After 20 years in prison, man cleared in ’86 Waukegan rape

By Dan Hinkel Chicago Tribune reporter

Starks case dismissed

Surrounded by his attorneys, Bennie Starks speaks to the media after his court case was dismissed in the Lake County Courthouse in Waukegan today. (Stacey Wescott, Chicago Tribune / May 15, 2012)

Lake County prosecutors have dropped rape charges against Bennie Starks, who spent 20 years in prison before DNA pointed away from him.

Assistant State’s Attorney Jim Newman appeared at a brief hearing and dropped the sexual assault charges.

“He is a free man and he is not guilty,” said Starks’ lawyer, Jed Stone.

Starks, dressed in a burgundy sport coat and black and white checked shirt, accepted a hug around the shoulder from another of his lawyers, Vanessa Potkin from the New York-based Innocence Project.

“This has been a great day,” Starks said.

As to his plans, he said, “Spend time with my grandkids and just…living.”

Starks, 52, of Chicago was convicted in 1986 of raping a 69-year-old woman in Waukegan. He was in the middle of a 60-year sentence when the appeals court ordered a new trial in 2006 and he was released on bond. As with three other recent Lake County cases, prosecutors insisted on his guilt even after DNA pointed toward someone else as the attacker.

The possibility of a retrial had been thrown into doubt by court rulings barring prosecutors from using the testimony of the victim, who identified Starks as the rapist.

She died several years ago, and a Lake County judge ruled in January 2011 that prosecutors could not use her past testimony at the retrial.

The state appeals court affirmed that decision in February, writing that Starks’ lawyers would not have a fair shot at cross-examining her and holding that the original cross-examination was inadequate.

Since February’s ruling, Starks has waited to learn whether prosecutors planned to retry him.

After the conflicting DNA evidence became public in the early 2000s, prosecutors responded much as they did to other cases involving forensic evidence suggesting a suspect’s innocence.

Prosecutors argued that the DNA did not clear Starks because the woman could have had consensual sex with someone else, although she said at trial she had not had sex in the weeks before the attack.

The woman identified him as the man who pulled her into a ravine and beat, bit and raped her. A dentist said bite marks on the victim matched Starks, and his jacket was found at the scene.

Starks said the jacket and money were stolen from him after he passed the evening in a local tavern, and the defense attorneys have called the scientific rigor of the bite-mark evidence into question.

In the early 2000s, testing turned up a genetic profile from another man on the victim’s underwear. Later, testing on a vaginal swab found DNA that didn’t come from Starks, and the appeals court ordered a new trial in 2006.

This morning, it first appeared that Starks’ wait to have his name cleared might continue.

Newman, the assistant state’s attorney, surprised Starks’ defense lawyers at the start of today’s hearing when, instead of immediately dropping the charges, he asked for a continuance while the appeals court considers Stark’s challenge to his battery conviction. Starks hopes to see that conviction — which stems from the same crime — wiped from his record.

Without pause, Judge John Phillips tersely declined that request and told prosecutors to make a decision on retrying Starks immediately. Newman left court for a few minutes to consult with his superiors, then returned to begin filling out paperwork for Starks’ case before the judge returned.

Stone, one Starks lawyers, approached Newman as he filled out a court form and smiled as he said, “That’s N-O-L-L-E,” a reference to the Latin phrase, nolle prosequi, which indicates a prosecutor is dropping charges.

When Phillips returned, Newman dropped the charges and hurried from the courtroom. He declined to comment on the decision.

Freelance reporter Ruth Fuller contributed

dhinkel@tribune.com

Prosecutors Gone Wild: How Many Wrongful Convictions Will the Public Stand for?

 

 

 

 

 

Historian; Publisher; Author

This story was published on the Huffington Post

Even casual samplers of the media now come across colossal injustices and failures in the U.S. justice criminal system every two weeks or so. Yet these stories, everyone a heart-breaking recitation of how willful prosecution misconduct has ruined a life or a family, with no consequences at all to whoever has abused his great powers as a prosecutor, seem never to elicit any particular public response or gain any traction for review or reform.

It is an achievement just to pierce the eagerness of most of the media to be a stentorian Hallelujah chorus for law and order paranoia.

The latest such incident is the lamentable affair in Texas in which Michael Morton was accused and convicted of murdering his wife, spent 25 years in prison, has been exonerated because of DNA evidence that was withheld from the trial by prosecutors, and another suspect has now been arrested and charged. Mistakes happen, are not rare, and provide one of the strongest arguments against the death penalty.

What makes this more worrisome than a sad story of a no-fault miscarriage of justice, are strong allegations that the prosecutors, Ken Anderson, now a state judge, and Mike Davis, deliberately sandbagged Morton by unlawfully withholding evidence.

It is alleged that Anderson withheld police notes that someone else committed the murder, did not provide the full police report, including evidence of activity on Mrs. Morton’s credit card after Mr. Morton had been taken into custody; and that Anderson advised his successor as prosecutor “to oppose all of Mr. Morton’s post-conviction motions for DNA testing.”

Morton and his counsel have been assisted by the Innocence Foundation, which specializes in using DNA evidence to seek the exoneration of convicts. It and like-minded groups have sometimes been harassed by prosecutors and threatened with charges of obstructing justice. Innocence and Morton’s own counsel claim that in this case Anderson disobeyed “a direct order from the trial court to produce the exculpatory police reports from the lead investigator,” (a claim the investigator himself corroborates). Morton and his counsel have asked for a “court of inquiry” to determine whether Anderson and Davis should be charged criminally for abetting what they knew to be a false conviction.

For the purposes of determining wrongdoing, the Texas attorney general became the special prosecutor, and the spokesman for the attorney general declined to reply to questions about a possible conflict of interest. Anderson and Davis at first refused to give depositions or answer subpoenas, but when overwhelmed by decisions validating Morton’s right to know more, Anderson said he felt “sick” about what had happened, but explained, as if it mitigated responsibility or the gravity of what occurred, that “prosecutors are under a lot of pressure to convict.” Davis claimed to be only an “innocent bystander” between Morton and Anderson, an unusual posture for a prosecutor in his own case.

The issue is whether prosecutors are under any requirement at all to comply with defendants’ constitutional rights to due process and a fair trial, or if there is no sanction at all for their violation of those rights. In a well-publicized Arkansas case last year, three men who had been in prison for 17 years, one on death row, for a murder for which they were ultimately exonerated, could only negotiate themselves to freedom by pleading guilty to a lesser offense for which they were released for time served. But by pre-arrangement, they recounted to the court that it was a false plea, that they were not guilty of anything, and that they were only going through this charade to restart their lives as free men as quickly as possible. The episode was reported almost without comment even in the liberal national media.

Prosecutors have practically untrammeled discretion in deciding what to charge, how many counts to allege, and a very wide latitude in sentences sought. Grand juries are just a rubber stamp for prosecutors, and contrary to the spirit of the Fifth Amendment, provide absolutely no assurance against capricious prosecution. But complicity in or direct causation of the lengthy incarceration of falsely accused and convicted people, not to be confused with honest error and misplaced zeal, is a terribly serious offense and is so treated in every other serious jurisdiction except the U.S.

The Brady Rule, enunciated by the U.S. Supreme Court in 1963, requires prosecutors to disclose evidence favorable to defendants. But failure to do so is rarely discovered and almost never punished when it is unearthed. In the infamous case of Senator Ted Stevens of Alaska, it was revealed that the prosecutors had withheld evidence that they knew to be exculpatory, causing the senator’s conviction and narrow electoral defeat, before the whole case was blown up as unjust.

Yet the court-appointed inquiry did not recommend criminal proceedings against the prosecutors for professional misconduct because the trial judge had not told the prosecutors that they had to obey the law. This is utterly spurious, of course, but especially so as the transcript reveals that the prosecutors responded to a request from senator Stevens’ defense team for a motion so ordering them, that it was unnecessary because they would of course not break the law. (The report expressed no opinion about charging the prosecutors with obstruction of justice.)

The legal profession in the United States is a professional cartel where legislating lawyers and regulators produce thousands of new enforceable laws and regulations every year; judges, prosecutors, and private sector counsel lock arms to ensure that legal invoices, (which total almost 10 per cent of GDP — almost $1.4 trillion annually), are paid as a priority surpassed only by the claims of government.

Unlimited incidences of what other legally serious countries would consider frivolous or vexatious litigation clog the civil courts, and prosecutors enjoy a stacked evidentiary and procedural deck which gives them a success rate in prosecutions of over 90 per cent. (The corresponding figure in Canada is about 65 per cent, and only about 40 per cent of those receive custodial sentences.)

The United States has just five per cent of the world’s population, 25 per cent of its incarcerated people, and 50 per cent of its lawyers. The U.S. Supreme Court is unvaryingly proud to try law and not fact, and is thus ostentatiously uninterested in a just result as such, in the unutterably irritating and desiccated way of people who profess indifference to the control they exercise over the fate of real people.

Last year, in the case of John Thompson, a man who spent 14 years on death row for a crime of which he was eventually exonerated, after a shocking sequence of prosecution acts of deceit, the Supreme Court conferred what amounted to an absolute immunity for prosecutors from civil recourse for their actions. Justice Thomas, for the court majority, explained that the “attorney (including a prosecutor) who violates his or her ethical (obligations) is subject to professional discipline, including sanctions, suspension, and disbarment.” The justice knows what a fatuous bit of dissembling this is, as the legal cartel locks arms to assist its members to escape responsibility for all but the most egregious crimes. (Justice Ginsburg’s opinion for the dissenters was very cogent.)

In any other legally serious country, the Morton-like cases would incite public outrage. In the Morton case, Judge Sid Harle, in releasing Morton after 25 years of wrongful imprisonment caused by prosecution dishonesty, expressed his “sympathies” for Morton, but said his release proved that the United States “has the best justice system in the world.”

In fact, it is a frequently evil and generally defective system that thrives on complacency. Republicans have even delayed Senator Jim Webb’s proposal to establish a blue ribbon commission to review stratospheric American incarceration rates.

In the United States, even the staggering 48 million people with a “record” seem not to care. The media, in their lust to amplify the publicization of crime and incite paranoia, have brain-washed from public memory the ragged bourgeois, constitutional, heirloom of the presumption of innocence.

Next to the electoral accountability of government officials, the two greatest pillars of democratic civilization are the rule of law and a free press. By giving the press, in theNew York Times and Sullivan, an almost absolute immunity against defamation actions, and the prosecution service an almost absolute immunity from responsibility for its own lawlessness, the Supreme Court has detonated high explosives under the foundations of American civilization.

Needless to add, the justices enjoy life sinecures in their August offices, and have generally avoided the well-earned public contempt that now largely attaches to the Congress and most of the administration. The law is a very spavined ass, and the sooner the public realizes this and determines that something must be done about it, the better it will be for everyone.

Bitemark Analysis Problems Disclosed 10 Years Ago by CBS 60 Minutes

For the full 60 Minutes program show on bitemark evidence

How accurate is bitemark analysis?

Answered by The Discovery Channel

Bite marks are not as distinctive as fingerprints or DNA. Forensic dentists can tell a lot about someone from his or her teeth or from bitemarks, but the analysis can be flawed or misleading. There are countless examples of people who were convicted on the basis of bitemark analysis and later exonerated by subsequent DNA evidence. Critics of bitemark analysis point out that forensic dentists receive a lot of information about a suspect before they perform an analysis of a bitemark. This could inadvertently lead dentists to force evidence to fit investigators’ needs. Critics also point out that forensic dentists can give juries the impression that bitemarks are completely unique or can identify a person with 100 percent certainty, and that is not the case.

Bite Mark Evidence Sends Innocent Man to Death Row

THURSDAY, DECEMBER 22, 2011
Death Penalty News Blog runs the CNN Anderson Cooper story about Ray Krone

Ray Krone: "I was called a monster, then an unremorseful killer"

Ray Krone was arrested for the sexual assault and brutal murder of a female bartender in Phoenix, Arizona in 1991. The case rested largely on bite mark evidence on the body of the victim, 36-year-old Kim Ancona. Krone was dubbed by the media as the “snaggletooth killer.” He was found guilty and recieved the death penalty.

“I was called a monster, then an unremorseful killer, then sentenced to death and shackled and taken right straight to death row,” says Krone.

He vehemently maintained his innocence and fought for a retrial. In 1996 Krone was given a second chance to prove he didn’t commit the murder. Again, the same bite mark expert’s testimony portrayed him as guilty, but this time Krone’s defense team had their own bite mark experts to rebut the prosecution.

“I was starting to get a sense of real faith again in the system, the truth was coming out. The jury was seeing this, this bite mark expert for the prosecution was going to be exposed and things were going to be OK for me and my family again,” he said.

But the jury once again found Krone guilty. “It hurt, it was more painful than the first time,” says Krone. He added, “but it isn’t what nearly killed me. What cut me to the bone, to the core, was they said ‘guilty’ and I heard this most horrible scream, this moan from my Mom and sister about five feet behind me (in court).”

Although Krone was found guilty a second time, the judge had doubts about the case and took him off death row and reduced his sentence to 25 years to life in prison. Krone says despite the lesser sentence, he nearly lost all hope.

“I’m not going back to death row, but really you already took my life, my freedom, my honor, my word is no good, I’m a monster, you might as well kill me. What is there to live for?”

But he never gave up fighting and his family and defense team never stopped believing in his innocence. In 2002, DNA from the crime scene was analyzed and not only didn’t match Krone’s, but there was another person in the DNA database who it matched perfectly. To make things easy on law enforcement, the perfect match was already behind bars – a convict named Kenneth Phillips.

Click here to read the full article

Source: CNN, AC360, December 21, 2011

Balko on the Bennie Starks Case

By David Averill

Radley Balko of the Huffington Post published a nice comprehensive piece on his blog The Agitator concerning the defamation suit filed by two Chicago dentists against Michael Bowers. Balko opens his story by saying “Michael Bowers has been one of the heroes to shed light on the bite mark matching fraud. He has personally exposed a number of quacks, and contributed to the National Academy of Sciences report that found no scientific basis for the idea that bite marks on human skin can be definitively matched to one person, to the exclusion of everyone else.”

The two forensic dentists suing Bowers testified that the bitemark found on the shoulder of the victim to be a “definite match” in the wrongful conviction of Bennie Starks. DNA has since been found from semen and from the bitemark that did not implicate Bennie Starks. Starks has been released from prison after serving many years and is awaiting the decision from the prosecutor whether to be re-tried. What is most amazing is that despite the DNA found not to belong to Starks and the bitemark analysis being severely criticized by two excellent odontologists, the two expert odontologists for the prosecution stand by their opinion that Starks bit the women. The frivolity of the suit is further exposed when the damages include loss of income from dental patients to their private practices.

Review of Bitemark Evidence in the People of Illinois v. Bennie Starks

Balko finishes his piece exposing how the ABFO dental expert Dr. Lowell Levine who was interviewed in the CNN story also made a mistake in mis-identifying an individual via bite marks. But like the two Chicago dentists, Dr. Levine remains defiant that a mistake was made despite DNA implicating a man other than that identified by Levine to be the biter.

2 dentists sue colleague for criticizing their bite-mark testimony

By STEVE MILLS – Chicago Tribune

CHICAGO — In the ongoing battle over the use of bite-mark evidence, two Chicago-area dentists have opened a new legal front, suing a colleague for alleged defamation because he used a Lake County, Ill., rape case they worked on as an example of the oft-criticized discipline gone awry. Dentists Russell Schneider, of Waukegan, and Carl Hagstrom filed their lawsuit against Michael Bowers, a dentist in California who is a frequent critic of his fellow forensic odontologists for work that has led to numerous wrongful convictions.

The two dentists allege in their lawsuit that Bowers spoke at a conference of forensic dentists in Chicago this year and included a case they worked on in a list of 10 wrongful convictions caused by bite-mark evidence. That, the two allege, was wrong and subjected them to ridicule and a loss of business.

Bowers declined to comment, as did his attorney.

Bite-mark testimony has been criticized by courts for its lack of a scientific foundation, essentially leaving dentists to compare by visual examination bite marks on a victim’s skin with X-rays or molds of a suspect’s teeth and trying to determine if they match. Even some of the forensic discipline’s leading practitioners, stung by reversals linked to DNA evidence, now argue that bite marks are best used to exclude suspects, not identify them.

A 2004 Tribune investigation, “Forensics Under the Microscope,” showed that bite-mark evidence had been accepted by courts despite a lack of scientific rigor to justify its broad claims, and that its use in criminal trials had contributed to a number of wrongful convictions.

Bite-mark testimony has fallen out of favor among many prosecutors.

Schneider and Hagstrom filed the lawsuit in Cook County Circuit Court in November. They asked for an unspecified sum in damages.

Schneider and Hagstrom examined evidence for Lake County prosecutors in the case against Bennie Starks, who was convicted in 1986 of pulling a 69-year-old Waukegan woman into a ravine and beating and raping her. Schneider and Hagstrom testified at trial that they compared Starks’ teeth to a bite mark on the woman’s shoulder, and that there was a match.

Starks was convicted and was sentenced to 60 years in prison. He has maintained his innocence.

In 2006, after Starks had served nearly 20 years, the Illinois Appellate Court granted him a new trial because DNA tests excluded him as the source of semen on the victim’s underwear; that evidence, the court said, showed that a crime-lab analyst had presented false evidence at trial.

The appeals court did not rule on the bite-mark evidence. Examinations of Schneider and Hagstrom’s work by two dentists retained by Starks’ attorneys concluded that their work was flawed. Those two dentists said Schneider and Hagstrom mistook the upper jaw for the lower and the lower for the upper.

“The victim was attacked by one person who sexually assaulted her. We know that wasn’t Bennie Starks, so it wasn’t Bennie Starks who bit her,” said Jed Stone, one of Starks’ attorneys. “There is no other interpretation of this evidence that makes any sense and isn’t completely fanciful.”

Although Starks was awarded a new trial nearly six years ago, Lake County prosecutors still have not retried him.

Schneider and Hagstrom allege in their lawsuit that Bowers, in a presentation at the February conference, listed the Starks case first in his list of cases in which bite-mark evidence had contributed to a wrongful conviction.

They say Schneider stood up and told Bowers that Starks’ conviction was not reversed because of any of the bite-mark evidence, but Bowers “ignored plaintiff’s statement and did not retract his assertion that the Bennie Starks conviction was premised upon faulty bite-mark testimony.”

“Whether or not he had sexual intercourse with her … has nothing to do with my clients,” said Michael Krause, one of the attorneys for the two dentists, neither of whom returned calls for comment. “My clients feel that their reputations have been harmed by Bowers’ statements. It’s actually quite simple.”

http://www.macon.com/2011/12/25/1838917/2-dentists-sue-colleague-for-criticizing.html

Renowned Expert Says Bitemark Analysis is not Junk Science but Cannot be Proven as a Science Either…

By David Averill

CNN recently aired a segment on the Anderson Cooper 360 show titled Bite Marks Led to Wrongful Conviction. In this piece the world’s foremost ABFO expert in forensic odontology, Dr. Lowell Levine expounds that bitemark analysis is not junk science and is viable and important, but as far as he knows it can’t be proven either. Interesting, since his statement then coincides with the definition of junk science as it is often defined as dogmatic and acknowledges no higher authority than itself for validity of its assertions. Sounds just like bitemark analysis. The courts have been duped for quite some time until numerous exonerations of wrongful convictions based on bitmearks have been piling up earning bitemark analysis the “poster child for bad forensic science”.

The full program can be viewed by clicking on CNN Anderson Cooper – Bitemarks led to wrongful conviction

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