147 cases in police lab mess called ‘tip of iceberg’

Originally posted here.

State Police must rean­a­lyze Detroit’s mis­han­dled evidence

Wayne County Prosecutor Kym Worthy says her office has iden­ti­fied 147 cases of con­victed and impris­oned peo­ple that will require the retest­ing of evi­dence as part of the inves­ti­ga­tion into the now-closed Detroit police crime lab — unveil­ing the first of poten­tially thou­sands of cases that are at risk of unrav­el­ing because of mis­han­dled evidence.

“This is the tip of the ice­berg,” Worthy told the Free Press on Thursday, not­ing that in addi­tion to the 147 cases iden­ti­fied by her office, defense attor­neys have noti­fied her office of 30 oth­ers that they believe relied on mis­han­dled evidence.

Those cases, and thou­sands of oth­ers, are tax­ing the Michigan State Police’s capac­ity, which could trans­late into guilty peo­ple walk­ing the streets, inno­cent peo­ple stuck behind bars and law-enforcement agen­cies ham­strung in fight­ing crime. Added to the case­load is the bud­getary con­straints under which the Prosecutor’s Office and State Police must function.

“I really feel baf­fled at how many peo­ple might be in jail because of botched evi­dence, or how many peo­ple aren’t in jail because of botched evi­dence,” said LaDarrell Howard, 40, of Harrison Township, who was acquit­ted on a second-degree mur­der charge last spring after Detroit police wrongly included a bul­let from an unre­lated sui­cide with evi­dence in Howard’s case.

Defense attor­ney David Steingold, who tries mur­der cases in Wayne County, calls the crime lab prob­lems scary.

“To a defense lawyer, the sci­en­tific evi­dence in court is the hard­est evi­dence to con­test in court, whether it’s a blood test in a drunk dri­ving case or a bal­lis­tic test in a mur­der case,” he said. “You are at the mercy of a piece of paper.”

‘This is a big pub­lic safety issue’

Michael Thomas, direc­tor of the State Police’s foren­sic sci­ence divi­sion, said he expects the state’s labs to han­dle at least 20,000 Detroit cases this year.

That’s on top of the 10,000 cases a year the State Police lab han­dles of its own and about 650 other police depart­ments, which makes for a six– to eight-month backlog.

Added to the crush, at the State Police’s crime lab in Sterling Heights — which han­dles most of Detroit’s cases — some 3,000 firearms cases have piled up since April and await test­ing, Thomas said.

Sgt. Stephen Nowicki, a spe­cial­ist with the Sterling Heights lab, said that before the Detroit lab closed, his per­sonal back­log was between 10 and 20 cases. Now, it’s 100 cases and climbing.

About 600 cases have been shipped to some of the six other State Police labs across the state — 100 apiece to labs in Grayling and Bridgeport last week alone — in hopes of stay­ing afloat, said Sarah Hough, a foren­sic tech­ni­cian at the Sterling Heights lab.

“This is a big pub­lic safety issue,” Thomas said. “We may have evi­dence that would iden­tify a rapist, but because I can’t get to it, it’s just sit­ting there.

“How many vic­tims are exposed dur­ing that eight-month period while I don’t have time to ana­lyze that evidence?”

How the prob­lem started

The case that broke the scan­dal and over­whelmed the labs involved Jarrhod Williams, 21, who with­drew two no-contest pleas last year stem­ming from a May 2007 dou­ble slay­ing in Detroit after faulty firearms evi­dence surfaced.

Williams ini­tially con­fessed and went to trial a year ago in the shoot­ing deaths of Detroiters DeAngelo Savage, 33, and Tommy Haney, 38, when pros­e­cu­tors offered to let him plead no con­test to second-degree mur­der and serve 12 years in prison. But he insisted that his con­fes­sion was coerced and that he was not respon­si­ble for the killings.

A Detroit police report indi­cated all 42 spent shell cas­ings at the scene came from the same gun. But Williams’ attor­ney Marvin Barnett was skep­ti­cal of the evi­dence and hired for­mer State Police firearms exam­iner David Balash to look things over. Balash dis­cov­ered that the cas­ings came from at least two weapons. State Police con­ducted its own tests and con­firmed Balash’s results.

As a result, a new trial was granted in October. Worthy and for­mer Detroit Police Chief Ella Bully-Cummings ordered an audit of Detroit’s crime lab. The audit found, among other find­ings, an error rate of 10% in 200 firearms cases it reviewed.

After the audit, Detroit Mayor Ken Cockrel Jr. and Police Chief James Barren shut down the lab.

Still, even with the bun­gled crime lab results, Williams’ mother, Valarie Washington, remains skeptical.

“I hope the truth will come out,” she said. “But my fam­ily doesn’t trust the sys­tem. We believed in Mr. Barnett and all he’s done, but the state has a way of always winning.”

Williams’ new trial is expected to begin March 30.

Only one of many

Another homi­cide case in ques­tion — that against Edward Hill, who was sen­tenced to at least 50 years in prison about two years ago — is being sent back to a cir­cuit court judge, who could order a new trial.

Hill’s lawyer, Gerald M. Lorence, said a bal­lis­tics expert falsely tes­ti­fied that a bul­let found in the vic­tim came from a hand­gun seized from the home of one of Hill’s relatives.

Lorence said Hill’s fam­ily is ecsta­tic that he may get a new trial. “It’s true that some­one was shot, but no one saw my client shoot any­one. Witnesses tes­ti­fied that he walked out of the store with a black gun, but the video shows it’s a sil­ver gun. I said, ‘Wait a minute.’ ”

Lab woes a nation­wide problem

The Detroit lab wasn’t the only one in the coun­try with prob­lems, accord­ing to the inde­pen­dent National Research Council. A review by West Virginia State Police found more than 100 con­vic­tions were in doubt because an employee had repeat­edly fal­si­fied evi­dence. At least 10 peo­ple had con­vic­tions overturned.

In Oregon, a man won a $2-million set­tle­ment after fin­ger­prints mis­tak­enly linked him to the 2004 train bomb­ings in Madrid, Spain. Fingerprint evi­dence also was tossed out of a death penalty case in Maryland by a judge who declared it untested and unverifiable.

Help on the way, but a ways off

Among the 20,000 cases are some that need DNA analy­sis. Of those, about 20% might be con­tracted out to inde­pen­dent labs, though there are only three such licensed labs in the country.

And with Worthy’s lat­est announce­ment that dozens of homi­cide cases need swift re-evaluation, Thomas said the state’s labs are going to slip even fur­ther behind. Meanwhile, Worthy said her office is under­staffed and doing the work “on a part-time basis on the county’s dime.”

Worthy said her office has sub­mit­ted a bud­get to Cockrel’s office, which con­ser­v­a­tively calls for $871,000 per year to take on such tasks.

Worthy said more than 10% of the money bud­geted for the inves­ti­ga­tion has already been spent.

Meanwhile, Wayne County Executive Robert Ficano is ask­ing all depart­ments to cut their spend­ing by 20%.

Last month, the state approved $5 mil­lion for the hir­ing of 45 foren­sic sci­en­tists to add to the State Police’s cur­rent staff of 36 across seven labs.

That will help, Thomas said, but not for two years — the aver­age time it takes to train each scientist.

“We’re work­ing in an envi­ron­ment where the accept­able fail­ure rate is zero,” he said. “You can’t make a mis­take, so obvi­ously, we have very rig­or­ous train­ing programs.”

To help with the back­log, Michigan State Police will con­tinue to ship DNA test­ing to nation­ally accred­ited third-party labs, but those labs aren’t able to help with the thou­sands of cases that involve other types of foren­sic test­ing, such as the firearms analy­sis that landed Detroit in trouble.

The Detroit audit found that access to the firearms unit was unre­stricted and evi­dence could have been con­t­a­m­i­nated because it was allowed to over­flow into office and work areas.

Washington, the mother of Williams, said the crime lab prob­lems are terrifying.

“It makes you won­der how many other peo­ple might be going through the same thing and it makes you won­der how many times the police lied or got it wrong,” she said. “I want my son home and I also hope that this is going to help some other people.”

Contact AMBER HUNT at 313–223-4526 or alhunt@freepress.com.
Additional Facts
What’s next

The sec­ond trial of Jarrhod Williams, 21, of Detroit is sched­uled to begin March 30 in Wayne County Circuit Court.

The Williams case broke open the crime lab scan­dal after an expert dis­cov­ered that 42 shell cas­ings did not come from one weapon as asserted by Detroit police and their evi­dence tech­ni­cians. Officers are expected to tes­tify as to how they reached those incor­rect findings.

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