UPDATE ON LEGAL STANDARDS FOR FORENSIC EVIDENCE Paper and Presentation by Gary A. Udashen Sorrels, Udashen & Anton President, Innocence Project of Texas.

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Presentation transcript:

UPDATE ON LEGAL STANDARDS FOR FORENSIC EVIDENCE Paper and Presentation by Gary A. Udashen Sorrels, Udashen & Anton President, Innocence Project of Texas 2311 Cedar Springs Road, Suite 250 Dallas, Texas (fax)

1.The extent to which the underlying scientific theory and technique are accepted as valid by the relevant scientific community; 2.The qualifications of the expert(s) testifying; 3.The existence of literature supporting or rejecting the underlying scientific theory and technique; 4.The potential rate of error of the technique; 5.The availability of other experts to test and evaluate the technique.

1.whether the field of expertise is a legitimate one; 2.whether the subject matter of the experts testimony is within the scope of that field; and 3.whether the experts testimony properly relies upon and/or utilizes the principles involved in the field.

The court held that psychology is a legitimate field of study and the reliability of eyewitness identification is a legitimate subject within the area of psychology.

Due Process Clause does not require a preliminary judicial inquiry into the reliability of an eyewitness identification when the identification was not procured under unnecessarily suggestive circumstances arranged by law enforcement.

... scent-discrimination lineups, when used alone or as primary evidence, are legally insufficient to support a conviction....dangers inherent in the use of dog tracking evidence can only be alleviated by the presence of corroborating evidence.

Question: How Should Courts Respond to Changes in Science Underlying Convictions

Majority concluded that because Robbins failed to prove that the new evidence unquestionably establishes his innocence, he was not entitled to relief on his claim of actual innocence

Notwithstanding agreement, among experts that Dr. Moores findings and testimony were incorrect, the majority refused relief because none of the experts affirmatively proved that Tristen could not have been intentionally asphyxiated. Thus, the majority concluded Robbins did not have a due process right to have a jury hear Moores re-evaluation.

Discussed her extremely serious concern about the increased disconnect between the worlds of science and of law that allows a conviction to remain in force when the scientific basis for that conviction has since been rejected by the scientific community. Judge Cochran said [f]inality of judgment is essential in criminal cases, but so is accuracy of the result - an accurate result that will stand the test of time and changes in scientific knowledge.

Judge Alcala dissented and said that Robbins is entitled to relief on his application for a writ of habeas corpus on the ground that he was denied due process of law by the States use of false testimony to obtain his conviction.

Child dies of head injury. Henderson says she dropped child. Dr. Roberto Bayardo, the medical examiner, testified that it was impossible for Brandons extensive brain injuries to have occurred in the way Henderson stated. In his opinion, Brandons injuries had to have resulted from a blow intentionally struck by Henderson.

Henderson submits affidavits and reports that recent advances in the area of biomechanics and physics suggest that it is possible that Brandons head injuries could have been caused by an accidental short-distance fall. Additionally, Dr. Bayardo submitted an affidavit which recanted his trial testimony. The Court of Criminal Appeals majority held that Dr. Bayardos re-evaluation of his 1995 opinion is a material exculpatory fact and ordered the trial court to further develop the evidence.

Under these circumstances, it is at least arguable that the evidence is not even legally sufficient to sustain a conviction; that is, a rational jury could not convict the applicant of capital murder. In any event, it is evident that the applicant has presented a plausible claim that no reasonable juror would have found her guilty of a capital homicide - at least not to a level of confidence beyond a reasonable doubt.

The dissenting Judges in Henderson argued that the new scientific evidence did not establish any recognized claim for relief under Chapter 11 of the Code of Criminal Procedure.

We will consider advances in science and technology when determining whether evidence is newly discovered or newly available, but only if the evidence being tested is the same as it was at the time of the offense. Thus, the science or the method of testing can be new, but the evidence must be able to be tested in the same state as it was at the time of the offense.

The court held that grooming of children for sexual molestation, as a phenomenon, is a legitimate subject of expert testimony of which a law enforcement officer with a significant amount of experience with child sex abuse cases may be qualified to testify.

Court held that the fact that the defendant failed five polygraph examinations was admissible in an adjudication and revocation of community supervision hearing. Dissent argued: We should not permit or condone trial by polygraph or revocation by polygraph

All cases remanded by Court of Criminal Appeals to trial court to hold hearings concerning testimony from Dr. George Denkowski that these death row inmates were not mentally retarded and thus, eligible for execution.

Court held the admission of the certificates of state laboratory analyst that substance was cocaine violated petitioners Sixth Amendment right to confront the witnesses against him. Bullcoming v. New Mexico, 131 S.Ct (2011) Introduction of blood-alcohol report, through the surrogate testimony of a second analyst, who had not certified the report or performed or observed the testing, violated the Confrontation Clause.

Case pending at the Supreme Court and presents the issue of whether a state rule of evidence allowing an expert witness to testify about the results of DNA testing performed by non- testifying analysts violates the Confrontation Clause when the defendant has no opportunity to confront the actual analysts.