March 12, 2010

The tangled web of informant and handler

While we may never know what actually happened between DEA Agent Lee Lucas and his informant Jerrell Bray--a hazardous partnership that rocked Cleveland for the last few years-- their story reveals the many dangers that arise when law enforcement hitches its wagon to criminal snitches. In 2007, the Cleveland Plain Dealer began extensive reporting on allegations that Bray, a convicted killer and drug dealer, was using his relationship to the DEA to frame rivals and innocent people and that Agent Lucas had lied to make cases. Eventually, over a dozen convictions were reversed, including those of people who pleaded guilty. Story here. Bray was convicted of perjury and is currently serving 14 years; Agent Lucas was prosecuted for perjury and obstruction of justice. Last month, a jury acquitted Agent Lucas of all 18 charges. Story here. Law enforcement agents are rarely prosecuted for relying on bad informants, so the Plain Dealer's coverage offers a rare glimpse into the ways that an informant can shape--or deform--official decisions.

February 17, 2010

Another wrongful conviction in the making?

The Pacific Northwest Inlander just published this story, entitled Reasonable Doubt, about the recent robbery convictions of Tyler Gassman, Paul Statler, and Robert Larson. The sole evidence against the young defendants was the testimony of Matt Dunham, a confessed drug dealer and robber himself, who named Gassman and the two others as accomplices in a series of unsolved robberies. In exchange for his testimony, Dunham received a light sentence for his own robbery charge--18 months in a juvenile facility; by contrast, Gassman received 25 years. Two weeks after the verdict, Dunham's accomplice, Anthony Kongchunji, came forward and confessed that he and Dunham had conspired to pin the unsolved crimes on Gassman and the others in order to get deals for themselves, their friends, and relatives. The trial court denied the defendants' motion for a new trial, and the case is currently on appeal.

February 03, 2010

Reform efforts in Texas and elsewhere

It is becoming increasingly common to see state commissions devoted to reducing wrongful convictions. These commissions often focus on three key sources of error: mistaken eyewitness testimony, false confessions, and snitches, although there are many additional subjects as well. For example, the California Commission on the Fair Administration of Justice proposed several legislative reforms in this vein--the jailhouse informant corroboration reforms were passed twice by the California legislature but vetoed by Governor Schwarzenegger. Wisconsin recently established the Wisconsin Criminal Justice Study Commission. In 2002, North Carolina created a special commission to review post-conviction innocence claims.

In this same vein, Texas has established the Tim Cole Advisory Panel to reduce wrongful convictions in the state, and one of its missions is to examine the use of informants. Here's a recent news story about the Commission's visit to Tarrant County, Texas, in which the district attorney maintains a much-praised open-file policy. Here's an excerpt from GritsforBreakfast coverage of the panel's first meeting: Good vibes at Tim Cole Advisory Panel on false convictions.

November 23, 2009

Fernando Bermudez exonerated--informant found to have lied

Cleared of murder charges after serving 18 years, Fernando Bermudez was freed on Friday. See NYT story here and my
previous post. Four witnesses recanted their testimony, stating that they had been pressured by the government into identifying Mr. Bermudez as the shooter. The main witness, Efraim Lopez, testified falsely under a cooperation agreement guaranteeing that he would not be charged with any crimes, even though he was centrally involved in the shooting. Judge Cataldo concluded that the government either knew or should have known Lopez was lying. Judge Cataldo's opinion is available here. Although the government concedes that its main witness Lopez perjured himself at trial, it has announced that it intends to appeal.

October 30, 2009

Yet another snitch exoneration

Yesterday's New York Times, "Unyielding in His Innocence, Now a Free Man," reports on the exoneration of Dewey Bozella. Mr. Bozella spent 26 years in prison for a murder charge that the state now says it has insuffient evidence to prove. From the Times:

The prosecution relied almost entirely on the testimony of two men with criminal histories, both of whom repeatedly changed their stories and both of whom got favorable treatment in their own cases in exchange for their testimony.
There was no physical evidence linking Mr. Bozella to the killing. Instead, there was the fingerprint of another man, Donald Wise, who was later convicted of committing a nearly identical murder of another elderly woman in the same neighborhood.

Mr. Bozella was eventually acquitted due in part to the efforts of the Innocence Project. On December 2, The Innocence Project will be co-sponsoring a discussion of my book in conjunction with Cardozo Law School.

September 03, 2009

New Yorker Article--Of Experts and Snitches

In this extensive New Yorker article, reporter David Grann tells the story of how Texas prosecuted and executed Cameron Todd Willingham for the alleged arson murder of his three children. Willingham always insisted on his innocence, and recent forensic evidence indicates that the fire was in fact an accident. A Texas government commission is reviewing the case--as Grann puts it, if the commission concludes that Willingham did not set the fire, "Texas could become the first state to acknowledge officially that, since the advent of the modern judicial system, it had carried out the 'execution of a legally and factually innocent person.'"

There were two controversial kinds of evidence used at Willingham's trial. The first and most important was the state expert's opinion that the fire was intentionally set. The second was the testimony of Johnny Webb, a jailhouse snitch with drug and mental health problems, who was hoping to "get time cut" off his robbery and forgery charges and who testified that Willingham confessed to him. Eight years after the trial, in 2000, Webb recanted his testimony, but within months he recanted again. Here are a few excerpts from the story describing Webb.

Not long after Willingham's arrest, authorities received a message from a prison inmate named Johnny Webb, who was in the same jail as Willingham. Webb alleged that Willingham had confessed to him . . .During Willingham's trial, another inmate planned to testify that he had overheard Webb saying to another prisoner that he was hoping to "get time cut," but the testimony was ruled inadmissible, because it was hearsay. . . . [Years later, in 2009, reporter David Grann interviewed Webb.] After [Grann] pressed him, [Webb] said, "It's very possible I misunderstood what he [Willingham] said." Since the trial, Webb has been given an additional diagnosis, bipolar disorder. "Being locked up in that little cell makes you kind of crazy," he said. "My memory is in bits and pieces. I was on a lot of medication at the time. Everyone knew that." He paused, then said, "The statute of limitations has run out on perjury, hasn't it?"

This is a good example of how jailhouse informant testimony can not only create bad cases but bolster weak ones. Because of the general understanding in the criminal system that informants get a break, informants may reach out to the government to offer testimony, making bad cases look better. In other words, the culture of snitching generates evidentiary "filler," even if the government is not actively looking for any.


The New Yorker story is centrally about the role of bad forensic expertise, and it highlights similarities between experts and informants. Both are paid and controlled by one side, both have a stake in the outcome, and both offer testimony that is difficult to cross examine or rebut. Professor George Harris wrote an article on these similiarities entitled "Testimony for Sale: The Law and Ethics of Snitches and Experts," in Pepperdine Law Review, in which he argues that experts and snitches alike should be subject to more rigorous controls and adversarial testing. In particular, he offers a proposal, on which I expand in my book, to create "defense informants," i.e. informants who could testify for defendants and receive the same kind of benefits that informants can now receive only by testifying for the prosecution.

August 18, 2009

Troy Davis Gets a Hearing--Recantation Redux

I posted the other day about how hard it is for defendants to get new trials when the witnesses against them have recanted. Yesterday, the Supreme Court took the unusual step of granting death row inmate Troy Davis a new hearing. Of the nine witnesses who testified that Davis shot and killed Officer Mark MacPhail in 1989, seven have recanted. Of the remaining two witnesses, one--Red Coles--is suspected of being the actual shooter. Here's the NYT story .

While the Davis case is not ostensibly about snitching, it revolves around some classic dynamics associated with informant use and its unreliability. One recanting witness--Kevin McQueen--was in fact a jailhouse snitch who testified that Davis confessed to him. McQueen had worked several times before as a police informant and knew the value of providing information against other inmates. When Queen recanted, he explained that he had fabricated the confession based on jailhouse gossip and television reports. Here's the excerpt from the original appeals brief:

Ex-inmate Kevin McQueen testified at Davis' trial that Troy had confessed to him. McQueen had been a "snitch" in other prosecutions and his version of Troy's "confession" differed wildly from established facts (e.g. Troy was eating breakfast at the Burger King in the morning). McQueen subsequently admitted, "[t]he truth is that Troy never confessed to me or talked to me about the shooting of the police officer. I made up the confession from information I had heard on TV. and from other inmate's talk about the crimes. Troy did not tell me any of this."

This tactic of fabricating other inmates' confessions based on jailhouse talk and publicly available information was made famous by Leslie Vernon White, a Los Angeles jailhouse snitch. In 1989, White went on 60 Minutes and showed reporters how with a few phone calls from the jail he could get enough information to fabricate a confession that police and prosecutors would accept as true. The ensuing Los Angeles Grand Jury Investigation (link to the left) was a response to the White revelations.

Another important aspect of the Davis case that commonly occurs in informant cases is the "first-in-the-door" phenomenon, in which the first suspect to cooperate with police not only gets to direct attention away from himself but can fundamentally shape the official investigation. Red Coles is the man who several witnesses now identify as the real shooter. The day after the shooting, Coles and his attorney went to police and fingered Davis as the shooter--Coles became a witness against Davis at trial. As a result of Coles's cooperation, police resources were directed at Davis. This happens all the time with informants, especially in complex fraud or drug cases--the first suspects to cooperate shape the entire investigation and make it more difficult to discover the truth. Former prosecutor Steven Cohen describes what happens when the government believes a witness who cooperates early:

it is a certainty that the information obtained from the cooperator will become part of the base of information utilized to evaluate future would-be cooperators. Moreover, the information will affect future questioning of witnesses and defendants; it will alter how investigators view the significance of witnesses and particular pieces of evidence; and it may taint the way the case is perceived by the prosecutors and agents. In other words, false information skews the ongoing investigation. The false information may prove critical to issues that have far greater import than whether to accept as true the proffer of another would-be cooperator. Rather, it might impact decisions regarding charges to be filed against other defendants, it might affect decisions related to an appropriate plea for a given defendant, and it might even influence whether the government decides to seek the death penalty. (Steven M. Cohen, "What is True? Perspectives of a Former Prosecutor," 23 Cardozo L. Rev. 817, 825 (2002)).

August 11, 2009

Professional Prison Snitch Ring

I recommend this recent feature article in Reason Magazine by Radley Balko, entitled Guilty Before Proven Innocent. It tells the mind-blowing story of an innocent family in Louisiana, Ann Colomb and her three sons, who were wrongfully convicted of drug trafficking based on the testimony of numerous prison snitches. The informants were part of an information-selling network inside the federal prison, in which inmates purchased files and photographs to help them fabricate testimony which they then marketed to prosecutors in order to get sentence reductions. A bunch of inmates got hold of the Colomb file, and told prosecutors that they would testify against the family. If it werent for a few chance encounters that revealed the scam, the Colomb family would still be in federal prison.

I like this story because it highlights some classic problems with criminal informants. It also illustrates the scale of the phenomenon--and its potential for massive miscarriages of justice-- in ways that may be surprising to people unfamiliar with the daily workings of the criminal process.

Continue reading "Professional Prison Snitch Ring" »

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