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February 23, 2008

DNA Advances in England

Forensic DNA is producing more results in England than in the U.S., reports Gautam Nak in the Wall Street Journal. Some of the reasons are controversial.

One reason is that the database for England and Wales includes 8% of the population. (Scotland and Northern Ireland are in a separate database.) Everyone arrested, even for a minor offense, must give a sample, and the DNA profile stays in the database permanently. In the U.S., most jurisdictions test only convicted felons, although some states are moving to a broader requirement. The total database is about 2% of the population. Some in England want to broaden their database even further. "A senior appellate judge, as well as former prime minister Tony Blair, have called for the database to ultimately include DNA profiles of every U.K. resident."

Another way to get more results is to go beyond exact matching of samples in the database. When the exact-match search comes up empty, a search for partial matches turns up a list of people who might be close blood relatives. This list can be long, though, and refining the list can involve interviews casting suspicion on innocent people. The article tells of one investigation where interviewed family members reacted in horror, "Are you suggesting one of my relatives is a rapist?" Most of them weren't, but one was, and the authorities caught and convicted a rapist who had gotten away with it for over a decade.

A third advance is to analyze DNA in ways that the sample itself yields information about the perpetrator, such as racial group, hair color, or eye color. Until recently, a convincing answer to privacy objections was that DNA profiling only involved "junk" DNA, bits of genetic code unconnected to any known characteristics of the person. In that circumstance, DNA was like a fingerprint in that it was useful for identification but nothing else. When databases include more personal information, the possibility of misuse becomes a significant issue.

The number of crimes that goes unsolved is an atrocity. In California in 2005, for example, half of all homicides and 57% of forcible rapes were not cleared. Solving more of these crimes is an imperative. The privacy concerns that arise from expanding databases and from new techniques are legitimate and need to be addressed. We should not, however, go the extremes of banning the new techniques or unduly restricting the databases. We need to move forward with reasonable safeguards.

February 22, 2008

Enhancement

From AP in Cincinnati:

A federal court jury on Friday found the owner of a company that sells "male enhancement" tablets and other herbal supplements guilty of conspiracy to commit mail fraud, bank fraud and money laundering.
Steve Warshak, whose conviction was reported Friday by The Cincinnati Enquirer, is founder and president of Berkeley Premium Nutraceuticals, which distributes Enzyte....

I wonder if he will get a sentence enhancement?

SCOTUS Notes

Update, Monday morning: SCOTUSblog reports that the Court granted certiorari in Gant and in a habeas case from California, Chrones v. Pulido, No. 07-544. More later.
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The U.S. Supreme Court held a conference today. The only order announced was for briefing in a Gitmo detainee case, which Lyle Denniston discusses at SCOTUSblog. For regular cases, the grants and denials will be announced Monday. Among the criminal cases considered today was Arizona v. Gant, No. 07-542, regarding the New York v. Belton rule of searches of vehicles incident to arrest.

News Scan

Murder Victim's Note Helps Convict Husband. A trial court in Wisconsin has convicted Mark Jensen of the 1998 murder of his wife, Julie, based, in part, on a note she left to her neighbor with instructions to give it to police only if she were to die. AP writer Carrie Antlfinger reports in the Washington Post that Julie had grown suspicious of her husband, Mark Jensen, and wanted someone to look into her death after she died. On Dec 3, 1998, Julie was found dead after being poisoned with antifreeze and suffocated. Mark was convicted of first-degree intentional homicide. The Wisconsin Supreme Court decision allowing the evidence, previously noted here, followed the decision in Crawford v. Washington.

Justice Kennedy on citing foreign precedents: In a speech Wednesday night at the Meridian International Center in Washington, Supreme Court Justice Anthony Kennedy attempted to justify his reliance on foreign precedent in his 2005 Roper v. Simmons opinion according to this story by AP writer Mark Sherman on sfgate.com. In the Court's 5-4 ruling in 2005, Kennedy relied heavily on the practice of other countries to support his interpretation of the Eighth Amendment.

A Texas Remedy for Overcrowded Jails utilizes a new state law allowing officers to give out tickets for certain non-violent misdemeanor offenses instead of booking offenders in jail. A story by Tanya Eiserer in the Dallas Morning News reports that police officials expect the program to improve response time. Texas police and prosecutors believe that giving out citations for misdemeanors will save taxpayers money by not housing inmates in jail for days.

Utah Law Targets Gang Members: A story by Elizabeth Ziegler in yesterday's Utah Policy Daily reported that the state's House of Representatives has passed SB 65, which would make it a crime for gang members to encourage juveniles to commit crimes. The punishment would be six months in jail and a $1,000 fine. The bill only applies to people who have a history of gang related crimes. Although the measure passed the House with a unanimous vote some members expressed concerns about how law will be enforced.

February 21, 2008

News Scan

Call to Restore England's Death Penalty: The relatives of a victim murdered by a British man found guilty today of killing five women are asking the government to restore the death penalty. A report by Angela Balakrishnan in today's Guardian quotes a statement by the family of Tania Nicol, Suffolk sex predator Steve Wright's last victim,"....the person responsible will be kept warm, nourished and protected. In no way has justice been done. These crimes deserve the ultimate punishment and that can only mean one thing." The nude bodies of the five women were found in remote spots around Ipswich between October and December of 2006. Wright became a suspect when his DNA was matched with samples found on his victims.

California DP Moratorium Commission met in Los Angeles yesterday as reported in a Los Angeles Times story by Henry Weinstein. The group, called the California Commission on the Fair Administration of Justice, is similar to those established earlier in New Jersey and Florida, with a majority of death penalty opponents as members. Testifying before yesterday's hearing were academics, defense attorneys and the relative of a murder victim who experienced a "spiritual epiphany" causing her to now oppose capital punishment. One highlight was the testimony of San Bernardino County DA Michael Ramos which emphasized the care his office takes in determining if it should seek a death sentence in a particular case.

An ACLU Challenge to the Government's surveillance of communications by suspected terrorists was denied review by the U.S. Supreme Court Tuesday as reported by the Los Angeles Times. While most stories regarding the case termed the government's action as domestic wiretapping or spying, (example) in reality, the National Security Agency has been intercepting communications between terrorist suspects in the United States and individuals in foreign countries and communications from one suspect in a foreign country to another person in a different foreign country which may be routed through a U.S. communications hub. Congress is currently considering whether to allow the surviellance to continue.

CLS Conference on Campus Violence

Looks like an interesting event at Columbia Law School:

The Health, Law and Society Program of the Columbia Law School is pleased to announce a one day conference on Violence on Campus: Prediction, Prevention and Response to be held on Friday, April 4, 2008 at the Law School. The conference, which will feature academic experts from law and the social sciences, policy makers and practitioners, is intended to bring together professionals and academics to share knowledge and information, and to stimulate research and innovative policy development in this area. We expect that attendees will include university attorneys and administrators; counseling center directors and staff; off-campus clinicians who work with students; academics in mental health, law, and policy; students; and the media.

Some interesting speakers as well.

February 20, 2008

News Scan

Juvenile Offenders are going Home for Punishment in New York City according to this story by Leslie Kaufman in today's New York Times. The alternative sentencing program, called the Juvenile Justice Initiative, sends medium risk offenders back home, where the family and offender receive intensive therapy. The city reports that last year, the initiative proved successful for the juveniles enrolled and reduced the cost of housing them in residential treatment centers. Fewer than 35 percent of the 275 youths that have been through the program have been rearrested or violated probation.

Parents Are Demanding Answers from officials at E.O. Green Junior High School in Oxnard, CA, regarding last week's on-campus shooting of 15-year-old Lawrence King. Catherine Saillant from the New York Times reports that hundreds of parents filled the gym last night to ask why school officials were not more aggressive in preventing the shooting after several students reported ongoing harassment between student Brian McInerney, the alleged shooter, and King, who proclaimed himself gay. Mclnerney is being tried as an adult.

Judge Alters Sex Offender Law
A story, by Holly Abrams in yesterday's Sandusky Register reports that the U.S District Court for the Northern District of Ohio has suspended the notification requirement in a new federal sex offender law for some offenders. The order will permit a reported 54 sex offenders in Erie County to move into a neighborhood without any notification to the other residents. The Adam Walsh Child Protection and Safety Act, which became law on January 1, is being challenged as unconstitutional. The judge's order was the result of a plea bargain between the state and the law's opponents.

Too Tough for Texas: Legislators and law enforcement officials are balking at the reporting requirements under the Adam Walsh Child Protection and Safety Act (referenced above). States have until 2009 to adopt the new law's provisions or lose millions in federal criminal justice funds, according to this story by Lisa Sandberg in the Houston Chronicle. "We think our laws are strong enough," said Senator Florence Shapiro, R-Plano, a leading advocate for registering sex offenders in Texas. Texas officials believe that the new federal reporting provision is not worth complying with because it’s too costly and labels too many people as sex offenders.

Retroactivity, Remedies, and AEDPA

Nineteen years ago this Friday, the U.S. Supreme Court virtually eliminated the retroactive application of newly created rules of criminal procedure on federal habeas corpus in its landmark decision in Teague v. Lane, 489 U.S. 288 (1989). Today, in Danforth v. Minnesota, No. 06-8273, the Court confirmed that Teague is a limitation on the remedy of federal habeas corpus, not a definition of the substantive scope of federal constitutional rights. Defendant Danforth has won a round in this case; he can now go back and argue to the Supreme Court of Minnesota that they should adopt a broader retroactivity rule. On the much larger battle, though, this is a win for the prosecution nationwide. The rationale of the decision pounds several more nails into the coffin of the argument that the "deference" standard of the Antiterrorism and Effective Death Penalty Act of 1996 is unconstitutional.

Nonretroactivity in constitutional criminal procedure was invented in the Warren Court era to mitigate the damage, and thereby lessen the backlash, resulting from the Court's runaway creation of new rules by "interpreting" the Bill of Rights to mean things it obviously did not mean and had never meant, such as excluding evidence based on the search by which it was obtained and mandating advisements before interrogation by police. Justice John Harlan initially went along with this to soften the impact of cases he thought were wrongly decided, but by 1969 he had had enough. "'Retroactivity' must be rethought." Desist v. United States, 394 U.S. 244, 258 (dissent).

On direct appeal, there was no justifiable basis for reversing Ernesto Miranda's conviction while other rapists similarly situated had their convictions affirmed. Habeas was different. As Justice Harlan explained two years later in another separate opinion, "The relevant frame of reference ... is not the purpose of the new rule whose benefit the petitioner seeks, but instead the purposes for which the writ of habeas corpus is made available." Mackey v. United States, 401 U.S. 667, 682 (1971). From its conception almost four decades ago, the rule we now call Teague was about the scope of the habeas corpus remedy, not the scope of federal constitutional rights.

As today's decision recognizes (slip op., at 7), the historical writ of habeas corpus (the one guaranteed in the Suspension Clause) was not available to collaterally attack the judgment of a court of competent jurisdiction, notwithstanding Justice Brennan's Orwellian rewrite of history in Fay v. Noia, 372 U.S. 391 (1963), discussed here. Congress can authorize the use of the writ for that purpose to the extent it deems appropriate, but it is not constitutionally required, and it is not an inherent power of the federal judiciary. The statute does not specify the extent to which judgments may be collaterally attacked based on changes in the law, so the Court fills in the gaps (slip op., at 13-15).

In its creation of the Teague rule, today's decision recognizes, the Court merely did what Congress could have done. Congress can specify the circumstances in which the federal writ of habeas corpus will be used to overturn otherwise final state judgments and in the circumstances in which it will not. Seven years after Teague, Congress did enact a different but related limitation on that use of the writ in 28 U.S.C. § 2254(d):

An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim— (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States....

This statute was immediately attacked as a violation of Article III of the Constitution. Congress was purportedly telling courts how to decide issues of constitutional law. For the long version of this argument, see the Liebman and Ryan article at 98 Colum. L. Rev. 696 and my response in the same issue at 888. Liebman and Ryan made many of the same points as today's dissent. They characterized Teague as a "choice of law" rule rather than a limit on the habeas remedy, and they relied on Reynoldsville Casket Co. v. Hyde, 514 U.S. 749 (1995). My response took the approach of today's opinion of the Court. Teague is a limit on the habeas remedy. As today's opinion says,

It is important to keep in mind that our jurisprudence concerning the “retroactivity” of “new rules” of constitutional law is primarily concerned, not with the question whether a constitutional violation occurred, but with the availability or nonavailability of remedies.

The Court can decide on the limits when Congress is silent, but once Congress speaks its word controls. This is true not only for retroactivity, but also whether a federal court can overturn the judgment of a state court merely because it disagrees with the state court on a question not yet resolved by the Supreme Court. In 1996, Congress changed the answer to that question from yes to no, and today's decision reinforces the conclusion that Congress was well within its power to do so.

A "Free Spirit" Mitigation

From Fox News comes the story of 24 year old Allenna Ward convicted and sentenced for having sex with several of her high school students. According to the story, forensic psychiatrist Donna Schwartz-Watts offered this supposed characterization of Ward:


Schwartz-Watts said Ward is not a pedophile, but rather a childlike victim suffering from personality disorders and a repressed childhood. Schwartz-Watts said the minister's daughter lived a sheltered life but really was a "free spirit" who never got a chance to break away from her family.


If mental health testimony is based on science, then how does repression and free spirit come into play?

February 19, 2008

News Scan

FISA: The Wall Street Journal has this editorial on the FISA legislation stalled by the House. "What we have here is a remarkable display of the anti-antiterror minority at work."

Mumia Abu-Jamal had his third state postconviction petition denied by the Pennsylvania Supreme Court. Opinion here. AP story here. Hat tip: How Appealing. Abu-Jamal's federal habeas case is still pending in the Third Circuit.

Cal. Commission: Howard Mintz has this story in the San Jose Mercury News on the meeting of the California Commission on the Fair Administration of Justice.


SCOTUS Takes Exclusionary Rule Case

The U.S. Supreme Court has issued its order list from last Friday's conference. The one criminal case granted is Herring v. United States, No. 07-513. The Question Presented is:

Whether the Fourth Amendment requires evidence found during a search incident to an arrest to be suppressed when the arresting officer conducted the arrest and search in sole reliance upon facially credible but erroneous information negligently provided by another law enforcement agent.

Cert.-stage pleadings and the Eleventh Circuit opinion are available on SCOTUSblog.

Among the cases denied certiorari were:

Norris v. Simpson, No. 07-653, noted here Friday, on whether a murderer who never claimed to be retarded before, despite a state-law exclusion from capital punishment, can suddenly claim to be retarded after the Atkins decision.

ACLU v. NSA, No. 07-468, on standing to litigate the government's terrorist surveillance program.

Antoinette Frank v. Louisiana, No. 07-6923, a petition by one of the few women on death row, a former New Orleans police officer who murdered three people, including her partner.

Schriro v. Lopez, No. 07-683, on exhaustion of ineffective assistance claims.

Thinking Carefully About Sex Offender Policies

When one reads stories like this, it's easy to understand the public sentiment for strong punishments against sex offenders. Likewise, the horrific story of Megan Kanka which spurred the development of the various sex offender registries is another reminder why public and legislative sentiment is so inclined to favor restrictive measures against sex offenders.


But as the wise saying goes, good intentions aren't enough in this life. Perhaps this is the case with some of our sex offender policies. For instance, Doug Berman points us to a news story from St. Louis Post-Dispatch, headlined "Technology keeps eye on sex offenders."

The article highlights how our correctional system increasingly relies on sophisticated technologies, such as GPS, to manage non-incarcerated offenders, particularly sex offenders. This boom of "technocorrections" perhaps is a good thing: by making supervision efficient we can be more confident that our various government agencies are indeed keeping tabs of the offenders we're so concerned about.


Many civil libertarians are surely critical of these laws for their supposed overinclusiveness; as mentioned previously, there's good reasons to be skeptical of some of our sex offender policies. Yet there may be another reason why we should be wary: the numbers. As the St. Louis Post Dispatch states:


More than 600,000 registered sex offenders can be found in state and national databases, run both by government and private industry.


That's a lot of folks under the purview of our correctional agencies given the relatively short 13 year history of these laws.


Sex offender registries and the numerous community supervisory laws are beginning to look a lot like parole and probation. This comparison is rather intuitive and hardly illuminating and yet the underlying question begs: how satisfied are we with our current parole and probation system? For many "law and order" citizens, these areas of the penal system are an embarrassment at best and a farce at worst. They epitomize the bureaucratic system with its obsession of form over substance; or to put it differently, emphasis on check-box structure over prudent management of recidivists. Indeed, how many stories of parolees who repeatedly fail their conditions of parole only to re-offend do we need before we rethink our parole system?


Perhaps this strong sentiment is somewhat unfair towards the men and women who work in the corrections field. After all, they are given the nearly impossible task of maximizing the efficiency of our prison system by maintaining large numbers of offenders within the community which is surely cheaper than keeping those same folks in prison. What parole and probation have really become is less about rehabilitation and so much about mortgaging safety and deferring punishment to support the huge appetite of our ever-expanding criminal codes. It is hardly a secret that the legislative template for bad behavior during the past 30 years or so has been to outlaw it at an astonishing pace (see, e.g., William J. Stuntz, Criminal Law's Pathology, 101 Michigan Law Review 828 (2002) for one such discussion)).


Yet everything is purchased for a price. For our expanding criminal code, this often seems to be size in exchange for efficacy. The efficacy though efficiency that technocorrections promises is a dream yet unrealized in a correctional age attentive to form and lacking in substance as any cursory look at recidivism statistics clearly reveals, and this seems to include sex offenders. Perhaps the lesson we need to learn from those painful statistics suggests a refocus on substantive changes to our community reintegration model of criminal justice instead of the hope that technology will foster a better form of the current model of a wide but poorly mended net. The families of victims such as Megan Kanka deserve as much.