Can I get a factual innocence order if the victim recants their testimony?

UPDATED: Jul 12, 2023Fact Checked

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Jeffrey Johnson

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Jeffrey Johnson is a legal writer with a focus on personal injury. He has worked on personal injury and sovereign immunity litigation in addition to experience in family, estate, and criminal law. He earned a J.D. from the University of Baltimore and has worked in legal offices and non-profits in Maryland, Texas, and North Carolina. He has also earned an MFA in screenwriting from Chapman Univer...

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UPDATED: Jul 12, 2023

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UPDATED: Jul 12, 2023Fact Checked

Getting a factual innocence order to clear an arrest record will depend on the evidence the arrested party presents and any contradictory evidence that the prosecutor presents in response to the petition.

In a criminal case, the state has the burden to prove that the defendant did something in violation of the law. The reverse is true when a party petitions for factual innocence. In this case, as the petitioner, or movant, for a factual innocence order, a party will have the burden to show that no reasonable person would think they were guilty of the crime that caused their arrest.

This standard is meant to prevent orders of factual innocence in cases dismissed because of difficulty proving guilt, because a witness was threatened away, or in the case that someone was acquitted at trial, but is likely guilty. As such, the circumstances of the case must show that the part was actually innocent. It’s not enough for the person to show that the victim or a witness now remembers things differently or has somewhat changed their story.

If the witness is going to testify, they should be willing to say very clearly that the accused did not do whatever they previously accused them of doing.

After presenting evidence for the factual innocence order, the prosecutor for the state will be given the chance to present evidence opposing the motion for factual innocence. They can present the testimony of officers that made the arrest. The officers may, for example, testify that the witness was very sure of the crime at the time of the accusation. They can also admit photographs taken at the time of the arrest, such as images of bruises to the victim’s face or other injuries that prove something did in fact happen.

Whether a petition for factual innocence is granted or denied is up to the judge. This means the judge is free to disbelieve the witness or victim’s current testimony in favor of the old testimony.

This situation comes up sometimes in domestic violence cases, where a spouse later regrets making a report and contributing to evidence which caused their partner to be arrested for domestic violence. The judge may feel that the spouse or girlfriend changed her story in an attempt to help their partner clean up their arrest record. The judge can also choose to accept the prosecutor’s information and determine that a reasonable person would think the accused was guilty and deserved to be arrested.

A factual innocence order is reserved more for those who are falsely accused. If the victim did not make a false accusation, but rather has had a change of heart and wants to help the accused clean up their record, other avenues, like a petition to expunge, are probably more appropriate.

Before filing a petition for factual innocence, it is wise to consult with a criminal defense lawyer for help with the intent and procedural requirements for factual innocence orders in your state.

Case Studies: Innocence Orders and Recanted Testimony

Case Study 1: John Thompson v. State of New York

John Thompson was wrongfully arrested and charged with a serious crime based on the testimony of a key witness, Sarah Johnson. Years later, Sarah Johnson recanted her testimony, stating that she had falsely accused John Thompson due to coercion. John Thompson filed a petition for a factual innocence order, presenting Sarah Johnson’s recanted testimony and evidence supporting his innocence.

The prosecutor, however, argued that Sarah Johnson’s initial testimony was credible and that other evidence pointed to John Thompson’s guilt. The judge ultimately denied the petition, considering the inconsistencies in the case and the possibility that Sarah Johnson was now lying to protect John Thompson.

Case Study 2: Emma Davis v. State of California

Emma Davis was arrested and convicted of a crime based on the testimony of a victim, David Ramirez. However, years later, David Ramirez recanted his statement, admitting that he had fabricated the accusation out of anger. Emma Davis sought a factual innocence order to clear her name and remove the arrest record. She presented David Ramirez’s recantation, along with evidence supporting her innocence.

The prosecutor countered by introducing photographs of injuries suffered by David Ramirez during the alleged incident. The judge carefully evaluated the evidence and determined that Emma Davis had provided compelling proof of her factual innocence. The petition was granted, and her arrest record was expunged.

Case Study 3: Michael Johnson v. State of Texas

Michael Johnson was arrested and charged with assault based on the testimony of a witness, Jennifer Smith. Years later, Jennifer Smith confessed that she had mistaken Michael for someone else and had falsely accused him. Michael filed a petition for factual innocence, submitting Jennifer Smith’s confession and other supporting evidence.

The prosecutor presented Jennifer Smith’s initial testimony, highlighting her certainty at the time. The judge found Jennifer Smith’s confession to be credible and determined that Michael Johnson had met the burden of proving his factual innocence. The petition was granted, resulting in the removal of his arrest record.

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Jeffrey Johnson

Insurance Lawyer

Jeffrey Johnson is a legal writer with a focus on personal injury. He has worked on personal injury and sovereign immunity litigation in addition to experience in family, estate, and criminal law. He earned a J.D. from the University of Baltimore and has worked in legal offices and non-profits in Maryland, Texas, and North Carolina. He has also earned an MFA in screenwriting from Chapman Univer...

Insurance Lawyer

Editorial Guidelines: We are a free online resource for anyone interested in learning more about legal topics and insurance. Our goal is to be an objective, third-party resource for everything legal and insurance related. We update our site regularly, and all content is reviewed by experts.

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