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Archive for the ‘Prosecution’ Category

How a German prosecutor stalled the Holocaust, briefly


1:59 pm, January 4th, 2012

This column in The New York Times tells the story of Joseph Hartinger, who in 1933 was a prosecutor for the region surrounding the new Nazi concentration camp near Dachau. After investigating suspicious deaths of Jews at the camp, he indicted the camp commandant and three others for murder.

Author Timothy Ryback, who read Hartinger’s journal, writes, “The murder indictments had a surprising impact. The commandant was removed. The killings stopped. Hartinger had hurled a legal wrench into the Nazi bureaucracy and singlehandedly paralyzed its homicidal impulse.”

The Nazis found a way around Hartinger by transferring him to another jurisdiction.

“[H] had there been more Germans like Hartinger to hold individual Nazis personally accountable  … the course of history could have taken a very different turn,” Ryback adds.

Prosecuting Attorneys’ Council may have run deficit of $300K


1:39 pm, November 28th, 2011

A recent batch of state audits showed that while most judicial agencies came in under budget in fiscal year 2011, the Prosecuting Attorneys’ Council is still trying to clear up whether it ran up a deficit of nearly $300,000.

The State Department of Audits and Accounts’ Budgetary Compliance Report for the PAC states that the district attorney group may have exceeded its allotted amount by a total of $258,929.95. But the report also cautioned that the figures may not be entirely accurate as the PAC “declined to sign the ‘Letter of Representation’ certifying the accuracy of the amounts.”

“As a result, we did not perform detailed testing of the underlying documentation supporting the amounts reported in the BCR [BudgetaryCompliance Report]. Accordingly, we were unable to determine the Council’s compliance with the requirements of the current Appropriations Act, as amended (Final Budget), and the Constitution of the State of Georgia,” the report stated.

PAC Executive Director N. Stanley Gunter,  former district attorney for the Enotah Judicial Circuit, said the murkiness is a result of poor bookkeeping by a previous accounting department employee and not the result of any misappropriation.

“I’ve come into a confusing mess,” said Gunter, who was appointed PAC executive director in July. “We’ve had a change in personnel. The person here before kind of did his own thing. We’ve had an independent auditor working with us and he’s assured us that there’s been nothing criminal, probably just negligence or incompetence.”

The PAC likely has money left over from previous budget years to cover any shortfall from fiscal year 2011 but the Council still is trying to reconcile its books to determine exactly how much was spent, Gunter said . That may take “a couple of budget cycles” to complete, he said.

Gunter also said the PAC has been upfront with legislators, who approve how much state agencies receive each fiscal year, about its budget problems and is working to assure the Appropriations Committees that the Council is gaining control of its financial records.

The  Department of Law, Judicial Council, Georgia Public Defender Standards Council, Court of Appeals, and Superior Courts all  spent less than their appropriations.

Reuters: Nancy Grace loses bid to dump ex-producer’s suit


6:01 pm, October 13th, 2011

Reuters’ Alison Frankel reports that a federal judge in New York has rejected a bid by CNN’s Nancy Grace (a former Fulton County prosecutor) to toss a breach of contract suit brought by Grace’s former producer. The producer, Patricia Caruso, claims Grace broke an agreement to start a new legal show with her. The story is here.

Update on interview with ex-Savannah DA on Troy Davis case


4:22 pm, September 23rd, 2011

Former Savannah DA Spencer Lawton contacted us today to clear up a misunderstanding arising from an interview he gave to the Daily Report on Wednesday in which he reflected on the Troy Davis case. In the story on the interview, which we posted the afternoon before Davis was executed, Lawton complained that the media “repeated time and time again that there was no physical evidence at trial, which was a bald falsehood,” citing clothing as an example of physical evidence.

In an email to us today, Lawton wrote:

“It’s true that the clothing (shorts found where Davis was living and later found to have human blood on them) was an item of evidence that implicated Davis in the course of the police investigation, but it was not put in evidence at trial.  I’ve usually cited the ballistics evidence – shell casings from Davis’ shooting a guy in the face earlier that day (for which he was convicted), matching shell casings from the scene of the MacPhail murder – as physical evidence that was entered at trial and that has been ignored by his supporters in the media and elsewhere.

“I apologize for having caused this misunderstanding.”

We note that ballistics evidence was challenged by Davis’ legal team in court filings on Wednesday in the hours before the execution. Judge Thomas A. Wilson of the Towaliga Circuit, who handled Davis’ last state habeas petition, said the challenge came too late in the process and had already been rejected as immaterial by a federal judge last year.

Here is the story again, which no longer includes Lawton’s misstatement.

With the scheduled execution of Troy Anthony Davis just hours away, the man who prosecuted him two decades ago defended the state’s efforts in the case and railed against the media that he said helped stir a boiling pot of controversy over Davis’ impending death.

Davis was scheduled to be executed at 7 p.m. Wednesday for the 1989 murder of Mark Allen MacPhail, a Savannah police officer who was shot when he came to the aid of a homeless man being beaten in a Burger King parking lot.

Although efforts by Davis’ supporters to press his claims of innocence in the courts and before the state Board of Pardons and Paroles have come up short, long-shot bids to save his life were still being pursued Wednesday.

Spencer Lawton Jr., who retired from the Chatham County district attorney post in 2008 after 28 years in the job, has in large measure declined to speak out on the case, citing a policy of not discussing pending cases. In several instances, however, he has written op-ed pieces or spoken to reporters, apparently when he thought the case was at a practical end. On Wednesday morning, he shared his thoughts about the matter in a telephone interview with the Daily Report.

“The thing I’m most upset by is the way the media have dealt with it,” said Lawton. He said the coverage was one-sided, adding he was in part to blame because of his reticence to speak publicly. But if the media had done their job and looked into the record, he said, he wouldn’t have had to say anything.

A key aspect of the message trumpeted by Davis’ supporters was that most of the non-law enforcement witnesses who had testified for the state at trial had since recanted their testimony, and Lawton questioned the credibility of those new statements.

“The horror, in my opinion, is the appearance of doubt has morphed into doubt itself,” he said.

“The witnesses got every encouragement from Davis’ lawyers to recant their immediate testimony at trial,” Lawton said. “They stood by their stories.”

Lawton said he wondered how the new statements had been gathered from the witnesses, adding he didn’t know how the recantations had been collected and wasn’t accusing Davis’ lawyers of unethical behavior. But he said he wished the media had asked more questions about the gathering of new statements, and he expressed doubts that the witnesses had spontaneously changed their stories.

“These witnesses didn’t just wake up and say … ‘I’ve got to talk to a defense lawyer,’” he said.

Although Davis’ supporters have emphasized they have counted among their numbers people who aren’t against the death penalty, such as former congressman and U.S. attorney Bob Barr, the charge has been led by organizations opposed to capital punishment, in particular Amnesty International and the NAACP. Lawton said he wouldn’t be at the prison in Jackson for Wednesday’s scheduled execution, and he said for all he cares, the state could abolish the death penalty.

“I’m not a morally fixated opponent of the death penalty, but nor did I look for more raw meat to chew on,” he said.

But Lawton said he doesn’t think the Davis case shows the death penalty places undo pressure on prosecutors to handle a case perfectly.

“All of this hasn’t happened because of some error at trial,” he said. “This delay has been caused by the engineering of the appearance of doubt.

“It was a straightforward murder case,” he added. “It’s not a matter of having to do things more perfectly.”

Lawton also expressed sympathy not just for MacPhail’s family, but Davis’ relatives, as well.

“I’m deeply troubled by the effect of all of this on the victim’s family [and] on Davis’ family. His sister never did anything to deserve what she’s been through,” he said.

Members of MacPhail’s family have been widely quoted as expressing impatience with delays in Davis’ execution. Lawton said as a prosecutor he generally took the wishes of victims’ families into account when deciding whether to seek the death penalty.

However, he said, “I never tell them the responsibility is on them for what the state does.”  Moreover, he said victims’ families shouldn’t have to choose between seeking something less than the full punishment allowed under the law and 20 years’ of agony.

“It is abhorrent that it has taken this long,” he said. “We’ve been undone by our own virtue.”

He said the unusual evidentiary hearing held before U.S. District Judge William T. Moore Jr. last summer—a  hearing long sought by Davis’ attorneys, only to have Moore rule he didn’t find Davis’ evidence of innocence compelling—was a positive development but one that took too long to happen.

“The whole thing should have happened faster, is all I’m saying, and for that I blame the system,” he said.

Lawton said he never doubted his successor, Larry Chisolm, would carry through on the state’s efforts to see Davis executed, although he explained that his only knowledge of Chisolm’s position on the matter comes from Chisolm’s presentation to the parole board on Monday.

Chisolm defeated Lawton’s former deputy and his co-prosecutor on the Davis case, David T. Lock, to win election to the DA’s post in 2008 and has been largely silent on the Davis matter. “He made the state’s presentation and supported the verdict and sentence,” said Lawton.

Davis’ lawyer files last-minute bid for relief


12:17 pm, September 21st, 2011

With execution scheduled for 7 p.m. tonight, Troy Anthony Davis’ lawyer has filed a last-ditch request for relief with the Butts County Superior Court. Butts County houses Georgia’s death row.

Davis’ new habeas corpus petition, filed by attorney Brian S. Kammer of the Georgia Resource Center, argues Davis’ execution must be stayed for these reasons:

The jury in this case was unaware that the testimony of Kevin McQueen, who testified that Mr. Davis had confessed not only to Officer Mark MacPhail’s murder but also to a shooting earlier on the night of the crime, was “patently false.” The jury was also presented with what we now know to be false testimony on the part of a state ballistics examiner, Roger Parian, a previously discredited GBI ballistics examiner, who claimed that the bullets fired in that previous shooting and at Officer MacPhail may have come from the same gun – testimony which became key to the state’s theory of Mr. Davis guilt and the motivation for the murder of Officer MacPhail. Finally, the jury was presented with what we now know, through the recent testimony of the lead detective on the case, to be the false testimony of Harriet Murray that she identified Mr. Davis as the murderer of Officer MacPhail from a photo array shown to her by that same detective.

Savannah DA: Davis execution is “beyond our control”


9:13 pm, September 20th, 2011

As Troy Davis’ execution is scheduled for less than 24 hours from now, his supporters have been speculating who, if anyone, could stop it. Savannah District Attorney Larry Chisholm issued a release this evening saying they should not look to him.

His statement, posted in its entirety below, says the matter is “beyond our control.” That is the assessment of former death penalty defense lawyer Mike Mears in the Daily Report’s story online now, but even that statement has been questioned.

From the story: “It would be totally unprecedented as far as I know” for the DA to stop an execution at this point, said Mears. He added that the attorney general’s office is the only state entity that has standing to bring the case back to court, explaining that it’s the state of Georgia, which is represented by the AG’s office, that’s about to carry out an execution.

But Daryl A. Robinson of the attorney general’s office disputed Mears’ assessment of who has the authority at this point. “Our office has not and does not ordinarily participate in criminal matters of that sort, in local prosecutions,” said Robinson. “Were anybody to have some standing to file to vacate an order, that would be the district attorney, not the attorney general.”

Here is Chisholm’s statement:

DA Clarifies the Role of the District Attorney

SAVANNAH, GA –District Attorney Larry Chisolm has released the following information in regard to the Execution Order for Troy A. Davis:

It is the role of the District Attorney as a constitutional officer to represent the state in the prosecution of defendants through the trial process. The District Attorney does not have the power or authority to withdraw an Execution Order. There is currently no such document called a Death Warrant. Additionally, there is no requirement that the DA has to be the party to seek an execution order. Likewise, there is no requirement for the DA to sign any document or authorize an execution. Execution Orders are within the authority of the Superior Court Judges. Superior Court Judges can issue the order without the involvement of the DA. The DA’s Office does not have exclusive control over any phase of the process.

We appreciate the outpouring of interest in this case; however, this matter is beyond our control.

New York case tests dog’s role helping victim testify


2:01 pm, August 8th, 2011

This story from The New York Times should interest prosecutors, the criminal defense bar and dog lovers.

It’s about a New York rape trial in which the judge allowed a golden retriever named Rosie to accompany a 15-year-old girl in the witness box as she testified against the defendant, her father. Dogs like Rosie are trained to comfort people when they are in distress, and prosecutors said Rosie was critical to the girl’s testimony. But defense attorneys fear therapy dogs could unfairly prejudice juries against defendants. The father in the New York trial was convicted, but his attorneys are appealing and have accused the DA of prosecutorial misconduct for bringing the dog into the courtroom.

Read the full story here »

The story said therapy dogs also have made appearances in courtrooms in Arizona, Hawaii, Indiana and Idaho. Could we see one in Georgia?

Former Gwinnett County commissioner reindicted on bribery charges


4:51 pm, August 4th, 2011

Former Gwinnett County Commissioner Kevin Kenerly was reindicted today on bribery charges by a grand jury, District Attorney Daniel J. Porter said.

Kenerly previously was indicted in October 2010 by a special purpose grand jury for accepting $1 million in bribes and failing to disclose his financial interest in two properties that were rezoned by the commission. That indictment, which was thrown out by the state Court of Appeals, came after a 10-month investigation into costly land deals by county officials. Read more »

APS avoids penalties for violations of open government laws


2:09 pm, July 27th, 2011

Atlanta Public Schools violated state Open Meetings and Records acts but will avoid prosecution by training its staff and pledging to follow the laws in the future, according to a memorandum of understanding recently forged between the state attorney general, interim superintendent and school board chairwoman.

The document, signed July 25 and obtained from the state Senate Press Office by the Daily Report, states that APS failed to comply with numerous records requests from reporters and the Law Department between March 12, 2010, and April 27, 2011—a time marked by allegations of systemwide cheating on state standardized tests and a subsequent investigation that led to the resignation and ouster of top school officials. Read more »

GSU Law prof gives Casey Anthony jury an A


10:31 am, July 20th, 2011

Jessica Gabel, a scientific and forensic evidence expert and Georgia State University College of Law assistant professor, carefully watched the facts presented in the Casey Anthony trial and decided the jury was “smarter than everybody gave them credit” for.

Both sides made mistakes, Gabel said. But while the defense was widely slammed for bringing up and then never backing up stories about the defendant being a victim of abuse herself, the prosecution also stated facts never proven. Gabel said she believed the prosecution backed off its contention that Casey Anthony made 84 computer searches for chloroform because it may actually have been only one search. She said her research into the computer software the prosecution used showed it wasn’t reliable. Gabel also said she believed prosecutors got overconfident and “failed to connect the dots” among the facts. Read more »