A PROJECT OF THE UNIVERSITY OF CALIFORNIA IRVINE NEWKIRK CENTER FOR SCIENCE & SOCIETY,
UNIVERSITY OF MICHIGAN LAW SCHOOL & MICHIGAN STATE UNIVERSITY COLLEGE OF LAW
New York 2021 (1)
New York 2021 (1)
Judges in Manhattan, Brooklyn, and the Bronx vacated more than 500 convictions and dismissed charges in drug cases in New York, after the detective involved in those cases was indicted on perjury and misconduct charges in Manhattan.
Joseph Franco worked in three of the city’s five boroughs during his career: In Brooklyn (Kings County), from 2004-2011; in the Bronx, from 2011 to 2015; and in Manhattan (New York County), from 2016 until he was fired in May 2020.
In late 2017 and early 2018, Franco made three arrests, each involving a purported drug transaction. In the case of Tameeka Baker, for example, Franco recorded in his arrest report and testified before a New York County grand jury that he had seen Baker sell drugs to another man in the lobby of a building in lower Manhattan on June 15, 2017. That man, Franco said, then sold the drugs to an undercover officer. One month later, Baker pled guilty in New York County Supreme Court to selling drugs. She was sentenced to four years in prison.
Franco made similar allegations in the cases of Turrell Irving and Julio Irizzarry, who also pled guilty to drug crimes in 2017 and 2018.
In 2018, the New York County District Attorney’s Office opened an investigation into Franco after a review of lobby video surveillance showed that Tameeka Baker entered the lobby with another man, went past the elevator bank to a staircase in the rear of the lobby, and disappeared from sight. The video did not show any drug sale in the vestibule of the building as Franco claimed in his reports.
An examination of video surveillance in the other two cases also undermined Franco’s testimony and arrest reports. New York courts exonerated Baker and Irizzarry in 2018 and Irving in 2019. Baker later filed a civil-rights lawsuit against Franco and the New York Police Department in the U.S. District Court for the Southern District of New York.
On April 24, 2019, New York County District Attorney Cyrus Vance Jr. announced a 16-count indictment against Franco related to those cases: four counts of perjury; nine counts of filing false paperwork; and three counts of official misconduct.
After the indictment, the Legal Aid Society of New York called for Vance and Bronx District Attorney Darcel Clark to conduct more extensive investigations into Franco’s conduct. “It should not be lost on us that the disgraced detective has framed at least three individuals that we know of, and more significantly, that those individuals pleaded guilty to crimes that they absolutely did not commit,” said Tina Luongo, the attorney in charge of Legal Aid’s criminal-defense practice.
Three months later, a New York County grand jury added 10 additional counts of perjury and related charges to Franco’s original indictment, based on his conduct in two other cases. Information about those defendants is not public.
The police department fired Franco on April 21, 2020, after a departmental trial. On January 31, 2023, a judge in New York County Supreme Court dismissed the criminal charges against Franco after finding that prosecutors had failed to turn over evidence to Franco’s attorneys on three separate occasions.
Separately, the Kings County District Attorney’s Office began its own investigation into Franco’s work in Brooklyn. On April 7, 2021, District Attorney Eric Gonzalez said that his office would ask judges in both Kings County Supreme Court and Kings County Criminal Court to vacate convictions of 90 defendants and dismiss the underlying charges in cases where Franco was considered an essential witness to the alleged crime.
Supreme Court Justice Matthew D’Emic handled the 27 felony cases, and Criminal Court Judge Keisha Espinal handled the 63 misdemeanor convictions.
Gonzalez’s office said that only one of the defendants took his case to trial. Gonzalez said that the Brooklyn cases were at least 10 years old, limiting his office’s ability to reinvestigate Franco, but that “After a grand jury reviewed the evidence and indicted former Detective Franco, I have lost confidence in his work.”
During a virtual hearing before D’Emic on April 7, 2021, attorneys with Legal Aid and Brooklyn Defenders Service made individual motions on behalf of the defendants to overturn their convictions. Each time, Assistant District Attorney Mark Hale, the head of the district attorney’s Post-Conviction Justice Bureau, said his office did not oppose the motion and then read from a prepared statement that mentioned Franco’s indictment in Manhattan and his termination by the police department.
He said further:
The former detective’s conduct in Manhattan occurred after the prosecution of this defendant and therefore could not have been known or discovered by the people or the defendant at the time of his prosecution. The people have not discovered that the defendant’s conviction was based on fabricated evidence or that the defendant is in fact innocent. In addition, the people have not discovered evidence to suggest that probable cause did not exist with the defendant’s arrest. Nevertheless, pursuant to prosecutorial discretion, the people do not oppose vacating defendant’s conviction and dismissing the accusatory instrument. The district attorney has determined that under these circumstances the vacatur of the drug related conviction serves the interest of justice, preserves limited resources, enhances public safety and strengthens trust in the criminal justice system.
As part of the agreement, none of the defendants was refunded fees or penalties associated with their convictions.
D’Emic vacated each conviction and dismissed each indictment. After the dismissals of the Brooklyn cases, Maryann Kaishian, senior policy counsel with Brooklyn Defender Services, raised questions as to whether the misconduct began and ended with Franco.
This is not a case of a single bad actor. Franco was a member of NYPD units in multiple boroughs operating as a team. He rose through the ranks from an undercover narcotics officer in Brooklyn to a detective in Manhattan, his promotions establishing him as an example of valued police work. Other NYPD members facilitated his abuses, watched him harm New Yorkers, followed his orders, and learned from his conduct. It would be foolish to believe that the abuse alleged in these indictments is limited to his individual conduct in those specific cases.
Separately, the New York District Attorney's Office later vacated the convictions of an additional 104 defendants whose cases were tainted by Franco's involvement in the arrest. The office also dismissed charges against 40 defendants whose cases were still open.
The Bronx County District Attorney's Office dismissed 257 felony and misdemeanor convictions involving Franco in 2021 and 2022.
“Even though the Conviction Integrity Bureau was not able to ascertain whether these defendants were actually innocent, that the People had relied on evidence from a government actor with compromised credibility suggests a lack of due process in the prosecution of these defendants, and the District Attorney cannot stand behind these convictions,” Clark said. In 2023, her office dismissed an additional 67 cases.
New York City has settled at least 10 lawsuits for a total of $2 million filed by persons who claim they were wrongfully arrested by Franco. It's not clear how many of those plaintiffs actually were convicted or had their charges dismissed pre-trial, but Tameeka Baker, who was wrongfully convicted, received $25,000 in 2021. One defendant, Tristan Pinheiro, received $500,000 in a 2022 settlement.
— Ken Otterbourg
- Members of this group
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The criminal court records for most of the defendants wrongfully convicted based on misconduct by Franco are sealed. Other than Baker, Irving and Irizzary, known members of this group, based on civil documents, are: David Alston, Edwin Crespo, Tony Serrano, Jose Santiago, Sidney Wray, Anthony Washington, Jermaine Joyner, Sterling Medine, Luis Santaliz, Jesus Soto, Tristan Pinheiro, and Alfred Edwards.
- State:
- Number of Defendants: 520
- Number of Defendants in Individual Registry: 3
- Crimes:
- Drug possession/sale
- Earliest conviction:
- Most Recent Conviction:
- First Exoneration: 2018
- Most Recent Exoneration: 2023
- Total Known Compensation: Unknown