“The Defence Brief” will be taking a summer break.  Issue 344 will be published on September 9, 2005.  We wish all our readers a safe and happy summer.

Issue 343
July 1, 2005

INDEX

Articles

v     Dying on our dime by Sandra Kobrin

v     Crusading for Prisoners When the System Fails by Julie Salamon

v     The Jury’s Out by Zofia Smardz

v     Justices Keep Cell Door Open for 2 Reporters by Richard B. Schmitt

v     Killer’s Words, Traits Familiar to the Experts by Nicholas Riccardi and Alan Zarembo

 

 

The following article appeared on latimes.com on June 26, 2005:

 

Dying on our dime

California's prisons are teeming with older inmates who run up staggering medical costs.

By Sandra Kobrin

Sandra Kobrin is a Los Angeles-based freelance writer.

 

The stench of manure from a nearby fertilizer factory slips past the razor wire and the sharpshooters manning the watch tower. The smell follows the inmates everywhere, from the grassy courtyard where they read or play ball to the two-woman cells decorated with family pictures to the TV rooms in each dorm. There's no escaping it.

 

Yet as state prisons go, the California Institution for Women in Corona is considered a pretty place, almost as inviting as a suburban college campus. Sometimes there's a salad bar at dinner. Still, no one really wants to live here. And, more emphatically, no one wants to die here.

 

It's still dark when inmate No. 41465 wakes up to begin her day. The shrunken 82-year-old changes from her pajamas and pink house coat into jeans and a denim shirt labeled California Prisoner and begins her drill: breakfast at 6, sack lunch pickup at 6:30, infirmary at 7, where she acquires an ankle chain, belly chains and handcuffs. She then hobbles to a van for the 40-minute ride to Riverside Hospital for dialysis beginning at 8. Helen Loheac suffers from chronic renal failure, a condition that she figures costs the state $436,000 a year, not counting the two $24.75-an-hour armed corrections officers who guard her, all 5 feet and 90 pounds, for up to eight hours a day three times a week.

 

The financial toll of incarcerating senior citizens nationwide is staggering. Eyeglasses, hearing aids, medications and therapies, often for chronic or terminal conditions, compound the $30,929 annual average tab for housing a young, robust prisoner.

 

Penitentiary conditions accelerate aging, adding physiological years to the lives of men and women who in many cases compromised their health before getting arrested. They tend to get sicker than non-inmates with the same illnesses, in part because diagnosis and treatment arrive late. They're particularly vulnerable to diabetes, heart disease and hepatitis.

 

California spends two to three times more a year housing inmates over the age of 55, of which there are 6,400 currently incarcerated in state facilities, according to the Department of Corrections. A state Legislative Analysts Office study projects that the number of inmates over 60 could hit 30,200 by 2022, costing the state at least a billion dollars a year.

 

Sentencing reform is the primary culprit. The state's 1994 three-strikes law mandates life sentences without parole for certain repeat felons, and these recidivists—42,240 second- and third-strikers as of June 2002—will inevitably grow old and die in prison. Other than parole, the only ticket out of prison is compassionate release. Designed to liberate inmates who have six months or fewer to live and no longer pose a public threat, this legislation has emancipated an average of only 12 people a year since 1997. Inmates sentenced to life without parole or death are ineligible.

 

Californians overwhelmingly supported the three-strikes law 11 years ago, and so far they have deflected attempts to soften it. Without reform to reduce the number of "lifers," the best hope of containing healthcare costs lies within a recalcitrant system.

 

"She may have done some heinous or criminal act in her day, but at this point she's not a risk to the state any longer—other than fiscally," says state Sen. Gloria Romero (D-Los Angeles), chairwoman of a select committee overseeing the correctional system. "We are locking up the elderly at the expense of building schools for students and keeping university fees down, and we can't pretend that it's not happening."

 

Do Californians want to spend a billion to keep old, feeble inmates from roaming the streets, even if it's in wheelchairs? Many people say yes. They believe in throwing away the key—no matter the cost.

 

"We believe if people commit a crime and have been tried, judged and sentenced, they need to serve the time," says J.P. Tremblay, an aide to Roderick Hickman, secretary of the state Youth and Adult Correctional Agency. "Just because we're in a budget crisis, we can't make crime-and-punishment decisions based on fiscal concerns."

 

Hundreds of those old inmates each cost the state $400,000 or more a year. Loheac entered the California Institution for Women 13 years ago, at age 69, upon being sentenced to 25 years to life for conspiracy to commit murder. She says she thought she was just doing her troubled son a favor in handing off a wad of cash to a man. That man was an undercover cop, as it turned out, and the money was for a hit.

 

In California, a life sentence almost always means just that, even if the Board of Prison Terms recommends parole. Former Gov. Gray Davis, a Democrat, stated that murderers would leave prison during his term only "in a pine box." Republican Gov. Schwarzenegger is on exactly the same page.

 

In the 1950s, California became the first state to operate a prison specifically for elderly inmates, but it closed in 1971 when the prison population dipped. Today, old felons are sprinkled throughout the 163,939-inmate system, though federal studies indicate that mainstreaming ultimately costs more than establishing specialized units. Once ahead of the curve, the state now lags in adjusting to demographic realities.

 

"Something needs to be done now or [California] will lose programs. Parks, schools and highways will suffer due to the cost of the elderly in prison," says Jonathan Turley, founder and executive director of the Project for Older Prisoners, a Washington, D.C.-based organization that develops ways for states to lower geriatric expenses. Turley studied California's elderly inmates and presented his grim findings in front of the state Senate in early 2003. In the past two years, however, there have been no serious proposals to address the issue.

 

Meanwhile, it took more than five years for the state corrections department to act on its own 1999 report urging the creation of an internal task force to assess elder healthcare needs and identify what training corrections officers will require to meet them. Again, no new programs are imminent.

 

"We need to look at different correctional strategies that have worked for other states," says John Dovey, chief deputy director of the corrections department. "We're looking at a monumental task in dealing with our elderly."

 

Proposition 66, an attempt to soften the three-strikes law led by Joe Klass, grandfather of the Petaluma girl whose murder by a chronic recidivist stoked the original legislation, failed at the polls last November, losing by 5.4%—634,000 votes—after Gov. Schwarzenegger rallied at the last minute for the opposition. But reform efforts are still alive. State Assemblyman Mark Leno (D-San Francisco) recently introduced a bill that would reduce the three-strikes prison population through new sentencing guidelines.

 

"The goal needs to be public safety, not the psychological satisfaction that someone is being punished for a crime," says Ryan King of The Sentencing Project. "If California continues to admit 1,200 three-strikes felons annually, by 2026 there will be 30,000 third-strike inmates serving sentences of 25 to life at the cost of $750 million a year."

 

And the state will pick up the entire tab for their healthcare, just as it does for wheelchair-bound Corona inmates Norma Jean Jackson and Carol Hargis, both of whom have served more than 25 years on their seven-to-life sentences. Both women have also lost bids for compassionate release. The 74-year-old Jackson suffers from the effects of a stroke, heart disease, diabetes and arthritis. Hargis, 64, is dying of chronic pulmonary disease.

 

The California Medical Facility is a prison compound off a two-lane road on the fringes of Vacaville, a quiet town 30 minutes from Sacramento. Visitors who roll down their windows might get a whiff of cow as they pass dairy barns en route to what looks more like a dilapidated office park than a place of healing. Inside, leaking pipes hang duct-taped to the ceiling and to wall after cracked wall—except in one special hallway where automatic double doors swing open. To cross the threshold from the prison into the hospice is to go from Kansas to Oz.

 

It's New Year's Eve, and a lighted Christmas tree stands by the visitors room, which is decorated with paintings by inmates, mostly pastorals, and drawings by schoolchildren. Metal bars are hidden behind the window shutters. More nurses than guards patrol the rooms, where occupants either watch TV or just stare the stare of the very sick.

 

Frank Parker wears a bright orange jacket marked Sight Impaired as he wanders behind his three-pronged cane from bed to bed, saying hello, changing the channels, delivering gossip from the units and offering comfort to the dying.

 

"He's a real sweetheart. Really helpful, really kind," says prison chaplain Keith Knauf.

 

Now 72, Parker is serving 15-to-life for murdering a man who he believed was having an affair with his wife. His time in prison, 20 years and counting, has not been easy on him—or on taxpayers. So far, doctors have treated Parker for three strokes and two heart attacks. His surgeries include heart bypass, knee replacement and cataract, which left him blind in one eye. Parker gulps down 15 pills a day. He has been denied both parole and compassionate release while racking up, by his count, more than $1 million in treatment.

 

If he were released, Parker says he would return to his home in Northern California and let the federal Veterans Administration pick up his medical bills. "I can't blame anybody but myself for being here," he says. "I don't want to be a burden to no one. Who in the world am I going to hurt, an old, crippled man like me?"

 

As he makes his usual rounds on this cold winter day, Parker ends up at the bedside of one of his regulars. Eighty-year-old Claude Hoffman, sits on a bed covered with a patchwork quilt handmade by the ladies of Shepherd of the Hills Lutheran Church in nearby Vacaville and watches a small TV. Though most inmates in the eight-cell unit pass away within a few months, he arrived more than a year ago ready to die of lung cancer and chronic obstructive pulmonary disease. His stay, not including medications, costs the state $1,500 a week, three times as much as a healthy prisoner.

 

Hoffman was sentenced to 15-to-life for killing his girlfriend about 18 years ago, an act he committed while drunk. Now a born-again Christian, he spends most of his time writing to and about Jesus:

 

"I used to struggle for power

An empty lonely thing

 

Now I am on a first-name basis

With the King of Kings."

 

"Every day I ask Christ our Lord to take me off the state rolls and let me go home to die," he whispers, using his inhaler to draw a breath before continuing. "I could get veterans benefits. Financially, I could take care of myself, instead of it costing the state to watch me die."

 

Despite the establishment of a compassionate-release program for terminally ill inmates, from 2000 to 2002, only 30% of the applicants left the penitentiary to die. And the state is even more reluctant to release "lifers."

 

The application process is so long that many inmates die before the decision is made. First, a prison doctor must write a recommendation stating that death is expected to occur within six months. If the applicant is a non-lifer, the paperwork then bounces from the warden to the director of the corrections department to the original sentencing judge for final approval. However, if the applicant is a lifer, as most elderly inmates are, the case also requires the approval of the Board of Prison Terms before it's sent to the original

sentencing judge. In 2003, of the 48 inmates who applied, 16 received board recommendations and only 10 were released.

 

Last year, state legislators passed a bill to open the compassionate-release program to permanently medically incapacitated prisoners, such as a prisoner who is a quadriplegic, in hopes of saving millions of dollars. The Los Angeles County District Attorney's office backed the plan. But Gov. Schwarzenegger vetoed it, arguing that the legislation lacked "any mechanism to return these prisoners to custody" if they either recovered or posed a threat to public safety.

 

The veto shocked Cynthia Chandler, an attorney for and co-director of Justice Now, an Oakland-based advocate in compassionate-release cases. "Schwarzenegger says he was going to be serious about the budget crisis and move beyond partisan politics and reform corrections," Chandler says.

 

Other cost-saving measures used in other states have yet to gain traction in California. One involves creating minimum-security units for geriatric prisoners and staffing them with fewer, but specially trained, corrections officers. Another hinges on releasing sick inmates who have the potential to tap Medicare, Social Security or veterans benefits and tracking them via a $10-a-day bracelet system.

 

But Turley, of Project for Older Prisoners, believes California will get the largest return through a systematic release program like the ones he helped implement in Virginia, Maryland, Louisiana, North Carolina and Michigan. Conservatives and liberals embrace that approach, Turley says, because it's based on risk. "We can predict recidivism pretty well," he says. "If California created a Project for Older Prisoners office at a law school, like in other states, it would help remove prisoners that are low risk and high cost. They

gain cell space and save dollars. A win-win situation." The state should also look into creating an alternative incarceration program, and look into working with its public health programs and its universities to supply medical care to inmates, Turley adds.

 

Kidney patient Helen Loheac, in Corona, sees a simple solution for her case: release. She would live out her remaining time in a small room saved for her by the nuns at Crossroads in Claremont, who often reach out to inmates. Sister Terry Dodge has said she would take her in, and Medicare would pay for dialysis.

 

Frank Parker would return to his family in Northern California, as would Claude Hoffman.

 

The release of many elderly prisoners would shift the financial burden of their health and welfare from the state to the federal government. It would free state funds to not only help balance the budget, but pay for schools, parks and highways.

 

As with so many matters of public policy, the obvious solution sometimes seems out of reach, bogged down in legitimate disagreements between opposing sides.

 

Many advocates for the elderly in prison, including state Sen. Romero and The Sentencing Project's King, believe three-strikes reform is the only long-term solution. "We need to look at our sentencing legislation and what's putting those people there to begin with," King says.

 

The governor's administration disagrees. "There's nothing wrong with the sentencing structure in California," says Tremblay of the state Youth and Adult Correctional Agency. "And we're certainly not emptying out our prisons to balance the budget."

 

So Claude Hoffman waits. The Christmas tree gives way to chicks and bunnies as he marks his second Easter at the hospice. Baseball season opens. Hoffman dreamily recalls seeing Babe Ruth and Hank Greenberg play in Detroit, his hometown. He hopes to watch a game with his family, one last time.

 

 

* * * * *

 

 

The following article appeared on nytimes.com on June 27, 2005:

 

Crusading for Prisoners When the System Fails

By JULIE SALAMON

Bob Woodward and Carl Bernstein started a generation of journalists' fantasizing that their stories would, if not bring down a president, provoke some small change in the system. Ofra Bikel, a producer for the PBS documentary series "Frontline," is one of the few for whom this fantasy has been realized over and over again.

 

This month, Patsy Kelly Jarrett, a convicted murderer, was released from prison after 28 years, largely, her lawyer said, because of Ms. Bikel's documentary, which was broadcast on PBS last year. Ms. Jarrett was the 13th prisoner released in 14 years of profiles by Ms. Bikel.

 

"It's a little embarrassing," Abbe Smith, Ms. Jarrett's lawyer, said of Ms. Bikel. "I've been a criminal defense lawyer for 22 years, and her work has probably led to the release of more prisoners than mine."

 

David Fanning, the executive producer of "Frontline," first hired Ms. Bikel in 1977 for "World," an international documentary series produced by WGBH in Boston. Six years later, when Mr. Fanning began "Frontline" at WGBH, he took Ms. Bikel along.

 

"There is a sort of good, old-fashioned crusading journalism to what she does," Mr. Fanning said in an interview. "A fire in the heart and the brain that says this is an outrage and a wrong that can be corrected."

 

But don't talk to Ms. Bikel about having a social conscience. "I don't think I have one," she said. "I would never go to a demonstration. I'm not involved in raising money for anybody. No, I don't think I have a social conscience." But she explained: "I hate injustice. It just bugs me."

 

She is a small woman with short blondish hair who seems elegantly dressed even in jeans and sneakers. Born and raised in Israel, she speaks quickly and emphatically, with a hearty laugh that takes the edge off her blunt style and sharp accent. Her Upper West Side apartment, where she was interviewed earlier this month, has a little garden. The walls inside are colorful, the décor an aesthetic clutter of paintings, books and objets d'art.

 

Her success rate with picking future parolees is no accident, she said, explaining: "I pity everybody, but I can't take somebody who has molested a child and now is in for the wrong murder. If I want to convince people, I have to be smart about it. I want someone who is without a huge baggage of crimes. People have to look at the shows and say, 'No way, this can't happen in this country.' "

 

Ms. Bikel said she had not been sure about using Ms. Jarrett in "The Plea," a documentary about plea bargaining. It wasn't that she thought Ms. Jarrett was guilty of participating in the murder of a teenager during a gas station holdup in a small town outside Utica, N.Y. The evidence that convicted her appeared weak. But years in prison had tamped down Ms. Jarrett's spirit and added bulk to her body.

 

"She looked, really, like a guard, you know," Ms. Bikel said, adding that she was concerned that Ms. Jarrett's appearance and manner of speaking would not make her sympathetic to television viewers. "And she kept saying things like, 'Thank you for caring for my life.' I didn't know what to make of it."

 

Ms. Bikel said she didn't think she could get anything from Ms. Jarrett. She said, "And I said to Abbe, her lawyer, 'This short hair of hers, it's really impossible.' "

 

Ms. Bikel finally decided that the details of Ms. Jarrett's case compensated for any lack of telegenic appeal. She had already filmed people who had been coerced into taking pleas. Ms. Jarrett was different. Seventeen years into her prison term, she had been offered freedom in exchange for a plea but refused because, she said, she could not say she was guilty when she was not.

 

Ms. Bikel's doggedness only begins with casting, those who have worked with her say. Her admirers note that she is even more persistent when gathering information that illustrates the absurdities and injustices of the system.

 

"She's a great documentary filmmaker, in part, I think, because she can drive people crazy," said Barry C. Scheck, a founder of the Innocence Project at the Benjamin N. Cardozo School of Law, a legal clinic that uses DNA testing to reverse wrongful convictions. "She's relentless. Ofra doesn't hesitate to call me at all hours of the evening. She calls me seven times and I'm trying a case, but if I haven't immediately returned her call she says: 'What's wrong? You don't love me?' "

 

In 2000, Mr. Scheck's group worked on the case of Roy Criner, one of four subjects in a Bikel documentary, "The Case for Innocence." Mr. Criner's conviction was overturned that year, and he was released.

 

On her very first assignment for Mr. Fanning, a "World" report on Colombia, she refused to hire a translator but told Mr. Fanning she would not go to South America unless he sent her to language school first. He did.

 

Ms. Bikel's fierceness continues after her programs are shown. In the case of Ms. Jarrett and Charles Gampero Jr. - another prisoner featured in "The Plea" who was subsequently released - she sent copies of their interviews to their parole boards. In Ms. Jarrett's case, she said, "I sent them three copies and a letter that said, 'Look, I don't know if she will talk for herself and I would like to do this.' "

 

Scott Steinhardt, a spokesman for the New York State Division of Parole, refused to give special credit to "Frontline." "There's no one particular piece of information or fact which would move the board's decision in any way," he said. But Ms. Smith, Ms. Jarrett's lawyer, said a parole officer told her the documentary made a difference.

 

Charles Gampero Jr.'s mother, Joanne, said that she felt that her son, too, was helped by Ms. Bikel. "Because of the story there was so much public opinion, and without that public opinion he would not have gotten out," she said.

 

Ms. Bikel says that as a teenager in Tel Aviv, the daughter of a father who was an electrical engineer and a mother who was a special education teacher, she imagined becoming a reporter, mainly because she liked to think of herself wearing a trench coat. She studied political science and international law in Paris and was married - briefly - to Theodore Bikel, the actor and singer, whose roles included Tevye in touring companies of "Fiddler on the Roof."

 

Of her marriage, she said only, "I was married, not married now, I don't think I'll marry again."

 

Her age is another taboo subject. "I'll tell you why," she said. "I stopped asking people I work with, 'Where were you when Kennedy was assassinated?,' because most of them say, 'I wasn't born yet.' "

 

But her long career speaks for itself. She fell into the television business and by 1971 was working on "The Great American Dream Machine," a public television magazine show. Sheila Nevins, now president of documentary and family programming at HBO, worked for her then. "She was a good role model," Ms. Nevins said. "Nothing was too tough for her. She's a classy gutter fighter."

 

Ms. Bikel turned to the judicial system as her main subject in 1990, when she began investigating a case of child sexual abuse in North Carolina that would result in three documentaries over a seven-year period. Her work is not praised for fancy camerawork but for revealing interviews that convey both legal and human complexity.

 

She gets tough judges and prison inmates to be surprisingly frank. "They don't know what to make of her," Mr. Fanning said. "She's foreign, surprising, she's like a Martian. That's what is disarming. She's not like other reporters."

 

 

* * * * *

 

 

The following article appeared on washingtonpost.com on June 26, 2005:

 

The Jury's Out

How 12 Reasonable People Got Hung Up on Reasonable Doubt

By Zofia Smardz

 

I'd read about the "CSI effect," of course -- how the trendy TV show about a crack team of crime scene investigators has juries from coast to coast expecting fancy forensic evidence that will seal a defendant's guilt or innocence. But I was still surprised when it reared its troublesome head in our jury room last week.

I mean, it's one thing to hear the jury foreman in the Robert Blake trial declare that the has-been actor had been found not guilty of shooting and killing his wife because there was "no GSR" (that's gun shot residue, for you non-"CSI" fans) on his hands to nail him beyond a reasonable doubt. The guy was up on a murder charge, after all. But the forensic frenzy materialized in our not exactly earth-shattering firearm and drug possession case here in the District's federal court, too.

"I don't understand why we don't have more evidence," complained one of my fellow jurors. "Why didn't they try to get fingerprints from the car? And off the keys?"

 

"Why didn't they try to get some DNA, or hair or something, off the jacket?" demanded another.

 

"Right," chimed in several other voices. "That would make so much difference."

 

It sure would. It would, above all, eliminate the need to figure out whether the prosecution had proven its case "beyond a reasonable doubt." And that, I have to say, would have been a relief to us all, because if there was one thing my fellow jurors and I wrestled with, it was the question of what constitutes that subjective, shape-shifting notion. What, we pondered and worried, is reasonable doubt?

 

In this, I guess we weren't so different from the many others who participate in the World of Jury Duty, 2005. By demanding proof positive of a defendant's wrongdoing, lots of jurors these days seem to be reaching well beyond doubt of any kind and grasping for the brass ring of certainty. It seems they aren't looking to get past reasonable doubt; they're looking for no doubt.

 

The last time I sat on a criminal jury was 1987. That was in the days before "Law and Order" and its many offspring, and way before the "CSI" craze. It was before O.J. and the infamous glove. It was before the much-publicized DNA exonerations of death row inmates in the last several years. Back then, I don't remember my jury having so much doubt about what constituted "proof beyond a reasonable doubt" of the defendant's guilt. A couple of eyewitnesses pretty much did the trick, as I recall. There wasn't any technical evidence at all. No fingerprints, nothing. And we didn't expect any.

 

But nowadays, there are numerous reports of jurors going wild, researching cases on the Internet and visiting crime scenes in an effort to determine the truth. Aware of advances in science and technology -- and not just from TV shows, as one of our jurors chastised the prosecutor for implying -- they anticipate forensic evidence of the most minute, exotic, even fantastic sort: One member of my jury thought it was possible to lift multiple fingerprints off a given object and determine which set was the freshest. He seemed to hold it against the prosecution -- which has the burden of proof in every case -- for not providing such information. And this was after the prosecutor had gone to great lengths to call a witness who described how hard it is to lift usable prints and explained why the government had no fingerprint evidence of any kind to offer.

 

These expectations "may be stretching the standard [of reasonable doubt] to perhaps beyond all doubt," says Mickey Sherman, a criminal defense lawyer in Greenwich, Conn. For Sherman -- who unsuccessfully defended Kennedy relative Michael Skakel in his 2002 trial for the murder 30 years ago of Greenwich teenager Martha Moxley -- this is not exactly a negative development. Defense lawyers "prey on it," he said, pushing the idea that every case should include DNA and fingerprints and forensic tests of limitless kinds.

That strategy certainly raises the demons of doubt. But are they reasonable ? That's where my fellow jurors and I went round and round. Think how often you hear that phrase -- beyond a reasonable doubt. It's so familiar, a part of the national vocabulary. It's thrown around in novels and movies and on TV. You take it for granted. Until you're on a jury and you suddenly realize you're not quite sure just what it means. And no one will quite tell you. Maybe it's deliberate -- one of those obfuscatory things the legal profession is so fond of, jurisprudence being, in the end, not a science but a flawed endeavor dependent

upon human logic and rationality. And emotion, no doubt. But when you're a juror, it certainly is frustrating.

 

My jury was, if I do say so, a panel of intelligent, eminently reasonable adults. Eight whites, three blacks, one Asian American. Eight women, four men. All professionals of one sort or another, including an accountant, an economist, a paralegal and a couple of us media types. We were well informed, thoughtful, respectful, bent on doing a good job.

 

But when it came to defining reasonable doubt, a sticking point in our deliberations, we, well, got stuck. "Juries have always struggled with the concept of reasonable doubt," says Robb London, a former federal prosecutor in Seattle and now editor of the Harvard Law Bulletin. (Whew, that's a bit of a relief.)

 

We all thought we understood that it didn't mean no doubt, or even just a little doubt. But then, how much? And doubt of what? It's taxing, too, to have a guilt-determining standard termed in the negative. When you hear something like what a juror in the Mississippi trial of Edgar Ray Killen said last week -- "I think the reasonable doubt was not there that he didn't have anything to do with it"-- you realize how mind-pretzeling the notion can be.

 

We deadlocked at 8-4 for acquittal, splintering chiefly over an eyewitness identification of the defendant that some thought too iffy. (Could that police detective really have gotten a good enough look at the guy he chased that night, in the dark, on the run?) Others thought any doubt about the identification question was outweighed by circumstantial evidence that pointed to the defendant as the man who ran from police, dropping a jacket with a gun in the pocket before he headed into the woods. When it became clear no one was going to budge, some in the majority undertook to challenge the minority on their understanding of reasonable doubt.

 

So we reread the jury instructions the judge had given us. I should know them by heart by now, but I only remember how vague they were. How long and . . . legalistic. The instructions said that reasonable doubt was a higher standard than the one in civil trials, where you only have to believe that the evidence proves the charges are more likely true than not. So all right, not just "probably guilty." But they said proof beyond reasonable doubt doesn't mean scientific or mathematical certainty, either. They said that reasonable doubt is a doubt based on reason. (Go figure.) They said that if after careful, impartial

consideration of all the evidence, you were "firmly convinced" of the defendant's guilt, then you should find him or her guilty. But they also said that if you had doubt about any part of the evidence, you had to vote not guilty. I think. And there was more, little of it illuminating.

 

We requested further clarification from the judge. He instructed us to read the instructions again.

 

Later, after we had declared ourselves at a stalemate and the judge dismissed us as a hung jury, the attorneys from both sides met with us and offered their own takes on reasonable doubt. It's often stated as doubt based on reason as opposed to fancy, guesswork or conjecture, the prosecutor said. Aha. That's a smidge better, but only a smidge. The defense attorney offered an analogy I can't re-create, but the bottom line was that it means the kind of doubt that would make you hesitate to take a significant action in your own life. Well, okay, but still a little hard to put your finger on.

 

So I polled a few other lawyers on the meaning of reasonable doubt." It's like pornography," offered defense lawyer Sherman, only half-joking. "You can't describe it, but you know it when you see it." Or, "beyond a reasonable doubt means: My conscience is clear in voting to convict this defendant despite the fact that there are some small, unanswered questions or unknowns, and I'd be shocked and horrified to learn later that he was really innocent," said Harvard's London.

 

That latter definition has the virtue of being in plain English, though it's pretty broad and nebulous. And again, maybe that's the idea. Who wants a definite, delimited paradigm to follow when you're determining a person's fate? Jurors aren't stamped from cookie cutters; they're individuals who need latitude for their opinions. And yet. . . . During our deliberations, one juror kept pressing the rest of us to quantify our degree of certainty or doubt regarding the defendant's guilt. "How sure are you?" he'd ask. "Fifty-one percent? 75 percent? 99.8 percent?" We mostly shouted him down, dismissing his question as

quixotic, if not lamebrained.

 

But when I talked to former federal prosecutor (now a George Washington University law professor) Paul Butler midweek, guess what? He offered his opinion that the CSI effect was simply reinforcing the very high standard of reasonable doubt, "which most legal scholars put at above 95 percent certainty, probably 97 to 98 percent." Now there's news we could have used! Maybe it wouldn't have changed any votes, but it might have been reassuring to us all to know at least what our certainty level should approach. There's something about a number that can be comforting.

 

So, as someone who's done her duty, may I offer my two cents to the legal/judicial community? Even if you can't quantify reasonable doubt (the Supreme Court has never done it), could you update the definition a little? Trials are fascinating puzzles, but jurors shouldn't have to rack their brains over obscure concepts that mean so much. Put the instructions in terms the average non-lawyer, non-legal scholar, non-philosopher lay person can understand.

 

It seems like the reasonable thing to do.

 

* * * * *

 

 

The following article appeared on latimes.com on June 28, 2005:

 

Justices Keep Cell Door Open for 2 Reporters

The New York Times and Time magazine file new papers in federal district court after the Supreme Court declines to hear contempt case.

By Richard B. Schmitt

Times Staff Writer

 

WASHINGTON — The Supreme Court cleared the way Monday for the jailing of two reporters who refused to reveal confidential sources to a prosecutor investigating how the name of an undercover CIA operative ended up in a newspaper column.

 

The high court, without comment, declined to hear the appeal of Judith Miller of the New York Times and Matthew Cooper of Time magazine, who had argued that the 1st Amendment protected them from having to identify their sources to special prosecutor Patrick J. Fitzgerald in the politically charged case.

 

Miller and Cooper were held in contempt last year for refusing to cooperate in the investigation; they were sentenced to prison for up to 18 months, pending appeal.

 

The Supreme Court action sets the stage for a possibly rapid denouement. Absent a last-minute cooperation agreement — or Fitzgerald backing down — the journalists could be jailed in a matter of days.

 

Their two news organizations on Monday filed court papers seeking a hearing Wednesday before Thomas F. Hogan, the federal district judge in Washington who held the reporters in contempt in October.

 

The court filings indicate that lawyers for the journalists want to raise new arguments that might forestall the possibility of jail, as well as "personal and medical considerations" that the court should consider in imposing "suitable" confinement should those arguments fail.

 

Hogan did not immediately respond to the request.

 

"I am extremely disappointed," Miller said in a statement. "Journalists simply cannot do their jobs without being able to commit to sources that they won't be identified. Such protection is critical to the free flow of information in a democracy." Reached by phone, Miller declined to comment further.

 

Miller, 57, joined the New York Times' Washington bureau in 1977 and was part of a team that won a Pulitzer Prize in 2002 for a series on Osama bin Laden and Al Qaeda. Although Miller gathered information about the CIA matter, she never wrote about it.

 

Arthur Sulzberger Jr., the paper's publisher, said: "It is shocking that for doing some routine news gathering on an important public issue, keeping her word to her sources and without our even publishing a story about the CIA agent, Judy finds herself facing a prison sentence."

 

In a written statement, Time magazine cited what it said were changes in the investigation and the possibility that the disclosure of the agent's name may not have violated federal law.

 

Disclosing an agent's name is illegal only if the leaker does so deliberately, knowing that the information is classified and that the government has taken steps to keep the agent's identity confidential.

 

Some people close to the case believe it will be difficult for Fitzgerald to prove that the leak of the CIA operative's identity was illegal, and that he may be preparing lesser perjury or obstruction charges. Such an investigation "may not rise to the level that justifies disclosure of information from or about a reporter's confidential sources," Time declared in its statement. Cooper, 42, who has served as a White House correspondent for Time since June 2003, did not return a phone message left at his Washington office. A spokeswoman for Time, Dawn Bridges, said he was not commenting on the advice of counsel.

 

Fitzgerald, who has said the testimony of Cooper and Miller is essential to completing his investigation, issued a statement saying he was eager to move ahead.

 

"Now that the legal obligations of the reporters are settled and all appeals exhausted, we look forward to resuming our progress in this investigation and bringing it to a prompt conclusion on behalf of the citizens we represent," the prosecutor said. He has said in court papers that the investigation was complete as of last fall but for the testimony of the two reporters.

 

Press advocates had hoped that the Supreme Court would grant the Miller-Cooper appeal in order to reexamine a 1972 decision by the court that journalists had no special privilege to withhold source information from grand juries.

 

The high court's refusal to hear the appeal comes at a time when other journalists are running into trouble with the law for refusing to identify their sources, including a Rhode Island television journalist who recently completed four months of home confinement for contempt for refusing to reveal who gave him a copy of a videotape of a local official taking a bribe.

 

In Washington, five reporters — including Bob Drogin of the Los Angeles Times — are battling $500-a-day fines imposed by a federal court for declining to name sources they used in stories about a former nuclear weapons scientist who pleaded guilty to mishandling classified information.

Fitzgerald, an expert in terrorism who is also the U.S. attorney in Chicago, was appointed in December 2003 to investigate how the name of CIA operative Valerie Plame made its way into a July 14, 2003, column by Robert Novak, and whether someone in the White House may have leaked her identity, violating a federal law that protects the identities of covert agents.

 

Plame is married to former envoy Joseph C. Wilson IV, who, eight days before the Novak column, wrote an opinion article in the New York Times that took issue with a claim by President Bush in the January 2003 State of the Union speech. Bush said Iraq was attempting to buy weapons-grade uranium in Niger, but the White House later recanted the claim, which was part of the bungled intelligence it used to justify the war in Iraq.

 

Among other avenues, Fitzgerald has been investigating allegations that someone in the White House called up a number of prominent journalists, besides Novak, and offered up the identity of Plame in an effort to discredit Wilson. Wilson's trip to the African country was made at the behest of the CIA; Novak insinuated in his column that Plame arranged the mission, a contention that Wilson denied.

 

But nearly two years after the leak, Fitzgerald has yet to charge anyone other than the two journalists. Although Miller never wrote about the case, Cooper coauthored an article on the Time website that took to task whoever unmasked Plame.

 

Novak, meanwhile, appears to have emerged from the probe unscathed. Through his lawyer, he has declined to comment, although the fact that Fitzgerald has said his investigation is complete has led most observers to believe that the columnist has talked with the prosecutor.

 

 

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The following article appeared on latimes.com on June 28, 2005:

 

Killer's Words, Traits Familiar to the Experts

Like Dennis Rader, most serial predators crave control. Many were abused, but what pushes them, and not others, to murder is a mystery.

By Nicholas Riccardi and Alan Zarembo

Times Staff Writers

 

Monday's confession by BTK killer Dennis L. Rader was a rare public look into the eerie world of serial killers, one that is full of tantalizing patterns but governed by a violence that scientists and profilers do not understand.

 

Most serial killers are publicity hounds. But details of their crimes usually come out in the relative privacy of a jailhouse interview rather than in open court. The terms Rader used to describe his killings — "trolling" for victims, "stalking" his prey — startled former FBI profiler Clint Van Zandt.

 

"He's quoting serial killer tradecraft," Van Zandt said. "These are the words I would use standing up in front of a class of FBI agents or law enforcement officers talking about serial killers."

 

Rader's words weren't the only thing crime experts found familiar. His personal history and tightly controlled demeanor dovetail with those of most other serial killers.

 

"These are guys with an excessive need for power, dominance and control," said Jack Levin, director of the Brudnick Center on Violence and Conflict at Northeastern University. And they don't seem to be able to satisfy it, he said, in any socially acceptable way.

 

Even though decades of field and academic study have mapped commonalities among serial killers — they are mostly men, abused as children, obsessed with power and status — experts said they were far from determining what creates them.

 

"There are lots of children who are abused and abandoned," Levin said. "They feel an exceptional amount of powerlessness, and they grow up and compensate by being CEOs and businessmen."

 

Others, he said, turn into the BTK killer.

 

Serial killers tend to exist on society's margins, feeling neglected and passed over. Rader, a city ordinance officer, had been unable to become a cop; Ted Bundy, who killed dozens of women, flunked out of two law schools. Cannibal Jeffrey Dahmer was stuck in a menial job in a chocolate factory.

 

Dennis Nilsen, convicted in the 1980s of murdering 15 homosexual men, was a civil servant in London who would often tie his dead victims in chairs and lecture them about civil service regulation.

 

The publicity gained through their crimes offsets that perceived neglect.

 

The killings "are the fundamental achievements in their entire lives, the high points," said Elliott Leyton, an emeritus professor of anthropology at Memorial University of Newfoundland and author of "Hunting Humans: The Rise of the Modern Multiple Murderer." The killings, he said, are typically recounted "the same way a craftsman would talk about a fine piece of furniture he made."

 

Serial killers' need to control their victims was chillingly illustrated by Rader. He always brought a gun to his crime scenes, but used it only if a victim was about to escape. He preferred to kill up close, by strangulation.

 

"They enjoy the physical contact, they love squeezing the last breath," said Levin, who has written several books on serial killers. "They love hearing their victims scream … killing is almost incidental. Power is the motive."

 

As, frequently, is sex. For many serial killers, sexual urges have become linked to violence, and the sense of power provided by murder is coupled with an erotic release. Rader said that he killed to satisfy "sexual fantasies," which he did not detail in court Monday.

 

The killers often are victims of childhood trauma that blended control, sex and violence.

 

Gary Ridgway, the Green River killer who murdered 48 women before he was caught in 2001, wet the bed as a child. His mother, sometimes in a revealing nightgown, would drag him into a bathtub, strip and clean him.

 

Ridgway was confused by the mix of anger, humiliation, lack of control and love for his mother, tinged with eroticism, said Tomas Guillen, a professor at Seattle University who has studied the Green River killer's recorded confessions. "I'm angry at Mom, I want to kill her, but I love her," is how Guillen summarized Ridgway's thoughts.

 

Many serial killers target victims who are not part of their world — in Ridgway's case, prostitutes.

 

What sets Ridgway and Rader apart from most, however, is that they both had lengthy marriages, owned homes and attended church. Most such criminals are loners and drifters who have a hard time maintaining relationships.

 

Many serial killers also are aware of their peers. "We've arrested these guys over the years, and they've got all the articles on Ted Bundy all over the house," Van Zandt said. "It's the same reason why generals read books about other generals — how did they make their decisions? What would they do in this situation?"

 

Sometimes the killers get competitive. In the 1980s, Dave Reichert, now a congressman, was a detective investigating the Green River killings when he received a letter from Bundy, who was in a Florida prison awaiting execution.

 

Bundy told the detective that he could give him insight into the mind of a serial killer.

 

Reichert and a colleague visited him for two days and found him congenial. But his motive for offering help was clear: Another killer was making a bigger name for himself. "Bundy was out of the limelight," Reichert recalled. "He wanted a way to get attention."

 

In his correspondence with law enforcement and the media before his capture, Rader would frequently mention other serial killers and demand their level of notoriety. One spelling and typo-ridden letter to a Wichita television station in 1978 summed up his yearning for celebrity, along with the inability to explain what drove him to kill.

"You don't understand these things because your not under the influence of factor x," he wrote. "The same thing that made Son of Sam, Jack The Ripper, Havery Glatman, Boston Strangler, Dr. H.H. Holmes Panty Hose Strangler of Florida, Hillside Strangler, Ted of The West Coast and many more infamous character kill…. There is no help, no cure, except death or being caught and put away."


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