Tuesday, January 17, 2017
Introduction to Justice Cases for Students
Unlike Hollywood law dramas, which
neatly wrap up cases in an hour or two, achieving actual justice through the
legal system is often slow, frustrating, and requires patience and
persistence.
Below are real cases that I have studied,
written about, and in some instances, maintained contact with the legal
underdogs involved. Each case has deeply
personal significance to me for different reasons, and thus I write about them
in the first person. My hope is that if
teachers and students experience my passion and engagement, they may be inspired to
follow a local, national, or international cause and choose to participate as an impactful voice, whether through social media or some other avenue.
Summary of the Three
Legal Underdog Cases
(1)
Grandpa v. Coal Mining Company.
A mining company dumped coal waste in a dammed river, with an elementary
school directly downstream. Elevated
incidences of cancer were reported for school staff and students, prompting a
student’s grandfather to walk 400 miles to get an audience with his U.S.
Senator. Grandpa tried to secure funding
to build a new school, away from the coal company.
Perry’s
Personal Connection:
For years, I taught a justice course using a book, The Buffalo Creek Disaster.
The author of that book represented plaintiffs in West Virginia, where a
dam with coal waste gave way, and devastated coal miners and their families
living downstream: 125 dead. 1000 homes
destroyed. 4,000 survivors reliving the horror.
That case was from the 1970’s.
When I read about Grandpa’s case, I could not believe that history could
potentially repeat itself in the 21st century, this time with students
and teachers in harm’s way. I became a Facebook administrator for Grandpa’s cause, and
interviewed people connected to his initiative.
(2)
9/11 Families v. U.S. Government.
Ten days after 9/11, Congress passed the Victim Compensation Fund. Its purpose was to provide monetary relief to
injured individuals on the ground and for family members of those who
died. Ninety six families bypassed the
Fund and filed lawsuits, seeking answers from the government on what security
breaches occurred on that fateful day.
Perry’s Personal Connection: The students
reading about this case are likely not old enough to remember September 11,
2001. I am originally from New York City
and felt as helpless as anyone that day.
Living in Atlanta, I wanted to be connected to New Yorkers somehow. Soon thereafter, I set up a website, 9-11
Civil Liability, with case updates and other information, and corresponded with a few family members seeking legal counsel.
(3)
Innocent Man? v. D.A.’s Office.
A father and son were arrested for alleged child molestation acts
committed in their basement. The father,
a retired high school teacher who was teaching computer classes in his home,
entered into a plea deal. While maintaining his innocence, he believed
that his plea would somehow benefit the son’s case. However, facing a hostile community and life
in prison if convicted, the teenager accepted a plea deal too. Years later, the son was granted an “Actual
Innocence” hearing, to try to clear his name. See Case Updates below...
Perry’s Personal Connection: The father was my
favorite high school teacher, and I was confused and emotional as the facts of
the case unfolded. I've published three articles on the son’s case (while maintaining an objective stance concerning his innocence), and get periodic updates
from his Twitter feed and representative.
Please keep reading, and then learn from your teacher in class, just how
long it takes to achieve justice -- or not!
Monday, January 9, 2017
Lessons of Justice for Students: Grandpa versus Big Coal
Lessons of Justice for Students:
Grandpa versus Big Coal
© Perry Binder 2011-2017
“This is not an
environmental issue. This is about a little human being.” — Ed Wiley
(Grandpa) speaking to West Virginia Governor (now Senator) Manchin
While the media
insults and labels the youth of every generation like a W or X or Y or Z (oh
you Slackers, Echoes, Netters, and Millennials), I instead see students
bringing energy and a common message of hope to the table: to make a difference
in their lives and those of others. And in an Introduction to Law class, it is
my job to find them real world cases to teach lessons of justice and injustice.
So let’s meet Ed Wiley and the kids at Marsh Fork Elementary School.
In 2009, I
wrote:
I came across a
story from July 2005 about West Virginia’s Marsh Fork Elementary School, which
is situated 400 yards below a 2.8 billion gallon coal waste dam. 400 yards? 2.8
billion gallons. With the kids breathing coal dust and chemicals from the coal
silo which sits 150 feet away. The only reason this is making any news is that
the grandfather of one of the elementary school kids sat on the West Virginia
Capitol steps and refused to leave until the governor addressed these rather
serious concerns. The guy was just a little curious why the Department of
Environmental Protection approved a permit for an additional coal silo adjacent
to the school. He was just wondering why in a school of 200 students, three
kids and four teachers had died of cancer. And with 240 significant safety
violations since 1991, why nothing was being done, like building another
school. Away from the madness. 2.8 billion gallons. 2.8 billion. School’s not
out. School’s gone!
In 2008, Mr.
Wiley went on a 455-mile hike to Washington, D.C. and actually got a meeting
with United States Senator Robert Byrd. He started a web site, Pennies of
Promise, to raise money for a new school, and I eventually became the
administrator of the organization’s Facebook page, with many of my
enthusiastic students joining the cause.
Truth be told,
while grandpa was getting publicity for his cause, the money raised was a mere
fraction of the $8,000,000 needed to fund a new school. But Mr. Wiley
persisted, as attested to by his many supporters.
Francine
Cavanaugh, co-director of On Coal River, a
documentary about Mr. Wiley’s West Virginia valley community offered: “Ed Wiley
is a former coal miner who worked at mines all over West Virginia, including
one that threatened his granddaughter’s elementary school. In the film, we
capture his attempts to have the school relocated to safer ground, and he goes
about it directly, and with conviction.”
In 2009, I had
a hint of resignation that grandpa might not round up the dough, when I wrote:
I smile because
I’m not sure how far grandpa will get in raising money to move the school, but
I do know he’s learned an important lesson. When you are outmatched by the war
chest or political clout of opponents, you need to be patient and search for
their weak spot to find leverage. And in this case, grandpa’s leverage is in
the form of embarrassment through media attention.
Then came 2010.
With the kiddies out for spring break, Marsh Fork Elementary became the media
staging ground during the Upper Big Branch mine disaster which cost the lives
of 29 miners. Now, the world was watching Massey Energy (Massey owns that mine
and the silo and impoundment facing our school kids). The tragedy occurred mere
weeks before the School Building Authority voted on allocating precious few
funds to schools across West Virginia. Now, the world was watching after Marsh
Fork.
Finally, a new
school can be built, thanks to commitments of:
-
$2.5 million grant from the Annenberg Foundation
-
a gift from the Coal River Mountain Watch
-
$2.6 million from the West Virginia School Building Authority
-
$1.5 million from the Raleigh County Board of Education, and
-
$1.5 million from Massey Energy (the mining company)
Source: Jeff
Biggers, Goodbye Massey Coal Dust:
Welcome to the Ed Wiley Elementary School!, The Huffington Post (June 30, 2010) (updated
May 25, 2011).
This month, the
Raleigh school board announced it had finalized the land
purchase for the site of the new school.
Until then, these students still face a potential 72-foot
tidal wave of coal sludge should the impoundment break, per Mr. Biggers.
Such a breach could be on the scale of Buffalo Creek in the 1970’s.
Real victories
are hard to come by these days, but Ed Wiley proved that passion and
persistence can deliver gratifying results. The takeaway lesson for my law
students comes from Ben Franklin: By failing to prepare, you are
preparing to fail. I think that Ben got it so right in his quote. But
great words are far greater than the person who utters them, and the real hard
work is putting those words into action.
By doing. Something.
Like NOW, you
Slackers, Echoes, Netters, and Millennials.
Published in The Huffington Post with Permission of author
Excerpted here
The Upcoming 9/11 Trial Isn’t About Money But Elusive Justice
The Upcoming 9/11 Trial Isn’t About Money But
Elusive Justice
© Perry Binder 2011-2017
“Money is the universal lubricant. It makes it easier to go on
with one’s life.”
Judge Alvin Hellerstein
Judge Alvin Hellerstein
Ten days after
Sept. 11, 2001, Congress passed the September 11th Victim Compensation Fund.
The law was designed to provide government relief to family members of victims
and to those who were injured on the ground. In order to participate in the
program, which paid out over $7 billion,
claimants waived the right to litigate.
Of the 96
families that chose to litigate, all eventually settled except for one. The wrongful
death trial against United Airlines and airport security firm Huntleigh USA
begins Nov. 7, 2011, more than 10 years after victim Mark Bavis left Logan
Airport in Boston on UAL Flight 175, the second plane to hit the World Trade
Center.
The Bavis family
wants answers that they likely will never get, such as what the United States
government knew and told the airlines about terrorist threats in the days
leading up to Sept. 11. On Oct. 17, 2011, Judge Hellerstein will hold a
closed-door conference with the parties to rule on the government’s
designated “sensitive security information.” (U.S. District Court,
http://www.nysd.uscourts.gov/index.php)
In 2009, he said that he favored keeping
more than 1 million pages of 9/11 documents secret. (Leonard Greene, Legal War Over 9/11 Air Secrets, NY Post (Mar. 26, 2009).
According to The New York Times, “[Judge Hellerstein] said
the trial would focus on whether there had been negligence in screening, which
he said was the responsibility of United and Huntleigh.” (Benjamin Weiser, Judge
May Let 9/11 Lawsuit Pursue Damages for Suffering on Doomed Flight, NY
Times (July 27, 2011)). In a lawsuit involving negligence, a plaintiff must
prove elements of liability:
1. The existence
of a duty of safety owed by the airline and security firm to passengers
2. A breach of
that duty (the plaintiff will have to show that the defendants did not take
reasonable and necessary precautions to prevent injury)
3. The defendants’
conduct was a substantial factor in proximately causing the passengers’ deaths
In 2002 I
predicted that if one of these cases actually made it to trial and key
documents were not withheld by the court, then a reasonable jury would hold
for the plaintiff. In addition, if the plaintiffs
could prove that the defendants were “grossly” negligent, the court could
permit an award of punitive or punishing damages against the defendants.
According to
the Boston Globe, “[Judge Hellerstein] said he is inclined to allow jurors to consider
awarding damages for the final ‘21 minutes of terror’ on United Flight 175
before its crash into the World Trade Center.”
(Such damages were not available under the Victim Compensation Fund.) In this
regard, the plaintiff’s attorney “intends to use an animated re-creation
of Flight 175, showing the flight pattern, with all its erratic twists and
turns, from the time it was seized and diverted until its ultimate crash into
the World Trade Center.” (Stephanie Ebbert, Jury set to view hijacking terror, Boston Globe (July 29, 2011).
A settlement
can only provide money, with no admission of liability or explanations. Even
though the small group of litigants settled their cases for a substantial sum
of about $500 million dollars, the Bavises, according to The New York
Times, “say
the case is not about money. They say they want to prove in a public courtroom
what they and their lawyers believe was a case of gross negligence.” (Benjamin Weiser, Among
9/11 Families, a Last Holdout Remains, NY Times (Sept. 10, 2010)).
Trial lawyers
often say that “the devil is in the details.” But we may or may not get those
details, depending on what documents the judge designates as sensitive security
information on Oct. 17. I frequently tell my college students that “it’s good
to be the judge” because of the power that comes with the position. While Judge
Hellerstein has looked after the financial interest of the victims’ families, it’s not always about the money. I believe he dreads
sifting through these documents and being held accountable for his ruling on
their admissibility at trial, and privately hopes for a last-minute settlement.
(Benjamin Weiser, Judge Overturns Accords
in 4 Suits by 9/11 Families, NY Times (July 25, 2008))
I wrote to
Judge Hellerstein early on with my thoughts on this case, and I now offer him
my two cents for the trial in November:
Your Honor, I
wouldn’t greet the Bavis family with the insights you imparted to counsel at a
June 25, 2007 court
conference:
I learned long
ago as a lawyer that many cases of principle stop being cases of principle when
there are elements of expense or recovery that are presented. ... [P]eople say,
‘I don’t care what the recovery is, I want my day in court,’ until someone
gives them a check. It is very crass and it probably will come back to be
critical of me, but there is an expression that is sometimes very useful: ‘Money is the universal lubricant.’ It makes
it easier to go on with one’s life.
Your Honor,
unless you order another trial delay, prepare to reacquaint yourself with the
Bavises. Again and again.
Published in The Huffington Post with permission of author
Excerpted here
June 25, 2007 Court Conference- Pages 41-42 below:
Professor Binder quoted in these print sources:
Judge Hellerstein Transcript Excerpt
SOUTHERN DISTRICT REPORTERS, P.C.
41
25 THE COURT [JUDGE HELLERSTEIN]:
I learned long ago as a lawyer that many
42
76PJ911C Conference
1 cases of principle stop being cases of principle when there are
2 elements of expense or recovery that are presented. I have had
3 clients come to me and say look, I want you to defend me, it is
4 a case of principle. Then when I presented my first bill, it
5 stopped being a case of principle. I think it is common
6 experience.
7 Similarly on the other side, people say I don't care
8 what the recovery is, I want my day in court until someone
9 gives them a check. It is very crass and it probably will come
10 back to be critical of me, but there is an expression that is
11 sometimes very useful, "Money is the universal lubricant." It
12 makes it easier to go on with one's life.
41
25 THE COURT [JUDGE HELLERSTEIN]:
I learned long ago as a lawyer that many
42
76PJ911C Conference
1 cases of principle stop being cases of principle when there are
2 elements of expense or recovery that are presented. I have had
3 clients come to me and say look, I want you to defend me, it is
4 a case of principle. Then when I presented my first bill, it
5 stopped being a case of principle. I think it is common
6 experience.
7 Similarly on the other side, people say I don't care
8 what the recovery is, I want my day in court until someone
9 gives them a check. It is very crass and it probably will come
10 back to be critical of me, but there is an expression that is
11 sometimes very useful, "Money is the universal lubricant." It
12 makes it easier to go on with one's life.
Professor Binder's Letter to NY Attorney General - He did not write back but the NY legislature subsequently extended the statute of limitations to Sept. 10, 2004.
February 3, 2003
Office of New York State
Attorney General Eliot Spitzer
Department of Law
120 Broadway
New York, NY 10271
Re: Wrongful Death statute of limitations issues for WTC survivors
Attorney General Eliot Spitzer
Department of Law
120 Broadway
New York, NY 10271
Re: Wrongful Death statute of limitations issues for WTC survivors
Dear Attorney General Spitzer:
I am a legal studies professor at Georgia State University's Robinson College of Business. As a former New Yorker, I have kept a close watch on the legal issues revolving around 9-11. In this regard, I set up an interactive 9-11 web site as an educational tool. More specifically, I have followed the workings of the Government's Compensation Fund, and note that we are now witnessing many flaws in the procedures with which money is being disbursed.
I have no financial interest in this matter. As an educator, I foresee additional complications on the horizon for WTC victims/survivors. One such issue is the statute of limitations for New Yorkers wishing to file a wrongful death action, while foregoing relief under the Fund.
As you are aware, a New Yorker has two years to file this type of claim (thus, the statute of limitations will expire on Sept. 10, 2003 for the events of 9-11). This date is in conflict with the deadline to file under the Fund (Dec. 21, 2003)..
Since the validity of the Fund has been challenged in court by victims from Cantor Fitzgerald (see David W. Chen, The New York Times, Jan.. 27, 2003, "Relatives of 7 Victims File Suit"), it is advisable for the legislature to extend the statute of limitations for WTC survivors to a date which at least mirrors the Fund deadline (I recommend an extension until Sept. 10, 2004).
I am writing to you specifically to utilize your resources and contacts in the New York legislature to lobby for this simple, but important deadline change.
Yours truly,
Perry Binder, JD
Assistant Professor of Legal Studies
Robinson College of Business
Georgia State University
I am a legal studies professor at Georgia State University's Robinson College of Business. As a former New Yorker, I have kept a close watch on the legal issues revolving around 9-11. In this regard, I set up an interactive 9-11 web site as an educational tool. More specifically, I have followed the workings of the Government's Compensation Fund, and note that we are now witnessing many flaws in the procedures with which money is being disbursed.
I have no financial interest in this matter. As an educator, I foresee additional complications on the horizon for WTC victims/survivors. One such issue is the statute of limitations for New Yorkers wishing to file a wrongful death action, while foregoing relief under the Fund.
As you are aware, a New Yorker has two years to file this type of claim (thus, the statute of limitations will expire on Sept. 10, 2003 for the events of 9-11). This date is in conflict with the deadline to file under the Fund (Dec. 21, 2003)..
Since the validity of the Fund has been challenged in court by victims from Cantor Fitzgerald (see David W. Chen, The New York Times, Jan.. 27, 2003, "Relatives of 7 Victims File Suit"), it is advisable for the legislature to extend the statute of limitations for WTC survivors to a date which at least mirrors the Fund deadline (I recommend an extension until Sept. 10, 2004).
I am writing to you specifically to utilize your resources and contacts in the New York legislature to lobby for this simple, but important deadline change.
Yours truly,
Perry Binder, JD
Assistant Professor of Legal Studies
Robinson College of Business
Georgia State University
Professor Binder quoted in these print sources:
Associated Press, 9/11 relief fund nears $6B mark (June 11, 2004) "The process has been exhaustive, and seemingly exhausting," said Perry Binder, a professor at Georgia State University's Robinson College of Business who has tracked the fund's progress.
Associated Press, 9/11 Victims' Fund May Cost Less (Dec. 12, 2003)
CBS Radio News, Final Day To Apply For 9/11 Fund (Dec. 22, 2003)
The New York Times, Judge's Ruling Opens Door for More Families to Sue Airlines and Port Authority (Sept. 10, 2003) (subscription needed)
The New York Times, 7 Families Sue Administrator of 9/11 Fund (Jan. 27, 2003) (subscription needed)
Professor Binder's radio appearances:
CBS Radio, AP Radio Network Dec. 22, 2003
(WRVA) Richmond, (WSYR) Syracuse, (CFRB) Toronto Sept.10-11, 2003
CBS Radio, AP Radio Network Dec. 22, 2003
(WRVA) Richmond, (WSYR) Syracuse, (CFRB) Toronto Sept.10-11, 2003
Jesse Friedman’s Case and the Appearance of Impropriety
Jesse Friedman’s Case and the Appearance of
Impropriety
© Perry Binder 2015-2024
The Friedman
case continues to be defined by delay. Two years after I posed the
question, Is Actual Innocence
‘Capturing the Friedmans’?, the frustrating answer is: We
still don’t know. Below is a tangled story of: evidence withheld by the
Nassau County District Attorney’s office from its own case advisory panel; a
panelist’s subsequent modification of the panel’s original recommendations; a
defamation lawsuit filed by the defense against the DA’s office; the recent election
of DA Kathleen Rice to U.S. Congress; and a judge set to hear Friedman’s case,
though she worked as an Assistant DA with DA Rice for years.
In the above
2012 article, I summarized the case background:
On November 25,
1987, I was sprawled out on my parents’ couch, when my favorite high school
teacher appeared on the TV news. Arnold Friedman was a retired NYC instructor
who taught computer classes in his home for local kids. I watched as he and his
17-year old son, Jesse, were handcuffed and hauled away for horrific child
molestation crimes occurring in their basement. I fell off that couch in
disbelief. Arnold and Jesse Friedman each pled guilty to avoid a trial, and
Jesse learned of his father’s prison suicide in 1995. Since his release in
2001, Jesse has attempted to clear his name, so he no longer must register as a
Level 3 violent sexual predator. In 2003, new facts about his case emerged in
the Oscar-nominated documentary, Capturing the Friedmans, which examined the
evidence against the Friedmans and questioned whether any of the allegations
against them were truthful. On August 16, 2010, the United States Court of
Appeals for the Second Circuit found “a reasonable likelihood that Jesse
Friedman was wrongfully convicted” and that “the police, prosecutors and the
[trial] judge did everything they could to coerce a guilty plea and avoid a
trial.” That November, the Nassau County District Attorney appointed a panel of
four experts to review the evidence against Jesse.
Below are the
key developments since November 2012:
June 2013 - The
DA’s office issues an unfavorable report on Jesse’s attempt to re-examine the
case facts. The report is based on its advisory panel’s findings and
recommendations. (Frankly, this author thought it was the end of the road for
Jesse’s appeal, given panelist Barry Scheck’s stature as co-founder of the
Innocence Project.)
August 2013 -
Nassau County Supreme Court Justice F. Dana Winslow orders the DA’s
office to disclose to the defense “every piece
of paper for People against Friedman.” The DA’s office is appealing that
ruling. (William Murphy, Judge orders release of Jesse Friedman files,
Newsday (Aug. 22, 2013).
June 2014 - Mr.
Scheck states in a sworn
affirmation:
I believe it
would be desirable for the court and the parties, utilizing whatever procedural
mechanisms the court deems suitable, to review materials not available to the
Advisory Panel, such as grand jury minutes, the original case file, and the
results of the re-investigation to aid in finally resolving, to the extent
possible the issue of Jesse Friedman’s guilt or innocence. This affirmation differs markedly with the panel’s June 2013 statement.
(Incorporated
in Memorandum
of Law in Support of Defendant’s Motion to
Overturn His Convictions).
June 2014 -
Counsel for Friedman files a defamation lawsuit against the DA’s office.
August 2014 -
Counsel for Friedman files a motion to have Judge Teresa Corrigan removed from the case, based largely on the latter’s prior
working relationship with DA Kathleen Rice.
September 2014
- The DA’s office consents to an “actual innocence” hearing for Friedman
before Judge
Corrigan.
October 2014 -
Judge Corrigan refuses to step down as presiding judge in the case, though she
worked with Ms. Rice as ADAs in Brooklyn for seven years, and as an ADA for DA
Rice in Nassau County, until the judge was elected to the bench in 2012. Judge
Corrigan cites “no
personal bias or prejudice concerning any party in this matter.”
November 2014 -
DA Rice is elected to the United States House of Representatives.
Under New York
State rules governing conduct of the judiciary, a judge shall disqualify
herself in a proceeding in which “a lawyer with whom the judge previously
practiced law served during such association as a lawyer concerning the
matter.” (22
NYCRR 100.3(E)(1)(b)(ii)). The obvious purpose of
this rule is to prevent bias in the legal system. Further, the rules state that
a judge, even if unbiased, must remove herself from a case if there is the mere
appearance of impropriety:
A judge shall
avoid impropriety and the appearance of impropriety in all of the judge’s
activities.
(A) A judge shall respect and comply with the law and shall act at all times in
a manner that promotes public confidence in the integrity and impartiality of
the judiciary. (Section
100.2(A))
In plain
English, Judge Corrigan should remove herself from this case to maintain public
trust in our judicial system. Such an act is not atypical for judges since they
must project the highest level of professionalism in the legal process. For
example, in The Buffalo Creek Disaster book I
use in class, a judge removed himself from the lawsuit, citing his friendship
with the president of a corporate defendant.
I’ll leave it
to other commentators to consider the legal and/or political motivation of the
players in this case. As a legal studies professor, I focus on objective fact
finding towards truth, not speculation. In 2012, I wrote:
The truth is of
paramount importance, wherever that leads us. I deeply hope that Jesse is
innocent and that the [DA’s advisory] panel recommends exoneration. Then, the
healing process may continue for his living hell of iron bars and digital chains [His sex offender profile is publicly available on the
web]. And so that the rest of the Friedman family, Great Neck community, and
former students of Arnold Friedman may find peace, however important Mr.
Friedman’s role was in shaping productive lives.
But the maddening truth is that if Arnold and Jesse Friedman are innocent, then
the system has committed the gravest injustice of all, by suggesting to and
reinforcing in children that crimes actually occurred in a teacher’s basement.
For 25 years.
Now 29 years
strong, Judge Corrigan, please stop adding to the madness of this matter.
Reverse course and recuse yourself from Jesse Friedman’s case.
Editor's Note: Judge Corrigan eventually recused herself from this case (June 2015).
Editor's Note: Judge Corrigan eventually recused herself from this case (June 2015).
Published in The Huffington Post with Permission of author
Excerpted here
February 14, 2024 update: State appeals court rules in favor of Jesse Friedman’s pursuit of case files
The New York State Court of Appeals on Tuesday reversed a decision by a
lower appeals court that barred Jesse Friedman from gaining access to
his case files, nearly 30 years after the former Great Neck resident’s
guilty plea in a child sex abuse scandal.
December 24, 2023 update: NY Governor Vetoes Challenging Wrongful Convictions Act
Challenging wrongful convictions – A2878-A/S7548
Quote from above link: Sponsored by Assembly Member Jeffrion Aubry and Myrie, this bill would have made it easier for someone wrongfully convicted of a crime to have that conviction overturned, even if that person pleaded guilty, by removing procedural barriers to having new evidence heard by the court. In a veto memo, Hochul said that she supports the intent of overturning wrongful convictions and noted that she has approved numerous criminal justice reforms since taking office as well as existing avenues for post-conviction relief. But she said this bill is overly broad and would “create an unjustifiable risk of flooding the courts with frivolous claims.”
July 7, 2022 update on "Establishes the actual innocence justice act"
2021-2022 Legislative Session: NY State Assembly Bill A98A - Passed the Assembly but ran out of time to pass the Senate. Likely re-introduced in 2022-2023
2017: The NY Court of Appeals ruled, as to whether the DA must turn over every piece of evidence connected to this case, in preparation for an eventual "Actual Innocence" hearing in the Friedman case:
It's up to the trial court to determine whether some witnesses expressly were guaranteed confidentiality by prosecutors — or the circumstances of the case are such that confidentiality "can be reasonably inferred" — and their identifying information and statements can therefore be kept secret. Source: Newsday
2018: The NY Court of Appeals case of People v. Tiger, held 5-2 that there is no "actual innocence" cause of action for someone who has pled guilty, effectively ending Friedman's 440.10 motion (in the absence of legislation).
From the Dissenting Opinion by Judge Wilson, joined by Judge Rivera:
"Ms. Tiger [caregiver for "profoundly disabled ten-year-old girl"] is neither the first nor last innocent person to plead guilty. Ms. Tiger's case (based on facts as she summarizes them, without the benefit of an evidentiary hearing) provides a compelling example. In brief, confronted by Child Protective Services with horrifying photographs of the child's skin blistering, she was: without the assistance of counsel; denied the accompaniment of a representative of her employer who attempted to attend; accused of "having boiled water and thrown it" on the child; and told she was responsible for the skin grafts the child was then undergoing. Ms. Tiger [*11] knew the bathwater was not inappropriately hot, but nevertheless concluded she must have been responsible. Faced with seven years in prison, she pleaded guilty after her lawyer told her she could not afford to hire an expert and a guilty plea could result in a suspended sentence. What she did not then know was that the child was taking medication that likely caused the blistering. Based on the sequence of events leading up to the child's injuries, and her meeting with the CPS interviewer who all but insisted that Ms. Tiger burned the child terribly, it is not hard to imagine that a compassionate and attentive caregiver — which other evidence in the record shows she was — could begin to believe that she somehow made a mistake and was to blame."
Click here for full Tiger opinion
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