Insufficient Evidence
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Case Category |
20 Cases |
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AZ - Yuma - Jimmy Lee Mathers 1987 AZ - Jonathan Treadway C1974 CA - Los Angeles - Sleepy Lagoon 22 1942 CA - Los Angeles - Melvin Mikes 1980 CA - Sutter - Robert Dana 1976 FL - Charlotte - Bradley P. Scott 1978 FL - Collier - John Ballard 1999 FL - Dade - Anibal Jaramillo 1980 FL - Orange - Robert Cox 1978 FL - Polk - Andrew Golden 1989 |
IL - Cook - Steven Smith 1985 IL - Cook - David Dowaliby 1988 IL - McLean - Alan Beaman 1993 MD - Baltimore - Kevin Wiggins 1988 MA - Berkshire - Michael O'Laughlin 2000 NC - Samuel Poole C1973 TX - John C. Skelton C1982 WI - Brown - Mike Piaskowski 1992 WI - Wood - Edward Kanieski 1952 Canada - QC - Benoit Proulx 1982 |
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Location |
Defendant(s) |
Date of Alleged Crime |
| Yuma County, AZ | Jimmy Lee Mathers | June 8, 1987 (Yuma) |
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Mathers associated with Teddy Washington and Fred Robinson. The three lived in Banning, a small town in Southern California. Robinson was in a volatile relationship with his common-law wife, Susan Hill. With Robinson’s permission, Hill went to visit her father and stepmother, Ralph and Sterleen Hill. The couple lived in Yuma, Arizona. Susan then refused to return, and got a protection order to prevent Robinson from visiting her there. She then left without telling Robinson and visited her grandmother in California. Ralph and Sterleen then were shot during a home invasion. Sterleen died. The invasion appeared to be a robbery as the intruders stated they were narcotics agents and said, “We want the dope and money.” The house was also ransacked. There was some circumstantial evidence linking Robinson and Washington to the crime. However, there was little evidence linking Mathers. Nevertheless, the three were arrested and tried together. At trial, Mathers’ attorney moved for a judgment of acquittal on the grounds of insufficient evidence. The motion was denied. All three defendants were convicted and sentenced to death. In 1990, the Arizona Supreme Court reviewed Mather’s case, and “viewing the evidence in the light most favorable to the prosecution” found a “complete absence of probative facts.” It noted that the evidence presented at trial had “nothing to do with Mathers.” The court vacated Mather’s conviction and entered a judgment of acquittal. (TWM) [3/07] |
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| Unknown County, AZ | Jonathan Treadway | Convicted 1974 |
| Jonathan Charles Treadway, Jr. was convicted and sentenced to death for the rape and murder of a 6-year-old boy. The prosecution presented a set of palm prints on a window of the boy's house that matched those of Treadway. Treadway admitted that he had looked in some windows the night of the boy's death, but denied that he had ever entered any house or touched any boy. The Arizona Supreme Court granted Treadway a new trial based on the incompetence of his trial counsel, and at the new trial the defense called five pathologists who testified that there was no evidence that the boy had ever been raped or that he had died of anything but natural causes. Treadway was acquitted and released in 1978. [7/05] | ||
| Los Angeles County, CA | Sleepy Lagoon 22 | Aug 2, 1942 |
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On Aug 2, 1942, a teenager named Jose Diaz was found murdered near the Sleepy Lagoon reservoir in southeast Los Angeles. The reservoir was frequented by Chicanos (Mexican Americans) who were excluded from public pools. As a result of apparent prejudice and press hysteria, police arrested 600 Latinos in connection with the murders. Twenty-two Latinos (mostly Chicanos) were indicted for the murders and tried before an all white jury. The defendants were not allowed to sit near or speak with their attorneys during trial. Three of the defendants were convicted of first-degree murder and sentenced to life in prison; nine were convicted of second-degree murder and sentenced to five years-to-life, five were convicted of assault and released for time served, and five were acquitted. In October, 1944, the Court of Appeal of the State of California unanimously reversed the convictions, finding that there was no evidence linking the defendants with the crime. (Wikipedia) (Google) [4/08] |
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| Los Angeles County, CA | Melvin Mikes | Mar 10, 1980 (Long Beach) |
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Mikes was convicted of beating to death 76-year-old Harold Hansen. Hansen was found dead on March 10, 1980 in the basement of his Long Beach fix-it shop. The pockets of his clothing had been turned inside out. The shop, which was located on the main floor of the building, had been burglarized. Near Hansen's body, investigators found three chrome posts--a three-foot post, a six-foot post, and a "turnstile" post--all of which constituted portions of a disassembled turnstile unit. Hansen had purchased the turnstile at a hardware store's going out-of-business sale, approximately four months prior to his death. The investigators determined that the assailant used the three-foot post to murder Hansen. The government's case against Mikes rested exclusively upon the fact that his fingerprints were among those found on the posts that lay adjacent to the victim's body. Mikes' counsel failed to present alibi witnesses. His conviction was vacated due to insufficient evidence. Mikes' release was delayed four months waiting for the DA's unsuccessful appeal to the U.S. Supreme Court. Mikes served 7 years of a 25 years to life sentence. (Google) [4/08] |
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| Sutter County, CA | Robert Dana | April 19, 1976 |
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Dana was convicted of murdering his friend Herschel "Gene" Koller and his friend's girlfriend, Elaine Matte. There was no confession, no blood evidence, no witnesses, inconclusive ballistics, and inconclusive gun shot residue testing. The case is one of insufficient evidence. (JD27) [9/05] |
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| Charlotte County, FL | Bradley Scott | Oct 12, 1978 |
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Ten years after the crime, Bradley P. Scott was convicted of the murder of Linda Pikuritz, 12, and sentenced to death. In the immediate aftermath of the murder, the police ruled out Scott as a suspect because he had a sound alibi. He was with his girlfriend shopping at the Sarasota Mall some 50 miles away at the time. Seven years later, a new sheriff reopened the investigation and found some witnesses to testify that they saw Scott in the area of the convenience store from which the victim had been abducted. Some of these witnesses knew Scott but had never before claimed to have seen him there that day. Scott's girlfriend at the time of the murder was now his ex-wife and she testified that she had no memory of whether Scott was with her that day. Evidence police developed to confirm Scott's alibi was now mysteriously missing from their files. The prosecution argued that a dove shell found in Scott's car was similar to a shell on the victim's necklace and that a hair found in his car was compatible to the victim's hair. Because of such evidence, Scott was convicted in 1988. On appeal, the Florida Supreme Court overturned his conviction for insufficient evidence and ordered his acquittal. It ruled, "Suspicions cannot be the basis for a criminal conviction." Scott was released in 1991. (PC) (NL) [7/05] |
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| Collier County, FL | John Ballard | Mar 7, 1999 |
| Ballard was convicted of murdering Jennifer Jones and Willie Patin in their apartment, an apartment in which Ballard was a frequent guest. Ballard was convicted due to fingerprint evidence found in the apartment and the fact that hairs found in the victims’ hands were consistent with his hair. In 2006, Ballard was released after the Florida Supreme Court vacated his sentence due to insufficient evidence. (FLCC) (JD31 p26) [12/06] | ||
| Dade County, FL | Anibal Jaramillo | Nov 30, 1980 |
| Jaramillo was convicted of the murders of Gilberto Reyes and Candelaria Marin. He was sentenced to death. The prosecution's case was built on the fact that Jaramillo's fingerprints were found on a knife casing, a table, and grocery bag in the victims' home. At trial, Jaramillo explained that he had been in the victims’ home earlier that day and had helped the victims' nephew cut open some boxes, but the jury convicted him nonetheless. The victims’ nephew was unavailable to corroborate or contradict Jaramillo’s testimony, as he could not be located. On appeal, the Florida Supreme Court ruled that the prosecution evidence was completely inadequate to support a conviction, and ordered Jaramillo’s acquittal in 1982. Subsequent to his release, Jaramillo was deported to Columbia and was murdered there. | ||
| Orange County, FL | Robert Cox | Dec 30, 1978 |
| Robert Craig Cox was convicted and sentenced to death in 1988 for the 1978 murder of Sharon Zellers, 19. Cox and his parents were from California and had been vacationing in Orlando. Zellers was an employee of Walt Disney World. The evidence against Cox was entirely circumstantial and included the fact that Cox was staying at a motel close to where the victim's body was found, that he had cut his tongue that night, and that blood samples found near the victim matched his blood type of O+ (a type shared by 45% of the population). The prosecution also presented testimony that a boot print found at the crime scene was consistent with a military type boot, which Cox could have been wearing, given job as an Army Ranger. On appeal, the Supreme Court of Florida unanimously reversed Cox's conviction, holding that the evidence could not possibly prove Cox's guilt. The Court ordered that Cox be released immediately. (PC) (FLCC) [7/05] | ||
| Polk County, FL | Andrew Golden | Sept 13, 1989 (Winter Haven) |
| Golden was convicted and sentenced to death for the drowning murder of his wife, Ardelle. Golden’s rented car was found submerged in Lake Hartridge at the end of a boat ramp. The body of his wife was found floating in the lake. Although the medical examiner had concluded that there was no evidence of foul play, the prosecution argued that Golden was in debt and stood to collect on a life insurance policy if his wife were to die. There was no eyewitness testimony, no confession, and no other evidence tending to show that Golden's wife had been murdered by anyone. Golden's lawyer did little to prepare for trial, having assumed that the case would be thrown out before trial. He did not argue that Ardelle may have committed suicide, having been depressed over the recent death of her father. He did not tell the jury about the four death notices of her father that Ardelle had with her in the car. On appeal, the Florida Supreme Court reversed the conviction, holding that there was simply no evidence on which to base the conviction. Golden was exonerated of all charges and released in 1994. (FLCC) (DPIC) [12/06] | ||
| Cook County, IL | Steven Smith | June 30, 1985 (South Side) |
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Smith was convicted murdering Virdeen Willis Jr. outside a tavern. He was sentenced to death. Willis was an assistant warden at the Pontiac Correctional Center. Smith was convicted due to the testimony of Debrah Caraway, which was dubious for several reasons. First, Caraway had been smoking crack cocaine. Second, she claimed Willis was alone when the killer stepped out of shadows and fired the fatal shot, but two other witnesses said they were standing beside Willis when he was murdered. Third, Caraway’s boyfriend, Pervis (Pepper) Bell, was an alternative suspect in the murder. Finally, Caraway, according to her account, was across the street when the crime occurred and, while she positively identified Smith, the two persons who were standing beside Willis were within only two or three feet of the killer and could not identify Smith. In 1999, the Illinois Supreme Court threw out the conviction due to insufficient evidence and it barred a retrial. It ruled that Caraway's testimony was less reliable than the contradictory testimony of the other witnesses. Leonard Cavise, a DePaul University law professor, said he believes the state's evidence in the case was so weak that the prosecution should not have even brought charges against Smith, much less pursued the death penalty. (NL) [1/06] |
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| Cook County, IL | David Dowaliby | Sept 10, 1988 (Midlothian) |
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Dowaliby was convicted of murdering his 7-year-old stepdaughter, Jaclyn. Police initially assumed that the window, through which an intruder had allegedly entered to abduct Jaclyn, had been broken from the inside of their home. There was more broken glass on the outside than on the inside but forensic analysis established that it had been broken from the outside. During the investigation, Dowaliby and his wife, Cynthia, had followed police advice not to talk to the press, but such refusal had made them appear guilty. At trial, for which both Dowaliby and his wife were charged with first-degree murder, the prosecution presented a witness, with a history of mental illness, who stated that he saw someone with a nose structure resembling Dowaliby on the night the victim had disappeared and near where her body was found five days later. This witness, Everett Mann, made this identification from an unlighted parking lot 75 yards away on a moonless night. The prosecution also presented 17 gruesome autopsy photos that are disallowed in many jurisdictions because they serve to prejudice a jury. The trial judge gave Dowaliby's wife a directed verdict of acquittal, but the jury convicted Dowaliby. Afterwards, in an interview, the jury forewoman said that fist marks on the door of a bedroom were critical to the jury’s decision to convict Dowaliby. These marks appeared in one of the evidence photos, but were never mentioned by either side. The jury concluded from these marks that Dowaliby had a terrible temper. In fact, they had no bearing on the case, as they had been present years earlier, before the Dowalibys had moved into their home. The jury forewoman also said, that if given the chance, the jury would have convicted Dowalibly's wife as well. An appeals court reversed Dowaliby's conviction in 1991, on the grounds of insufficient evidence. The case came to a legal end in 1992 when the Illinois Supreme Court declined to hear an appeal by the prosecution. The case is the subject of a book, Gone in the Night: The Dowaliby Family's Encounter With Murder and the Law by Protess and Warden (1993) (NL) [12/06] |
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| McLean County, IL | Alan Beaman | Aug 25, 1993 (Normal) |
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Beaman was convicted of murdering his ex-girlfriend, Jennifer Lockmiller, an ISU student. On Aug. 28, 1993, Lockmiller was found in her Normal apartment strangled by a clock radio cord and stabbed in the chest with a pair of scissors. The state established sexual jealousy as a possible motive for Beaman committing the murder, but given the number of Lockmiller's boyfriends, the motive appeared hardly unique to him. Beyond this possible motive, the state's evidence was essentially non-existent. Even if the evidence, by itself, were sufficient to convict, Beaman's alibi raises some measure of doubt, as does the evidence against an alternative suspect. An appellate court affirmed Beaman's conviction with one justice dissenting. The dissenting justice found the evidence insufficient to prove guilt beyond a reasonable doubt. In May 2008, the Illinois Supreme Court overturned Beaman's conviction, ruling that he should have been allowed to introduce evidence of another viable suspect. The state had withheld much of this evidence prior to trial. This suspect, identified as John Doe, was a steroid using, physically abusive boyfriend of Lockmiller to whom she owed money. The suspect had agreed to take a polygraph test but then failed to take it because he would not follow the instructions of the polygraphist. The Court also agreed that Beaman's lawyers never properly investigated and presented evidence about his alibi. (Illinois v. Beaman) [6/08] |
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| Baltimore County, MD | Kevin Wiggins | Sept 15, 1988 |
| Wiggins was convicted of the murder of Florence G. Lacs, 77, who was last seen on Sept. 15, 1988 and found drowned in her bathtub on Sept 17. On the night of Sept 15, and on the following day, Wiggins and his girlfriend allegedly used Lacs' credit cards and car, and on Sept. 17, they pawned a ring she owned. Lacs' apartment was ransacked, but Wiggins's fingerprints were not found in the apartment, and unidentified fingerprints were found. Wiggins was sentenced to death. In 2001, a federal judge overturned the conviction, ruling that "no rational finder of fact could have found Wiggins guilty of murder beyond a reasonable doubt." In 2003, the U.S. Supreme Court reinstated Wiggins murder conviction, but not his death sentence. (Baltimore Sun) [12/05] | ||
| Berkshire County, MA | Michael O'Laughlin | Nov 17, 2000 (Lee) |
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Michael M. O’Laughlin was convicted of the assault and attempted murder of Annmarie Kotowski, a woman who lived in his apartment building. The victim was severely beaten to the extent that, except for her jaw, all the bones in her face were broken. In addition one of her ears was almost completely severed. At trial the state presented “evidence of motive, means, opportunity, and consciousness of guilt” on the part of O’Laughlin. However, such evidence only indicated that O’Laughlin could have committed the crime. It contained no necessary inferences that he did commit the crime. The victim had lived with her husband, David Kotowski, for 26 years, but had separated from him just 2 months before the assault to pursue a relationship with another man, James Finn. She had mentioned divorce to her husband just one week before the assault. She had amnesia resulting from the assault and could not identify her assailant. The brutality of the assault suggested the assailant knew her enough to harbor rage towards her. O’Laughlin’s alleged motive of robbery did not require such brutality and did not make much sense as nothing was stolen from the victim’s apartment. The trial judge refused to allow into evidence a note found in the victim’s apartment. The note called its recipient “a whore,” used four-letter words to describe her having oral and regular sex with “him,” and contained the words, “threat to kill him,” suggesting murderous rage. The victim’s relationships highly suggest that her husband had written the note to her and that the “him” mentioned in the note was her boyfriend, James Finn. Police had not used comparisons of handwriting to prove who wrote the note, and one reason citied for its inadmissibility was that allowing it into evidence “would have required the jury to speculate as to its meaning and genesis.” The victim’s husband was known to have blisters on his hands when questioned after the assault. He had two towels reeking of bleach in the trunk of his car. These suggested that he engaged in a cleanup. He also had no alibi for the hours surrounding the 2 a.m. assault, claiming to be home asleep at the time. On appeal, the Massachusetts Appellate Court ruled in 2005 that the state’s evidence was insufficient to establish guilt. It then vacated O’Laughlin’s conviction and entered a verdict of acquittal. The prosecution appealed the decision to the Massachusetts Supreme Judicial Court, which in 2006 reversed the appellate court’s decision that the state’s evidence was insufficient. The Court did indicate the decision was a close one, but it reinstated O’Laughlin’s conviction. (www.freemichaelnow.com) [3/08] |
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| Unknown County, NC | Samuel Poole | Convicted 1973 |
| Poole was convicted of breaking into and entering a home with intent to commit rape. Poole was given a mandatory death sentence. Key evidence against Poole was that a button found in the victim's home seemed to match a button missing from Poole's shirt. In addition, Poole owned the type of gun the victim claimed she saw, and he was in the general vicinity on the day of the incident. These three items of evidence made up the entirety of the state's case. The appeals court ruled that the evidence was insufficient to sustain a conviction and acquitted Poole of all charges in 1974. (PC) [7/05] | ||
| Unknown County, TX | John C. Skelton | Apr 24, 1982 |
| Skelton was convicted of murdering a former employee, Joe Neal, by rigging his pickup truck with dynamite. Skelton was sentenced to death. The prosecution argued that Skelton had a motive to kill the victim, had made various threats against the victim, and had access to explosive materials. However, Skelton had a strong alibi. The Court of Criminal Appeals reversed the conviction after finding "no evidence which connects [Skelton] with the actual setting of the bomb, nor is there any evidence showing that he solicited, encouraged, directed, aided, or attempted to aid another to place the bomb." Skelton was released in 1990. (PC) [7/05] | ||
| Brown County, WI | Mike Piaskowski | Nov 21, 1992 |
| Piaskowski was convicted in 1995 of participating with five other men in the 1992 beating murder of Tom Monfils. Monfils disappeared on the job at a Green Bay paper mill. His mangled body was found the next day at the bottom of a two-story vat of wood pulp with a fifty pound weight tied to his neck. A District Court Judge ruled that there was insufficient evidence to support Piaskowski's conviction, and on July 10, 2001, the Seventh Circuit Court of Appeals affirmed that decision saying, "The record is devoid of any direct evidence that Piaskowski participated in the beating of Monfils, and the available circumstantial evidence at most casts suspicion on him. This is a far cry from guilt beyond a reasonable doubt." [10/05] | ||
| Wood County, WI | Edward Kanieski | June 29, 1952 (Wisconsin Rapids) |
| Kanieski was convicted of murdering tavern owner Clara Bates. Bates, 76, was found strangled and bludgeoned to death in her living quarters at her bar in Wisconsin Rapids. Kanieski was one of two men who found her. Kanieski, who always maintained his innocence, served nearly 20 years in prison before the Wisconsin Supreme Court vacated his conviction on the grounds that he had been convicted on insufficient evidence. The case was chronicled in two books published in the 1990’s, Please Pass the Roses by Colleen Kohler Kanieski and The Tangled Web by John Potter, who prosecuted the case. [7/07] | ||
| Quebec | Benoit Proulx | Oct 25, 1982 (Ste. Foy) |
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Proulx was convicted in 1991 of murdering his ex-girlfriend, 19-year-old France Alain. Alain, a University of Laval student, was shot in the hip near the CHRC radio station in Sainte-Foy. She died a short time later. Proulx was a reporter at the station and had been working the night of the murder. In 1986 the case file was closed as the coroner was unable to establish any contact between Proulx and Alain on the night of the murder. Subsequently, Proulx launched a defamation suit against a radio station and a retired police investigator for comments they made concerning his guilt. In 1991, in the midst of this suit, the suit defendants advised the prosecution of a potential new witness. The witness claimed that after seeing Proulx's photo in the newspaper, he recognized Proulx's eyes as being the eyes of a bearded man he saw near the crime scene on the night of the murder. The witness could not at first formally identify Proulx. Nevertheless he identified Proulx at trial and Proulx was convicted. In 1992, the Quebec Court of Appeal quashed the conviction due to serious trial irregularities. It also noted that the presented evidence was insufficient to support the conviction. The court entered a verdict of acquittal. Following his acquittal, Proulx sued the Attorney General of Quebec for malicious prosecution and won a judgment of $1.15 million. However, the judgment was reversed on appeal. Proulx was awarded $1.6 million for his wrongful imprisonment. (InjusticeBusters) (Canadian S.C. Opinions) [4/08] |
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