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The Supreme Court Confronts a Mystery

by: Elizabeth de la Vega, t r u t h o u t | Perspective

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William Osborne, 36, was convicted of rape, kidnapping and assault in 1993. (Photo: Bill Roth / Anchorage Daily News)

    In one sense, the matter of District Attorney's Office for the Third Judicial District v. William G. Osborne - which was argued before the US Supreme Court on March 2 - is a whodunit. Both before and after his conviction, William Osborne has maintained he is not the man who participated with Dexter Jackson in a brutal rape and kidnapping that occurred sixteen years ago on a secluded Anchorage, Alaska, road. He is, he says, the wrong guy.

    Of course, the identity of the second rapist is not an issue for the Supreme Court to decide. Ordinarily, the justices consider only matters of law. But in order to address the legal questions raised by the Osborne case, the court will have to confront a different mystery: Why has the State of Alaska fought tooth and nail for more than half of Osborne's adult life to deny him access to biological evidence for purposes of sophisticated and precise DNA testing (called Short Tandem Repeat, or STR) that can - as former Fourth Circuit Judge J. Michael Luttig has put it in another context - make it "literally possible to confirm guilt or innocence beyond any question whatsoever?"

    Did Osborne waive an opportunity to apply this test to the evidence before his conviction? Nope. There is no dispute that this methodology did not exist at the time of the 1993 trial. Is it the cost? Nope. The Benjamin Cardozo School of Law Innocence Project has agreed to pay the $1,000 fee. Why, then, do the prosecutors from Alaska stubbornly refuse to open the evidence locker? There appears to be no good reason - or almost any reason at all.

    Admittedly, Alaska has no statutory provision for post-conviction DNA analysis. (It is one of only six states without a law that allows such tests when a defendant shows that favorable results would create a "reasonable probability" of innocence.) But why not simply consent to the STR test as other states have done in similar situations?

    That, in substance, is what a three-judge panel from the Ninth Circuit Court of Appeals wanted to know in 2007 when the parties appeared for yet another appellate argument in the ten-year multi-court litigation, this time because the State of Alaska was seeking reversal of a lower court's order to turn over the evidence for DNA testing. As counsel for the state stood at the podium, the judges asked repeatedly: Why is the state continuing to deny access? The answer was remarkably consistent, if astounding: We are not "willing or able" to answer those questions "at this time."

    Not surprisingly, the Ninth Circuit Court of Appeals was underwhelmed by this response. Affirming the district court's order to turn over the evidence, it held that "under the unique and specific facts of this case and assuming the availability of the evidence in question [Osborne] has a limited due process right of access to the evidence for purposes of post-conviction DNA testing."

    It remains to be seen whether the Supreme Court will divine a legally acceptable basis for the State of Alaska's decade-long refusal to allow Osborne access to the very same evidence it used to convict him so he can conduct a DNA test capable of exonerating him. Osborne's attorneys faced some tough questions at oral argument. But the truth is, one would have to search long and hard in the State of Alaska's written submissions for a rationale of any sort that does not defy logic.

    Consider, for fun, the state's procedural objection to the case, which has such a distinctly Alice-in-Wonderland quality that it is difficult even to explain. But here goes:

    The State Gets Ahead of Itself

    To understand the State of Alaska's convoluted position, you first need some background on two federal legal remedies available for state prisoners. Each has a distinct purpose and allows for a different type of relief. The first - affectionately known as 42 U.S.C. 1983 - only allows lawsuits that allege deprivation of federal constitutional rights relating to conditions of confinement. This is interpreted somewhat broadly: If your prison had no law library, for example, you could sue under Section 1983 alleging a deprivation of your constitutional right to meaningful access to the courts. If you prevailed, you could possibly get monetary damages (although probably not) and an injunction ordering the prison to provide the law books. You would not, however, get out of jail just because your Section 1983 action was successful. Indeed, the Supreme Court has ruled that Section 1983 cannot be used as the basis for a lawsuit that will necessarily lead to immediate release.

    The only remedy that does allow a state prisoner to be freed from custody based on a federal constitutional violation is habeas corpus. And it is only available where the violation alleged could make the very fact of confinement illegal. If, say, you wanted to allege your conviction was unconstitutional because it resulted from ineffective assistance of counsel, your appropriate course would be to file a petition for habeas corpus, alleging a violation of the Sixth Amendment right to counsel. If you were successful, the relief would be release from prison.

    So what does all of this have to do with Osborne and the State of Alaska?

    Well, the lawsuit that Osborne has been pursuing all these years is based on 42 U.S.C. 1983. Specifically, he claims that the state's refusal to provide the evidence deprives him of liberty without due process of law in violation of the Fourteenth Amendment. He is not asking to be released from prison if a violation is found. Quite explicitly, the only relief Osborne is seeking is an injunction requiring the State of Alaska to give him access to the evidence for DNA analysis.

    In order to put up a procedural bar to the case, however, the State of Alaska has chosen to ignore the unambiguous nature of Osborne's complaint. It argues that since Osborne's ultimate motive is to get out of prison, his Section 1983 action should be dismissed and he should be required to file a federal habeas petition.

    The Ninth Circuit gave short shrift to this contention, noting that if Osborne wins his Section 1983 suit, the only relief available will be access to the evidence. That's it. If the STR testing were to show that he is innocent, he would then have to initiate an entirely separate proceeding, or perhaps file a petition for clemency, in order to get out of prison. If the test did not exonerate him, of course, that would be the end of it. In other words, the Court of Appeals said, "The state is getting ahead of itself."

    Catch-22

    The problem with the State of Alaska's artificial roadblock to Osborne's simple request is not simply that it is illogical; it is disingenuous, at best. Why? Because, as the case now stands, in order to file a habeas petition seeking release from prison, Osborne would have to make what is known as a "freestanding claim" of actual innocence. To attempt to prove that he is actually innocent, however, Osborne needs to obtain the biological evidence he's been trying to get for so long. In order to obtain this evidence in a lawsuit, he needs to be entitled to discovery. But, here's the rub: Under federal law, habeas petitioners are not entitled to discovery. A district court may require them to proceed with the evidence they have at the time they file the case. As Osborne's attorneys argued to the Supreme Court, this Catch-22 formulation could not possibly be an accurate reflection of the law:

Indeed, it would be passing strange if a prisoner would be obligated to file a habeas petition seeking relief based on actual innocence without any evidence to support that claim, for the sole purpose of obtaining that evidence in discovery. (n.9)

    The State of Alaska's ten-year denial of access to Osborne for purposes of this cost-free test is also passing strange, and quite possibly tragic. Osborne may or may not be innocent, but STR analysis is now universally recognized as reliable and accurate to a degree that removes all possible doubt. The state has no legitimate interest in incarcerating a person who is innocent and it has a compelling duty to apprehend one who is in fact guilty. Equally important - as former Attorney General Janet Reno and the many other prosecutors who jointly filed an amicus brief pointed out - the job of a prosecutor is to do justice, not merely to win the case. We can only hope that the Supreme Court will ultimately see it the same way.

  

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Elizabeth de la Vega is a former federal prosecutor with more than 20 years of experience. During her tenure, she was a member of the Organized Crime Strike Force and chief of the San Jose Branch of the US attorney's office for the Northern District of California. Her pieces have appeared in a variety of print and online publications including Truthout, TomDispatch.com, The Nation, The Los Angeles Times, Salon, Mother Jones and The Christian Science Monitor. The author of "United States v. George W. Bush et al," she may be contacted at ElizabethdelaVega@Verizon.net or through Speakers Clearinghouse.

Comments

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"the job of a prosecutor is

"the job of a prosecutor is to do justice, not merely to win the case"... This statement would be much more comfortable if the word "merely" were removed. As it stands, it points at what is an all too common truthfulness: Many in the "judicial" branches of government consider that getting a conviction is the final and ultimate goal of "justice", and they are "rewarded" (in whatever way) by the number of convictions. No DA, no policeman, no Federal agent, is ever rewarded for "upholding and obtaining justice". The foundation of the legal system is reasonably sound, but the structure that actually sits on top of the foundation is perverse. This case is simply a local public example of this perversion and of defending it.

The rule of law without

The rule of law without justice is tyranny. Throughout US history, the preying of the criminal justice system on the poor, largely ethnic minorities, like William Osborne, has made it clear that the judicial system is largely run by professional criminals who went to law school. Prosecutors have but one interest, winning. Judges have been irresponsible in insuring that the rights of defendants are enforced, irrespective of counsel. Insuring that remain so, laws were forced in place by conservative doctrine during the last 3 decades to insure that more concerned judges be coerced into compliance and to keep new prisons occupied in the suburbs. The system is used also to disenfranchise thousands of citizens once their time has been served clearly in violation of the Constitution, not that we have a Supreme Court that cares. The result is that 1 in 31 Americans are in jail, in prison, or on parole with only a prayer of changing the conditions of their lives that have become even worse by predatory capitalism that cripples the economy. The current trend to remove guns from the hands of all of us should be the shot over the bow about how bad is the current state of the union. Tyranny breeds revolution. Only the most arrogant ignores this history.

This story was making my

This story was making my head swim! It is 2009 and people still can't get a decent trial when the evidence is available? Where was this guy's attorney? Did he even have representation? Is there more to the rape than what you are presenting here? Was it a politician's daughter? Will you be following up with the Supreme Court ruling and then providing a summation? Just curious . . . Nervie, Santa Clarita Valley

Case after case demonstrates

Case after case demonstrates the issues delineated by Curt. The prosecutors are often overly zealous in getting a (any) conviction, and when successful, equally zealous in protecting that conviction, even in the face of overwhelming evidence that it was wrongfully won...it's not about truth or justice, but winning or losing.

It's a byproduct of our

It's a byproduct of our adversarial legal system, Curt. I wish I had a better idea, but I don't. A defense attorney dedicated to getting his client off - guilty or not - is usually balanced by a prosecutor who is dedicated to putting - and keeping - him in jail, guilty or not. Until we establish a legal system dedicated only to finding the truth, that's what we're stuck with, and I do not have the smarts or the expertise to design such a system. I wish I did.

Justice is blind. In the

Justice is blind. In the case of Alaska, there are other words that can be substituted in there... Evidence is evidence. And, gee, where is the Leadership of the Governor, that fine woman who supports all things conservative. Ooops - the guy is not one of Her Americans, apparently.

This is incredible! What is

This is incredible! What is going on in Alaska? Over and over again, they show total disdain for the federal government or even for the laws of their own state. They have a governor who has misused her power, been found guilty of it, and not only does she stay in her lofty office, she is chosen as a vice-presidential running mate for the Republican candidate, John McCain, who did NOTHING when he found out about her misuse of power. This stinks of GOP criminality, and I hope the US Supreme Court sticks it to them, the evidence is examined, and if indeed Mr. Osborne is innocent, he sues them for the 10 years of productivity in society he lost. Thank you for bring this forward! Professor Fandel

The tv media is presenting

The tv media is presenting this case as he surely committed the crime and wants to get off on a technicality. Thank you for a more informative story.

The book, Mistakes Were Made

The book, Mistakes Were Made (but not by me); Why We Justify Foolish Beliefs, Bad Decisions, and Hurtful Acts by Carol Tavris and Elliot Aronson has an entire chapter on the role that cognitive dissonance plays in police and the courts hanging on to the belief that they have acted 'rightly.' I recommend it. It takes a mature person to be willing to consider that they personally, or the authorities in their life have made a mistake, and sadly, we seem to have a lot of immature people in positions of power.

I ask, what are they hiding?

I ask, what are they hiding? Is this the tip of some sort of iceberg? It would be very interesting to figure out the motives of those who are standing in the way of justice.

I too hope the Supreme Court

I too hope the Supreme Court will act in line with your thinking on this case. Every person has the right to try to prove their innocence. We know that many persons have been wrongly convicted. I live in Dallas where our District Attorney has done a wonderful job getting innocent persons out of prison based on DNA findings.

I am concerned about the

I am concerned about the fact that the Supreme Court has granted cert here. They usually do this for the purpose of reversing the decision of the court below, for one thing, and I can easily imagine the current conservative bench coming down with a ruling that an individual's due process rights end with a conviction that is legitimate at the time. In other words, when new tests become available after the date of conviction that throw doubt onto the conviction, the SCOTUS might simply hold that the due process clause has already been satisfied, and cannot become de-satisfied after the fact. I hope they don't, but I'm worried that they will. Scalia, in particular, I would expect to rule this way.

I agree with Virginia/

I agree with Virginia/ astoundingly the politics of 'power' - ego/narcissism/ etc; seemingly - at least when it comes to the poor & minorities, takes precedence over a man's life. The U.S. has more people incarcerated (per capita) than any other county (over 2 million). But then prison has become a business for profit, and they need products. Why else does anyone think there's this 'three strikes you're out'? A news program reported that a man (no weapon0 who robbed a convenience store was sentenced to NINE years. Meantime, all these THIEVES / from bankers/Fannie & Freddie - Hedge Fund managers - loan companies etc who pulled off the biggest heist in history are still living the high life, i.e. Madoff in his 7 mill condo!! There's something else behind this (besides ego - power - politics). Just WHO was the victim? As for Palin/ the supposed CHRISTIAN - least we forget, she - husband belonged to some screwball organization that wanted to secede from the Union! Gosh where's Al Sharpton - Jesse Jackson for Mr.Osborne/ 16 years in prison? Does anybody think that a guilty man would insist on evidence to, what, prove himself GUILTY. It makes me sick to think of this man's life ROBBED because of RACISM - politics - and Butcher Holler North- IGNORANCE! Does anybody think that if he were WHITE as the frozen tunda up there and related to one of the numerous corrupt officials in the state (who will never see jail time) or the son of a BIG OIL MAN, that he's be tossed aside as just so much litter? I'm going to pray for JUSTICE for Mr.Osborne.

Sounds like the State of

Sounds like the State of Alaska is trying to avoid William G. Osborne vs. The State of Alaska when he proves he is innocent.

is such callous stupidity

is such callous stupidity any surprise? after all, sarah palin is governor.

of course the fact he is an

of course the fact he is an afro-american in alaska has absolutely nothing to do. i mean the state would be doing the same if the convicted person was sarah palin's son-in-law.

I've spent time in Alaska.

I've spent time in Alaska. They live on their own planet and look at the "lower 48" with disdain. Our rules mean nothing to them. Keep in mind that Alaska has a total population of less than 650,000. Only 4% of that number are black. That's only 2600 people. Should be pretty easy to narrow down the real culprit, if that is the way it turns out, if they wanted to. One has to wonder if a caucasian, like myself, would be in this same situation.

All the discussion I've

All the discussion I've heard on the radio treats this case as if the only issue were whether Osborne has a right to view evidence unavailable at the time of his trial. What about the people? Given the dismal record of US courts in convicting factually innocent people, closing the case, don't we have a right to know what the evidence says? Don't we have the right to confirm his conviction or refute it with new evidence. If Osborne were wrongfully convicted, how many others have been raped or murdered by the actual perpetrator? It's a matter of OUR right to know, not simply Osborne's. If the DNA evidence proves him guilty, then he would remain in jail. If it proves him not guilty, then the court has failed not only Osborne, but also the victim and society as a whole. If the DNA evidence shows him innocent, the trail of the real perpetrator grows colder every day. Additionally, keeping Osborne incarcerated costs the state of Alaska tens of thousands of dollars every year. Can our nation afford the cost to keep someone incarcerated when a small expenditure might show him innocent? What is Alaska afraid of?

" the job of a prosecutor is

" the job of a prosecutor is to do justice, not merely to win the case. We can only hope that the Supreme Court will ultimately see it the same way." Given the composition of the present Supremes, I would doubt that they will see it that way. They did a marvelous job of deciding that a paycheck isn't an act of discrimination even if it is less than someone else gets for the same work. Undoubtedly Scalia, Alito, Robertson and Thomas will find someway to pretzel themselves into denying his petition and then strong arm one of the other five into agreeing with them.

Curt sez: 'Many in

Curt sez: 'Many in the "judicial" branches of government consider that getting a conviction is the final and ultimate goal of "justice", and they are "rewarded" (in whatever way) by the number of convictions. No DA, no policeman, no Federal agent, is ever rewarded for "upholding and obtaining justice".' Then the individuals involved must be penalized, with fines and/or imprisonment (not "temporary suspension") when they knowingly or recklessly violate the rights of others in order to "get a conviction". Making the penalty equal to the unjust punishment meted out on their victim would be appropriate. The Fourth Amendment has been dragged through the dirt far too much in the past 40 years, and the prisons are far too overcrowded with innocents. It's time for some legislation to restore the "justice" to "justice system".

David Stout writing in the

David Stout writing in the New York Times newspaper June 18, 2009 offered some important details that seem to be ignored or which contradict Ms. de la Vega : "several aspects of the Osborne case did not make the defendant a sympathetic one..." "...Mr. Osborne later confessed to the Alaska parole board, which released him after he had served 14 years of a 26-year prison term for kidnapping, assault and sexual assault. Later, the defendant said he confessed not because he was guilty, but in the hope of getting out of prison sooner. After his parole Mr. Osborne was convicted of a home invasion and is awaiting sentence for that crime." "...A paradox in the case, at least to a layman, is the fact that Mr. Osborne’s lawyer at the time of the trial declined to pursue the most advanced DNA testing available β€” for fear, she acknowledged later, that it would prove his guilt." See these web links for yourself: The first is the NYT article. The second one makes it even more clear how there is little doubt of his guilt, and it discusses at length the defense strategy originally in avoiding a more exact DNA test.