How the EEOC’s Maintenance of an “Alleged Offenders” Log Can Help Prevent the Next Harvey Weinstein

SAMUEL ESTREICHER, JOSEPH SCOPELITIS

NYU law professor Samuel Estreicher and recent graduate Joseph A. Scopelitis argue that the EEOC should maintain a log of “alleged offenders” to help prevent the next Harvey Weinstein. Estreicher and Scopelitis explain why such a log would effectively balance the interests of the alleged offender and victim, the employer, and the public.

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Smith v. Nagy

Docket: 18-1751

Opinion Date: June 15, 2020

Judge: R[ansey] Guy Cole, Jr.

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

Detroit police discovered Ralston dead in her home, with multiple stab wounds, plus “defensive-type” cuts and bruises. Ralston was clutching long brown hair, which was never matched to any person. Blood was found throughout Ralston’s house. Days later, police arrested Smith. There was no physical evidence linking Smith to Ralston’s death. Smith’s acquaintances (Dennis and Evans) testified that Smith had confessed to killing a woman “at a safe house” that he had intended to rob. Ralston’s son confirmed that Smith was at the house the night before Ralston's death. Smith was convicted of first-degree felony murder and assault with intent to commit armed robbery. A juror reported that he and others had changed their votes based on a belief that Smith would receive a relatively light sentence for felony murder. The court declined to grant an evidentiary hearing and imposed the mandatory sentence of life imprisonment without possibility of parole. Michigan courts upheld the convictions. Smith returned to state court to (unsuccessfully) seek relief from judgment with an affidavit from Evans’s brother, attesting that he spoke with Evans and Dennis on the day that Smith allegedly confessed, that they said Smith had only said that the police wanted to speak with him, and they thought that they might receive a reward for providing information. The federal district court construed Smith’s habeas claim to be an actual innocence claim and denied relief. The Sixth Circuit affirmed, rejecting arguments that the state court should have granted a post-trial evidentiary hearing to determine whether the jury improperly relied on prejudicial information; there was insufficient evidence for conviction; and the courts erred in refusing to consider new evidence of Smith’s innocence.