Mistaken identity
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Mistaken identity is a defense in
criminal law Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law ...
which claims the actual innocence of the
criminal defendant In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case. Terminology varies from one jurisdic ...
, and attempts to undermine evidence of guilt by asserting that any eyewitness to the crime incorrectly thought that they saw the defendant, when in fact the person seen by the witness was someone else. The defendant may question both the memory of the witness (suggesting, for example, that the identification is the result of a false memory), and the perception of the witness (suggesting, for example, that the witness had poor eyesight, or that the crime occurred in a poorly lit place). Because the prosecution in a criminal case must prove the guilt of the accused beyond a
reasonable doubt Beyond a reasonable doubt is a legal standard of proof required to validate a criminal conviction in most adversarial legal systems. It is a higher standard of proof than the balance of probabilities standard commonly used in civil cases, bec ...
, the defendant must convince the
jury A jury is a sworn body of people (jurors) convened to hear evidence and render an impartial verdict (a finding of fact on a question) officially submitted to them by a court, or to set a penalty or judgment. Juries developed in England d ...
that there is reasonable doubt about whether the witness actually saw what they claim to have seen, or recalls having seen. Although scientific studies have shown that mistaken identity is a common phenomenon, jurors give very strong credence to eyewitness testimony, particularly where the eyewitness is resolute in believing that their identification of the defendant was correct.


Studies

Researchers like
Elizabeth Loftus Elizabeth F. Loftus (born 1944) is an American psychologist who is best known in relation to the misinformation effect, false memory and criticism of recovered memory therapies. Loftus's research includes the effects of phrasing on the percep ...
have challenged eyewitness testimony based on the fact that people's memory can be distorted. In her study she questioned eyewitnesses about a videotape of a car accident. Witnesses were asked "How fast were the cars going when they hit each other?" However, some witnesses were asked the same question with the verb "hit" replaced by the verb "smashed". Those who were asked the question with "smashed" as the verb said the cars were moving faster than those who were asked the same question with the verb "hit." Additionally, when asked if there was broken glass at the scene, those who heard "smashed" were more likely to say there was than those who heard "hit." There was no broken glass in the videotape. Hers is only one example of studies that show memory can be susceptible to distortions. With
genetic fingerprinting DNA profiling (also called DNA fingerprinting) is the process of determining an individual's DNA characteristics. DNA analysis intended to identify a species, rather than an individual, is called DNA barcoding. DNA profiling is a forensic t ...
and DNA evidence now commonplace, many convictions based on eyewitness testimony are being re-examined. According to statistics, over 75% of the cases of DNA exonerations have involved mistaken
eyewitness identification In eyewitness identification, in criminal law, evidence is received from a witness "who has actually seen an event and can so testify in court". The Innocence Project states that "Eyewitness misidentification is the single greatest cause of wron ...
.


Case studies

Abraham Lincoln Abraham Lincoln ( ; February 12, 1809 – April 15, 1865) was an American lawyer, politician, and statesman who served as the 16th president of the United States from 1861 until his assassination in 1865. Lincoln led the nation throu ...
used mistaken identity as a defense for William "Duff" Armstrong in 1858. He referred to a farmer's almanac to prove that a witness could not have seen Armstrong in the moonlight, as claimed, because the position of the moon that night would not have provided sufficient illumination. Armstrong was acquitted.


Adolf Beck

A famous case of mistaken identity in the United Kingdom is the case of
Adolf Beck The Adolf Beck case was a notorious incident of wrongful conviction by mistaken identity, brought about by unreliable methods of identification, erroneous eyewitness testimony, and a rush to convict the accused. As one of the best known causes ...
, who served several years in prison as a swindler, was released upon completion of his sentence, and then arrested again on the same charges before the actual swindler of similar appearance was apprehended.


Ronald Cotton

Another case demonstrating mistaken identity is the case of American Ronald Cotton. In 1984, Jennifer Thompson was raped. During the attack, she studied the attacker's face, determined to identify him if she survived the attack. When presented with a photo lineup, she identified Cotton as her attacker. Twice, she testified against him by saying she had identified him. When presented with Bobby Poole, an inmate who boasted to fellow inmates that he had committed the crimes for which Cotton was convicted, she said she had never seen him before. After Cotton served 10.5 years of his sentence, attorneys arranged for
DNA testing Genetic testing, also known as DNA testing, is used to identify changes in DNA sequence or chromosome structure. Genetic testing can also include measuring the results of genetic changes, such as RNA analysis as an output of gene expression, ...
of him and Poole. Poole's DNA matched that collected from Thompson's rape kit, proving that he had raped her. Thompson has since become a critic of eyewitness testimony because of its proven unreliability. She was filled with remorse after learning that she had contributed to Cotton, an innocent man, being convicted and sent to prison. Upon release for wrongful conviction (proved by DNA analysis), Cotton was awarded $109,150.69 in compensation from the
state of North Carolina North Carolina () is a state in the Southeastern region of the United States. The state is the 28th largest and 9th-most populous of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, Georgia an ...
. Cotton and Thompson have reconciled and become close friends; they conduct speaking tours to promote reform of procedures for eyewitness testimony. After Cotton was released, Poole was prosecuted and pleaded guilty to raping Thompson. She wrote to him but he never responded. He died in prison in 2000.


SODDI defense

The SODDI defense ("Some Other Dude Did It" or "Some Other Dude Done It") is often used when there is no question that a crime occurred, such as in murder or assault cases, where the defendant is not asserting
self-defense Self-defense (self-defence primarily in Commonwealth English) is a countermeasure that involves defending the health and well-being of oneself from harm. The use of the right of self-defense as a legal justification for the use of force ...
. The SODDI defense in a murder, rape or assault case is often accompanied by a mistaken identity defense and/or an
alibi An alibi (from the Latin, '' alibī'', meaning "somewhere else") is a statement by a person, who is a possible perpetrator of a crime, of where they were at the time a particular offence was committed, which is somewhere other than where the crim ...
defense. Another common scenario where the SODDI defense is available is where the police find contraband in a car or residence containing multiple people. In this scenario, each person present could assert that one of the other people possessed the contraband. The defense does carry a risk: It may be legal in some jurisdictions to falsely assert one's innocence while it is illegal to falsely blame another person for the crime. In ''
Holmes v. South Carolina ''Holmes v. South Carolina'', 547 U.S. 319 (2006), was a decision by the United States Supreme Court involving the right of a criminal defendant to present evidence that a third party instead committed the crime. The Court vacated the rape and m ...
'', 547 U.S. 319, 126 S. Ct. 1727, 1731, 164 L. Ed. 2d 503 (2006), the US Supreme Court held that a
South Carolina )''Animis opibusque parati'' ( for, , Latin, Prepared in mind and resources, links=no) , anthem = " Carolina";" South Carolina On My Mind" , Former = Province of South Carolina , seat = Columbia , LargestCity = Charleston , LargestMetro = ...
statute that prohibited putting on a SODDI defense when the state's case was "strong" violated the Sixth Amendment right to put on a defense.Professional Responsibility in Criminal Defense Practice.
/ref>


See also

* Shaggy defense * Clarence Elkins * Gaslighting


References


Further reading

* Elizabeth Loftus. "Make-believe memories," American Psychologist (November 2003). * Jennifer Thompson. "I Was Certain, But I Was Dead Wrong" The Houston Chronicle (June 20, 2000)


External links


Mistaken Identity at the Innocence Project



Mistaken identity: Keith Lamont Johnson, Detroit man sues over repeated arrests for another man's crimes



Keith Lamont Johnson with Reply/Explanation
{{Miscarriage of Justice Mistaken identity Identification Legal error