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Suppose a serious crime is committed, and there is no dispute that one person, acting alone, committed the crime without any assistance.

Police wrongly believe that person (A) committed the crime. Person (A) is wrongfully convicted and sent to prison.

The real perpetrator is person (B). After person (A) is already in prison, the police discover proof that person (B) committed the crime.

Do the police and prosecutors have to exonerate person (A) in order to charge person (B)? (Obviously it would be incredibly unethical to charge B without exonerating A, but I'm asking whether it is legal.)

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  • It would appear that the defense of person B only needs to prove a reasonable doubt, and the fact that person A was already convicted (assuming beyond reasonable doubt) is a strong argument. But that's an onus on the defender, while the question is about the prosecution.
    – MSalters
    Dec 20, 2021 at 14:35

2 Answers 2

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If the prosecutor (P) knows or strongly believes based on this new evidence that A is innocent, ethically P should start proceeding to have A's conviction reversed or reviewed. But in far too many cases P does nothing of the sort.

If P simply files a charge against B and proceeds to try B for the crime, P leaves it open to B's Lawyer to ask "Didn't you already convict A for this crime? what about that?" as part of a defense, which might well embarrass P and lose the case.

So P may well choose to file charges against B claiming that A & B acted together as accomplices, even if this requires misstating the evidence, or suppressing part of it.

Or, P may simply ignore the new evidence, leaving A in prison and B free. This is unjust, but requires no effort on the part of P, and may seem less likely to raise embarrassing questions about why P got the case against A wrong. P can always claim that s/he did not believe the new evidence. That might even be true, there is such a tendency to believe what we wish to believe.

The relative frequency of these responses on the part of those in the position of P here is really not possible to asses. The last two responses involve P suppressing or at least burying relevant evidence, and unless it is brought to the attention of others who publicize it enough that action is taken, it will not be generally known and cannot be tabulated in any statistics. P's office will certainly not respond to any survey which asks "How many times this year did you suppress the true facts to leave in place an unjust conviction you had previously obtained?"

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  • "If P simply files a charge against B and proceeds to try B for the crime", can A now file some sort of motion to overturn the conviction, not waiting for P?
    – Greendrake
    Dec 22, 2021 at 0:59
  • A can file such a motion, whether P charges B or not, but such motions often go nowhere without P's support. Evidence presented in any trial of B might help such a motion. Exact procedures for such a motion vary by state, as do the permitted grounds.. Dec 22, 2021 at 1:09
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Do the police and prosecutors have to exonerate person (A) in order to charge person (B)?

No. Obviously, B's lawyer would raise A's conviction at trial. But prosecutors could argue that A was in fact innocent. They could even argue that B framed A for the crime and present evidence to convince a jury of that. A's conviction presents no legal bar to charging B.

(Obviously it would be incredibly unethical to charge B without exonerating A, but I'm asking whether it is legal.)

Not really. If A's conviction is final, there isn't necessarily anything that the prosecutors can do. If there was no prosecutorial misconduct, no bad faith, or no other legal error in A's conviction and the conviction has become final, there may not be a remedy in the legal system for B other than clemency or a pardon.

Prosecutors certainly have an ethical requirement to make attempts to void A's conviction in some way. But legally, the justice systems generally ends at one fair trial whose verdict has become final.

The Supreme Court explains this in Herrera v. Collins, 506 US 390 (1993).

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  • New evidence can lead (and has led) to exoneration by the courts (not pardon by the executive) even after many years. Indeed there have even been cases of posthumous. exoneration. In a significant sense there is no such thing as a conviction so final it cannot be reviewed. Such review is unusual, but far from unheard of. See The Innocence Project Jul 7, 2022 at 23:48
  • @DavidSiegel Sure, there are extraordinary cases where extraordinary things happen. But there are a large number of bars that prevent this. Texas, for example, requires motions based on newly-discovered evidence to be filed within 60 days of the judgment! And the Supreme Court has upheld that rule. Only 15 States permit such motions after three years and others consider the judgment then final. The legal system basically gets you one fair trial and anything over that is a rare gift. Jul 7, 2022 at 23:55

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