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Alan Dershowitz

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The Criminal Trial Is Not About Justice for the Victim

Posted: 07/08/11 01:37 PM ET

What is the function of a criminal trial? That profound question has been raised by the recent acquittal of Casey Anthony and the crumbling of the case against Dominique Strauss-Kahn.

"This case [is] about seeking justice for Caylee..." So argued the prosecutor in the Casey Anthony murder case. He was wrong, and the jury understood that. A criminal trial is never about seeking justice for the victim. If it were, there could be only one verdict: guilty. That's because only one person is on trial in a criminal case, and if that one person is acquitted, then by definition there can be no justice for the victim in that trial.

A criminal trial is neither a "whodunit" nor a "multiple choice test". It is not even a criminal "investigation" to determine who among various possible suspects might be responsible for a terrible tragedy. In a murder trial, the state, with all of its power, accuses an individual of being the perpetrator of a dastardly act against a victim. The state must prove that accusation by admissible evidence and beyond a reasonable doubt. Even if it is "likely" or "probable" that this defendant committed the murder, he must be acquitted, because neither "likely" nor "probable" satisfies the daunting standard of proof beyond a reasonable doubt. Accordingly, a legally proper result -- acquittal in such a case -- may not be the same as a morally just result. In such a case, justice has not been done to the victim, but the law has prevailed.

For thousands of years, western society has insisted that it is better for ten guilty defendants to go free than for one innocent defendant to be wrongly convicted. This daunting standard finds its roots in the biblical story of Abraham's argument with God about the sinners of Sodom. Abraham admonishes God for planning to sweep away the innocent along with the guilty and asks Him whether it would be right to condemn the sinners of Sodom if there were ten or more righteous people among them. God agrees and reassures Abraham that he would spare the city if there were ten righteous. From this compelling account, the legal standard has emerged.

That is why a criminal trial is not "a search for truth." Scientists search for truth. Philosophers search for morality. A criminal trial searches for only one result: proof beyond a reasonable doubt.

A civil trial, on the other hand, seeks justice for the victim. In such a case, the victim sues the alleged perpetrator and need only prove liability by a mere preponderance of the evidence. In other words if it is more likely than not that a defendant was the killer, he is found liable, though he cannot be found guilty on that lesser standard. That is why it was perfectly rational, though difficult for many to understand, for a civil jury to have found OJ Simpson liable to his alleged victim, after a criminal jury had found him not guilty of his murder. It is certainly possible that if the estate of Caylee Anthony were to sue to Casey Anthony civilly, a Florida jury might find liability.

Casey Anthony was not found "innocent" of her daughter's murder, as many commentators seem to believe. She was found "not guilty." And therein lies much of the misunderstanding about the Anthony verdict. This misunderstanding is exacerbated by the pervasiveness of tv shows about criminal cases. On television, and in the movies, crimes are always solved. Nothing is left uncertain. By the end, the viewer knows whodunit. In real life, on the other hand, many murders remain unsolved, and even some that are "solved" to the satisfaction of the police and prosecutors lack sufficient evidence to result in a conviction. The Scottish verdict "not proven" reflects this reality more accurately than its American counterpart "not guilty."

Because many American murder cases, such as the Casey Anthony trial, are shown on television, they sometimes appear to the public as if they were reality television shows. There is great disappointment, therefore, when the result is a not guilty verdict. On the old Perry Mason show, the fictional defense lawyer would not only get his client acquitted but he would prove who actually committed the murder. Not so in real life.

The verdict in the Casey Anthony case reflected the lack of forensic evidence and heavy reliance on circumstantial inferences. There was no evidence of a cause of death, the time of death or the circumstances surrounding the actual death of this young girl. There was sufficient circumstantial evidence from which the jury could have inferred homicide. But a reasonable jury could also have rejected that conclusion, as this jury apparently did. There are hundreds of defendants now in prison, some even on death row, based on less persuasive evidence than was presented in this case.

Juries are not computers. They are composed of human beings who evaluate evidence differently. The prosecutors in this case did the best they could with the evidence they had, though I believe they made a serious mistake in charging Casey Anthony with capital murder and in overtrying the case by introducing questionable evidence such as that relating to the "smell of death." The defense also made mistakes, particularly by accusing Casey's father of sexually abusing her. That sounds like the kind of abuse excuse offered to justify a crime. But a criminal trial is not about who is the better lawyer. It is about the evidence and the evidence, in this case left a reasonable doubt in the mind of all of the jurors. The system worked in the Casey Anthony case.

It also seems to be working, if a bit late, in the Dominique Strauss-Kahn case, where the issue is not whether the defendant did or did not rape the unnamed hotel worker, but whether the evidence is sufficient to warrant a criminal trial. Based on the accuser's history of lying -- even about alleged rape -- the answer seems clear. That is why the charged will almost certainly be dismissed, following an earlier rush to judgment by the prosecutor, the media and the public. Would a dismissal be just or a truthful reflection of what actually happened? I don't know. What I do know is that it would be the legally correct result.

 
 
 
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05:53 AM on 08/15/2011
a fasinating and helpful article.
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The Lone Stranger
Yes, I am a lousy typist. OK!
06:41 PM on 07/30/2011
Dear Mr. Dershowitz,

I always enjoy your insights into legal matters.

From my perspective I have concern that juries are not given adequate instruction enabling them to reach appropriate conclusions on how to reach a decision, especially with regards to what constitutes evidence and what constitutes reasonable doubt.

If you were ever on a jury then I would expect you to make a very appropriate decision since the way these matters work would be familiar to you before you stepped into the room, but as far as I can tell, your typical juror has little opportunity to grapple with the distinction between what is a reasonable doubt versu an unreasonable doubt.\

In the Casey Anthony trial there were unreasonable doubts but I found no reasonable doubts that she was guilty and therefore I consider the decison of the jury to be the result of confusion instead of appropriate rational thought.
03:34 AM on 07/10/2011
The pros and cons of juries are interesting. they are not experts but they are obliged to listen to "experts" and understand what they are saying. It is up to the prosecutor and the "expert" to make this possible. A myth about murder is that there must be a body to even begin a murder trial. That isn't true. What is true is that juries become very serious very quickly when sitting on a murder trieal. It is also true police and prosecutors may mislead, obfuscate etc on a case. However, a friend of mine who sat on a murder trial described how to jurrors who thought the accused was guilty were unwilling to say so. Jurors decide guilt or innocence. The judge sentences ( and explains the law). Miami CSI is wishful thinking. Prosecutors can and do use emotional terms to sway the jury. The death of Caylee was a fact. The fact is, she had a mother who lied about her absence for a month. Why?
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Appleblossom
01:38 PM on 07/12/2011
A friend of mine said that "as a young unwilling mother, she may have just thought 'I am free' and went wild to reflect that without thinking of the way it looked, the consequences and what message that would send."
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dsws
No owning ideas. Limit only commercial use.
10:54 PM on 07/09/2011
Proof beyond reasonable doubt is the criterion for conviction. That's a separate question from what is the point of the entire exercise.

I don't believe in "justice for the victim". Harming the perpetrator does not really benefit the victim. There isn't a ghost hanging around, waiting for a new victim (in the case of an accused who isn't actually guilty) to take its place.

Being the victim of a crime, or even being made acutely aware of a crime, does tend to elicit the perverse desire for another similar act to bring the story to closure. But that's not justice. An innocent sacrifice will serve the narrative just as well as the perpetrator, or for that matter just as well as someone who was marginally involved.

The only punishment that truly fits a crime, any crime, would be to fully heal the perpetrator: to make them suffer the remorse that such healing necessarily entails. But we don't live in a world where that's normally possible. The best we can expect is a society under law, where private vengeance is replaced by the systematically limited actions of a legitimate authority.

That is the point of the whole exercise. And the criterion for conviction serves its purpose well.
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jimtpat
Hell's Pretty Pink Bells
10:26 PM on 07/09/2011
You may have noticed my post joking about the "photograph of the kid looking angelic". That was REALLY a big thing. It was about the only difference between the discovery of Caylee Anthony's body and that of Dorothy Combs in Austin in the late 1990s. Ms. Combs' decayed body was found, slightly examined, and quickly buried. I happened to find out about it months later, and being that she was my first ex from 25 years earlier, I checked into it. When I asked the Medical Examiner's office if foul play was suspected, they said that her body was too far gone to closely examine after probably 6 months or so outdoors, that she had no family or friends to care, and that she was known to be a crazy nuisance. End of case. Probably like so many others.

As far as I know, there weren't any photos of Dorothy looking angelic.
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PunKinPai
Tact is just not saying true stuff. I’ll pass.
02:45 AM on 07/10/2011
Sad story and excellent observation. I'm sorry about Ms. Combs.
09:35 PM on 07/09/2011
Unfortunately, Dershowitz is correct. And isn't it sad that our criminal justice system isn't searching for truth?
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PunKinPai
Tact is just not saying true stuff. I’ll pass.
02:58 AM on 07/10/2011
No, it's not. Truth is not absolute and unless you're talking about mathematics, it's very hard to define. Consider the Anthony case, where a huge percentage of the population has based their "truth" on the sensationalistic babble of Nancy Grace, et al.
07:39 PM on 07/09/2011
The Dominique Strauss-kahn case should have already been thrown out.It is the ethical duty of a prosecutor to dismiss charges when there is no chance of a conviction.
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kasinca
Liberal Vietnam Veteran
06:21 PM on 07/09/2011
Anyone who has ever served on a criminal case jury would realize that the jury is not basing their decision on what CNN or Nancy Grace is saying on television. The judge rules on what is admissable and what can be used in the case. The jury makes a decision on what the case the Police and DA present. It is obvious that the case presented left reasonable doubt. We want a system that puts that burden on the government.
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stillbarbi
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06:46 PM on 07/09/2011
Yes, and the prosecution's theories were allowed in as evidence. They weren't evidence, only speculation. The judge's rulings were pro-prosecution too, from when breaks were taken and the court day ended, to which objections were sustained and which were overruled, to who was accepted as an expert witness and who wasn't, to who was chastised in open court and who wasn't, etc. That's no surprise, since the judge is a former prosecutor. Can you imagine Ashton moving up to the bench, and suddenly becoming an unbiased judge? There is no way!
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Maezeppa
Happy-Happy Joy-Joy
05:07 PM on 07/09/2011
That burden, 'beyond reasonable doubt' was well met in the Anthony trial. When independent lines of powerful circumstantial evidence all corroborate one another, there is an amplifying effect. This may be a tedious analogy, but it is the one that comes to mind: suppose I was told to prove a building was 50 feet high but I had no ruler. Instead, I had a barometer. I use the barometer to measure the atmospheric pressure at the base and the roof of the building and calculate the difference and convert it to get 50 feet. That’s pretty good evidence, but what if my barometer is broken? I then take the barometer and drop it from the top of the building and, using my stopwatch, time the descent. Based on the time it takes for the barometer to hit the ground, I calculate, using v = gt + vi and again, the result is 50 feet. But wait, you say – perhaps my stopwatch is also broken. True enough, but the odds of the stopwatch and the barometer both being broken in a way that gives exactly the same result is virtually zero – beyond a reasonable doubt. So it is with the Anthony case, with means upon means upon means reaching the same conclusion.
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gavrielle
Empty... Empty... Empty...
06:06 PM on 07/09/2011
Thinking, pondering or questioning evidence is not an exact science - as you would like to imagine. The jury in Florida, who were charged with the thinking, pondering and questioning of the evidence, relied on personal experience and their own understanding of the law as they were given to understand it by the judge. No one is going to think in the exact same way about the exact same things and reach the exact same conclusions when it comes to anything. The prosecution relied on shoddy evidence (if it looks like a duck and quacks like a duck) and disrespected the intelligence of the jurors. Who, amazingly, took their charge seriously enough not to "go with their guts" as the prosecution had clearly hoped, but to evaluate the evidence. Maybe you ought to take some time out of your day and watch "12 Angry Men" - the original Henry Fonda version - to get a better understanding of what Mr. Dershowitz is trying to tell you.
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Maezeppa
Happy-Happy Joy-Joy
07:21 PM on 07/09/2011
I understand that very well and it was not my argument that deciding a case in a jury room was an exact science. My point was my point, sadly missed by you. A very fine prosecutor I know, somebody with a reputation equal to that of Mr. Dershowitz, whom I respect and a few of whose books I have read, thought my analogy was 'brilliant'. So there you go.
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Appleblossom
01:55 PM on 07/12/2011
My go to movie for what constitutes reasonable doubt is My Cousin Vinny.

In fact, that is a good movie to show a lot of things to litigants and I always recommend it to people to learn what courts are really like.
06:19 PM on 07/09/2011
Your analogy is flawed because you're comparing the quantitative with the qualitative.
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Maezeppa
Happy-Happy Joy-Joy
07:18 PM on 07/09/2011
All analogies are somewhat flawed when you push them to exactitude. That's why they are called 'analogies' and not 'perfect templates'.
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04:54 PM on 07/09/2011
Professor Dershowitz's article reinforces my belief that all practicing criminal lawyers should be required to take continuing education courses in criminal law lest they get too caught up in the way the system is NOT supposed to work.
04:39 PM on 07/09/2011
Thank you. I hope that everyone in America reads this.
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stillbarbi
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04:26 PM on 07/09/2011
Thank you for this excellent article!

"There are hundreds of defendants now in prison, some even on death row, based on less persuasive evidence than was presented in this case."

Do you think Casey Anthony might have been convicted also, if this had not been a high profile case? She is fortunate that her defense team was able to afford expert witnesses. If they had not testified to refute the "evidence" presented by the prosecution, the jury would probably have believed the prosecution's case. If she had been represented by a public defender with a heavy caseload, she wouldn't have had expert witnesses testifying on her behalf, would she?

To me this trial was enlightening, because it showed how the deck is stacked against the defendant. The DA, prosecutors, law enforcement, the medical examiners office, local dog handlers, local detectives, so-called experts, and a judge who is a former prosecutor, all aligned themselves against one defendant. No wonder Orange County, FL has a 95% conviction rate.

I question whether the average defendant ever gets a fair trial.
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stillbarbi
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05:01 PM on 07/09/2011
PS: There is probably no such thing as an average defendant. I question whether defendants without the resources to pay for a good defense and expert witnesses, ever get a fair trial.
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06:20 PM on 07/09/2011
You make an excellent point by bringing up the fact that Casey Anthony's was a high profile case. It makes a huge difference when the world is watching. Ordinarily the goverment can get away with nearly anything in a criminal trial. After all, the judges are paid by the goverment. Ir you don't think that's a factor then I don't know what to tell you. But I digress. In high profile cases the government must be on it's best behaviour because public perception of the criminal system is important.

My perception of the criminal justice system is this: It's a rigged game, not intended to be fair but to be perceived as such. The criminal process itself is intended to be punishment It's as one-sided as it can possibly be and still be kept below the rador of pubic perception. Corrupt? I don't believe that's the correct word. It is, however, overbearing, often unethical, and the courts have a frustrating habit of denying facts to arrive at a conclusion that disadvantages the defendant.

But if it's a highly publicized case then it's a whole different ball game. Now everythiing is in the public eye and the defendant has a much better chance. I think all trials should be televised.
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Appleblossom
02:01 PM on 07/12/2011
You ever sat in on a bunch of trials? Not just one, not just two but a lot of them.

After a while you can see why cynicism permeates the entire system.
02:18 PM on 07/09/2011
Alan is correct and the press as usual goes for the hysteria not the reality.

Any one who has sat on a jury knows there is a heavy burden to pass judgment based only on the evidence presented, and that the burden of not convicting an innocent person is usually, and should always be present.

Society/politicians/prosecutors/cops need to constantly be reminded that in their hands lies the burden of making sure that the innocent are not convicted and punished for crimes not committed and are not punished with the cost of trials and the stigma of accusations and loss of privacy either.
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FTracy3
My micro-bio is as empty as the rest of my life.
02:15 PM on 07/09/2011
I agree with Dershowitz in general on this, but I think the combination of failure to report her daughter missing and subsequent web of lies is convincing evidence of guilt and of consciousness of guilt--certainly enough for a manslaughter conviction, and that's where the jury blew it. There is no other plausible explanation for her disappearance and Casey's subsequent behavior. Casey's parents were used as a smoke screen..all evidence points to their genuine attempt to get to the truth, and that 911 call from Caylee's grandmother is not acting.
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Appleblossom
02:02 PM on 07/12/2011
It depends on the manslaughter charge-they did not go with culpable neglect which was what fit the fact pattern and went with child abuse which did not.
02:00 PM on 07/09/2011
Finally, someone who understands how our legal system works, like it or not. Would you please have lunch with the Nancy Grace's of the media world and give them this explantion. And then ask them how they were ever admitted to the Bar.