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 i ...
which claims the
actual innocence Actual innocence is a special standard of review in legal cases to prove that a charged defendant did not commit the crimes that they were accused of, which is often applied by appellate courts to prevent a miscarriage of justice. Overview of ...
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 In psychology, a false memory is a phenomenon where someone recalls something that did not happen or recalls it differently from the way it actually happened. Suggestibility, activation of associated information, the incorporation of misinformat ...
), 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 A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the ...
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 impartiality, impartial verdict (a Question of fact, finding of fact on a question) officially submitted to them by a court, or to set a sentence (law), penalty o ...
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 Eyewitness testimony is the account a bystander or victim gives in the courtroom, describing what that person observed that occurred during the specific incident under investigation. Ideally this recollection of events is detailed; however, this is ...
, 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.


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 thro ...
used mistaken identity as a defense for
William "Duff" Armstrong William "Duff" Armstrong (1833–1899) was an American Union soldier and the defendant in an 1858 murder prosecution in which he was defended by Abraham Lincoln, two years before he was elected President of the United States. The case would late ...
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, o ...
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. 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 A Shaggy defense is a legal defense strategy in which a person denies an accusation with the simple defense of "it wasn't me", despite overwhelming evidence to the contrary. The strategy's name is derived from reggae musician Shaggy's 2000 sing ...
*
Clarence Elkins Clarence Arnold Elkins Sr. (born January 19, 1963) is an American man who was wrongfully convicted of the 1998 rape and murder of his mother-in-law, Judith Johnson, and the rape and assault of his wife's niece, Brooke Sutton. He was convicted so ...
*
Gaslighting Gaslighting is a colloquialism, loosely defined as manipulating someone so as to make them question their own reality. The term derives from the title of the 1944 American film '' Gaslight'', which was based on the 1938 British theatre play '' G ...


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 Mistaken identity is a defense in criminal law which claims the actual innocence of the criminal defendant, and attempts to undermine evidence of guilt by asserting that any eyewitness to the crime incorrectly thought that they saw the defenda ...
Identification Legal error