1 Police Misconduct and Poor Legal Representation: A Case Study of the Wrongful Imprisonment of Malcolm Alexander James T. Jones Department of English; Angelo State University ENGL 1301: English Composition Professor Elizabeth SoRelle February 19, 2023 2 Abstract According to the National Registry of Exonerations (2021), between the years of 1989 and 2021, courts released 2,795 inmates from prison because DNA or other evidence proved their innocence (p. 2). Wrongful incarceration can occur for a variety of reasons, from intentional police misconduct to unreliable eyewitness identification. Malcolm Alexander represents one of the 2,795. In November of 1980, the state of Louisiana sentenced Alexander to life imprisonment for an aggravated assault and rape. Prosecutors based their case on the victim’s eyewitness testimony (Innocence Project, 2022, para. 1). Alexander has always claimed his innocence, and in 1996, the Innocence Project took his case. In 2013, advancements in DNA allowed for a breakthrough and in light of the new evidence, Jefferson Davis Parish vacated Alexander’s sentence and set him free after 38 years in prison (para. 7). This report explores what led to Alexander’s wrongful conviction. Keywords: Malcolm Alexander, Detective O’Neil De Noux, Attorney Joseph Tosh, wrongful incarceration, police bias, police misconduct, DNA, lineups, photo arrays, legal misconduct 3 Case Study of Malcolm Alexander In November of 1980, the state of Louisiana sentenced Malcolm Alexander to life imprisonment for an aggravated assault and rape that took place in 1979. Prosecutors based their conviction on the victim’s eyewitness testimony (Innocence Project, 2022, para. 1). Alexander has always claimed his innocence and in 1996, the Innocence Project took his case. After a thorough investigation, Alexander’s new legal team found disturbing evidence: the actions of the police were suspect; his lawyer from the first trial did not fulfill his duty adequately defending his client; and a district clerk had destroyed important evidence that could have been used for DNA analysis (para. 5). In 2013, advancements in DNA allowed for a breakthrough in his case. Scientists tested Alexander's hair and found that Alexander’s DNA did not match the DNA found at the crime scene (para. 6). In light of the new evidence, Jefferson Davis Parish vacated Alexander’s sentence and set him free after 38 years in prison (para. 7). What led to his wrongful conviction in the first place? Problems with police procedures regarding eye-witness testimony, police bias and possible misconduct, and legal malpractice ultimately led to a wrongful conviction. The eyewitness procedures were flawed from the beginning. First, Detective O’Neil De Noux, the lead investigator, used two different forms of visual identification: a photo array and a live lineup. However, research reveals that using two different identification methods creates “a bias so that the suspect, even if innocent, is more likely to be selected in the second identification. The suspect may seem familiar not from having committed the crime, but merely from having been seen previously” (Lin, Roediger, & Strube, 2019, para. 1). Therefore, using both a photo array and a live lineup put Alexander at a greater risk for being falsely identified. Even more problematic is that Alexander was the only person who appeared in both the photo 4 array and the lineup. Seeing his face twice, the victim would have been more likely to recognize him and select him (para. 13). In addition, the officers waited too long (four months) between the crime itself and the first photo array. Significant delays “contribute to people’s tendency to make a positive identification and their willingness to maintain their decisions, regardless of accuracy” (para. 22). From the outset, the police created an environment in which the victim would likely choose Alexander as the perpetrator. In addition to problems in police procedures, De Noux allowed his personal bias to influence the investigation. He included Alexander as a suspect simply because he already knew him. In 1980, a woman had accused Alexander of raping her, but the police dismissed the case when they discovered that the woman was making a false claim in order to extort money from Alexander (Innocence Project, 2022, para. 3). Even though the police had no evidence to tie Alexander to the current crime for which he was later convicted, De Noux decided to add Alexander’s mugshot to the photo array (para. 4). Brewer and Doyle (2021) found that “investigators will likely treat a positive suspect identification as indicative of probable guilt, and perhaps narrow the focus of their investigation to gather whatever evidence they can against that suspect, often to the exclusion of other possibilities” (p. 182). This personal bias may have led De Noux to not only direct the investigation toward Alexander but also to take a step further and persuade the victim into changing her testimony. In the first photo array, the victim did not confidently identify Alexander as her rapist; De Noux marked her response as “tentative” in his notes (Innocent Project, 2022, para. 4). Three days later, because De Noux was at court, Detective Marco Nuzzoliloo conducted the physical lineup. Nuzzoliloo checked off “possible” and then wrote “tentative” next to the box (National Registry of Exonerations, 2019, para. 14). When De Noux returned from court (three hours later) and in contradiction to normal police 5 procedure, he conducted his own private interview: “When he [De Noux] emerged, he reported that [the victim] had now said she was more than 98 percent sure that Alexander was her attacker” (para. 15). In one day, then, the victim’s confidence moved from tentative to almost positive. The change in the victim’s surety is problematic, especially given the second interview, but were De Noux’s actions malicious? Official police misconduct occurs when police intentionally “trick, persuade or force a witness to testify to something that she might have seen, if the officer does not care whether she actually did” (Gross, et al., 2021, p. 67). We have no record of what De Noux said to the victim to cause such a dramatic change; however, later events also appear to undermine the integrity of the police. During the trial itself, De Noux testified that the victim was never “tentative” and that she “without hesitation identified the photograph of Malcolm Alexander as the man who perpetrated the rape on her” (National Registry of Exonerations, 2019, para. 9). His statement directly contradicts his own notes. In addition to De Noux’s problematic testimony, the parish court destroyed key evidence. Four years after the crime, a deputy clerk destroyed boxes of evidence, including key materials in Alexander’s case, materials which could have been used for DNA blood analysis (para. 23). In Louisiana, the Obstruction of Justice Act (1984) makes destruction of evidence in police custody a crime. However, convictions only occur if the tampering is an “intentional alteration, movement, removal, or addition of any object or substance either” (Section A, part 1). The court reported the destruction as accidental. We will never know the intent of the deputy clerk or De Noux because the state never investigated them. Overall, however, their actions remain highly suspect. 6 Worse than potential police misconduct, however, was the behavior of Alexander’s attorney, Joseph Tosh. Alexander did not use a public defender; in fact, he paid for his attorney (Innocence Project, 2022, para. 1). Unfortunately, he chose an attorney who failed him miserably. Tosh missed court appointments, did not file a motion to suppress the eye-witness testimony, did not petition for the blood analysis evidence, and even though he promised to appeal the conviction, he never did (para. 1). In addition, Tosh failed to “make an opening statement, did not call any witnesses for the defense, failed to adequately cross-examine the state’s witnesses about the identification and presented a closing argument that was a mere four pages of the 87-page transcript” (para. 3). Ultimately, after a series of other debacles in unrelated cases, the state of Louisanna disbarred Tosh (para. 7).1 Unfortunately, poor legal representation is not grounds for a retrial: “Strictly speaking, misconduct by defense attorneys is not ‘official misconduct’ because even public defenders, who are employed by the government, represent the defendants not the state” (Gross, et al., 2021, p. 42). Tosh could have saved Alexander from very questionable police conduct. Ironically, the state did not recognize the negligence of Tosh until the Orleans Parish District Attorney, Paul Connick, Jr., publicly acknowledged the failure in 2018. Connick wrote that “after an extensive investigation … I agreed … that the defense attorney during the day-long trial 37 years ago provided ineffective representation in violation of his [Alexander’s] constitutional rights” (National Registry of Exonerations, 2019, para. 30). Sadly, Alexander was a victim of both the police and his own legal defense. 1 Tosh wasn’t disbarred until 1999, 19 years after he defended Alexander. More than 50 clients had submitted complaints against him, arguing that he took fees but did nothing at all to defend them (National Registry of Exonerations, 2019, para. 13). 7 Today, Alexander is fighting for compensation from the state of Louisiana for his long-suffering in prison. Alexander lost in one court but has been granted an appeal by another (“Freed Prisoner,” 2022, para. 1). Alexander spent 38 years of his life imprisoned for a crime he did not commit. While the police conduct in the case was unacceptable, an average lawyer could have successfully defended his client. Tosh should have argued for suppression of the contradictory eye-witness testimony, and he should have insisted on blood test evidence, physical evidence that could have proven Alexander’s innocence. However, Tosh didn’t even provide basic legal services. The only punishment for the lawyer was to lose his license, but the ultimate punishment for his client was life in prison. States should compensate the victims for time spent if the courts expunge their sentences. Organizations like the Innocence Project can help rectify the miscarriage of justice, but not all inmates have advocates. Overall, the first step must be the education of citizens regarding current problems in our legal system. We simply cannot turn a blind eye to those who fall through the cracks. In order to maintain the integrity of our democracy, we all must champion for the release of the falsely imprisoned. 8 References Brewer, N. & Doyle, J. (2021). Changing the face of police lineups: Delivering more information from witnesses. Journal of Applied Research in Memory and Cognition, 10(2), 180-195. https://doi.org/10.1016/j.jarmac.2020.12.004 Freed prisoner seeks compensation for tossed rape verdict. (2022, September 8). U.S. News. https:://www.usnews.com/news/us/articles/2022-09-08/freed-prisoner-seeks-compensatio n-for-tossed-rape-verdict#:~:text=A%20ruling%20in%20Alexander's%20favor,the%20In nocence%20Project%20New%20Orleans Gross, S.R., Possley, M.J., Roll, K.J., & Stephens, K.H. (Eds.) (2020). Government misconduct and convicting the innocent: The role of prosecutors, police and other law enforcement. National Registry of Exonerations. https://dx.doi.org/10.2139/ssrn.3698845 Innocence Project. (2022). Malcolm Alexander. https://innocenceproject.org/cases/malcolm-alexander/ Lin, W., Roediger, H.L., & Strube, M.J. (2019). The effects of repeated lineups and delay on eyewitness identification. Cognitive Research, 4(16). https://doi.org/10.1186/s41235-019-0168-1 National Registry of Exonerations. (2021, June 14). 25,000 years lost to wrongful convictions. https://www.law.umich.edu/special/exoneration/Documents/25000%20Years.pdf National Registry of Exonerations. (2019), May 24). Malcolm Alexander. https://www.law.umich.edu/special/exoneration/Pages/casedetail.aspx?caseid=5274 Obstruction of Justice Act, 14 LA § 1301 et seq. (1984).