful that a public trial for Keller could expose the court to more significant media scrutiny, could irreparably damage relations between the justices necessary for the court to function properly, and could hurt the justices politically during a time when Democrats have a better than average shot at capturing statewide offices. The source advised that at least one justice is fearful that some or all of the Court of Criminal Appeals Justices could be subject to similar judicial conduct complaints as the one now facing Keller simply because the other justices did nothing to stop Keller and did not more closely examine Keller’s actions, the source said. Another justice is reportedly worried that increased publicity could force U.S. Attorney General Eric Holder to launch an investigation into whether or not Michael Richard’s’ civil rights were violated–further exposing the court and the justices to a level of public examination they are unaccustomed to.

If accurate, and it sounds pretty reasonable to me, it appears the Court of Criminal Appeals these days has quite a bit of behind-the-scenes drama going on regarding Judge Keller's looming fate, perhaps relieved only slightly by the delay granted in her case until March 24.

Reading this account, Judge Keller's travails take on a bit of a soap-opera quality, whereas from the outside it all looks more like a circus.

RELATED: More incentive to resign instead of fight: Keller's legal team will reportedly cost several hundred thousand dollars.

Will stimulus money let Texas boost prison guard pay?

I've been wondering what the recent injection of federal stimulus money into Texas' state budget might mean for the Department of Criminal Justice's plan to boost prison guard pay by 20%?

The agency is facing a big-picture staffing crisis that seemed insurmountable before the infusion of federal funds. Now, with the federal pork flowing so freely, in theory, at least, the state has enough money to increase guard pay enough to staff up its far-flung system of 112 units,

Governor Perry and some state budget writers have been adamant that stimulus money should not be used for expenses that obligate the state to ongoing, future costs. In that light, raising guard pay by 20% would directly violate that pledge.

But the state could use stimulus money to pay for other expenses and use the difference to offset increased guard pay without technically spending the surplus money, though the net effect would be essentially the same.

According to TDCJ's in-house Connections magazine, boosting guard pay is still the agency's top legislative priority:
Although the Department of Criminal Justice will be seeking additional appropriations for such important items as contraband detection screening and video surveillance technology, enhanced reentry services for releasing offenders and the renovation and repair of existing facilities, salary increases for TDCJ staff remain the agency’s highest legislative priority for new funding, according to Executive Director Brad Livingston.

The Department is seeking an average pay increase of approximately twenty percent for security staff and parole officers and supports an across-the-board pay raise for all other agency employees. The agency is also seeking funding to provide retention bonuses to correctional officers currently employed at or willing to transfer to designated understaffed units, and seeking a change in state law which will make all hazardous duty personnel eligible for the higher rate of hazardous duty pay authorized during the last legislative session. Additionally, the agency is seeking funding to construct three (3) 80-bed officer dormitories, which could be constructed adjacent to three (3) of our most understaffed units.
Meanwhile, TDCJ says the understaffing problem would be even worse without bonuses paid to new hires wiling to work in understaffed units:
Through October 2008, 1,322 recruitment bonus checks had been mailed to new or returning correctional officers who had taken the incentive TDCJ is offering as a way to boost staffing levels at 16 designated facilities. After taxes, the officers generally net between $1,050 and $1,100 each.
New recruits were also given more pay in their initial months through an emergency authorization last year. Those interim measures manged to stave off a full-blown crisis, for now, but did not nearly eliminate the agency's staffing shortage.

TDCJ has estimated it needs nearly $1 billion more per biennium just to safely staff the prisons it operates now, assuming Texas doesn't build any new ones. That wouldn't be a one-time expenditure but something the Lege would be committing taxpayers to pay for ad infinitum.

I have no way to predict the outcome, but it seems to me that's at least an outline of the terms of debate over what happens with guard pay this session.

Thursday, February 26, 2009

Drug interruptions upon leaving prison could create drug-resistant HIV strains

HIV/AIDS is the number one killer of Texas prison inmates, and TDCJ spends about half its pharmacy budget on HIV medications, but many ex-prisoners don't keep taking the drugs once they get out, according to a new study from UTMB. Reported Reuters:
Results of a new study show that major interruptions in HIV drug treatment occur after release from prison.

Within 60 days of release from prison, just 30 percent of HIV-infected inmates in the Texas Department of Criminal Justice system filled a prescription for antiretroviral drug therapy, researchers report in Wednesday's issue of the Journal of the American Medical Association.

Moreover, 90 percent or more of inmates did not fill a prescription soon enough to avoid an interruption in their antiretroviral therapy, according to the report.

"These remarkably high rates of lengthy HIV treatment interruptions are troublesome from a public health perspective," study investigator Dr. Jacques Baillargeon, from the University of Texas Medical Branch, Galveston, noted in a written statement.

"Several studies suggest that many released inmates who discontinue antiretroviral therapy also resume high-risk behaviors such as injection drug use or unsafe sex," Baillargeon added, "and this combination may result not only in poor clinical outcomes for these individuals but also in the creation of drug-resistant HIV reservoirs in the general community."

The study involved 2115 HIV-infected inmates who were receiving antiretroviral therapy prior to their release from prison between January 2004 and December 2007.

Just 5.4 percent of inmates filled an antiretroviral prescription within 10 days of release, the researchers found.

HIV drugs are expensive so for prisoners with no access to health insurance it's not surprising if most stop taking them. But that also sets the stage for a significant public health crisis.

It's easy to say we shouldn't care about prisoners healthcare, but surely everybody should care about the possible "creation of drug-resistant HIV reservoirs in the general community."

I don't know if the solution is to provide meds to parolees with HIV or how this situation might be addressed, but it'd be a catastrophe of enormous proportions if Texas prisons became the breeding ground for some scary, new drug-resistant HIV strain.

Open Thread - Crimjust committees meet in Texas House

I'm out for at least half the day to spend three hours in a dentist's chair.

In the meantime, I'm disappointed I'll have to miss the House Corrections Committee's organizational meeting this morning at 8 a.m., (update: see the archived video here).

Meanwhile, the House Criminal Jusrisprudence Committee met for the first time yesterday. I was invited to speak to their organizational meeting on behalf of the Innocence Project of Texas; watch the video to grade my performance.

The House Public Safety Committee had a brief organizational meeting Monday; see the video here.

And finally, the Appropriations Subcommittee on Criminal Justice was busier than any of them, meeting three times this week revieiwing budgets for various agencies - they did TDCJ, TYC and TJPC on Tuesday (here's the video from that meeting and an archive of their broadcasts).

Use this as an open thread while I'm away from the blog to discuss these committee's work and any other legislative topics.

Nomination of anti-sex toy activist to parole board draws more criticism

Houston Chronicle columnist Lisa Falkenberg says that, with the appointment of anti-sex toy activist Shanda Perkins to the Board of Pardons and Paroles, Governor Rick Perry’s "shameless pandering to the fire-and-brimstone fringes of his party crossed a line into absurdity."

After that harsh assessment, though, Falkenberg says only that the Texas Senate should take "a closer look" before rubber stamping Governor Perry's choice.

Grits readers will recall that Perkins led an infamous morality crusade in Johnson County against sex toy sales that resulted in Texas' law being declared unconstitutional by the Fifth Circuit Court of Appeals.

According to Falkenberg, "Perry’s spokeswoman Allison Castle said the governor has known Perkins for 'many years and believes she’s 'the most qualified candidate.'”

Huh ... the "most qualified"? Really? That's the Governor's story? You mean the fact that she's out distributing anonymous attack flyers at political events targeting his all-but-announced gubernatorial primary opponent has nothing to do with it? That's a bit of a stretch.

More TYC Layoffs, Reorg

The Texas Youth Commission's Mart unit will lose 130 jobs, but only 13 of those are lyoffs while the rest comes from eliminating unfilled positions. According to the Waco Tribune Herald:

About 130 jobs will be eliminated from the McLennan County State Juvenile Correctional Facility in Mart after the Texas Youth Commission has a third round of staff reductions to respond to a drop in the number of youths incarcerated.

The cut will lay off 13 workers, and the rest of the reduction will come from scrapping open positions at the facility, according to a press release Tuesday. Jim Hurley, spokesman for TYC, said the cuts are mainly for caseworker and administrative positions and will not eliminate corrections officers. ...

Since Executive Commissioner Cherie Townsend took over TYC in October 2008, the agency has cut 720 positions statewide to match its decreasing youth population, reducing costs by $25 million.

TYC’s youth population has significantly decreased since 2007 reforms under which only the state’s most serious or chronic felony-level offenders were committed, the press release stated. The reforms followed increased state scrutiny after allegations of sexual abuse of inmates in the TYC system. ...

About 110 positions also were cut from the West Texas State School in Pyote, including 67 employee layoffs. ...

Both facilities will take fewer youths to maintain the current 12-to-1 youth-to-officer ratio, officials said. The West Texas school will be limited to 48 youths.

Good luck to those who've recently lost their jobs at TYC, and for that matter, to Cherie Townsend and her management team who appear to be making the tough decisions needed to reorganize the troubled agency before the Legislature does it for them.

Wednesday, February 25, 2009

Waiting on the Lege to solve county jail overcrowding?

McLennan County officials say they need "help from Austin" to solve their jail overcrowding problem, but don't own up to the role of their own local decisionmakers in causing and continuing the situation. An editorial from the Waco Tribune Herald ("State lawmakers need to help county jails with overcrowding," Feb. 23) begins:

No matter how fervent you are about law and order, some people just don’t need to be taking up precious space in county jail, especially when it’s packed full and costing we the taxpayers to house them elsewhere.

That’s good enough reason for state lawmakers to iron out legal impediments that keep officials like our sheriff from using electronic ankle monitors to keep track of nonviolent, low-risk offenders.

McLennan County Judge Jim Lewis, who plans to meet with state Sen. Kip Averitt, R-Waco, and his staff this week, hopes the influential legislator can carry the bill this session. We hope so, too. We need some help from Austin.

I certainly understand why McLennan County doesn't want to pay to jail petty offenders. I don't blame them, but they don't need ankle monitors to solve the problem. Last year, Grits identified the main sources of overcrowding in Waco and suggested several approaches to reduce their jail population that the county still isn't using:

According to ... data from the Commission on Jail Standards, McLennan County has the second highest incarceration rate in Texas among counties with more than 200,000 people, incarcerating more than 4 people per 1,000 residents. More than 20% of McLennan's pretrial detainees (95 out of 473 as of April 1) are charged only with misdemeanors

More than half of McLennan's jail inmates were incarcerated awaiting trial as of April 1st, while not too many years ago the statewide average was only 30%. To get back closer to that level, judges need to more aggressively use pretrial services to vet low-level offenders for release on personal bonds.


The Sheriff, Waco PD and county commissioners should also look at implementing HB 2391 in their county, which allows officers to give citations instead of arresting for certain low-level, non-violent misdemeanors. I've argued repeatedly since it passed in 2007 that voters should reject new jail building proposals if their officials aren't using new tools available to them to reduce overcrowding, particularly the new discretion under HB 2391.

The other option McLennan commisioners should pursue is to create low-level incarceration alternatives, perhaps modeled after the day reporting center in Tyler which has saved big bucks for a comparably sized jurisdiction.

Today, little has changed. More than 21% of McLennan's pretrial detainees are misdemeanants (or they were on Feb. 1), and McLennan has risen in the ranks and now has the highest incarceration rate statewide among counties with more than 200,000 people. That's not the Legislature's fault, it's the result of choices by local police, prosecutors and judges.

Similarly, other Texas jurisdictions, most recently Austin PD, have begun using new authority granted by the Lege in 2007 to issue citations for more petty misdemeanants to reduce overcrowding and keep more officers on the street. If overcrowding is such a big problem, why hasn't Waco PD done so, or for that matter the McLennan County Sheriff?

Plus, GPS is not a panacea. If someone is a flight risk, they can easily enough detach the ankle bracelet and run. And as a recent item at Sentencing Law & Policy showed, GPS doesn't prevent crime, plus the tactic requires quite a bit of manpower to manage if it's going to serve a meaningful supervisory purpose.

While I think GPS tracking has its uses in certain, narrow circumstances, it's hardly a wholesale solution to counties' excessive use of pretrial detention. Even if the Lege granted such authority, McLennan County would need to use other tools available to them to actually effect the overcrowding problem.

If counties want the Legislature to bail them out of their home-grown jail overcrowding problems, they should at least demonstrate they're using all the tools the Legislature already gave them to address the issue.

Tuesday, February 24, 2009

Private prison news and notes

Several informative, recent private prison stories caught my eye and deserve Grits readers attention:

Do private prisons save money?
While I agree most of his suggestions for saving money on state corrections costs, I dispute the final contention in a column by Marc Levin from the Texas Public Policy Foundation that greater reliance on private prisons would save the state money. Such savings may be illusory if vendors skimp on healthcare and other necessities, as happened prior to two recent prison riots at a privately run immigration detention facility in Pecos. The inmates were protesting inadequate healthcare. Texas Prison Business has more on the Reeves County riots, as does Tom Barry at the America's Program Report.

Sunset, TCJS, and private jails
Additionally at Texas Prison Bidness, Nick analyzes the Sunset recommendations for the Texas Commission on Jail Standards related to privately run county jails.

The Business of Detention
Also from TPB, Bob reports that "The Business of Detention website, a project of Columbia University journalism students Renee Feltz and Stokely Baksh which analyzes CCA's growing business in immigrant detention, has been selected as a 2009 Finalist in the "Student" category at the South by Southwest Interactive Web Awards."

More speculative jail building
According to the Central Texas Business Journal, a new privately run jail in Burnet County must find out-of-county inmates to pay for expanding far beyond the county's needs.

Whitmire: Don't change TYC policy on 19-20 year olds for now

Despite a recent analysis by TYC's Ombudsman saying changes from 2007 resulted in more Texas youth being certified as adults for crimes committed as juveniles, Senate Criminal Justice Committee Chairman John Whitmire says the policy is unlikely to change this session, the San Antonio Express News reported yesterday ("More juvenile offenders landing in actual prison," Feb. 23):
Scores of youthful offenders are being sent straight into the adult criminal justice system - 246 of them last year alone - for crimes they committed as juveniles.

Juvenile justice advocates are blaming last year's 22 percent spike on a reform effort launched two years ago that was designed to protect younger offenders. They say young people who are easier to rehabilitate are being forced into a harsher adult setting that can't meet their needs.

After the Texas Youth Commission sex abuse scandal in 2007, state officials decided the agency would no longer handle offenders 19 to 21 - a move intended in part to protect younger children from older youths.

"It's pretty simple," said Jill Mata, Bexar County's chief juvenile prosecutor. "If we didn't have enough time to work with these kids within the juvenile justice system (before they turned 19), then we were faced with no option but to certify them as adults."

Bexar County certified 28 juveniles as adults last year, a 75 percent jump from a year earlier.

Tarrant County certified 11 juveniles as adults last year, nearly triple the number from a year earlier. Harris County saw a more modest rise in adult certifications since the TYC reforms passed in 2007, from 74 cases in 2007 to 76 last year.

Bill Hawkins, who until last month was Harris County's chief juvenile prosecutor, said the length of time a youth would have at TYC was one of the major factors for him in deciding whether to seek adult certification for particular kids. "When the window was shortened, certification became a more viable option in some cases," he said.

Texas allows juveniles as young as 14 to stand trial as adults for capital and first-degree felonies. Fifteen-year-olds can stand trial as adults for any kind of felony.

TYC ombudsman Will Harrell, who in a recent report highlighted the increase in adult certifications last year, would like to see the age limit restored to 21.

But with key lawmakers vowing to further reduce TYC's already dwindling population - calling the troubled agency a lost cause - it's not clear if there will be an appetite for raising TYC's maximum age past 18.

"We're not going to change anything at this stage," said Sen. John Whitmire, D-Houston, chairman of the Senate Criminal Justice Committee. "We need a greater sampling before we determine that there's a cause and effect. I'm not convinced."

Austin PD finally will implement citations for petty misdemeanors

After a year and a half of delay, the Austin Chronicle reports the Austin Police Department will finally begin using new authority granted to them by the Lege to issue citations instead of arresting, at the officers' discretion, for certain low-level, nonviolent misdemeanors. Reports Jordan Smith ("Cite and release in (almost full) effect," Feb. 22):
On Feb. 22, the Austin Police Department began implementing the so-called cite-and-release law, which authorizes police to forgo arresting individuals for certain misdemeanor offenses. The law does not decriminalize any of the offenses – among them, possession of small amounts of marijuana – but allows an officer, under specific conditions, to decline to book a person into jail for initial processing, thereby saving time, money, and police manpower. The law does not eliminate the possibility of eventual jail time for the Class A and B offenses covered – if convicted, a defendant could still get six months in jail for a class B offense, or up to a year for class A. “Organizational efficiency and the prioritization of resource use is critical, especially during tough economic times,” said APD Chief Art Acevedo. “We believe this process will free up our limited resources and enable our officers to focus on more serious crimes.”

APD will implement the policy, codified by lawmakers in 2007, in both Hays and Travis counties. The Travis Co. Sheriff’s Office – whose top cop, Sheriff Greg Hamilton, along with County Attorney David Escamilla, helped lawmakers write the law in 2007 – has been using the option since the end of 2007. They say it has been a good way to keep deputies in the field.
See prior, related Grits posts:

'Prosecutors Are So Dreeeeeeamy!'

Houston attorney and renowned blawgger Mark Bennett says the state bar disciplinary counsel thinks "Prosecutors are so Dreeeeeamy." But when the state bar's disciplinary apparatus expresses such views, Scott Greenfield says forebodingly, it implies "that when one side is ascribed righteousness, the other is doomed."

They're referring to a post on the state prosecutors user forum by State Bar Disciplinary Counsel Deputy Laura Popps, who began by declaring, "Some of you know me from my days prosecuting statewide for the AG's Office," then went on to request notification when local defense attorneys are convicted of crimes. That much might not bear mention, but then she concluded:
I still think prosecutors are the best bunch of people around and I am proud to know so many of you! Keep up the great work!
To which Bennett retorts:

This explains why it’s so hard to get a grievance sustained against a prosecutor: even when they lie, cheat, hide evidence, and send unethical letters to people represented by counsel, they’re still the best bunch of people around.

And, really, can anyone expect a prosecutor groupie aggressively to enforce the disciplinary rules against the best bunch of people around?

"Groupie" might be hyperbole, but one wonders whether the state bar sends similar requests to defense counsel extolling their virtues and asking for examples where judges have ruled prosecutors wilfully withheld exculpatory evidence or sent "unethical letters to people represented by counsel"? And if not, why not?

I'll bet the Texas defense bar could come up with plenty of examples where judges have issued findings of misconduct but the prosecutor was never disciplined, if the state bar disciplinary counsel wants to going to go trolling for cases to investigate, whaddya think?

Monday, February 23, 2009

Helping Pat Crow

This is off topic, but call it a point of personal privilege. I'm about to head out to a benefit for a dear friend, mentor and long-time Austin-based campaign manager Pat Crow, who suffered a stroke last year during heart surgery. Her friends and supporters (she managed 22 political campaigns over the years, including a slew of judicial candidates) are hosting a benefit tonight.

A grass-roots field general of the first order, Pat is one of the folks who taught me the nuts and bolts of political campaigning when I was a young pup. Pat changed my life in all sorts of odd, unpredictable ways, looking back, just from knowing her. Though our political paths diverged after a few years as I began focusing more on criminal justice stuff, she was a truly important figure in my life and it's quite arguable that, if it weren't for Pat Crow, I'd never have set out on the path that, years later, led to the creation of this blog - for good or ill.

Check out an excellent Austin Statesman story on Pat promoting the event, and also an article written by my better half, Kathy Mitchell, who profiled her soon after her stroke for what turned out to be the final issue of the Austin-based Good Life magazine.

If you know Pat (and if you run in Austin political circles, she's hard to miss) but can't make it to the event, go to the gorgeous website established to help her pay back $65K in medical and rehab expenses. Needless to say, given that kind of debt, if you're able, contribute generously.

Thanks for your indulgence ... and now back to our regularly scheduled programing.

CCA Integrity Unit: Eyewitness ID legislation should be highest innocence priority

With all the recent bad publicity surrounding the Texas Court of Criminal Appeals and its presiding judge, it's nice to find cause to mention them in a positive light, merited in this case by the release of a new report by the CCA's Criminal Justice Integrity Unit dubbed its 2008 Annual Report of Activities.

The document was distributed to an email list of people who signed up at their meetings and is not available on the court's web site, I'm told by Judge Hervey's clerk, so I guess that makes its publication a Grits web exclusive. :)

I may later go into other aspects of the report when I have more time, but for now wanted to point out what I considered the money quote from the whole document:
TCJIU recognizes that one of the leading causes of false convictions is erroneous eyewitness identifications. TCJIU urges the legislature to address this issue during this session of the legislature. It is the position of the TCJIU that instituting reforms in the eyewitness identification procedures used by law enforcement agencies throughout Texas should have the highest priority of any efforts in the area of wrongful convictions.
Though the document doesn't refer to specific legislation, the recommendation for making eyewitness ID reform the "highest priority" among innocence bills certainly bodes well for Senator Rodney Ellis' SB 117, which is the main, comprehensive eyewitness reform legislation proposed in the 81st legislative session. Their other policy recommendations were to install more rigorous oversight of forensic labs and "improving the reliability of confessions," possibly including a requirement for "recording the full interrogation, from the Miranda warning onward."

These are all very positive, commendable proposals, so I wonder why the CCA didn't post this document online? You'd think they'd want to promote it a little more with all the bad PR they're been getting lately.

Galveston federal judge pleads guilty, retires in disgrace

I've not been tracking the downfall of allegedly lecherous federal district Judge Samuel Kent of Galveston, who today pled guilty to obstruction of justice charges and announced his retirement. But Mary Flood at the Houston Chronicle brings the news that:

U.S. District Judge Samuel Kent pleaded guilty to one count of obstruction of justice today and retired from the bench, avoiding a trial on that charge and five others accusing him of sexually abusing two female employees.

Kent was scheduled to see a jury selected this morning for his trial on all six felony counts.

Few federal judges ever go to trial, but his would have been the first in which a federal judge was accused of sexual charges.

``Judge Kent believes that this settlement is in the best interest of all involved,'' his attorney, Dick DeGuerin, said after this morning's hearing.

``A trial would have been long, embarrassing and difficult for all involved,'' DeGuerin added.

Senior U.S. District Judge Roger Vinson has imposed a gag order on those involved in the case, but allowed DeGuerin to make his statement to the news media.

Kent, who normally speaks in loud, clear tones, all but whispered his guilty plea at the bench. The court reporter strained to hear what he said.

Kent, 59, was appointed by President George H.W. Bush in 1990 and was the sole district federal judge in Galveston in most of the ensuing years.

This was a disgraceful episode for the federal courts and another black eye for Texas justice. As far as I'm concerned, good riddance to bad rubbish.

MORE: Doc Berman at Sentencing Law & Policy identifies the key issues regarding Judge Kent's sentencing, including, "is the gag order on the victims consistent with the federal Crime Victims Rights Act?"

Why would a county Sheriff need a 'sales' department?

Have you ever heard of a county Sheriff's department with a "sales" division? That's what's needed in Garza County, reports the Lubbock Avalanche Journal ("New jail brings law enforcement closer," Feb. 22), to fill beds in a new jail aimed at profiteering from overcrowding in other counties:
"Our main thing is to get out and be a sales type department to get people to bring us inmate for us to house," [Garza County Sheriff Cliff] Laws said. "Right now it's just getting everything in place and up and running."
Said the Avalanche Journal, "In addition to housing out-of-county prisoners, the facility has also required a doubling of staff to 28." So Garza County has put itself in a position where a new jail will soak local taxpayers with high staffing costs if they can't find more inmates to fill the 96 bed jail.

Pyote facility will downsize, TYC population will 'flat-line'

A couple of recent Texas Youth Commission stories deserve Grits readers attention. First, administrators plan to downsize, but not close the West Texas State School in Pyote, AP reports:

The West Texas State School in Pyote will likely downsize and focus on treatment. About 70 percent of the students in the juvenile prison have chemical dependency problems, officials said.

The Sunset Advisory Committee, a state agency created to eliminate waste, duplication and inefficiency in government, had called last year for the Pyote facility to be closed, citing difficulty in keeping the prison staffed and saying the closing would save $9 million.

Jim Hurley, a TYC spokesman, said Thursday the school's focus would be as a "smaller, more intense treatment facility." He also said the facility will focus on youths from West Texas instead of throughout the state.

"It's the only facility in West Texas," he said for a story in Friday's editions of the Odessa American. "We need a presence out there."

He could not say how many students would be moved from Pyote or how many jobs might be cut.

The facility now houses 84 youths and has 144 employees, 81 of them juvenile corrections officer.

Monahans Mayor David Cutbirth said he liked the idea of focusing on West Texas youths but was disappointed in the planned cuts. He had wanted to see an expansion at the state school about 15 miles west of Monahans.

Cutbirth said one reason given for closing the facility was a lack of available labor.

Meanwhile, the Legislative Budget Board has revised projections from last fall for an increase in TYC's youth prison population. Now they're predicting their numbers will "flat-line," the Statesman's Mike Ward reports:

From a Legislative Budget Board report:

“The residential population is expected to bed much lower than the population in previous fiscal years . . . Based on 2008 intakes, it is assumed (the Texas Youth Commission) will receive 2,169 intakes per year for fiscal years 2009 through 2014.”

That’s down from 2,994 in 2007, and even more in the previous years.

The Youth Commission now holds roughly half of the youths that it did before a sweeping reform bill in 2007, in the aftermath of a scandal over sex-abuse and an official cover-up.

Keller must pay for her own lawyer on judicial misconduct charges

The Houston Chronicle's Clay Robison says the Court of Criminal Appeals Presiding Judge, Sharon Keller, may have to dig into her own pocket to defend against charges from the Judicial Conduct Commission:

I doubt that many people will shed tears, but Texas Court of Criminal Appeals Presiding Judge Sharon Keller may have to pay her own legal expenses to defend herself against charges she improperly shut the door on a condemned inmate's last-gasp appeal.

The judicial misconduct charges brought against Keller last week by the Commission on Judicial Conduct could result in her removal from office and, if she fights them, many thousands of dollars in legal bills.

Officeholders often can use political funds to pay lawyers. But Keller, according to a filing last month with the Texas Ethics Commission, has no money in her political account. State law also prohibits Keller, who won't be up for reelection until 2012, from raising any political money before June 2011. And any donation of legal services could be construed as an illegal political contribution.

The judge's attorney, Chip Babcock, has asked the judicial conduct commission to pay her legal expenses.

If the answer is no, will Keller fight, or resign?

Meanwhile, perhaps in reaction to Keller's predicament or, more likely, in reaction to Democratic judicial victories in Houston, Robison reports that "Sen. Dan Patrick, R-Houston, has filed a bill to ban straight ticket voting only in judicial races."

In a Grits for Breakfast reader poll last week, among 368 respondents, 50% said Judge Keller should be impeached by the Legislature and removed from office. Another 23% believed she should be disbarred, while 9% thought a public reprimand was punishment enough.

House criminal justice committees starting to meet

While the first meeting of the Texas Senate Criminal Justice Committee hasn't been scheduled yet, in the House of Representatives, beginning tomorrow, criminal justice committees will begin their organizational meetings and likely start hearing bills next week:
House Appropriations, Criminal Justice Subcommittee (Debbie Riddle, chair)
February 23 , 2009 @ 8:00 A.M. in E1.026
February 24 , 2009 @ 8:00 A.M. in E1.026

House Public Safety
February 23 , 2009 @ 2:00 P.M. or upon final adjourn./recess in E2.014

House Criminal Jurisprudence
February 25 , 2009 @ 2:00 P.M. or upon final adjourn./recess in E2.028

House Corrections
February 26 , 2009 @ 8:00 A.M. in E2.010

Innocence cases demand legislative reforms

Author Joyce King, a boardmember of the Innocence Project of Texas, had an op ed in yesterday's Austin Statesman calling for legislative reforms to prevent false convictions and adequately compensate those who've been cleared by DNA evidence:

Now that DNA evidence has posthumously exonerated [Timothy] Cole, he is the first wrongfully convicted man in Texas to have his good name restored to surviving family. Even the victim who mistakenly identified Cole participated in rewinding the hands of justice.

I came to Austin to witness legal history and also to beg lawmakers to work with us in making our state a national model of justice, instead of the nation's image of injustice.

That's why Cole's story must not be an ending. It is a new beginning as the Innocence Project of Texas seeks more partners to redefine Texas justice. ...

In Austin, we presented a humble case for justice, one I hope lawmakers will not ignore. Our proposed innocence legislation includes:

Improving eyewitness identification procedures

Recording police interrogations

Better screening and corroboration for informant testimony

Improved access to post-conviction appeals based on discredited forensic science

Improved compensation and expansion to include posthumous exonerations

Currently, the state compensation is $50,000 for every year of wrongful incarceration. But exonerees must be eligible and pardoned by the governor to even apply. The money can then be taken in a lump sum payment, which is exactly what Wiley Fountain did. Today, he is exonerated and homeless.

Because compensation is taxed at nearly 40 percent, coupled with legal fees and living expenses the men have, $50,000 dwindles rapidly. Never mind what a life is worth and the real value of a dollar in today's economy.

Firsthand exonerees have hell finding jobs and finding their place in a faster-paced, higher-tech world than the one they knew 10, 15, 25 years earlier. No one will lease them apartments or hire them because it takes an eternity to expunge records. There are a myriad of state services to help convicted felons, including job training, health benefits and housing assistance. Exonerees are not entitled to these services because they are innocent. What an insult.

Long after overdue justice is delivered and smiling defendants with their proud attorneys exit courtrooms, exonerated men face multiple hurdles to avoid the fate that befall Wiley Fountain.

My job as an justice-loving volunteer is to ensure that exonerees have the tools and skills to become productive members of society. If they are to do better, Texas must do better.

MORE: See additional discussion of the Timothy Cole case from The Texas Observer.

Sunday, February 22, 2009

Debunking myths about incarceration, and promoting some

Doc Berman points us to an article in Slate by Prof. John Pfaff of Fordham University law school identifying what he says are "Five Myths About Prison Growth Dispelled." The piece makes for an interesting starting point for discussion, but also promotes some mythology of its own.

The first "myth" Pfaff describes is entirely on point, disputing the contention that "Long sentences drive prison growth" Says Pfaff, "Our data on time served is imperfect at best, but it appears that the time served by the median prisoner is about two years, sometimes much less." That more or less jibes with Texas' experience (see pp. 36-37 of TDCJ's annual statistical report for data on time served). Pfaff writes:
So what is actually driving prison population growth? Admissions. Far more offenders who in the past would have received nonprison sentences are being locked up for short stints, driving up the overall population. Stop admitting as many people, and the prison population would shrink rapidly. Cutting back on long sentences is far less likely to have the same meaningful effect.
This is an excellent observation - the enormous volume of prisoners we see today comes from applying incarceration to more petty offenses than in the past, not from punishing people for longer periods. In fact, large numbers of admissions for penny ante crime tends to push more serious offenders out of the system.

The second "myth" Pfaff describes, though, doesn't seem so mythological here in Texas: That "Low-level drug offenders drive prison population growth." Pfaff claims that "most of the drug offenders are in prison for distribution, not possession," but that's not true here at all.

Among Texas' state jail felons convicted of drug offenses, 87.3% are in for possession of less than a gram of a controlled substance according to TDCJ, while 58.6% of more serious drug cases were possession-only offenses, not for "distribution." Perhaps it's true that some or even many of those charged with "possession" were really full-blown drug dealers, but that assumes facts not in evidence; it's not the offense for which most of them were convicted.

Pfaff's third "myth" is that "Technical parole and probation violations drive prison population growth," but once again, for Texas that's just not accurate (I can't speak for elsewhere). According to the Council of State Governments, "Between 1997 and 2006, the number of probation revocations to prison [in Texas] increased 18 percent, despite a three percent decline in the total number of persons under community supervision."

Indeed, Texas' experience on this score controverts both Pfaff's second and third "myths," since drug offenders make up the largest portion of those who enter prison because their probation is revoked. Meanwhile, reduced probation revocations are credited with Texas' successful efforts to stave off a projected need to build new prisons in recent years.

If reducing revocation rates empirically reduced Texas' rate of prison population growth, it stands to reason higher revocation rates would increase it. It's possible that Pfaff's assertion would be more accurate if he'd limited the observation to parolees, but Texas' experience with probation precisely contradicts his assertion.

Pfaff's attempts to dispel the fourth "myth" he describes are the most ... well ... mythological. He contends that the United States has not "newly diverged from the rest of the world on punishment," declaring that "if we look back historically at the lockup rate for mental hospitals as well as prisons, we have only just now returned to the combined rates for both kinds of incarceration in the 1950s."

Certainly it's true that a large number of Texas prisoners are mentally ill, but Pfaff's historical comparison ignores the history of who populated mental institutions in the first half of the 20th century compared with who's in prison today. Yes, many more people were locked up in mental institutions in 1950 than now, but US mental institutions back then were mostly filled with white women, while in today's prisons it's black men who are demographically overrepresented.

The dissolution of Jim Crow had a lot more to do with high incarceration rates than reduced reliance on mental hospitals, but apparently that's not the history they're teaching at Fordham.

Pfaff's fifth "myth" is a red herring, an argument he proposes and debunks that nobody really makes out in the world: "The incarceration boom has had no effect on crime levels." Except nobody claims that.

Having set up a straw man, Pfaff debunks this "myth" by declaring that "The best numbers available, controlling for a host of challenging statistical problems, suggest that the growth in prison populations contributed to up to 30 percent of the crime drop during the 1990s." Of course, "up to 30%" means most estimates are actually lower.

Even so, few serious observers I'm aware of claim incarceration has "no effect" on crime. Instead, the more common argument is that most crime reduction witnessed in the '90s and since the turn of the century was not due to high rates of imprisonment - a fact with which Prof. Pfaff entirely agrees.

He argues that prisons are "not the most efficient tool we have" to reduce crime. "A dollar spent on police, for example, is 20 percent more effective than a dollar spent on prisons," he says. (And that's if you accept the highest estimates for prisons' crimefighting effectiveness.) So Pfaff is claiming to debunk a "myth" promoted by critics of high incarceration rates, while actually adopting those critics' position and claiming they said something they didn't.

In addition, Pfaff ignores research showing that, after a certain point, incarceration can actually become a counterproductive factor causing increased crime. According to a 2007 meta-study by the Vera Institute:
Raymond Liedka, Anne Piehl, and Bert Useem have confirmed, moreover, that increases in prison populations in states with already large prison populations have less impact on crime than increases in states with smaller prison populations. States experience “accelerating declining marginal returns, that is, a percent reduction in crime that gets ever smaller with ever larger prison populations,” they argue. Thus, increases in incarceration rates are associated with lower crime rates at low levels of imprisonment, but the size of that association shrinks as incarceration rates get bigger. Eventually, they say, there is an “inflection point” where increases in incarceration rates are associated with higher crime rates. This inflection point occurs when a state’s incarceration rate reaches some point between 325 and 492 inmates per 100,000 people. In other words, states with incarceration rates above this range can expect to experience higher crime rates with future increases in incarceration rates.
In other words, in a state that incarcerates relatively few people, there are higher safety gains from relative increases in incarceration. But in a state like Texas where more than 1 in 100 are already in prison 4.6% of adults are under control of the justice system, increased incarceration produces much less public safety bang for the buck and may even increase crime by imposing untenable collateral consequences on more and more low-level offenders.

Pfaff's article is a useful starting point for discussing soaring incarceration rates and how to reduce them - particularly his observation that admissions, not sentence length, drive expanding incarceration rates. But I'm afraid he's promoted nearly as many "myths" in this piece as he's dispelled - at least as far as the Texas is concerned.

Saturday, February 21, 2009

Polygraphs are junk science no matter who uses them, or why

If polygraphs are so unreliable they're not admissible in court, are they really a good tool for pre-employment screenings for law enforcement? The Austin Statesman offered up an alarmist report this week ("Admitted scofflaws, poly flunkers among DPS recruits," Feb. 19) that, at the Department of Public Safety:

Some members of the current recruit class of more than 100 failed polygraph tests on their background.

“More than a handful” were rejected by other law enforcement agencies before they applied at DPS.

Others have been promoted from the training academy and put to work despite a recommendation that they be dismissed.

Some recruits in the past even got in despite admitting criminal behavior of some type during interviews.

“Wow!” exclaimed Commissioner Ada Brown of Dallas.

Despite some recruits’ deception on the agency’s polygraph tests, “you give him a badge? I have a problem with that.”

Certainly it's problematic if troopers are given a badge over the recommendation of those who trained them, or if they've admitted to serious, past criminal activity.

But if someone was rejected by another department because that agency thought they found a better candidate, that shouldn't in and of itself disqualify someone from working for DPS. (If they were rejected for some specific cause, that's a different matter.)

Equally unfair would be to rely on polygraph testing, which amounts to junk science at its worst, to deny potential troopers employment. I don't know why anyone still thinks these things are reliable. As one critic put it, "There's something about us Americans that makes us believe in the myth of the lie detector. It's as much of a myth as the Tooth Fairy."

I'm as concerned as anyone on the Public Safety Commission about misconduct by state troopers, which is why I believe DPS' Internal Affairs division should be substantially beefed up. But denying someone employment because they "flunk" a polygraph test - or for that matter relying on polygraph results to discipline officers - is bad public policy with no legitimate scientific basis.

IMO, DPS should toss its polygraph machines on the junk pile and instead focus on more exhaustive background checks performed by actual human beings if they want to prevent bad apples from becoming state troopers.

Friday, February 20, 2009

The beginning of the end for Judge Sharon Keller?

Analyzing the charging document against Sharon Keller from the state Commission on Judicial Conduct, Paul Burka predicts that the Presiding Judge of the Texas Court of Criminal Appeals, is "Gone Baby, Gone." After analyzing the details of charges against here, he writes:

Stick a fork in her: She’s done. There is no way Keller can survive this. The statute governing the Commission on Judicial Conduct states:

A voluntary agreement to resign from judicial office in lieu of disciplinary action by the commission shall be public upon the commission’s acceptance of the agreement. A judge may ask the Chief Justice of the [Texas] Supreme Court for appointment of a special court of review. (There is no ordinary right of appeal.)

Keller has three choices: resign, be removed by the Commission, or be impeached. The odds against her serving out her term, which expires in 2012, are astronomical. My money is on resignation. The sooner the better.

What do you think? Will Keller resign? Is it possible the Commission on Judicial Conduct will force her ouster? Or are impeachment proceedings remotely likely to proceed?

My own view is that the answer to all three questions is probably "no," though I think Judge Keller should have resigned in disgrace a year and a half ago when all this first came down. But she clearly has plenty of chutzpah and I'd guess she'll stay on the job, similar to Illinois Governor Blagojevich, until she's dragged out kicking and screaming.

What's more, the Commission on Judicial Conduct is hardly known for ousting powerful, high court judges, though I'd be (pleasantly) surprised to see them do so now. And the GOP dominated Senate would never convict her, even in the (highly) unlikely event she was impeached in the House.

My guess is still that the best chance to actually get rid of Sharon Keller won't come till she's up for reelection in 2012. But by then, no matter what happens, she'll have a big, fat target on her forehead and could easily become the first statewide Republican candidate in more than a decade to lose their job to a Democrat at the ballot box.

MORE (Updated 2/21):

Ogden: DPS must do more about officer misconduct

There's an odd zeitgeist developing at the Texas capitol making me think the Lege may be more interested in preventing and investigating police misconduct than at any time in recent memory. I was already surprised when Governor Perry's homeland security chief this week backed Sen. John Carona's idea to create a law enforcement integrity unit at DPS.

Then at a Senate Finance Committee hearing yesterday, Chairman Steve Ogden raised questions with Department of Public Safety bigwigs about threats to "the reputation and integrity of this department." (See the video, beginning at 2:17:30.)

Pointing out that the agency has proposed no "exceptional" budget items aimed at reducing misconduct and corruption, Ogden opined that "Nothing could be more damaging to the DPS than to have some sort of scandal or criminal conduct inside the DPS that basically destroyed the DPS and erodes the public confidence in this agency."

Ogden continued, "From time to time, issues come before all of us about a trooper that's selling drivers licenses, a trooper that's falsifying tickets, a trooper that's smuggling drugs. We never know what happens. It seems like it becomes an issue of whether the local DA is going to prosecute or not and half the time the DA doesn't, y'all are investigating, and really what I hear is, 'We can't do anything but fire the guy.'"

Ogden wanted to know, "What are you specifically doing to guarantee the integrity of your department and to ensure that the bad apples are weeded out?"

DPS has 3,800 commissioned officers at the agency, the chairman was told, but Internal Affairs is only staffed with one captain and five investigators - not nearly enough to cover the entire state. DPS plans to expand Internal Affairs "drastically," probably renaming it the Office of Professional Responsibility, Inspector General or something else. DPS told the committee they would like to expand IAD staff and place investigators around the state instead of only in Austin, but the agency requested no new money to support such a plan.

DPS' board chair admitted internal oversight presently is "weak, at best." Ogden asked DPS to bring him a new budget item reflecting what the agency would need "to guarantee ... the professionalism and integrity of this agency. I know it's not going to be free."

I'm pleased and surprised to hear Republican leaders like Steve Ogden and John Carona expressing such serious concerns about police misconduct. That issue hasn't gained much traction at the Lege in recent years, and if anything serious is going to happen on the subject, it will definitely require bipartisan support.

Prosecutor who withheld Brady material will run for judge

Yesterday I noted that Third Court of Appeals ruled that Travis County prosecutors in a case against alleged murder accomplice Laura Hall acted "wilfully in failing to disclose [exculpatory] statements" to Hall's defense team, but neither the opinion nor the media coverage informed us which prosecutor was responsible for the violation.

It turns out, though, the lead prosecutor in the case was Bill Bishop, who coincidentally announced last week that he plans to run in the Democratic primary next year against Judge Charlie Baird for his seat on the 299th District Court in Austin.

So we have the judge who presided over the Tim Cole exoneration versus a prosecutor who an appellate court said "wilfully" failed to disclose Brady material in a high-profile murder case.

My view is that Mr. Bishop should be publicly sanctioned by the state bar if not fired by the DA's office for withholding evidence. Certainly there's no way Democratic primary voters should elevate him to a judicial seat with that kind of recent record.

Thursday, February 19, 2009

DPS wants cell phone ban, expand "driver responsibility fee"

The Department of Public Safety at a Senate Finance Committee meeting this morning said they not only want to ban Texas drivers from using wireless communications in their vehicles - including both cell phones and hands-free devices - the agency hopes to subject cell phone using drivers to massive civil fines in addition to the cost of a ticket.

The idea of banning cell phones is misguided enough; after all, driving while talking on the cell phone is no more distracting than changing out CDs or fiddling with the radio, not to mention, putting on makeup, shaving, eating, disciplining kids in the back seat, or any number of other activities that routinely distract drivers. But DPS wants to add this new offense to the list of those on which the state imposes misnamed "driver responsibility fee." That's a particularly dumb idea given that those costs are so high that 70% of driver responsibility fees go unpaid.

The Legislature needs to scale back driver responsibility fees to reduce the astronomical rates of noncompliance, not exacerbate the problem by applying the fee to new, relatively trivial offenses.

Will state bar discipline prosecutor who withheld Brady material in Austin murder case?

I'm amazed to see yet another gruesome murder case in Austin tainted by apparent prosecutorial misconduct. The Texas Cable News Network reports that "The 3rd Court of Appeals upheld Laura Hall's conviction but threw out her five-year sentence it said prosecutors withheld material evidence in the case." Hall had been convicted as an accomplice for hindering apprehension after the brutal murder of a UT-Austin student.

According to the opinion, the Third Court of Appeals found that "the State acted wilfully in failing to disclose the statements." The opinion doesn't name the prosecutor the court found improperly withheld information, but the result is certainly a black eye for the Travis County DA.

Relatedly, I noticed recently that the state bar's Office of Chief Disciplinary Counsel is scouting around for criminal defense attorneys who should lose their licenses over criminal convictions, posting requests to the prosecutors' user forum asking for recommendations whose bar license to pursue.

One wonders, in cases like Laura Hall's where courts have already found "wilfull" Brady violations, whether the state bar will just as aggressively seek to discipline prosecutors who engage in misconduct? History suggests, probably not. But if they did, maybe it wouldn't happen so often.

SEE ALSO: More detail from the Austin Statesman.

Governor appoints anti-sex toy crusader to parole board

Normally, the Texas Senate rubber stamps the Governor's appointments to the Board of Pardons and Paroles, but one of Rick Perry's three appointees announced last week perhaps deserves closer vetting by the Senate. According to the Governor's press release:
Shanda G. Perkins of Burleson is a retired banking executive. She is a member of the United Way of Johnson County Board of Directors and Burleson Lions Club. She is also director of the Johnson County Chamber Summit, and is a member and past ambassador of the Burleson Chamber of Commerce. She also volunteered as a youth pastor, counselor and Sunday school teacher at Lighthouse Church. Perkins replaces Jose Aliseda of Beeville.
That doesn't explain, though, why she's being appointed to this slot. As far as I can tell, Mrs. Perkins' sole experience in the criminal justice realm stems from a personal morality crusade against the sale of sex toys in Johnson County that led to the 5th Circuit Court of Appeals overturning Texas' law on the subject.

She's so tough on crime, in other words, she's tough on crimes the federal courts say cannot exist because they're acts protected by the First Amendment. But Governor Rick Perry thinks she'll make fair decisions on the parole board? (Photo via Unfair Park.)

The other two parole board members named were reappointed veterans, board chair Rissie Owens and Juanita Gonzalez of Round Rock. I frequently disagree with Rissie Owens, who as presiding officer exercises significant control over the board's direction, but I'd never say she's unqualified. In Mrs. Perkins' case, though, I fear the Governor is putting politics over what's best for the state's troubled prison system.

UPDATE: It turns out Mrs. Perkins has been busy lately distributing unsigned attack flyers against Kay Bailey Hutchison on behalf of Governor Perry claiming the senator and Barack Obama are aligned on abortion. The Star-Telegram's Poli-Tex blog said, Perkins "described herself as a Tarrant and Johnson County chair for the Perry campaign."

New York Times: Keller be gone

Reacting to the recent suggestion that Texas Court of Criminal Appeals Presiding Judge Sharon Keller should be impeached for ordering a clerk not to accept a tardy, last-minute death penalty appeal in 2007, the New York Times editorialized this morning that, "If the facts are as reported, Judge Keller should be removed from the bench." According to the editorial board at the Grey Lady, it would require "monumental callousness, as well as a fundamental misunderstanding of justice, for a judge to think that a brief delay in closing a court office should take precedence over a motion that raises constitutional objections to an execution."

Unfortunately, not only are the facts as bad as the Times reported, they're actually worse. Judge Keller did indeed tell a clerk to inform defendants, "We close at 5," when computer problems delayed a last-minute filing with an execution looming. Making the matter even more egregious, it wasn't her decision to make. By rule, the court had appointed a duty judge, Cheryl Johnson, to make all decisions about the case in its final hours. Judge Johnson was "angry" at Keller for usurping her authority and said later she would have ruled differently.

The more I see this subject debated, the more I think impeachment, though unlikely, may actually be justified - not as some culture-war style anti-death penalty jihad, but in response to egregious, overt judicial activism. Keller really did insert her own political agenda over the rules of the court and the interests of justice; it was not the first time, either; it was just the last straw.

BLOGVERSATION: Patricia Hart says the New York Times got it right. QuickLaw agrees, and Impolite Company hopes impeachment proceedings go forward. Mark Bennett is glad the Commission on Judicial Conduct has grown some backbone. Scott Greenfield hopes this will be a warning to other judges.

RELATED: The Austin Statesman brings word that the State Commission on Judicial Conduct has finally decided to act on a complaint (pdf) against Judge Keller, reporting that:

The state judicial ethics commission Thursday charged Sharon Keller, the presiding judge of the state’s highest criminal court, with violating her duty and bringing discredit upon the judiciary when she declined to allow a death row prisoner to file an after-hours appeal in 2007.

Keller will face a public trial to answer the charges and could be removed from office, reprimanded or exonerated.

“Judge Keller’s willful and persistent failure to follow (her court’s) execution-day procedures on Sept. 25, 2007, constitutes incompetence in the performance of duties of office,” according to a notice of formal proceedings from the state Commission on Judicial Conduct.

The Texas Supreme Court will appoint a special master — a sitting judge from outside Travis County — to preside over Keller’s trial, which has yet to be scheduled.

Wednesday, February 18, 2009

NAS report: Many forensic disciplines prone to error

The National Academy of Sciences has published its long-awaited report critiquing forensic science titled "Strengthening forensic science in the United States: A path forward." Go here for a preview and ordering information. According to the accompanying press release:
Rigorous and mandatory certification programs for forensic scientists are currently lacking, the report says, as are strong standards and protocols for analyzing and reporting on evidence. And there is a dearth of peer-reviewed, published studies establishing the scientific bases and reliability of many forensic methods. Moreover, many forensic science labs are underfunded, understaffed, and have no effective oversight.

Forensic evidence is often offered in criminal prosecutions and civil litigation to support conclusions about individualization -- in other words, to "match" a piece of evidence to a particular person, weapon, or other source. But with the exception of nuclear DNA analysis, the report says, no forensic method has been rigorously shown able to consistently, and with a high degree of certainty, demonstrate a connection between evidence and a specific individual or source.
What's more:
there has been little rigorous research to investigate how accurately and reliably many forensic science disciplines can do what they purport to be able to do. In terms of a scientific basis, the disciplines based on biological or chemical analysis, such as toxicology and fiber analysis, generally hold an edge over fields based on subjective interpretation by experts, such as fingerprint and toolmark analysis. And there are variations within the latter group; for example, there is more available research and protocols for fingerprint analysis than for bitemarks.

Nuclear DNA analysis enjoys a pre-eminent position not only because the chances of a false positive are minuscule, but also because the likelihood of such errors is quantifiable, the report notes. Studies have been conducted on the amount of genetic variation among individuals, so an examiner can state in numerical terms the chances that a declared match is wrong. In contrast, for many other forensic disciplines -- such as fingerprint and toolmark analysis -- no studies have been conducted of large populations to determine how many sources might share the same or similar features. For every forensic science method, results should indicate the level of uncertainty in the measurements made, and studies should be conducted that enable these values to be estimated, the report says.
Not particularly cheap, at $36.66 plus shipping, nor, one imagines, will it be a light read, but I've already ordered my copy.

Related Grits posts:

Gov's homeland security chief backs law enforcement integrity unit

Drug "cartels increasingly recruit law enforcement officers on both sides of the border," said the Governor's homeland security chief Steve McCraw at a meeting this morning of the Senate Transportation and Homeland Security Committee. Official corruption, including on the US side, is a "pervasive problem at all levels," he said; "it's not just a Mexican problem.

Indeed, maybe we shouldn't think of transnational smuggling gangs as "Mexican" cartels. McCraw told Sen. Rodney Ellis the "command and control elements" of transnational criminal gangs are probably located closer to the senator's district in Houston than the actual border. Conversely, he said Texas-based gangs have been documented engaging in drug-related violence south of the river.

McCraw advocated creation of a new investigative team that would "leverage the core competency" of the Texas Rangers to work with prosecutors from the state Attorney General's office to "aggressively target law enforcement corruption" at all levels, with or without cooperation from our "federal partners."

McCraw's statements seem to add Rick Perry's gubernatorial imprimatur, as well as a populist spin, to Chairman John Carona's proposal to create a law enforcement integrity unit at DPS (the agency over the Rangers) to investigate official misconduct. Combating US-side corruption is an important missing piece of the puzzle, so I'm glad to hear the Governor's man promoting it. This might also be an excellent way for the Governor to spend some of those new Byrne grant funds just approved by Congress.

See the video from this morning's committee hearing.

Why might police need misconduct insurance?

Austin attorney Kiele Linroth Pace has a couple of thematically linked posts on the blog Austin Justice: The first one pointed to a Statesman story about Austin police officers buying misconduct insurance for $17 per month that pays their wages if they're suspended for cause (the police union is looking for a group rate). Another post gave an excellent example of why officers might need such insurance, describing an Austin-based example of apparent testilying by a police officer on a minor offense. Pace was:
taken aback by the blatant lying that I encountered last week.

The case involved a rarely used arm of the criminal trespass statute that I was familiar with only because of the time that I spent as a prosecutor in the piney woods of East Texas. Lumber companies typically use purple paint markings on trees in a way that's described by that statute to mark their territory and let other players in the lumber industry know that a piece of land (and especially the valuable stand of pines on it) is off limits. But such markings have no real relevance in an urban area.

Nonetheless, the probable cause affidavit that Officer Gerardo Cantu, APD#6111, swore to and filed in this case indicated that he arrested my client for trespassing on a "heavily forested" property at 8212 Sam Rayburn Drive, which contained trees "painted with a purple band" as well as posted "No Trespassing" signs that were "in plain view" on all sides of the property.

As you can see from the street view provided by Google Maps, this is not a heavily forested property. When I drove out there last week, I discovered that it is, in fact, a multi-unit property in a densely populated urban slum. There's a single tree with no purple paint in sight. The only signs posted anywhere on the property do not say "No Trespassing." Rather, they prohibit drinking and loud music in public areas, roaming around, soliciting, loitering, and so forth.

In fact, no element of Officer Cantu's criminal trespass allegation against my client turned out to be true. He just made the whole thing up. The really surprising thing is that he's willing to commit aggravated perjury when it's so easy to prove.

As for the case against my client, I printed out the whole stack of photos that I took at the scene, which included a shot with the address shown on the side of the building, and showed them to the prosecutor at our scheduled pretrial conference last week. She decided that it was in the "interest of justice" to dismiss. Imagine that.

I wonder if Officer Cantu has signed up for misconduct insurance yet?

The most frustrating part: Because Texas gutted our open records act on closed criminal cases that don't result in successful prosecution, records where police misconduct is outed by a diligent defense attorney and the case is dismissed become closed, at the department's discretion.

This example may also help explain why prosecutors in some counties don't want defense attorneys to make copies of police offense reports.

Ideas for good corrections bills

A staffer recently asked me for bill suggestions that might go through the House Corrections Committee, so I offered several ideas, none fully developed into bill language, but all relatively simple to draft. Upon reflection, I added a couple of more to the list and submit them here for readers' consideration. Use the comments to say what other Corrections (or other criminal justice) bills you'd like to see filed in the 81st Texas Legislature before the March 13 filing deadline:

1. Recognition of possible innocence: Quite a few of Texas' DNA exonerees - including Timothy Cole who died in prison - were denied parole in part because they refused to accept responsibility for crimes that, it turns out, they did not, in fact, commit. I would add a new (d) between the current (c) and (d), renumbering accordingly, at Government Code 508.0441 to say the parole board cannot adopt any rule, policy or practice penalizing a prisoner's failure to take responsibility for a crime if they maintained their innocence at trial and throughout the post-conviction appellate process.

2. Right to Counsel for Actual Innocence Writs: Authorize two new positions at State Counsel for Offenders for attorneys dedicated specifically to 11.07 habeas work. This would have a fiscal note, but the courts might actually save money overall if the CCA weren't constantly dealing with poorly written, pro se, habeas writs. This was an excellent idea suggested recently in blog comments to this post.

3. Parole for state jail felons: If you're looking for new money for anything (like new appellate positions at the State Counsel for Offenders!), here's a bill with a positive fiscal note (i.e., it would save the state money): Require the parole board review for state jail felons at one year into their (currently) mandatory 2-year term. LBB says the state jail felony population is growing more rapidly than the rest of the prison system, and especially for substance abusers (more than half the state jail felony population), once they've completed a mandatory treatment program it makes little public policy sense to keep them there. Such legislation should create a presumption for parole at one year unless the board identifies reasons for keeping them specific to the defendant.

4. Presumption for paroling low-risk inmates: This would be an even bigger money saver, since 2/3 of all prison inmates are currently eligible for parole. The parole board categorizes inmates into seven risk categories, but the board is LESS likely to follow its own parole guidelines for nonviolent and low risk cases than they are for TDCJ's most dangerous inmates. I'd suggest removing the parole board's discretion for both class 6 and 7 inmates, releasing them as soon as their time served plus good time equaled their sentence length; even if you did it only for Class 7, though, it would have a significant positive financial impact.

5. Better monitoring of treatment funds: A good way to spend any savings from items 3 and 4 would be to use it to pay for research-based analysis of Texas' recently expanded substance-abuse treatment programs' effectiveness, including grants to university researchers or other contractors to develop Texas' own "evidence-based" best practices about "what works" over time, giving more substance and Texas-specific meaning to those perennial, oft-overused buzzwords.

6. Speed up medical release for terminally ill inmates: Here's another cost saving idea - requiring the parole board to issue more medical paroles in cases involving terminally ill offenders. According to testimony last year to the Senate Criminal Justice Committee, TDCJ recommends about 70 or more inmates per month for medical-based parole, but the parole board on average releases just 10% of them. As a result, "inmates who could be released into a hospice or nursing home facility (where the feds through Medicaid would pay 2/3 of the cost), are being held in TDCJ even though they're bedridden and immobile. Dee Wilson of the Office on Offenders with Medical or Mental Impairments told senators that "many" offenders recommended for medical release pass away before the parole board gets around to their case. Around 40 inmates per month die in Texas prisons.

Let me know what you think of these ideas or offer any other corrections-related bill suggestions in the comments.

Tuesday, February 17, 2009

"Turning Crack Dealers into Chief Executives"

Check out a flattering profile from BBC on the Texas-based Prison Entrepreneurship program and its founder Catherine Rohr.

This is a program worthy of some of that new discretionary grant funding that's going to be coming Governor Perry's way!

Should Presiding CCA Judge Sharon Keller be Impeached?

Rep. Lon Burnam of Fort Worth, a member of the Texas House of Representatives and perhaps that body's most liberal member, has filed a resolution, HR 480, which amount to articles of impeachment to remove from office Presiding Court of Criminal Appeals Judge Sharon Keller, a jurist who openly declares herself "pro-prosecution," thumbs her nose at innocence claims, and who was the subject of a complaint filed with the Commission on Judicial Misconduct signed by 130 attorneys.

To be fair, Burnam's hardly the first to suggest this. And the idea has not been unkindly received: See bloggerly reactions here, here, here, here, here, and here. See also initial MSM coverage of the impeachment articles from Burnam's hometown paper.

I certainly understand Lon's motivation; it was the same impulse that drove me to pen an essay in 2007 titled "Why no one likes Judge Keller and she should quit and go home." I've made my own brief against Keller many times on this blog, calling her poor stewardship of the Court of Criminal Appeals one of the top ten Texas crimnal justice stories of 2007, writing in a year end wrap-up:
Sharon Keller Disgraces Court, State
While in most states the big death penalty news in 2007 was the de facto moratorium until SCOTUS decides on the constitutionality of lethal injection procedures, in Texas the bigger controversy arose around the de jure decision to execute Michael Richard after SCOTUS issued its decision to review lethal injection in Baze. How many sitting judges can say about 150 attorneys and a thousand other citizens have signed onto complaints against them with the state Commission on Judicial Conduct? Only one that I know of: Texas Court of Criminal Appeals Presiding Judge Sharon Keller. Her decision not to notify her fellow judges of an 11th hour delay in a death penalty appeal - including keeping the jurist responsible for the decision out of the loop - arguably could have ranked at the top of the list except for one reason: Keller and the CCA have so long ago disgraced themselves that the egregious behavior that shocked the rest of the world seems to those of us here in Texas nearly routine.
This is the first time the Legislature has met since the infamous "We close at 5" incident, but I'm not necessarily on board with impeachment for a number of reasons, though I admire the chutzpah and recognize the symbolic value of the resolution.

My personal belief is that the best way to handle such matters is at the ballot box, and those who think Judge Keller or her allies on the court shouldn't be in office should be sure Democrats have strong candidates in place for the 2012 elections when she's next on the ballot.

I'm going to put up a reader poll to take input on this topic, so let me know your opinions there and in the comments and I'll do a followup post next week offering a more reflective view.

MORE: Evan Smith at Texas Monthly is nominating moderators for an Impeach Sharon Keller Facebook page, but a commenter notes that two already exist!

Monday, February 16, 2009

Movie 'Writ Writer' to be screened at Texas capitol: How could the Lege help writ writers help innocent people get out of prison?

Quite a few of exonerated clients of (my employers at) the Innocence Project of Texas , most of whom have been freed based on DNA evidence years or decades after their original conviction, were ironically labeled "writ abusers" by the courts for their frequent, post-conviction habeas corpus appeals challenging their final conviction.

Those engaged in legislative oversight, legal advocacy or even adjudicating habeas writs should take advantage of an opportunity next week to see the film, "Writ Writer," if you haven't already. Learn more about the post-conviction writ process from the perspective of prisoners filing the documents and the in-prison writ writers who assist them. Via email I'm told that:
Representative Elliott Naishtat and the Austin Film Society are presenting a special screening of "Writ Writer" on Friday, February 27th, at 2:00 p.m. in the Texas Capitol Extension Auditorium, Room E1.004.

There will be a Q&A afterward, attorney Steve Martin (former chief counsel to the Texas Department of Corrections) will be joined by attorney Scott Medlock of the Texas Civil Rights Project, poet and prisoner rights activist Antonio Renaud, and of course Susanne Mason, the director and producre of "Writ Writer." We will discuss current prison issues with emphasis on prisoner litigation and reentry. Rep. Naishtat has invited legislators and their staffs, so if you haven't yet seen "Writ Writer" this is a great opportunity, and it's free.

For more information about the film, please visit www.newday.com/films/writwriter.html.
I've not yet seen this, so I'm definitely going to attend. The documentary focuses on storied Texas writ writer Fred Cruz, now deceased, whose quixotic career as a writ writer behind prison bars helped spawn a fascinating and rarely examined legal subculture.

Whenever I think of a pro-writ writers' legislative agenda, I think of Brandon Moon, a DNA exoneree from El Paso now living in Missouri; the forensics in his case were botched by the DPS crime lab in Lubbock. Once in prison, he took up the writ writer's mantle, telling the Senate Criminal Justice Committee when he got out that:
First, Texas prisoners have no right to receive information about their case, or anything else, under the Texas public information act, so Moon couldn't get access to the information he needed to combat the prosecution's claims. ...

Second, inmate writ writers just aren't taken seriously in the courts, he said, and Moon couldn't get hearings on most of his motions before Sen. Ellis' new law allowed the new DNA testing. The New York Times quoted Moon on this point (if a bit out of context): "I had no method of enforcing procedures," he said. "I could file all the motions I wanted, but I couldn't get heard."
While many guilty people file similar writs of dubious merit, and surely it's difficult for judges to separate the wheat from the chaff, it's also true that within the flood of pro se habeas writs headed to the Texas Court of Criminal Appeals each year, some proportion of them, as was the case with so many of the "writ abusing" DNA exonerees, are actually innocent but cannot to a certainty prove it, or have already used up their appeals.

The Legislature has never seriously considered Moon's primary suggestion to the Senate Criminal Justice Committee in Houston now four years ago: Give prisoners open records access to information about their own cases. Presently prisoners have no rights to request information under Texas' Public Information Act, about their own cases or anything else.

Tools for bloggers tracking the Texas Lege and reasons why they should

With the 81st Texas legislative session full upon us, I wanted to point readers (and especially, readers with blogs) to free online tools available for tracking bills at the Texas Legislature.

Once the legislative session gets going, you can get most of the information you need to track what's happening (if not always as quickly as you'd like it) from the capitol website, including the House and Senate websites, which collectively are so robust and useful I consider them a true state treasure. This allows nearly the same access to information as is available to those actually attending public hearings, including online posting for most events and real time and archived video of committee hearings and floor debates.

A good way to specialize is to to track the agendas and watch the hearings for the handful of committees covering some particular issue area from week to week - in my case, criminal justice, but you could do similar things on healthcare or schools or beer distribution or whatever you're interested in. You'd quickly find there are a lot of interesting tidbits coming up in the process that never make it into MSM accounts.

It's easy to search for bills by topic or bill number from the main capitol website page or you can identify bills you're interested in from the General Subject Index, which usefully categorizes them when they're filed. (See a good explanation of how to track bills through the process.)

When analyzing bills, Google is your friend. Frequently the same issues will have been debated in previous sessions or in other states. All Texas statutes are available online so you can read the text of the law where the bill would be inserted. The Legislative Reference Library's Index to Sections Affected will tell you which parts of the code you need to look at.

You can check upcoming committee hearings each week in the House and Senate. For example, tomorrow at 8 a.m., House Appropriations will meet and listen to a budgetary overview on criminal justice and transportation issues, while on Wednesday at 8 a.m. the Transportation and Homeland Security Committee will hear testimony regarding the Department of Public Safety and border security.

There's a free, personalized bill tracking and alert system - MyTLO - where you can sign up for bill and meeting alerts - essentially the same logistical information a lobbyist needs to do their job. You can get email alerts when the committees post their agenda each week, then triage the bills to identify ones you care about for blogging purposes. Then you can watch the video record from the House and Senate websites in real time or at your convenience later in archived format.

Armed with that information and supplemented by other news and blog accounts, it's possible for bloggers to independently track the process and add strong supplemental coverage to MSM reporting that adds to instead of just parroting or competing with dwindling capitol coverage.

* * *

There's simply no substitute for information provided by a free press to make a democratic system function. Right now media downsizing is creating significant gaps in public knowledge and so far, not enough "grassroots media" or other sources have stepped up to systematically, routinely fill that void, the encouragement of which is part of my purpose for sharing the resources in this post.

I was asked recently by a national reporter whether blogs and grassroots media would grow enough to counteract the shocking decline in political reporters assigned to cover daily legislative beats. I replied that it was conceivable, but not particularly likely. It's a rare, compulsive editorialist who tracks legislation in that much detail if someone's not paying them to do it.

On criminal justice topics, our state suffered a significant loss when John Moritz of the Fort Worth Star Telegram took a buyout last year and left the capitol press corps. He was among the relatively small number (count 'em on one hand) of capitol reporters who routinely covered criminal justice legislation in significant detail, so now there will be one fewer pair of experienced eyes watching the process and less information available for the rest of us.

Similar gaps arise on other issues every time a newspaper or TV station reduces capitol staff. Blogs can't by themselves solve this problem for the same reason the MSM has trouble in the online medium: there's no business model to sustain the work. But episodically, in any given niche, blogs can and do mitigate some of the loss.

Sunday, February 15, 2009

Graffiti-related odds and ends

Several interesting graffiti-related items recently came to my attention:

Check out the photo blog ATX Graffiti for some visually stunning graffiti along with more mundane street graff.

The city of Fort Worth says it's reached the end of its rope with an enforcement-only approach to graffiti, and will try "art therapy to students who are in the juvenile probation program" and more public murals to combat graff.

An award winning youth facility in Brownsville includes "graffiti art workshops" among it offerings.

A Galveston resident is angry at a specfic tagger and suggests in a letter to the editor, "Maybe the people of Galveston need to put up some 'kill graffiti artist' signs, like the 'kill looters' signs we put up after Ike."

The graff artist who created the Obama "Hope" poster was jailed in Boston.

An anthropologist told the Indianapolis Star, "Graffiti is one of the oldest forms of class-based social protest .... The disenfranchised have been making marks on public buildings for centuries."

Yarnbombing: Can knitting be graffiti?

Cell phone trafficking in Texas prisons

Mike Ward at the Austin Statesman has an excellent piece this morning describing in detail how investigators believe cell phones and other contraband were smuggled onto Texas death row ("Texas prison cell phone smuggling blamed on inmate rings," Feb. 15):

Instead of the phone being smuggled by a single corrupt guard, as originally thought, investigators now say it and dozens of others might have been put in the hands of Texas' worst killers by an intricate network of supporters and their families who used code words, fake names, money transfers, prearranged drop sites and even a secret compartment at the bottom of a garbage can to get the phones inside what is supposed to be the most secure part of Texas' prison system.

Investigators say they believe several organized groups are involved in the trafficking.

"From the time someone puts up the money to get the phone for an inmate, there may be six to eight sets of hands involved with that phone, six to eight different people who do one thing or another," said the prison system's top investigator, Inspector General John Moriarty. "It's a convoluted, complicated network that's very difficult to trace. And it's going to be very difficult to shut off, because as soon as we bust someone, another person will step in and start it all over again.

"The demand is the problem. It's huge."

If nothing else, the new details explain why smuggling cell phones into Texas prisons continues almost unabated four months after [Richard] Tabler's arrest triggered an unprecedented lockdown of the 154,800-inmate system, a new zero-tolerance policy on all contraband and an emergency request by prison officials for $66 million to upgrade security to curb the problem.

TDCJ had earlier announced it had caught dozens of guards smuggling cell phones onto prison units, so this news doesn't necessarily exonerate TDCJ from allegations of guard corruption, but it certainly complicates the picture involving cell phone smuggling and makes it a more difficult challenge to solve. Definitely read the whole thing.

When did rape become just a civil rights violation?

Via the Carnival Against Sexual Violence and Female Impersonator, we get more information about Montague County Sheriff Bill Keating who allegedly sexually assaulted a female informant, threatening her with jail if she did not perform oral sex and act as his snitch. According to the US Attorney from Texas' Northern District:
Signed plea papers have been filed with the Court in which William E. Keating, 62, admits that on November 14, 2008, while he was the elected Sheriff of Montague County, Texas, he willfully deprived another person, L.M., of her civil rights while under color of law, when he sexually assaulted her. ...

According to the factual resume filed in the case, at approximately 9:00 a.m. on Friday, November 14, 2008, Sheriff Keating, dressed in civilian clothes with his sheriff’s badge and gun in plain view on his belt, and other Montague County Sheriff’s Office employees, executed an arrest warrant at a residence occupied by the victim, L.M., and her boyfriend. As they entered the residence, L.M. and her boyfriend were asleep in a bedroom of the house. Sheriff deputies arrested the boyfriend on the outstanding warrant and removed him from the bedroom. Deputies searched the residence and discovered a bag that contained utensils and other articles used to manufacture methamphetamine. Deputies also located a plastic container that appeared to have trace amounts of methamphetamine on it.

After deputies removed the arrested man from the bedroom, Sheriff Keating ordered the other deputy to leave the bedroom so that L.M. could get dressed. Sheriff Keating then closed the door and, once alone with L.M., told her, “You are about to be my new best friend.” He told her that he found illegal drugs in the residence that belonged to her and that for her to avoid going to jail, she would be required to “assist” him. Keating admitted that the assistance he referred to included oral sex with him on multiple occasions and an agreement to act as an informant for the Montague County Sheriff’s Office. Keating told L.M. that if she complied with his request, that he would help her get a job, a place to live and that she wouldn’t be criminally charged with possessing any drugs or drug-making equipment that was found in the home. Keating also told her that if she didn’t comply, she would go straight to jail.

After Sheriff Keating and L.M. left the bedroom, he told her to get into his personal vehicle that was parked outside of the residence. He then drove to a secluded area in Montague County and instructed her to perform oral sex on him, and in the process, grabbed the back of her neck and pushed her head down into his lap, causing her pain and bodily injury.

That kind of abuse of power is scary because it's so likely to remain concealed, since a meth-cooking rape victim is unlikely to ever come forward.

Two questions arise from this news: 1) Should sexual assault only be charged as a "civil rights violation" when it's perpetrated by a peace officer?, and 2) Given that he wasn't actually charged with rape (at least yet), was it appropriate to let the Sheriff out on bail given the nature of his offense? I doubt a judge would grant him bond if the charge had been "aggravated sexual assault." As things stand, I'm not even sure if this plea agreement would get him on the sex offender registry.

Related Grits posts:

Calumny and Innocence


On Saturday, Kathy and I visited the Blanton Art Museum, and I was particularly pleased to learn of this 16th century engraving by Giorgio Ghisi depicting a famous scene from ancient Greek art and literature - the Calumny of Apelles. According to the Museum's website:
Apelles was the most famous painter in ancient Greece. Maligned by an envious colleague, he devised an allegory of Calumny. In an essay on the theme, the Roman satirist Lucian gave the only description of the painting to survive. Its re-creation became a favorite challenge for Renaissance artists. Giorgio Ghisi's engraving is one of the best-known versions. Reproducing Luca Penni's design, it closely follows Lucian's description: Calumny, accompanied by Deceit and Envy, drags Innocence before a donkey-eared man, flanked by Ignorance and Suspicion. Penni's embellishments include the background motif of Time rescuing Truth.
What an excellent artistic allegory for the innocent accused!

MORE: I want to learn more about the Calumny of Apelles' ancient origins and its various artistic renditions over time. Here's a description of an earlier 16th Century version from the Italian artist Andrea Mantegna:
Sitting on a throne is the judge with large, ass's ears, extending his hand to Calumny (Slander). Behind him stand Suspicion on the left and Ignorance on the right who maliciously advise him. Calumny holds a torch in one hand to suggest her blazing fury, and with the other hand drags a young man by the hair. He stretches out his hands to heaven and asks the gods to witness his innocence. Envy, a thin pale man, leads Calumny, while two servants, Treachery and Deceit, adjust her hair and dress. The last two figures in the procession are Repentance, a mourning woman who wrings her hands, and finally Truth, pointing to heaven and with tears in her eyes.
In Botticelli's most famous rendition of the theme, Envy, Malice and Deceit were all women.

Flawed recruitment, retention harming TYC morale

A retired TYC training specialist and current McLennan Community College juvenile corrections teacher, Mike Miller, offered up a guest column in the Waco Tribune-Herald yesterday ("Gritty challenges at TYC") declaring that recruitment and retention of quality staff at TYC remains the agency's central shortcoming. According to Miller:

Job stress contributes to a high turnover rate. Inappropriate staff are allowed to remain employed just to cover the shifts. Most earn the same as more competent co-workers because of the lack of job performance accountability.

This fact is noticed and resented, works as a contagion and impairs workplace morale and efficacy of TYC’s prescribed youth treatment procedures.

The solution, he says is for the agency to "hire and retain qualified, dedicated direct-care staff"; read the full column for his specific suggestions.

Saturday, February 14, 2009

What law enforcement money was included in final stimulus plan?

Well, despite my most sincere urgings, Congress included a boost to the federal Byrne grant program in its just passed stimulus package. A friend from the prosecutors' camp forwarded the list which included a surprising twist - adding "national, regional, and local non-profit organizations" to the list of eligible grantees for $225 million in competitive grants:

Below (and attached) are the summary of the final compromise bill released last night:

o $2 billion for the Byrne JAG formula grant program;

o $225 million for Byrne competitive grants (see purposes below);

o $225 million for Violence Against Women programs, of which $175 million is for the STOP grants and $50 million is for the transitional housing assistance grants program;

o $1 billion for the COPS Office for the hiring and rehiring of additional career law enforcement officers and civilian public safety personnel. The bill waives the 25% local match and the $75,000 per officer cap;

o $40 million for competitive grants to provide assistance and equipment to local law enforcement along the Southern border and in High-Intensity Drug Trafficking Areas to combat criminal narcotics activity stemming from the Southern border, of which $10 million shall be for ATF’s Project Gunrunner;

o $225 million for Indian Country grants (see text below);

o $100 million to be distributed by the Office for Victims of Crime (see text below);

o $125 million for assistance to law enforcement in rural areas (see text below); and

o $50 million for Internet Crimes Against Children initiatives.

Other provisions:

o $2 million for DOJ’s Inspector General’s office (to track the use of the dollars);

o $10 million for management and administration and oversight of programs within the Office on Violence Against Women, the Office of Justice Programs, and the COPS office. No administrative overhead costs shall be deducted by DOJ from these programs;

o DOJ will be required to submit a spend plan to the Hill within 60 days of enactment;

o The conference report text on the Byrne Competitive Grants is as follows: “for competitive, peer-reviewed grants to units of State, local, and tribal government, and to national, regional, and local non-profit organizations to prevent crime, improve the administration of justice, provide services to victims of crime, support critical nurturing and mentoring of at-risk children and youth, and for other similar activities;”

o The report text on the rural law enforcement section reads as follows: “to combat the persistent problems of drug-related crime in rural America. Funds will be available on a competitive basis for drug enforcement and other law enforcement activities in rural states and rural areas, including for the hiring of police officers and for community drug prevention and treatment programs;”

o The report text on the victims’ compensation section reads as follows: “to support State compensation and assistance programs for victims and survivors of domestic violence, sexual assault, child abuse, drunk driving, homicide, and other Federal and state crimes;” and,

o The report text on the tribal assistance reads as follows: “to assist American Indian and Alaska Native tribes, to be distributed under the guidelines set forth by the Correctional Facilities on Tribal Lands program. The Department is directed to coordinate with the Bureau of Indian Affairs, and to consider the following in the grant approval process: (1) the detention bed space needs of an applicant tribe; and (2) the violent crime statistics of the tribe.”

The bill and report text (explanatory statement) are up on the House Rules website: http://www.rules.house.gov/bills_details.aspx?NewsID=4149.

All of these funds are to be available until September 30, 2010. What, exactly, that means and how, exactly, that provision will be interpreted by the Hill and DOJ will become clearer in the next days and weeks.

So, sometime this year, Governor Perry will get a larger pot of Byrne grant money than in years past and he'll need to dispense it in a relatively short period of time. Even though the section on rural law enforcement specifically authorizes regional drug task forces, I hope Gov. Perry instead spends the money on new drug treatment and prevention programs simultaneously made eligible under the bill, which are needed in rural areas a lot more than some bastard reincarnation of the old, Tulia-style drug task forces.

Outgoing Sheriff went on forfeiture-backed spending spree

With Chairman John Whitmire and the Texas Senate Criminal Justice Committee poised to exercise greater oversight over asset forfeiture accounts controlled by local law enforcement agencies, a reader points to an example from the chairman's home county which shows how such monies are subject to whimsical, unregulated and politicized spending. According to Click2Houston.com (Feb. 6):
Sheriff's department records reviewed by Local 2 Investigates show that former Sheriff Tommy Thomas began draining the department's asset forfeiture account shortly after his November defeat at the polls.

The account is comprised of money seized from drug dealers and other criminals, and it was successfully used in the 1990s to build a state-of-the-art firearms training range in Atascocita.

Local 2 Investigates found the new sheriff will have millions less in that fund for any similar big-ticket projects because of the spending that started in the days following his win at the polls. Records show Thomas spent more than half of that money in just two months, despite having kept the account balance near $9.7 million for at least three years.

"It was seized during my tenure," said Thomas by telephone from a hunting trip. After his defeat on Election Day, records show Thomas quickly spent $5 million on items that could end up costing taxpayers even more money, according to current county officials.
As it turns out, a lot of the money was wasted or will cost taxpayers more in the future:
The new sheriff said 105 digital dashboard video cameras did not come with the supporting software, so they cannot be used without spending additional money. Cars may end up costing taxpayers more as well. The former sheriff also committed to buying 44 new patrol cars from a dealership in Caldwell, Texas. The cars remain idle on the dealer's lot and current county officials blame the hurried way that the deal was handled. The new sheriff was able to stop the asset seizure money from being used, so now the usual taxpayer-funded car budget will be used.

The cars were ordered without using the county fleet office, which usually employs a specific process for all county vehicle purchases.

"Normally I buy all their replacement vehicles and that's why this was an odd request for them to be buying them to begin with," Harris County Fleet Director Keith Branner said. "I really don't know what the urgency was, other than to deplete that fund." ...

He said the cars were ordered with rear spoilers and lighting equipment that the county usually does not pay for, so now each car will cost hundreds more since the cars are already equipped with the added features.
While these expenditures appear to be mostly for "law enforcement purposes" as required by Chapter 59 of the Code of Criminal Procedure, they were also overtly political, aimed not at filling some pressing need but to reduce funds available for the man who would replace the outgoing Sheriff:
"I did spend a lot after Election Day," said Thomas. "I don't know what this new guy's going to spend it on, so I wanted to make sure the people who seized that money were the ones to benefit from it."
Unfortunately, there's not a lot of benefit from buying digital dashcams without the accompanying software or adding spoilers onto county squad cars.

The incident seems to confirm the sense of the Senate Criminal Justice Committee in its recent report (pdf) that asset forfeiture funds are viewed by many law enforcement as "a profit-making, personal account." Clearly Thomas viewed the forfeiture account as his money, not the taxpayers and felt at complete liberty to spend it for personal and political motives (and small-minded, spiteful one at that), not to fill some presssing need.

See related Grits posts:

Friday, February 13, 2009

Why no criminal prosecution when companies bribe?

I've been railing against bribe takers and bribe givers in public corruption cases on this blog for some time now; we've even seen Texas Sheriffs sent to jail and commissary vendors prosecuted in state court over the practice. But after learning from Lindsay Beyerstein about federal "deferred prosecution agreements" for corporate wrongdoers, I'm now wondering why companies implicated in federal bribery cases don't also face the criminal prosecution?

The latest corporate crook caught red-handed in a bribery scandal is one of Houston's most prominent companies. According to Voice of America:

A major US engineering and military contractor has agreed to pay more than $500-million in penalties and fees to settle bribery allegations against one of its subsidiaries that operates in Nigeria. Halliburton Company, which until 2007 controlled the Houston, Texas-based KBR (also known as Kellogg, Brown, and Root), has agreed to pay $382-million of a $402-million fine and $177-million in fees incurred through US federal charges lodged against KBR by the Securities and Exchange Commission (SEC). KBR will pay $20 million.

The SEC alleges that KBR disbursed millions of dollars in bribes to Nigerian officials to win contracts for building a $6-billion gas liquefaction plant on Nigeria’s Bonny Island. ...

The alleged bribes took place over a decade, between 1994 and 2004. During part of that time, KBR’s parent company, Halliburton was headed by Dick Cheney, who stepped down as CEO in 2000 to become Vice President of the United States.

It's fine and proper for the company to pay fines to the SEC, but these decisions were made by individual human beings, not just some faceless corporation. Shouldn't somebody be headed to the hoosgow over this?

RELATED: Oklahoma insurance commissioner convicted of bribery.

False positives plague drug tests by Bexar probation

Not every actual innocence case involves murders, rapes, or other heinous crimes. In San Antonio, between 2/3 and 3/4 of positive urine tests from the Bexar probation department resulted in false accusations of drug use, Greg Harman at the SA Current reports ("Urine trouble," Feb. 12). Even so, but the department still doesn't offer routine confirmation when probationers test positive:
Almost immediately after closing their in-house drug lab, Bexar Probation began receiving startlingly high numbers of positive drug results from its chosen cup sniffer, Treatment Associates. Suspicions were raised.

Since the original contract between the County and TA provided for free confirmation testing via the industry’s leading technology — gas chromatography-mass spectrometry, or simply GC-MS — some of those early positives were apparently shipped for confirmation.

Of 26 “positive” drug tests performed by TA that were shipped off for confirmation by GC-MS operator Norchem Drug Testing during the first four months of TA’s contract, only eight came back actually tainted by opiates, cocaine, or methamphetamine, according to newly released documents.

Some of these confirmation requests contained several classes of drugs. In one case, a probationer was accused of having opiates, methamphetamine, and THC in their system at the same time. After running the same pee through GC-MS, all three triple-strikes were cleared by GC-MS. This happened three times in a row to the same probationer.

Considered by drug class, the cases secured by San Antonio Attorney David Van Os as part of the discovery period of one of his lawsuits naming Bexar Probation and Chief Probation Officer Fitzgerald represent a total of 39 alleged positive claims of drug use. When checked against GC-MS, however, only 10 of those cases — one in four — came back positive.

An amended contact between the County and TA in July of last year added a $25 fee for GC-MS confirmation, but according to current and former case managers, these confirmation tests were rarely used by the department after privatization, and were quickly done away with altogether.
I'd be willing to bet these data partially explain why Bexar County's probation revocation numbers are so high compared to the rest of the state - they're routinely relying on false accusations of drug use by probationers without doublechecking to make sure the results are accurate. Judges in Bexar know full well about this situation so one can only assume they support probation director Bill Fitzgerald's decision to revoke probationers based on faulty drug tests.

Bexar apparently is refusing to perform routine confirmations because it doesn't want to pay the $25 per test to do the job right, but that's probably a penny-wise, pound foolish decision. Austin attorney and former Democratic Attorney General candidate David Van Os has sued the agency to correct the policy, and if he prevails it will be a lot more costly for the agency than if they'd just done the job right in the first place.

DA's overreliance on asset forfeiture income violates the law

Having written the other day about asset forfeiture abuses, I was pleased to do a TV interview yesterday with a local reporter from the Valley who was in Austin doing an investigative feature on the topic. Without queering his scoop (which I'll be sure to link to when his story runs), I was shocked when he showed me documentation of a District Attorney's office that received fully 1/3 of its annual budget, including salaries, from asset forfeiture income.

It strikes me that the commissioners court in that county is violating Texas' asset forfeiture law, which reads in relevant part:
"A commissioners court or governing body of a municipality may not use the existence of an award to offset or decrease total salaries, expenses, and allowances that the agency or the attorney receives from the commissioners court or governing body at or after the time the proceeds are awarded. The head of the agency or attorney representing the state may not use the existence of an award to increase a salary, expense, or allowance for an employee of the attorney or agency who is budgeted by the commissioners court or governing body unless the commissioners court or governing body first approves the expenditure."
The Senate Criminal Justice Committee's report (pdf) on the topic alluded to this practice, declaring, "Unfortunately, the under-funding of these offices have led many to use Chapter 59 [asset forfeiture] funds as a necessity to cover expenses and provide needed services to their communities without placing pressure on state and local officials to provide adequate funding" (pp 66-67).

That's not just "unfortunate," though - under this provision of the statute, the correct adverb would be "illegally." What's unfortunate is that there's no meaningful oversight of forfeited funds and no prosecution when government officials break the law.

An agency that reliant on forfeiture money has zero incentive to reduce drug smuggling in their community. In fact, if drug smuggling were to end tomorrow, the local DA couldn't make his payroll.

The folly of impouding cars for no insurance

Dallas and Carrollton are now impounding cars of drivers with no insurance when they're pulled over at traffic stops - that's about one in four cars on Texas roads. Meanwhile, more than 200 departments statewide are participating in a traffic warrant roundup aimed at generating revenue. More than 10% of Texas drivers have outstanding arrest warrants for traffic fines, many of them for no insurance (which carries with it the hefty, ironically named "driver responsiblity fee").

It really makes you wonder whether there's enough jail space for all the scofflaws or enough impound lot space for all the cars. On the question of vehicles with no insurance, I've said before:
My own preferred solution to the crisis of uninsured drivers is as simple as it is unlikely to pass in Texas anytime soon: Use the gas tax to implement pay at the pump insurance for minimum liability so that every driver becomes automatically covered via no-fault insurance on terms more closely regulated by the state. As an added bonus, since companies would all be paid the same for every driver, they would be forced to compete on quality of service instead of striated pricing schemes.
Lately I've been noticing insurance companies beginning to avoid using credit scores to rate drivers and, in some cases, shifting to a straight up "pay by the mile" insurance premium. That's essentially similar to a pay at the pump scheme, except with pay at the pump there would be no option to not carry minimum liability coverage.

I consider the use of law enforcement to subsidize/maximize insurance company profits unnecessary and untoward, whereas pay at the pump would solve the chronic problem of uninsured drivers overnight, reduce rates by pooling risk more comprehensively, and free up police for other, more important duties. Sure, the threat of impoundment will make some people pay, no doubt, but only those who can afford it. In an economic downturn with new layoffs being announced every day, larding extra punishments on the poor seems like a a particularly untenable approach.

Thursday, February 12, 2009

Criminal justice committees in the Texas House

Texas House committee assignments are (finally) out today - see here (pdf). Here's the list for criminal justice related committees:

Corrections:
Chair: Jim McReynolds
Vice Chair: Jerry Madden
Kirk England
Terri Hodge
Harold Dutton
Lois Kolkhorst
Marisa Marquez
Armando Martinez
Sid Miller
Solomon Ortiz, Jr.
Ralph Sheffield
Criminal Jurisprudence:
Chair: Pete Gallego
Vice Chair: Wayne Christian
Robert Miklos
Joseph Moody
Paula Piereson
Allen Fletcher
Terri Hodge
Carol Kent
Debbie Riddle
Allen Vaught
Hubert Vo
Public Safety:
Chair: Tommy Merritt
Vice Chair: Stephen Frost
Joe Driver
Hubert Vo
Lon Burnam
Phil King
Tryon Lewis
Barbara Mallory-Caraway
Eddie Rodriguez
Some initial thoughts, in no particular order:

First, each of these committees has new chairs. On Corrections the chairmanship flipped parties, though that may make less of a difference policy-wise than the new chairs on the other two panels.

Corrections looks like it will be a particularly reform-minded committee, as it's been in each of the last couple of sessions. (OTOH, they basically have to be - the prisons are stuffed full of mostly parole-eligible, nonviolent offenders and the committee must either embrace diversion programs or spend billions to build new prisons.) I'm sorry to see Jerry Madden lost his chairmanship, but he and Jim McReynolds worked closely together last session and the new chair was on board with most of the work Madden was doing there. Democrats dominate the committee by a 7-4 margin.

I'm excited to see Pete Gallego named chair of the Criminal Jurisprudence Committee, since that's where a lot of the innocence-related legislation went (and died) during the 80th Legislature. Last time the committee was dominated by Democrats (as it is this go-round) but became a killing field for reform bills while passing a slew of criminal penalty increases (so-called "enhancements"). This session, the budget crunch makes passing ever more lengthy sentences a less politically feasible approach. Allen Fletcher on that committee is the only former police officer currently serving in the House.

On Public Safety (which last session was the "Law Enforcement" Committee), Tommy Merritt, a Longview Republican, replaces Joe Driver as chair. Merritt wasn't on any criminal justice-related committees last session so I don't have a good sense of his positions on the hot-button law enforcement topics of the day, but my sense from his floor votes is that he's a bit more libertarian than Driver, who tended to reflexively side with prosecutors and police.

A big loss on the criminal justice front was Sylvester Turner's (perhaps predictable) departure from the Appropriations Committee, where he played an incredibly pivotal role last session in funding diversion programs and opposing new prison construction. There are quite a few good people on Appropriations, though, who conceivably could pick up the ball in that area. We'll know more when Chairman Jim Pitts names the membership on that panel's Criminal Justice Subcommittee, which is where most of the heavy lifting will happen.

With Lois Kolkhorst chairing Public Health after Diane Delisi's retirement, I'm willing to bet needle exchange legislation will have a lot easier time making it through that committee (or at least getting a vote). The full House last session supported a pilot program in a floor amendment so if a bill can make it out of committee, it's likely to pass.

Also, with the issues swirling around reconstructing UTMB-Galveston, it's perhaps telling that Galveston's Craig Eiland is Speaker Pro-Tempore and also will serve on Appropriations. The UT-System is suggesting moving the bulk of the medical facilities off the island except for the state prison hospital located there, but Eiland will likely have a lot to say about those decisions. The full impact of Hurricane Ike on Texas' prison medical services has yet to be fully documented, but from what I hear the Department of Criminal Justice is still reeling from the disruption of medical services.

Committee assignments are arriving incredibly late this year. By this time last session all of these committees had already begun meeting. So while the new chairs mean there could be significant staff turnover and they'll probably need another week to take care of organizational concerns, after that I'd expect things to kick into gear pretty quickly.

MORE: See additional commentary on committee appointments from Burnt Orange Report and Postcards from the Lege. Kuff rounds up the blogospheric reactions.

Meet Barack Obama's new Drug Czar

For those looking to read tea leaves regarding the Obama Administration's likely approach to drug policy, meet his just-appointed drug czar, Seattle police chief Gil Kerlikowske. According to the Seattle Political Intelligencer:

Many local people expected that Kerlikowske would be chosen for a federal post, but were surprised by this appointment, saying he rarely speaks on drug enforcement, unlike his platforms on gun control and community policing.

But last fall, they said, Kerlikowske began working on drug-policy reforms for street users in certain neighborhoods.

He recently gave his blessing to a pilot program in drug-plagued Belltown for officers to send drug users to treatment or job centers instead of jail. He gave his support to similar programs already operating in Rainier Beach and Madison Valley.

According to Scott Morgan at Stop the Drug War:

To be clear, Kerlikowske is not a friend of drug policy reform to any extent I’m aware of. What matters here is that I see no evidence that he is a vicious drug warrior of the sort commonly associated with the drug czar post. Given that ONDCP is mandated to oppose reform efforts and has typically embraced that role, a less confrontational and reefer madness-driven drug czar is really the best case scenario from a drug policy reform perspective.

Under Kerlikowske, Seattle has been a model for sensible marijuana policy, including the famous Seattle Hempfest at which the Seattle Police Department performs a public safety role while declining to make marijuana arrests. Following the passage of a 2004 lowest priority initiative, the city’s already-low rate of marijuana prosecutions fell even further, suggesting that Kerlikowske was responsive to the will of voters.

Jeralyn at Talk Left wonders whether this is change we can believe in:

So we could have done worse. Is that the new standard for someone we elected because he promised progressive change? "We could have done worse" is a phrase I associate with Republican appointments that weren't disasterous. Should we expect more from Obama?

For myself, though, like Pete Guither at Drug War Rant,
what I'm most interested in is what the new drug czar might not do. It would be nice if he didn't show up at state legislatures trying to prevent them from passing state laws regarding medical marijuana or decriminalization. It would be nice if he didn't go out of his way to lie to the press all the time about marijuana. It would be nice if he didn't travel around the country acting as an advance salesman for drug testing companies.

These are things that a new drug czar could legitimately fail to do. And that would be a good thing.

Stimulus debate foregrounded controversy over Byrne grants

An article at Stateline.org ("Stimulus prompts debate over police funds," Feb. 11) cited some of my past work critical of the federal Byrne grant program, for which $1.2 billion made it into Congress' final stimulus compromise. Proponents see the multijurisdictional drug task forces primarily funded by the program as job creators, but:

Critics say the task forces, because of their unique cross-jurisdictional structure, enjoy virtually unchecked law enforcement power that has been abused in the past and remain unaccountable for how they spend their money.

The American Civil Liberties Union of Texas in 2002 issued a report cataloguing 17 scandals involving Byrne-funded task forces in the state, including the imprisonment of more than three dozen African-Americans in Tulia, Texas, based on the uncorroborated testimony of a single, white undercover agent. Texas Gov. Rick Perry (R) in 2003 pardoned 35 of the defendants and authorities later shifted funding away from all Byrne-financed drug task forces in the state.

Now, as Congress reconciles the differences in the House and Senate versions of Obama’s stimulus plan, critics of the Byrne grants say lawmakers should remember incidents like the one in Tulia, Texas, as they consider police funding.

“It’s happening right now, today, in other states. There’s not a doubt in my mind,” said Scott Henson, the former ACLU of Texas official who authored the 2002 report and who favors eliminating the Byrne grant program. Byrne-funded drug task forces, Henson said, are “federally funded, state-managed and locally staffed — which means they’re accountable to no one.”

See related, recent Grits posts:

Wednesday, February 11, 2009

State of Judiciary address promotes indigent defense, innocence reforms

In his State of the Judiciary address (pdf) delivered today on the floor of the Texas House, Texas Supreme Court Chief Justice Wallace Jefferson made two points implicating criminal justice topics. The first related to indigent defense; the Chief Justice declared:
Access to justice for low-income Texans continues to require the coordinated efforts of all branches of government. The number of those qualifying for court appointed counsel in a criminal case is on the rise, especially in light of a recent United States Supreme Court‘s recent ruling that requires the appointment of counsel for defendants before charges are filed. Last session the Legislature increased state funding to help ensure access to court appointed counsel for low-income Texans. The additional funding has enabled the Task Force on Indigent Defense, under the leadership of Presiding Judge Sharon Keller of the Court of Criminal Appeals, to assist a number of jurisdictions in the establishment of public defender offices. The two newest programs are a regional office serving Bowie and Red River Counties and a public defender created by Lubbock County serving sixty-five counties. And our program to provide legal services to the poor, led by a great Texan, Jim Sales, has been impaired by the national economic downturn. I hope the Legislature will help us preserve this program, upon which thousands of Texans have come to rely to protect their legal rights.
Jefferson also emphasized problems on the criminal side related to convicting innocent people, calling for the implementation of eyewitness identification reforms and an innocence commission so Texas justice can learn from its mistakes and correct them. He pronounced that:
no system of justice is successful if it leads to the incarceration of citizens who have committed no crime. I have long advocated creation of a commission to study wrongful convictions. The recent exoneration of Charles Allan Chatman, who spent twenty-seven years in jail for a crime he did not commit, and last week’s posthumous exoneration of Timothy Cole, only confirm the need to confront this issue. The Court of Criminal Appeals’ Justice Integrity Unit has brought about meaningful reform through education, training, and legislative recommendations. It has achieved significant advancements in the areas of eyewitness identification procedures, collection, preservation, and storage of evidence, and writs of habeas corpus. There is even a proposal for a traveling DNA lab. While this is impressive progress, I continue to commend the creation of a commission to investigate each instance of DNA exoneration, to assess the likelihood of wrongful convictions in future cases, and to establish statewide reforms.
Jefferson was a bit premature to claim the Court of Criminal Appeals "Integrity Unit" has "brought about meaningful reform" or "achieved significant advancements." The group has only met four times, and then only to hear presentations, never to deliberate or make recommendations. But even acknowledging a problem exists with convicting innocent people represents a big step forward for the Texas CCA - on that much Jefferson and I wholeheartedly agree. It'll be up to the Legislature, though, not the CCA's "Integrity Unit" to make sure that good intentions are translated into good public policy.

Cartel truce best hope for ending Mexican drug violence

Holy crap! Drug cartels in Mexico are getting bolder and bolder. According to the BBC:
on Monday, armed men forced their way into a prison in the northern city of Torreon, and killed three inmates.

The dead men were being held for kidnapping and murder, and were transferred to the prison less than two hours before the incident.

The gunmen also released nine other inmates from the prison before they escaped.

Breaking into a prison for an assassination ... Good God! That takes some stones.

Meanwhile, the Mayor of Cancun, the Caribbean resort town, brought in a retired Army general as a security consultant who was promptly abducted, tortured and killed. And who's the prime suspect? Why, the local municipal police chief!

I'm not one who buys into the idea that the Mexican state is on the verge of collapse, but neither do I think for a second that current strategies, or for that matter, the Merida initiative, will be sufficient to curb the growing tide of violence in that country.

I'm hopeful the cartels themselves will reach a truce of their own accord, because neither the Mexican nor US governments appear capable of even denting the problem.

Tuesday, February 10, 2009

Perry reappoints Harrell as TYC Ombudsman

Governor Perry today announced he's renominating my old boss Will Harrell as the Texas Youth Commission's independent Ombudsman, according to a press release:
Gov. Rick Perry has named Will Harrell of Austin the Texas Youth Commission (TYC) Independent Ombudsman for a term to expire Feb. 1, 2011. Pursuant to Senate Bill 103 of the 80th Legislative Session, the independent ombudsman will report on individual facilities and serious problems within the commission; create awareness about the office; and review and evaluate procedures established by the commission to ensure the rights of all children are observed.

Harrell was initially appointed as TYC ombudsman by the governor’s conservator, and has served in the position since May 2007. He is a member of the League of United Latin American Citizens and National Association for the Advancement of Colored People, and was a founder of the Texas Criminal Justice Coalition. He serves on the University of Texas Journal on Civil Liberties and Civil Rights Advisory Board. He was the 2008 recipient of the Cesar Chavez Award by PODER, the NAACP of Texas Torchbearer Award, and the Texas LULAC President’s Award. Harrell was profiled in the February issue of the Texas Monthly Magazine as one of 35 Texans shaping the future. Harrell received a bachelor’s degree from the University of Texas at Austin and a law degree and master’s degree in law from American University.

This appointment is subject to Senate confirmation.
From all I can tell, Will's done a good job and he's brought to light many issues at TYC, particularly involving education, that otherwise wouldn't have been substantively addressed. He deserves the re-appointment and IMO the Senate should and hopefully will confirm him.

See past Grits posts on the Ombudsman's work:

Take the profit motive out of asset forfeiture

With the Texas Senate Criminal Justice Committee poised to propose new restrictions on asset forfeiture income by police and prosecutors, the timing of Sunday's San Antonio Express News story about what amounts to roadside piracy by police in the tiny East Texas town of Tenaha couldn't have come at a more appropriate time time ("Property seizures seen as piracy," Feb. 8). Reported Lisa Sandberg:

A two-decade-old state law that grants authorities the power to seize property used in crimes is wielded by some agencies against people who never are charged with — much less convicted of — criminal activity.

Law enforcement authorities in this East Texas town of 1,000 people seized property from at least 140 motorists between 2006 and 2008, and, to date, filed criminal charges against fewer than half, according to a San Antonio Express-News review of court documents.

Virtually anything of value was up for grabs: cash, cell phones, personal jewelry, a pair of sneakers, and often, the very car that was being driven through town. Some affidavits filed by officers relied on the presence of seemingly innocuous property as the only evidence that a crime had occurred.

Local officials were pretty crass in describing their motives for such behavior:

Tenaha Mayor George Bowers, 80, defended the seizures, saying they allowed a cash-poor city the means to add a second police car in a two-policeman town and help pay for a new police station. “It’s always helpful to have any kind of income to expand your police force,” Bowers said.

Well sure. If you robbed a bank, I'm sure that income would be "helpful," too. But we're talking about cops, not thieves. Or at least, that's supposed to be the case. Apparently local officials were not only butting up against the lines of propriety in Tenaha, they appear to have overtly crossed it:

In Shelby County, the district attorney made legal agreements with some individuals that her office would not file criminal charges so long as the property owner waived all rights to the valuables.

“In exchange for (respondent) signing the agreed order of forfeiture, the Shelby County District Attorney’s Office agrees to reject charges of money laundering pending at this time,” read one waiver, dated April 10, 2007.

The property owners named in the waiver had just signed over $7,342 in cash, their 1994 Chevrolet Suburban, a cell phone, a BlackBerry and a stone necklace.

The law, forbids a peace officer at the time of seizure to “request, require or in any manner induce any person . . . to execute a document purporting to waive the person’s interest in or rights to the property.”

Mark Bennett at Defending People points out that these practices violate many existing laws:

According to the lawsuit (PDF of complaint) filed in U.S. District Court, officers would stop non-white motorists for no legal reason, order them out of their cars, search their cars, call out dogs to search the cars, find nothing, interrogate the motorists, ask them if they had any money, seize the money, arrest them for “money laundering”, and then threaten to hold them prisoner and prosecute them for money laundering unless they would agree to forfeit the money.

Let’s try to count the felonies being committed here. Theft, robbery, aggravated robbery, extortion, bribery, kidnapping and aggravated kidnapping — I count seven and I’m sure I’m missing a few.

But do you think anyone in Tenaha will be prosecuted for violating the law? Will the DA be disciplined by the state bar? Call me a cynic, but I'd bet dollars to donuts that will never happen. After all, what DA would ever prosecute those cases when they're getting a cut of the take? These folks are smart enough not to kill a goose laying golden eggs.

Similarly, the Texas state bar rarely disciplines prosecutors for misconduct except in the most extraordinary, high-profile circumstances. There's just no recourse for enforcement in these cases when all the legal players are in on the scam.

Then there's the question of how the money is spent. A story in The Economist last summer ("The Sheriff's Stash," July 10, 2008) cited examples of abuse, including "A district attorney in west Texas [who] took his whole staff to Hawaii for a training seminar. Another spent thousands of dollars on commercials for his re-election campaign."

Examples like in Tenaha and those cited in the Economist are priming the pump for what could be a flood of changes to asset forfeiture laws, reported the Express-News:

Sen. John Whitmire, D-Houston, chair of the Senate Criminal Justice Committee, said the state’s asset forfeiture law is being abused by enough jurisdictions across the state that he wants to rewrite major sections of it this year.

“The idea that people lose their property but are never charged and never get it back, that’s theft as far as I’m concerned,” he said.

Damn straight. Preach it, senator!

I can't find any legislation filed on this subject yet, but the Legislative Council is inexplicably backed up on its bill drafting duties, so I'd be willing to bet some are coming.

In light of this story, I took another look this afternoon at the Senate Criminal Justice Committee's interim report (pdf), the sixth charge of which addressed asset forfeiture policy. The Tenaha story seems to corroborate the committee's assertion that "What was once a crime fighting and law enforcement tool has since become a profit-making, personal account for some law enforcement officials" (p. 65).

The committee faulted state law for providing little oversight and no regulatory teeth to enforce the few rules that exist. They also said that asset forfeiture income had contributed to the "under-funding of these offices" which forced them to "use Chapter 59 [forfeiture] funds as a necessity to cover expenses. ... without placing pressure on local officials to provide adequate funding." That appears to be exactly what's going on in Tenaha.

In fact, upon reexamining the Criminal Justice Committee report, I think they probably didn't go far enough in their recommendations: Maybe it's time to go back to Texas' standard prior to 1989 when a criminal conviction was required before assets could be seized?

For that matter, why not remove the profit motive from asset forfeiture altogether instead of just requiring more documentation? That's already done in other states. According to the Economist, "In Indiana, for example, extra money goes to a general school fund. In Texas, most of it stays with the sheriffs or district attorneys whose offices found it."

I'd like to see Texas follow Indiana's lead. Why not designate those funds for schools, for state crime labs, or some other purpose where the agencies doing the seizing don't have a profit motive in maximizing income? That'd put a stop to this kind of self-aggrandizement, whereas I'm not sure just requiring more documentation would really do the trick.

Monday, February 09, 2009

Dallas County looks to traffic ticket revenue for budget shortfall

The February issue of Car and Driver includes a story describing how many jurisdictions are giving more traffic tickets as a revenue booster during tough financial times:

Some police officers, such as Sgt. Richard Lyons of Trenton, Michigan, say they don’t like being pressured to write more tickets.

“That’s not what I got into law enforcement for—to hand out chintzy tickets,” says Lyons, a 21-year veteran. “Things have changed from when I first started in this job. There was a time when you’d come in, do your job, and go home.

But I’ve never felt pressure to bring revenue to the city like we do now.

“It’s a whole different ball game now,” Lyons says. “They’re trying to use police officers to balance the budget on the backs of drivers, and it’s too bad. The people we count on to support us and help us when we’re on the road are the ones who end up paying the bills, and they’re ticked off about it. We might as well just go door to door and tell people, ‘Slide us $100 now since your 16-year-old is going to end up paying us anyway when he starts driving.’ You can’t blame people for getting upset.”

In Texas, to my mind, we've already taken this strategy about as far as it can go, to the point that, right now, more than 10% of Texas adults have outstanding arrest warrants - mostly for traffic tickets.

Dallas County represents perhaps the most extreme example of this trend in Texas. According to the Dallas News ("Dallas county to vote on withholding vehicle registrations for those who owe fines," Feb. 9), "Unlike most counties, Dallas County gets slightly more than half of its annual revenue from fines and fees. Other counties rely more heavily on property-tax revenue."

Now Dallas plans to step up the pressure on even more on folks who can't or don't pay traffic fines, denying vehicle registration to drivers with outstanding traffic tickets. Again, we're talking about more than 10% of the adult population!


It seems almost unfathomable to me that a majority of county revenue would come from fines and fees. That's an untenable economic arrangement, but I suppose when more than 10% of adults owe fines, there's a deep well to draw from, though it's still crappy public policy.

This plan places revenue generation over public safety, boosting the number of unregistered vehicles on the road just to squeeze more cash out of drivers. Since many people don't pay mainly because traffic fines are so high and they can't afford it, there's little reason to believe everyone will automatically be able to come up with the money just because Dallas County won't register their vehicle.

More likely, more drivers will simply drive unregistered vehicles, which will cause them to accumulate more tickets they can't pay and creating a vicious cycle that makes the situation more chronic and intractable. And since Texas already holds up vehicle registration for drivers without auto insurance, the plan will almost certainly increase the number of uninsured drivers on the road. Just what we need, huh?

Texas cities have virtually no public transportation in most areas (Dallas' DART is well-used where it exists but extremely limited in scope), so essentially if you want to work you must own a car and drive. So people are going to continue to drive whether their vehicle is registered or not, because they have no other choice but unemployment and poverty.

According to my own quick, back of the envelope calculations, if 10% of Dallas drivers have outstanding traffic warrants, that's around 167,500 people. It's absurd to think a problem that large can be resolved by throwing scofflaws into the county jail or denying driving privileges to all of them. This plan seems like a terrible idea.

Feds tolerate white collar crimes more than drug offenses

You're a lot more likely to wind up in a federal prison if you're arrested on a drug charge, according to the US Sentencing Commission, than you are for engaging in larceny, fraud, or white collar crime. According to a new report by the USSC titled "Alternative Sentencing in the Federal Criminal Justice System" (pdf), a whopping 92% of drug convictions resulted in a prison sentence, compared to 39% of convictions for larceny, 60% of convictions for fraud, and just 57% of convictions for white collar crime.

With the national financial system melting down before our eyes, one wonders whether such relative leniency for white collar transgressions - particularly the decline in white collar prosecutions over the last five years and the advent of so-called deferred prosecution agreements for corporate wrongdoers - may have contributed to the nation's current economic woes?

Byrne grants, the anti-stimulus

I'm disappointed to see that the federal Byrne grant program - which gives block grants to the states to pay for hundreds of regional drug task forces across the country like the one in the infamous Tulia drug stings - made it into the version of the stimulus bill approved by the Senate, though at just one-third the funding level proposed by President Obma. Too bad. Perhaps there's still some remote chance that the program will be eliminated in the conference committee, but I'm not holding my breath.

Perhaps counterintuitively, it's Democrats who insist on propping up this drug war dinosaur, while the GOP has long supported eliminating it as counterproductive pork.

There's nothing stimulating to the economy about the Byrne grant program. It may employ more undercover drug cops, but their job is to disrupt the economy through petty drug arrests, filling up prisons that cost taxpayers instead of bolstering state and local coffers. As I wrote last month, "It really is time for national Democrats in Congress to join Republicans and dump this program, which is a massive driver of racial disparities in state-level incarceration. In some states, 85% of drug arrests are made by Tulia-style drug task forces, predominantly in black communities."

If conference committee members need justification for axing the program, they should watch the documentary film Tulia, Texas, which will air nationwide on PBS tomorrow night, Feb. 10. See Grits' review of the film when it premiered last year at the SXSW film festival, a report from a local, Austin screening, a preview of the film from the Plainview Herald, and a discussion guide for the event (pdf) created by the filmmakers. The show starts at 9 p.m. CST on Austin's KLRU; check local listings.

Sunday, February 08, 2009

USDOJ should embrace, not fight science-based forensics

Now that Eric Holder, President Obama's appointee to lead the Department of Justice, has been confirmed as US Attorney General, one of his first orders of business should be removing all obstacles to the release of a new National Academy of Sciences report analyzing the scientific basis (or lack thereof) for techniques used by forensic crime lab analysts. The FBI has been fighting the report's release, the New York Times reported this week, but Holder should insist they embrace it.

Justice has nothing to fear from real science, but too much so-called forensic "science" amounts to little more than folklore and wives' tales, particularly disciplines requiring comparative judgments by individuals as opposed to science-based analysis. Notes Rick Casey in the Houston Chronicle:

Ironically, our awareness of the ineptitude of traditional police “science” is largely the result of the greatest advance in forensic science, DNA matching.

One of the studies considered by the academy panel examined the trial transcripts of 137 cases in which DNA showed that a suspect had been wrongly convicted.

According to Peter Neufeld, co-director of the Innocence Project, and University of Virginia Law professor Brandon Garrett, who conducted the study, in 60 percent of the cases false or misleading analysis was presented regarding such things as hair, blood, fingerprints, fiber or soil.

The study is scheduled to be published next month in the Virginia Law Review, but its findings in an amicus brief filed with the U.S. Supreme Court were described by Justice Stephen Breyer as being “filled with horror stories” of erroneous conclusions by police labs.

Such misjudgments can even occur in disciplines long considered gold-standard evidence, like fingerprint matching. According to the Baltimore Sun:
When British researchers asked five crime lab examiners to evaluate a series of fingerprints, they were told one pair had been mistakenly matched to a terrorism suspect. The experts reached conflicting results. Only one judged the prints identical. The fingerprint examiners later learned that the samples were prints they each had previously reviewed and found to be the same. The study by Itiel E. Dror and two colleagues underscores what some defense attorneys in Maryland and elsewhere have argued - forensic experts can be influenced, and not in justice's favor.
That example shows how researcher bias can influence results, rendering analysts subject to swaying their findings, perhaps subconsciously, to match the expectations of police and prosecutors.

One of the most telling instances of real science debunking "junk" forensics used to send thousands of people to prison arises in arson cases, where more than a decade after old investigative techniques were overturned by actual scientific experimentation, some arson investigators (who are typically cops or firefighters, not scientists) are still using flawed analyses and courts are still using that testimony to convict people.

An excellent piece this week by Sue Russell at MillerMcCune.com gives a good backgrounder on the controversy over invalid arson forensics and details specific, debunked "arson indicators" that have long been relied upon by the courts with no scientific basis at all. According to Russell:

several key players say that finally divesting the shrinking faction of holdouts of their misguided faith in arson indicators like "crazed glass," "alligator blisters" and "concrete spalling" (see sidebar) remains a work in progress.

"I think it certainly is still a problem; I don't think it's as widespread as it used to be," said Bobby Schaal, a 22-year veteran of the ATF speaking only in his capacity as incoming first vice president of the International Association of Arson Investigators. But investigators, lawyers and scientists say that old investigation errors are still being made, and old myths are still being heard in courtrooms.

Common themes emerge when discussing reforms. One hot topic is the routine dependence on negative corpus evidence —simply put, investigators rule out electrical faults and exploding coffee pots, for example, rather than rule in evidence of how a fire did in fact start. So rather than a more accurate description of "cause undetermined," fires are often called arsons based on investigation by exclusion.

To veteran investigator Patrick Kennedy, that practice is unethical and immoral. "I don't know what it is, so it must be arson?" he said. "That is a pretty poor reason to kill somebody."

Kennedy's reference is to a Texas case - that of Cameron Todd Willingham, who was executed in 2004 based on now-debunked arson forensics. The state's Forensic Science Commission is re-investigating that case to determine if bogus arson science led to execution of an innocent man.

I'd expect a similar reaction from crime lab analysts to the National Academy of Sciences report as we saw among arson investigators to scientific advancements in their field - defensiveness, anger, and denial. But AG Eric Holder could move forward the process a lot faster by embracing the NAS report and insisting that FBI analysts change the way they do business to accord with science-based methods instead of subjective judgments. New best practices would be implemented much more rapidly by state and local crime labs if DOJ would lead the way instead of attempting to thwart actual, science-based forensics.

See related Grits posts:
MORE: See commentary from Radley Balko at The Agitator.

Pecos prison dreams up in smoke

There was a time not long ago when prisons in Texas were fallaciously promoted as engines for rural economic development, but that has turned out to be a failed experiment.

Tom Barry at Border Lines has a couple of terrific posts implicating this phenomenon in reaction to the second riot in as many months protesting inadequate medical care at a private prison in Pecos, TX, housing immigrant detainees. Barry explains how the prison became more or less the only employer left in the county:

In the early 1990s the town fathers envisioned another economic boom for Pecos. This time, though, not development dependent on nonrenewable resources -- water, oil, earth of the arid plains -- but on a resource that seemed to be ever rising in modern America. They dreamed of making Pecos a destination for prisoners.

They could offer a remote location, a county willing to issue nearly $100 million in revenue bonds for prison construction, and a downtrodden, , desperate, despairing workforce left behind by previous booms. All this would make Pecos "competitive," as county officials say, in a national market that seemed bust-proof.

Not only was the system of crime and punishment in America producing tens of thousands of more prisoners every year. The number of detained and imprisoned immigrants was also rising exponentially. The year that the first of the three Reeves County prisons opened Congress was passing legislation that would start a new era of criminalizing immigrants. With nearly a million illegal immigrants streaming into the country each year, the demand for prisons to hold these immigrants until deportation seemed boundless.

Initially called the Law Enforcement Center with capacity of some 900 "criminal aliens," Reeves County has expanded the prison to three units with a total capacity of more than 3,700. The contracts with the Bureau of Prisons and GEO Group and the revenue bonds note that this may be just the beginning of the dream of making Reeves County the nation's immigrant prison capital. Someday, the prison may expand to 7,000 prison beds if all goes well.

Although owned by Reeves County, the detention center is managed and operated by GEO Group, the world's second largest prison corporation.

Now the dreams of county officials and many county residents are going up in smoke.

Literally, up in smoke:
As immigrant prisoners repeatedly riot at the Reeves County Detention Center in Pecos, there is palpable concern in this West Texas town not about the condition of the inmates, who have set fire to the prison to protest lack of medical attention, but about the future of "economic development."

As smoke rose over the town, county residents and officials expressed anger that the imprisoned immigrants were endangering their livelihoods and county financial stability. More than three-hundred county residents are employed at the prison, and the county desperately needs a high inmate county to get the per diems ("man-days") from the federal government to pay down its revenue bonds.
Bottom line, the whole concept of prisons as economic development was a flawed idea that never panned out the way it was hyped. Remote locations make rural prisons difficult to monitor and staff, and Texas has been forced to close wings at two rural units while TYC is moving to eliminate its most remote facilities. As it turns out, prisons produce a relatively small economic multiplier effect (see this report from the Sentencing Project) while other investments - in education, healthcare, and transportation infrastructure, for example - give much more job-producing bang for the buck.

See more coverage of the riot in Pecos from Texas Prison Bidness.

Saturday, February 07, 2009

Blaming the victim(s) - updated

I've been around the block often enough in politics that I don't tend to get angry at someone just because they disagree with me, but the petty defensiveness of the Lubbock DA in reaction to the Timothy Cole exoneration left my blood boiling. Here's the quote that set me off from yesterday's Austin Statesman:

Though he has not conducted a review of the case, [Lubbock County Criminal District Attorney Matthew] Powell did not blame police and prosecutors when asked where the case went wrong.

"Where it went wrong is you had a victim who picked him out of a lineup," he said.

Really? You don't think it might have gone wrong when police showed Michele Mallin a photo array with five black and white mug shots as fillers and a color Polaroid of the suspect? Or when they prosecuted Tim Cole, a nonsmoking asthmatic, even though all the victims including Mallin said the rapist was a chain smoker?

Can you imagine the arrogance? Powell admits he has not reviewed the case, but categorically denies any police or prosecutor error and blames the victim instead.

Jackass.

MORE: I wasn't able to be in court on Thursday so I didn't hear Michele Mallin's testimony describing what an investigator from the Lubbock DA's office said about Timothy Cole's false conviction, but it's nearly as offensive as Matt Powell's comments. From the Lubbock Avalanche Journal:
Mallin described her shock last spring to learn from one of the original investigators on the case that police had had another suspect, that Cole had died in prison from an asthma attack, and that he had not raped her.

She began to cry, alone in her home, overwhelmed with guilt as investigator George White gave her the news, she testified.

"'You shouldn't feel bad about this, Michele,'" she said White told her. "'[Cole] let himself be in that lineup.'"

She said he later added, "It's OK. He had asthma. He was going to die anyway."

To hear the Lubbock authorities tell the tale, everybody was to blame except them. What's wrong with these people?

Stimulus and the police state

Trey Garrison examines "the U.S. Conference of Mayors wish list of all the things mayors across the country want the federal government to fund in the name of 'stimulus'” and informs us about:
some of the dodgier requests from North Texas cities. It starts on page 293, and my short list here is just a taste of the absurdity.
  • Frisco wants $125,000 for an armored vehicle and $200,000 for a mobile command vehicle. You know, for all that gang tank warfare going on up in Frisco.
  • McKinney wants $5 million for SWAT toys and stuff.
  • North Richland Hills wants $51,000 for volunteer patrol volunteers. Let’s throw in $10 for a dictionary so they can look up the word “volunteer.”
  • Irving wants $5 million for biometric scanners, digital cameras, RFID scanners — nothing Big Brother there.
  • Grand Prairie wants $1.25 million for nicer landscaping around the public safety building.
  • And finally, Arlington is really gearing up for urban warfare. Arlington wants $1.6 million for SWAT toys including more equipment for those deadly but camera-friendly no-knock raids, $56,000 for military grade carbines, $625,000 for unmanned aerial surveillance drones, and $130,000 for “covert ops.”
Check out the list of other stimulus projects proposed by Texas cities. As I've mentioned before, while criminal justice spending is surely important, it has little to do with economic stimulus.

Tim Cole declared innocent, exonerees press for reforms at Lege

Wow ... Just, wow! Blogging has been light for a couple of days during which time I've been privileged to participate in some truly extraordinary events.

On Thursday, a dozen Texas DNA exonerees (who collectively had spent more than 200 years in prison on false charges) along with Innocence Project of Texas students, boardmembers and volunteers, came to Austin for an advocacy day to promote a range of innocence reforms. On Friday, following a press conference at the capitol and a well-attended legislative briefing on eyewitness identification procedures, I was able to attend the denouement of the court of inquiry exonerating Timothy Cole for a 1985 rape he did not commit, where the victim in the case, who had mistakenly identified Cole in a photo lineup, finally faced the man who'd really assaulted her nearly 25 years ago.

It was an exhausting couple of days, but incredibly rewarding. I'm grateful to the exonerees who came down to the capitol to tell their stories (for some, it's still difficult to go over the details), and to Tim Cole's family for allowing me to play a small role (as part of my duties with the Innocence Project of Texas) in this remarkable week for their family.

Having the Cole hearing going on during the advocacy day drove home a point made repeatedly by my boss, Jeff Blackburn of the Innocence Project of Texas, that the police practices which caused Cole's false conviction are still common as dirt and can only be fixed through legislative action.

We had volunteers go around with each of the DNA exonerees to make capitol visits, and from all the reports I've gotten back, everyone was incredibly well received. (See the list of reforms they were promoting.)

I went around for office visits with James Woodard, who was first incarcerated toward the end of the Carter Administration and only freed last April after DNA finally proved his innocence. It was an honor to watch James get to tell his story personally to folks who could possibly do something about it. What's more, I was proud that so many exonerees, who've all been seriously damaged by the system, found enough faith in the process to come try to fix the laws and help others in the same situation.

All of this was an extraordinary setup for Friday afternoon, when I was able to attend the last few hours of the court of inquiry in Timothy Cole's case. It's difficult to adequately describe the emotion in that room by the end of the day - it was intense, joyful and cathartic, but there was also a layer of melancholy and anger as everyone absorbed what a profound tragedy had occurred and how late and inadequately the justice system came to address it. Folks in the audience were literally passing around boxes of Kleenex, as nearly the entire room teared up when we heard Judge Charlie Baird's pronouncement that Tim Cole was innocent "to a 100 percent moral, factual and legal certainty."

Based on the reception given to the exonerees and the seriousness of the problems, I'll be surprised if the Legislature doesn't follow up and pass significant innocence legislation this session, starting with eyewitness ID reform. At this point, none of them can say they didn't understand there's a problem.

BLOGVERSATION: See more commentary on the Cole exoneration from Dan Solove at Concurring Opinions, Scott Greenfield at Simple Justice, Kathy Gill at About.com, and Mark Evanier at News From Me.

MORE: Blaming the victim.

Friday, February 06, 2009

Compounding Errors to Convict the Innocent

False confessions happen more often than people think, says security expert Bruce Schneier, but there's an added dimension to the problem: They also contribute to false eyewitness identifications.

Thursday, February 05, 2009

US justice system commonly relies on shoddy forensic 'science'

The New York Times offers a preview of a long-awaited report from the National Academy of Sciences critiquing shoddy, unscientific forensic techniques that are routinely used throughout the American judicial system ("Science found wanting in nation's crime labs," Feb. 5):
Forensic evidence that has helped convict thousands of defendants for nearly a century is often the product of shoddy scientific practices that should be upgraded and standardized, according to accounts of a draft report by the nation’s pre-eminent scientific research group.

The report by the National Academy of Sciences is to be released this month. People who have seen it say it is a sweeping critique of many forensic methods that the police and prosecutors rely on, including fingerprinting, firearms identification and analysis of bite marks, blood spatter, hair and handwriting.

The report says such analyses are often handled by poorly trained technicians who then exaggerate the accuracy of their methods in court. It concludes that Congress should create a federal agency to guarantee the independence of the field, which has been dominated by law enforcement agencies, say forensic professionals, scholars and scientists who have seen review copies of the study. Early reviewers said the report was still subject to change.

The result of a two-year review, the report follows a series of widely publicized crime laboratory failures, including the case of Brandon Mayfield, a lawyer from Portland, Ore., and Muslim convert who was wrongly arrested in the 2004 terrorist train bombing in Madrid that killed 191 people and wounded 2,000.

American examiners matched Mr. Mayfield’s fingerprint to those found at the scene, although Spanish authorities eventually convinced the Federal Bureau of Investigation that its fingerprint identification methods were faulty. Mr. Mayfield was released, and the federal government settled with him for $2 million.

In 2005, Congress asked the National Academy to assess the state of the forensic techniques used in court proceedings. The report’s findings are not binding, but they are expected to be highly influential.

“This is not a judicial ruling; it is not a law,” said Michael J. Saks, a psychology and law professor at Arizona State University who presented fundamental weaknesses in forensic evidence to the academy. “But it will be used by others who will make law or will argue cases.”

Legal experts expect that the report will give ammunition to defense lawyers seeking to discredit forensic procedures and expert witnesses in court. Lawyers could also use the findings in their attempts to overturn convictions based on spurious evidence. Judges are likely to use the findings to raise the bar for admissibility of certain types of forensic evidence and to rein in exaggerated expert testimony.

Busy day at capitol and courts on innocence

Today's a busy day on the innocence front in Austin, both at the capitol and the courthouse.

More than a dozen Texas DNA exonerees, along with students and boardmembers from the Innocence Project of Texas, will be at the capitol to promote legislative reforms aimed at preventing false convictions and providing redress for innocent people currently incarcerated. Here's a summary of the legislation they'll be promoting. I'll be spending my day helping with that effort.

Also, this afternoon, Judge Charlie Baird in the 299th District Court will conduct a court of inquiry to exonerate Timothy Cole.

There's been a lot of good coverage on this case, but if you're not familar and want some highlights, NPR ran a story this morning and has previously interviewed Cole's mother, Ruby Cole Session, and Michele Mallin, the rape victim whose testimony helped secure Cole's conviction. You can also hear their interview with Jeff Blackburn, chief counsel for the Innocence Project of Texas. See also a three-part series titled, "Hope Deferred," that ran last year in the Lubbock Avalanche Journal.

Tomorrow, there will be a legislative briefing at the capitol featuring some of the folks involved in the Cole case and a presentation by Gary Wells, the nation's leading expert on eyewitness identification errors, plus the Cole hearing will resume (and presumably, finish) Friday afternoon.

Blogging will be light to nonexistent while all this is going on, but I should have a lot to say about innocence-related events this week after we get through the next couple of days.

Bill would allow discovery of police offense reports

Sen. John Carona has filed legislation to require District Attorneys to release police-generate offense reports to defense counsel in criminal cases, though details could be redacted for "good cause" and the bill would prohibit sharing the information outside the defendant's legal team. This would be a significant discovery reform, though I'd personally like to see exceptions tightened up.

See the text of SB 661 (pdf) for more details.

UPDATE: See a related bill just filed in the House, HB 1104, by Rep. Ryan Guillen.

Wednesday, February 04, 2009

Texas House, Senate will honor memory of DNA exoneree

The sad and terrible case of Timothy Cole - Texas' first posthumous DNA exoneration - continues to garner attention as we approach the court of inquiry hearing on Thursday and Friday which will finally, formally, exonerate him. Tim Cole was a military veteran and student at Texas Tech when he was convicted of rape based on a victim's mistaken identification. He later died of asthma in prison before DNA evidence ultimately cleared his name.

After the Austin Statesman ran a moving front-page article on the story yesterday, today there's national coverage in USA Today previewing the court hearing ("Texas family fights for man's posthumous exoneration," Feb. 4):
On Thursday, Cole's family and lawyers will appear in an Austin courtroom in pursuit of an extraordinary posthumous legal ruling to clear his name. The strategy is unprecedented in Texas and rare in the U.S., say advocates for the wrongfully convicted, who fear others also have died before they could prove their innocence.
Meanwhile, the Statesman followed up its story with an editorial today titled, "Even in death, Cole deserves justice." Opined the paper:

Texas has an unenviable track record of convicting defendants who later were proved to be innocent. From the lamentable false drug charges brought against African Americans in Tulia to the conviction of Anthony Robinson, exonerated and pardoned after DNA testing proved he did not commit the sexual assault that sent him to prison for 10 years.

According to the Innocence Project, 35 former Texas inmates have been exonerated by DNA testing since 1994. Many of those former inmates were convicted on eyewitness testimony, as was Cole.

Cole's accuser said she believed investigators had other evidence again him beyond her eyewitness identification. She now says it was a shoddy investigation and that Cole never should have been convicted. That's why she has joined his family and the Innocence Project in pressing for a hearing Thursday on Cole's conviction.

If Cole were alive, there would be no question that he would get a hearing. But even in death, he deserves justice.

There'll be a lot more attention paid to this case for the rest of the week. With Cole's family in town today to prepare for the court of inquiry, Rep. Marc Veasey (D-Fort Worth) in the House of Representatives and Sen. Robert Duncan (R-Lubbock) in the Texas Senate have proposed resolutions for consideration this morning that "pay special tribute" to Tim Cole and expressing "profound sympathy" for what happened. (See a copy here.)

While I'd not presume that any of this will bring "closure" for Cole's family - especially for his mother, Ruby Cole Sesssion, I'm sure that's not really possible - I do hope these proceedings provide them the vindication they've sought for so long, and that Cole's case will inspire lawmakers and the courts to change the way the justice system does business to prevent many more such tragedies.

UPDATE: I had the privilege of spending the morning at the capitol with Tim Cole's family while these resolutions were passed in the House and Senate, accompanying them in my capacity with the Innocence Project of Texas. In the House, at the family's request, I actually went out with them on the dais to hear the resolution read. It was a pretty moving, emotional experience - for them and for me.

In both chambers, nearly all the members present came up afterward to shake hands and express their condolences, including quite a few who genuinely surprised me with their concern over the case. Some hugged Cole's mother, Ruby Cole Session, like she was family. His brothers told me afterward they found the whole thing overwhelming, that they hadn't expected the ardent and sincere reaction they got from Texas legislators. (I was actually pretty proud of our legislators for that.)

The Tim Cole case is an American tragedy of almost Shakespearean proportions. If the real rapist hadn't begun writing letters to the DA and the family insisting he'd committed the crime, there's little doubt the truth would never have come to light. The eyewitness ID procedures that caused Cole to be accused were terribly corrupted, and police ignored evidence that pointed to another perpetrator. Those things are also true in many other Texas DNA exonerations, but the fact that Cole never lived to see freedom again makes his story especially poignant.

I was honored and humbled to join Tim Cole's family today; I can promise you it's an experience I'll cherish and won't soon forget.

Tuesday, February 03, 2009

Fiscal crisis could nix enhancements at Texas Lege

The Austin Statesman reports that Senate Criminal Justice Committee Chairman John Whitmire has taken a downright heroic stance, announcing he'll stymie criminal penalty increases in his committee to keep the state budget in check:

With the Texas Senate apparently poised to hold up for now on any bills with a new fiscal note, Senate Criminal Justice Committee Chairman John Whitmire said today that tougher punishments are also on hold.

“It’s simple: Enhancements cost money,” said Whitmire, D-Houston. “No enhancements. We don’t have money for them.”

Dozens of bills have been filed seeking enhancements of criminal penalties, as they are each legislative session. Getting tougher on crime is an easy vote-getter back home.

No word from the House, but if the Senate halts enhancements — as it did several legislative sessions ago, triggering controversy — Whitmire’s sentiment could stop many bills dead in their tracks.

IMO this act was merited without the fiscal crisis, but with the economy tanking and the state budget in the red, the idea makes loads of sense.

Thank you, Sen. Whitmire!

Why don't gang members sell sex toys?

Robert Guest, creator of the Texas Criminal Law Generator, identifies what may be the most effective criminal statute of all time - a ban on gang members selling sex toys. He writes:
Politically, this is the perfect Texas law. 71.02(a) combines the public's fear of gangs, with our state's Victorian sexual mores. Fear and chastity are the peanut butter and jelly of Texas legislation. It's political gold!
(a) A person commits an offense if... as a member of a criminal street gang, the person commits or conspires to commit one or more of the following:.... (6) any unlawful wholesale promotion or possession of any obscene material or obscene device with the intent to wholesale promote the same;

I am ready to declare 71.02 (a)(6) the most effective law of all time. I have never seen a single arrest or prosecution for this offense. ...

Forget the high toned debates over "deterrence". The minute this law was passed every gang banger in the Lone Star state grabbed a copy of the Penal Code and realized; trafficking in lascivious obscene devices is wrong.
Thank heavens! Surely we're all safer now?

AG: Probationers can travel to other states with judges' approval

Reports the Tyler Morning Telegraph:
The attorney general's opinion, issued Jan. 14, states that the judges have the authority to grant permission to the defendants to travel or relocate out of state and "established common law provides that judges are not liable to civil actions for their judicial acts, and thus, it is likely that courts of other states would recognize the full scope of judicial immunity granted to Texas judges."
See the AG opinion.

Governor: Spending to reduce contraband smuggling an emergency

Security upgrades and screening equipment aimed at reducing contraband smuggling in Texas prisons made it onto the list of items designated by the Governor as "emergencies," allowing them to be taken up within the first 30 days of the session. The Department of Criminal Justice has estimated the short-term cost of adding cameras, metal detectors, and other security improvements at $66 million.

Proposed increases in prison guard pay and other TDCJ "exceptional items" totaling $1.2 billion will have to go through the regular appropriations process.

MORE: From the Austin Statesman.

AND MORE: In other budget news, according to Lt. Governor David Dewhurst, even though the Lege will likely require budget cuts from most state agencies: "the Texas Department of Criminal Justice, will probably escape the knife because they have requested emergency money to make it through the current budget year, which ends Aug. 31."

Welcome juvie probation directors

Today marks the beginning of an annual summit of Texas juvenile probation department directors, who will all be in Austin for the next three days, so let me extend a hearty, "Welcome." This morning they'll hear presentations by Juvenile Probation Commission chief Vicki Spriggs and TYC's executive commissioner Cherie Townsend. I thought about crashing the party, but I'm pretty swamped so I'll miss most of the proceedings, though I'm still going to try to head out there later today to visit with a few Grits readers who'll be in town. (Hi, Plato!).

Exonerations educate courts, Lege on innocence

Lots going on in Austin and at the Lege on the innocence front this week: More than a dozen Texas DNA exonerees and the family of the late Timothy Cole, a Texas Tech student falsely convicted of rape who died of asthma in prison, will all be in Austin to help clear Tim Cole's name and promote solutions at the Legislature to prevent false convictions.

For Tim Cole's family, this week represents the denouement of years hoping and praying the name could be cleared. AP reports on the court of inquiry that will be held Thursday and Friday in Travis County's 299th District Court aimed at finally, formally exonerating him. AP reports ("Hearing in Austin could lead to DNA exoneration," Feb. 1):

Cole and his relatives for years claimed he was innocent in the rape of a Texas Tech student in 1985. But until DNA from the crime scene was tested last year, no one else believed them.

That test showed another man, already imprisoned for rape, committed the crime for which Cole was sentenced to 25 years.

His family will ask an Austin judge on Thursday to overturn the conviction, but Cole won’t be with them. He died in prison in 1999 at age 38.

Cory Session, Cole’s brother, said the DNA test served its purpose.

“That’s vindication,” Session said. “We need exoneration. We are extremely hopeful that this process will actually get him cleared.”

It would be the first posthumous DNA exoneration in Texas, according to attorney Jeff Blackburn of the Innocence Project of Texas, paving the way for a pardon by the governor and, eventually, expunging Cole’s record.

“For us it’s got to be one step at a time,” Blackburn said.

Blackburn has enlisted the help of Barry Scheck, who helped found Innocence Project, a national organization that assists prisoners who could be cleared by DNA testing.

Tim Cole's case came to light thanks to a astonishing convergence of unlikely allies, with the rape victim in the case and the actual rapist both assisting the family to posthumously exonerate him:

The case against Cole relied primarily on identification by Michele Mallin, his alleged victim. The Associated Press does not typically identify rape victims but Mallin has come forth publicly to help clear Cole’s name.

Blackburn and others working on Cole’s behalf allege the photo lineup used in 1985 was flawed. Mallin picked Cole out of a photo array that included at least six other pictures. All were standard jail mug shots except for Cole’s photo, which was a Polaroid.

Mallin, who Blackburn said would be at the hearing, later identified Cole in a live lineup and again at trial.

Also instrumental in the efforts to prove Cole innocent was Jerry Wayne Johnson, shown by DNA tests last spring to be Mallin’s actual attacker.

Johnson, now serving time in a Snyder prison for two other rapes during the 1980s, has been trying for more than a decade to convince authorities that he raped Mallin.

He got no response.

Then on May 11, 2007, Johnson sent Cole a letter addressed to his mother’s Fort Worth home. Not knowing Cole had died in prison years earlier after an asthma-induced heart attack, Johnson admitted raping Mallin and offered to help prove him innocent.

“If this letter reaches you, please contact me by writing so that we can arrange to take the steps to get the process started,” wrote Johnson. “Whatever it takes, I will do it.”

The letter reached Cole’s family, who contacted a reporter and the Innocence Project.

I couldn't have more admiration or respect for Michelle Mallin for stepping forward to help clear the name of a man who she helped convict. As the number of Texas DNA exonerations has piled up, I've often thought what an emotional nightmare it must be for rape victims who accidentally identified the wrong person and years later found out they didn't do it.

More than 3/4 of Texas DNA exonerations have come because of erroneous accusations by eyewitnesses, but it's pretty extraordinary for the victim in such a case to help actively pursue correcting their mistake. Can you imagine the emotional roller coaster this must be for her, not to mention Tim Cole's family?

At the same time, more than a dozen living DNA exonerees will be in town to make visits at the Legislature on Thursday to promote a variety of innocence-related reforms. (Conflict alert: I work part-time for the Innocence Project of Texas and am helping coordinate their efforts.)

Most of these fellows were convicted based on faulty eyewitness evidence, so they'll be especially promoting reforms to eyewitness ID procedures to reduce errors like the one made by Mallin so many years ago. They'll also be asking the Lege to require police to record custodial interrogations, and expand post-conviction access to the courts in cases involving debunked forensic science.

Then, on Friday, the Innocence Project of Texas will hold a legislative staff briefing (in the Legislative Conference Center at the capitol) featuring a panel of folks involved in the Cole case and a presentation by Gary Wells, the nation's leading expert on eyewitness misidentification.

That's a lot of action on the innocence front, and I'm hopeful this week's events will go a long way toward educating the Lege and the media on these critical topics and setting a tone for their discussion this session.

MORE: Check out this excellent Austin Statesman story on the Cole case, including these thoughts from Michele Mallin and Ruby Session, Tim Cole's mother:

Mallin recalled that she had assumed detectives had evidence against Cole other than her identification. Her assailant had left a cigarette in her car and had touched her steering wheel and cigarette lighter, she remembers. Testimony during the trial said that forensic tests were inconclusive, news reports said.

Mallin said she regrets that Cole spent so much time in prison but blames a bad investigation and prosecution, not herself. "I have felt very guilty, but I knew in my heart of hearts it was not me but the way the investigation was handled," she said. "I feel like they could have done things a lot more properly."

Cole refused a plea bargain on the eve of trial that would have given him a sentence of probation, Blackburn said. When he came up for parole, he again refused to admit to the crime, even though it could have meant freedom.

"I am just proud of him for that," said Cole's mother, Ruby Session of Fort Worth. "It was his greatest desire to be exonerated and totally vindicated."

Monday, February 02, 2009

Messages promoting sentence 'enhancements' may boost crime

It's that time of year, when legislators gear up the old Texas Criminal Law Generator and propose creating dozens of new crimes or jacking up criminal penalties.

The formula for creating a new crime or increasing punishments ("enhancements," to use the Orwellian capitol euphemism), is dead simple: Argue that this or that social problem has reached epidemic proportions, then suggest a more punitive response than under present law.

While typically admitting that increased criminal penalties won't solve the problem (e.g., after "enhancing" penalties for scrap metal theft to a felony, the number of thefts significantly increased), proponents inevitably insist that a new law must be passed in order to "send a message."

But recent social science research makes me wonder exactly what message this strategy actually sends? Social psychologist Robert Cialdini argues that such arguments often have the opposite effect of what's intended, because of the implicit message it sends, because even if such claims are:
both true and well intentioned, the campaigns’ creators have missed something critically important: Within the statement “Many people are doing this undesirable thing” lurks the powerful and undercutting normative message “Many people are doing this.” Only by aligning descriptive norms (what people typically do) with injunctive norms (what people typically approve or disapprove) can one optimize the power of normative appeals. Communicators who fail to recognize the distinction between these two types of norms imperil their persuasive efforts.
In an NPR interview last year, Cialdini described an experiment in Arizona's Petrified Forest, which was experiencing a problem with visitors to the park stealing pieces of the petrified trees. They tested the effectiveness of two signs. The first declared, “Many past visitors have removed petrified wood from the Park, changing the natural state of the Petrified Forest,” and was accompanied by pictures of three visitors taking wood. Alternatively along other trails they placed signs that read, “Please don’t remove the petrified wood from the Park, in order to preserve the natural state of the Petrified Forest.”

The result: The message implying many people stole resulted in more people stealing pieces of marked wood (a theft rate of 7.92% vs. 1.67%). That's a 374% difference! I can't think of a single penalty enhancement EVER passed by the Texas Legislature that reduced the targeted offense by that amount.

So let's translate this observation to the realm of criminal laws. E.g., graffiti is rampant so we must arrest more people and increase criminal penalties. By Cialdini's reasoning, such messages may actually promote graffiti instead of reducing it. Ditto for drug use, stealing scrap metal, or talking on the cell phone while driving. The messages used to build political support for higher punishments may actually increase the behaviors they want to prevent.

I've certainly been guilty of this. E.g., this blog has focused significantly on highlighting public corruption among Texas law enforcement. But what if that message - "corruption is widespread" - actually encourages more corruption instead of reduces it? It's a fascinating and complex question.

Similar experimental psych research appears to justify at least some version of the so-called "broken windows" theory, which holds that disorderly social environments themselves can boost crime. Dutch researchers tried an experiment in which they:
left an envelope hanging out of a postbox; the stamped and addressed envelope had a window through which could clearly be seen a five-euro note. How would passers-by, or those posting a letter, react when they saw it? The vast majority (87 per cent) either left it alone, or pushed it into the postbox. Only 13 per cent took it away (this was regarded as stealing).

But roughing up the environment had a dramatic effect. When the postbox was tagged with graffiti, 27 per cent of people stole the letter. When the postbox was surrounded by rubbish (but not graffitied), 25 per cent pocketed the cash.

So reducing the amount of rubbish and graffiti (i.e, cleanup) actually reduced resultant crime. But there's a hitch: Sending the message that lots of people are littering or doing graffiti also promotes more litter and graffiti. In that light, rapid cleanup reduces crime, while decrying graffiti or litter as a big problem requiring drastic solutions probably increases both unwanted behaviors and resultant negative consequences.

A lot of this research is quite recent, and the implications for crime and punishment messages haven't been fully explored. But it seems likely that the tactics commonly used to promote harsh punishments may promote the behaviors they hope to prevent.

Sunday, February 01, 2009

Senate Criminal Justice Committee losing medical expertise

Having mentioned the transformation of criminal justice-related committees under the new Texas House rules, it's worth mentioning that late Friday afternoon, Lt. Gov. David Dewhurst issued the Senate's committee assignments. Here's the list of members on the Senate Criminal Justice Committee:
John Whitmire, Chair
Kel Seliger, Vice-Chair
John Carona
Rodney Ellis
Glenn Hegar
Juan "Chuy" Hinojosa
Dan Patrick
This group will handle all the issues that on the House side are divided into three different panels (Corrections, Public Safety, and Criminal Jurisprudence).

The only change from last session: Houston Sen. Dan Patrick replaces Dr. Robert Deuell; all the other members stayed the same. Patrick's addition should liven up the festivities, since he and Sen. Carona (not to mention Chairman Whitmire) had their share of run-ins last session on the senate floor.

Though the Texas prosecutors' association named him their "Freshman of the Year" in 2007, besides proposing the occasional, pro forma enhancement, I've never noticed Sen. Patrick taking a particular interest in law enforcement beyond immigration issues, which are a personal hobby horse for him.

Deuell's departure, however, to my mind, represents a significant loss. As a medical doctor, he alone on the committee took a keen interest in correctional health care issues, which are a mess right now with the prison hospital in Galveston still closed after Hurricane Ike. He was able to question medical staff about the details of their operations in a fashion I doubt any of the other members can replicate.

With TDCJ health costs rising and medical officials telling the Lege they were already "close" to providing unconstitutionally poor care before a hurricane tore up UTMB Galveston's medical facilities, Deuell's expertise will be missed.

Schneier: SCOTUS missed chance to motivate police to purge harmful database errors

Eliminating the exclusionary rule has been a lifelong goal of Chief Justice John Roberts, the New York Times reported this week, and with last month's Herring decision, he came achingly close to finally achieving that goal. (See a more detailed discussion of the Times piece at Simple Justice.)

But renowned security expert Bruce Schneier (rhymes with "wire") says the exclusionary rule is a "is a security system designed to protect us all from police abuse." In particular, he disapproves of SCOTUS disallowing exclusion of evidence based on unintentional errors in security databases, a topic which happens to coincide with Schneier's cybersecurity specialty. He writes:

The Herring case is more complicated, because the police thought they did have a warrant. The error was not a police error, but a database error. And, in fact, Judge Roberts wrote for the majority: "The exclusionary rule serves to deter deliberate, reckless, or grossly negligent conduct, or in some circumstances recurring or systemic negligence. The error in this case does not rise to that level."

Unfortunately, Roberts is wrong. Government databases are filled with errors. People often can't see data about themselves, and have no way to correct the errors if they do learn of any. And more and more databases are trying to exempt themselves from the Privacy Act of 1974, and specifically the provisions that require data accuracy. The legal argument for excluding this evidence was best made by an amicus curiae brief filed by the Electronic Privacy Information Center, but in short, the court should exclude the evidence because it's the only way to ensure police database accuracy. ...

By not applying the exclusionary rule in the Herring case, the Supreme Court missed an important opportunity to motivate the police to purge errors from their databases. Constitutional lawyers have written many articles about this ruling, but the most interesting idea comes from George Washington University professor Daniel J. Solove, who proposes this compromise: "If a particular database has reasonable protections and deterrents against errors, then the Fourth Amendment exclusionary rule should not apply. If not, then the exclusionary rule should apply. Such a rule would create an incentive for law enforcement officials to maintain accurate databases, to avoid all errors, and would ensure that there would be a penalty or consequence for errors."

Increasingly, we are being judged by the trail of data we leave behind us. Increasingly, data accuracy is vital to our personal safety and security. And if errors made by police databases aren't held to the same legal standard as errors made by policemen, then more and more innocent Americans will find themselves the victims of incorrect data.

See related Grits posts:

House rules alter juvenile justice playing field

I'm just now getting a chance to look at the new, formal rules (pdf) approved by the Texas House of Representatives last week, which altered significantly the roles of a couple of justice-related standing committees - particularly on juvenile justice topics.

Reps. Jerry Madden and Harold Dutton went head to head over who would have jurisdiction this session over juvenile justice, with the Democrat winding up with the short end of the stick. Madden chaired the House Corrections Committee last session, which was charged with overseeing the Texas Youth Commission as well as the adult prison system, while Dutton chaired a now-defunct committee called Juvenile Justice and Family Issues, which bore responsibility for the juvenile probation system, criminal procedure related to juveniles, and family law.

The change could be especially critical because the Sunset Commission has recommended merging the Youth Commission with the Juvenile Probation Commission. Previously those inherently interconnected agencies were regulated by different committees in the House, but the new rules will shift the entire debate - at least at the committee level - to Corrections.

The new rules expanded the House Corrections Commitee from seven to eleven members, and eliminated Dutton's old committee. That explains why he was the sole House member to vote against the rules in a 147-1 vote.

Indeed, based on broad support for Madden's changes to the rules (121 members voted against Dutton's motion to reconsider), I wouldn't be surprised to see Speaker Joe Straus retain him as chair of Corrections, even though Madden was a holdout Craddick backer until late in the process. That said, Dutton has plenty of seniority to get on whatever committee he wants to, and based on his interests, he'll likely remain a player on justice topics, if I had to guess, and may even himself wind up on the expanded Corrections panel. (Committee assignments in the House have not come out yet.)

The family law issues from Dutton's old committee were transferred to another newly merged committee - Judiciary and Civil Jurisprudence - which combines the House Judiciary Committee with a now-defunct panel called Civil Practices, increasing the number of committee members to eleven.

Meanwhile, the Law Enforcement Commitee was renamed "Public Safety," and was expanded form seven to nine members. Its jurisdiction, though will remain the same as the committee chaired last session by Rep. Joe Driver of Garland.

Similarly, the Criminal Jurisprudence Committee, chaired in 2007 by Rep. Aaron Peña, was expanded from nine to eleven members, but retains the same jurisdiction as before.