Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By:...
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![Page 1: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/1.jpg)
Post-Conviction DNA Testing Statutes in the United States:
A National Perspective
Presented By:
Gabriel S. Oberfield, J.D., M.S.J.
Policy Reform Analyst / Policy Department
The National Institute of Justice’s Post-Conviction DNA Case Management Symposium
The Innisbrook ● Palm Harbor, Florida
January 22, 2009
![Page 2: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/2.jpg)
WHAT IS THE INNOCENCE PROJECT?
![Page 3: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/3.jpg)
A national, non-profit litigation and public policy organization,
dedicated to:
![Page 4: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/4.jpg)
A national, non-profit litigation and public policy organization,
dedicated to:
1) Exonerating wrongfully convicted people through DNA testing;
![Page 5: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/5.jpg)
A national, non-profit litigation and public policy organization,
dedicated to:
2) Applying the lessons learned from the 227 DNA exonerations, among them…
![Page 6: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/6.jpg)
A national, non-profit litigation and public policy organization,
dedicated to:
…recognizing the importance of statutory access to post-conviction DNA testing.
![Page 7: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/7.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?
![Page 8: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/8.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
![Page 9: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/9.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
B. Emerging technologies can enhance the quality of justice;
![Page 10: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/10.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
B. Emerging technologies can enhance the quality of justice;
C. The scientifically reliable results of DNA testing provide the certainty and finality that bolster the public’s trust in the criminal justice system;
![Page 11: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/11.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
B. Emerging technologies can enhance the quality of justice;
C. The scientifically reliable results of DNA testing provide the certainty and finality that bolster the public’s trust in the criminal justice system;
D. Crime victims, law enforcement, prosecutors, courts, the public, the wrongfully convicted, and their families ALL ARE HARMED whenever individuals guilty of crimes elude justice while innocent individuals are convicted of crimes they did not commit;
![Page 12: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/12.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
B. Emerging technologies can enhance the quality of justice;
C. The scientifically reliable results of DNA testing provide the certainty and finality that bolster the public’s trust in the criminal justice system;
D. Crime victims, law enforcement, prosecutors, courts, the public, the wrongfully convicted, and their families ALL ARE HARMED whenever individuals guilty of crimes elude justice while innocent individuals are convicted of crimes they did not commit;
E. Statutory access has NOT overwhelmed the criminal justice systems in states with such statutes; and
![Page 13: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/13.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?A.DNA evidence has enduring probative value;
B. Emerging technologies can enhance the quality of justice;
C. The scientifically reliable results of DNA testing provide the certainty and finality that bolster the public’s trust in the criminal justice system;
D. Crime victims, law enforcement, prosecutors, courts, the public, the wrongfully convicted, and their families ALL ARE HARMED whenever individuals guilty of crimes elude justice while innocent individuals are convicted of crimes they did not commit;
E. Statutory access has NOT overwhelmed the criminal justice systems in states with such statutes; and
F. Statutes provide a reliable mechanism to permit post-conviction DNA testing so that credible claims of innocence based on newly discovered biological evidence can be properly evaluated.
![Page 14: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/14.jpg)
Why Is Statutory Access to Post-Conviction DNA Testing So
Important?
New York passed the nation’s first post-conviction DNA testing statute in 1994.
Illinois followed in 1998.
Many more came afterward – including newest editions Wyoming and South Carolina.
44 of 50 states now have statutory mechanisms in place.
![Page 15: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/15.jpg)
What Are Some of the Important Provisions in Post-Conviction DNA Testing Statutes?
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Categories of Petitioners
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Laws should not limit access to those currently incarcerated
Testing access should be provided to:
A. Persons civilly committed; on parole or probation; or subject to sex offender registration; as well as
B. Persons who have finished serving their sentences.
![Page 18: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/18.jpg)
Laws should not limit access to those currently incarcerated
Many petitioners who are not incarcerated still suffer COLLATERAL CONSEQUENCES of their wrongful convictions,
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Laws should not limit access to those currently incarcerated
Petitioners who are not incarcerated still suffer COLLATERAL CONSEQUENCES of their wrongful convictions,
- Such as sex offender registries and other tremendous impediments to their lives and livelihood;
![Page 20: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/20.jpg)
Confessions, Admissions and Guilty Pleas
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Confessions, Admissions and Guilty Pleas
Access to testing should be afforded to:
1) Persons convicted on a plea of not guilty, guilty or nolo contendere; and
2) Persons deemed to have provided a confession or admission related to the crime, either before or after conviction
![Page 22: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/22.jpg)
Confessions, Admissions and Guilty Pleas
Although counterintuitive, for a variety of reasons, innocent people plead guilty, confess or make admissions…
Of the 227 DNA exonerations nationally, about 20 percent involved such circumstances.
![Page 23: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/23.jpg)
Time Limitations and Sunset Provisions
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Petitions should be freely filed at any time after conviction
Some statutes place a clock on the filing of a petition…
This is a problem: for example, it can be hard for petitioners – particularly those filing pro se – to prepare petitions promptly.
![Page 25: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/25.jpg)
Similarly, PC DNA testing laws should not have “sunset provisions”
Statutes should not have expiration dates
And very few still do.
DNA’s power to reveal truth never expires.
![Page 26: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/26.jpg)
Preservation of Evidence
![Page 27: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/27.jpg)
Preservation of Evidence
In a number of state codes, post-conviction DNA testing statutes are
the only place in those codes
where mandates to preserve biological evidence are articulated.
![Page 28: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/28.jpg)
Preservation of Evidence
But many of these PC DNA statutes leave an unintended window for possible evidence destruction…
between a petitioner’s conviction and the petitioner’s filing…
because evidence preservation is only required after the filing of a petition.
![Page 29: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/29.jpg)
Preservation of Evidence
Of course, if evidence is lost or destroyed…
petitions under these statutes cannot proceed.
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Evidence Inventory
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Evidence Inventory
Often evidence is scattered across the criminal justice system – proving difficult for petitioners to locate
BUT without evidence, a DNA petition is stopped in its tracks.
![Page 32: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/32.jpg)
Evidence Inventory
If a judge can call for a thorough search for, and inventory of evidence, that can solve the problem –
A number of states allow for this.
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Victim Notification
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Victim Notification
The filing of post-conviction testing petitions can raise painful issues for the victims of crime…
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Victim Notification
Testing statutes should include mechanisms for victim notification and the reactivation of victim services, should a crime victim so choose.
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Victim Notification
The national Innocence Network is nearing completion of a final statement
on its regard for victim concerns
that will encompass this issue.
![Page 37: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/37.jpg)
Testing Crime Scene Evidence Against Existing Databases
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Testing Crime Scene Evidence Against Existing Databases
If a DNA profile can be developed from biological evidence (whether tied to a petition or otherwise)…
Provisions should allow for comparison of that profile to those in NDIS.
![Page 39: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/39.jpg)
Testing Crime Scene Evidence Against Existing Databases
If a DNA profile can be developed from biological evidence (whether tied to a petition or otherwise)…
Databases can demonstrate links of the DNA profile in the case to:
- those from other crimes or - other offenders.
![Page 40: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/40.jpg)
Expungement of DNA Profiles and Destruction of DNA Samples
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Expungement of DNA Profiles and Destruction of DNA Samples
If a petitioner is exonerated,
DNA profiles and DNA samples taken from the petitioner should be destroyed.
The state does not have the right to retain them.
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Appointment of Counsel
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Appointment of Counsel
A number of states expressly permit appointment of counsel for indigent petitioners in the context of PC DNA petitions
Petitions can be quite complicated yet deal with fundamental questions of life and liberty.
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Appointment of Counsel
A number of states expressly permit the appointment of counsel for indigent petitioners in the context of PC DNA petitions
Important caveat from our model – appointment can be conditioned:
The court, in its discretion, may refer pro se requests for DNA testing to qualified parties for further review, without appointing the parties as counsel at that time. Such qualified parties may
include, but shall not be limited to, indigent defense organizations or clinical legal education programs.
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Delineation of Response Times
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Delineation of Response Times
The Innocence Project recommends that statutes mandate specific response times for
1) Prosecutorial responses to petitions, and2) for judges’ responses to filings.
Delays can undermine justice.
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Delineation of Response Times
The Innocence Project recommends that statutes mandate specific response times for:
1) Prosecutorial responses to petitions, and2) for judges’ responses to filings.
Delays can undermine justice.
![Page 48: Post-Conviction DNA Testing Statutes in the United States: A National Perspective Presented By: Gabriel S. Oberfield, J.D., M.S.J. Policy Reform Analyst.](https://reader035.fdocuments.us/reader035/viewer/2022062516/56649e445503460f94b38e85/html5/thumbnails/48.jpg)
Standard of Proof
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Standard of Proof
For:
1)Permitting a Testing Request to Go Forward and
2)Assessing the Meaning of a Testing Result
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Standard of Proof
According to the Innocence Project’s Model:
A reasonable probability that the petitioner 1) would not have been convicted or 2) would have received a lesser sentence if
favorable results had been obtained through DNA testing at the time of the original prosecution
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Standard of Proof
It should not be the job of the petitioner to solve the crime for which he was wrongfully convicted.
The question is whether the original trial verdict would stand, in light of the new evidence.
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QUESTIONS?
Contact Gabriel S. Oberfield of the Innocence Project’s Policy Department
GABRIEL S. OBERFIELDPolicy Reform Analyst / Policy DepartmentThe Innocence Project100 Fifth Ave. 3rd FloorNew York, NY 10011(212) [email protected]