The Disappearing Trial
D. Lack of oversight of police and
prosecutorial conduct
31.
The procedural guarantees of the trial do not only
protect individual rights; they also provide one of the
few opportunities for judicial and public oversight of
police and prosecutorial practices. Where police have
engaged in prohibited activity, including unlawful stop,
search, arrest and seizure, fabrication of evidence,
torture, inhuman or degrading treatment or other
rights violations, the primary legal remedy in the US is
exclusion of evidence tainted by the unlawful act.
When a trial does not occur, these abuses may well not
come to light, and are much less likely to be remedied.
Furthermore, evidence of mistreatment made public
through criminal trials can form the basis of collateral
claims for compensation of victims or prosecution or
civil liability of abusers. These, too, may become more
difficult to prove without the public airing of evidence
and trial record. In extreme cases, plea deals may be
used to “cleanse” or “launder” cases too tainted by
torture and other human rights abuses to take to trial.43
In less extreme cases, which are much more
voluminous and systematic, plea deals may be used to
win convictions in cases that may otherwise have
ended in dismissal or acquittal due to procedural rights
violations or lack of evidence.44
32.
Besides examples of outright rights violations, such
as those illustrated by the case of Mahdi Hashi, experts
at the Washington roundtable expressed concern
that a diminishing incidence of trials may be having
a deleterious effect on the overall quality of
investigations. Investigators do not have to be
concerned that the evidence and the procedures
undertaken would be thoroughly tested at trial.45
These concerns have been borne out in repeated
scandals in which defendants have accepted plea deals
in relation to charges supported by evidence that has
gone untested by prosecuting authorities. For
example, in Houston, Texas, hundreds of convictions
following plea deals in drug cases have been
questioned in recent years, following the discovery
that they were based on false positive results of
unreliable roadside drug tests considered sufficient to
establish probable cause to arrest, but not accurate
enough to be used as evidence at trial due to high
error rates.46 Despite their innocence, the nowexonerated defendants all accepted plea deals before
the evidence was properly tested.47
43. United States v. Ali Yasin Ahmed, Madhi Hashi, Mohamed Yusuf, No. 12 Cr. 661, 2012 WL 6721134 (E.D.N.Y. Nov. 15, 2012); 18 U.S.C. § 2339B (2012).
44. Federal data from the US documents a reduction in the percentage of cases that are dismissed by prosecutors, as well as those ending in acquittals. See Oppel,
“Sentencing Shift Gives New Leverage to Prosecutors”, supra at n. 4.
45. This concern is also expressed in Fellner, “An Offer You Can’t Refuse”, supra at n. 34, which states that ‘Human Rights Watch believes (the) historically low rate of
trials (referring to the 3% of federal drug cases that are tried rather than pled out) reflects and unbalanced and unhealthy criminal justice system.’
46. See, e.g., Gabrielson, R. and Sanders, T., “Busted”, ProPublica/The New York Times (Jul. 7, 2016). Available at: https://www.propublica.org/article/commonroadside-drug-test-routinely-produces-false-positives. The article also notes that plea deals are accepted by prosecutors on the basis of similar unreliable roadside
drug tests in a number of other states and jurisdictions. These cases and the work of the Harris County Conviction Integrity Unit are also discussed in the National
Registry of Exonerations report, supra at n. 31.
47. See also Hollandsworth, S., “Snow Job”, Texas Monthly (Apr. 2002), available at: http://www.texasmonthly.com/articles/snow-job/, for more detail on the so-called
Texas Sheetrock Cases. This involved 53 people who were prosecuted for cocaine trafficking on a tip from an informant as part of his own plea deal. Prosecutors
pressured the defendants to plead guilty before the drug tests came back from the lab, which took 6-8 weeks, and many of them did, some of whom were then
deported to Mexico. Two defendants demanded the seized material be tested, after which it turned out the “cocaine” was actually
Sheetrock after all, but it was too late for the co-defendants who had already been convicted and deported.
15.
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