Henan Province

Li Huailiang Murder Case (李怀亮故意杀人案)

The defendant/exoneree 

  • Li Huailiang,(李怀亮), born in 1967.

Facts

  • On August 2, 2001, a 13-year-old girl, Guo Xiaohong, left her home in Wanli Village, Yexian in Pingdingshan City, Henan Province. On August 4, 2001, Yexian Police found her dead in a river, naked below the waist. The police believed the girl was murdered, then raped and thrown into a river. On August 7, 2001, police detained Li Huailiang (“Li”) who had allegedly visited the crime scene (he was spotted in the area collecting bugs) and lived in the same village as the victim. Li confessed during the police interrogation. But it is not clear whether his confession was coerced. Based heavily on Li’s alleged admission, and coupled with a witness’s testimony that Li was seen at the crime scene and two cell-mates’ testimony that Li stated to them that he killed the victim, the Yexian District Court found Li guilty of intentional murder.

  • Li was then married and has two young daughters.

Procedural history 

  • Li was detained on August 7, 2001, and formally arrested on September 13, 2001.

  • Li Huailiang was charged and originally convicted of the crime of intentional murder, and sentenced to 15 years imprisonment by the Yexian District Court in September 2003.

  • On December 2, 2003, upon Li’s appeal, the Pingdingshan Intermediate Court remanded the case for retrial on the ground of unclear facts and insufficient evidence.

  • On February 13, 2004, the Yexian District Court retried this case. Before a decision was made by the Yexian District Court, the case was moved to Pingdingshan Intermediate Court for retrial. 

  • On August 3, 2004, the Pingdingshan Intermediate Court exercised its jurisdiction and sentenced Li to death.

  • On January 22, 2005, upon Li’s appeal, the Henan Provincial High Court remanded the case for retrial on the ground of unclear facts and insufficient evidence.

  • On April 11, 2006, the Pingdingshan Intermediate Court retried the case, convicted and sentenced Li to death with two-year suspension.

  • On September 27, 2006, upon Li’s appeal, the Henan Provincial High Court again vacated the decision of Pingdingshan Court and remanded for retrial.

  • On April 25, 2013, the Pingdingshan Intermediate Court retried the case and announced that Li Huailiang is not guilty. Li was released from the police detention center.

Date of the conviction

September 19, 2003

Date the wrongful conviction was reversed

April 25, 2013

Days incarcerated

4,279

Why was the case reopened/reversed  

  • According to the revised Chinese criminal procedure law, which took effect on January 1, 2013, Li Huailiang’s lawyers requested the judiciary and local government to release Li Huailiang in accordance with Article 96 and Article 97 of the law, which require a defendant to be released or subject to other non-custodial compulsory measures if the case cannot be resolved within the time limit.

  • In May 2004, the media published a memo hand-written by the victim’s parents on a paper with the letter head of the Pingdingshan Intermediate Court. It caused a heated nation-wide discussion on this case. The memo states that if the Pingdingshan Intermediate Court would sentence Li to life imprisonment, preferably death penalty, the victim’s parents would accept the decision and stop petitioning and attempting to commit suicide.

  • The Pingdinshan Intermediate Court had realized the flaws in the case on the first appeal and remanded for retrial. But it had been under too much pressure from the procuratorate, the police and the victim’s family, to acquit Li.

  • Public opinion pushed the case to be retried after the alleged “Death Penalty Guarantee” agreement between the court and the victim’s parents was disclosed.

Factors contributing to the wrongful conviction

False confession

  • Li Huailiang in his first trial at the Yexian District Court claimed that his interrogators were violent, and that he was beaten with chains until he confessed. The six police officers involved in the interrogation testified in person in-front of the court and denied any coercion. They stated that Li admitted to the crime because he was touched by the police’s kind and educational talk.

Problematic forensic evidence

  • Major forensic evidence errors centered around the blood found at the scene.  The blood found was type O, while the victim had type A blood and Li Huailiang had type AB.  Additionally, during the investigation, the police never sought to examine or verify the blood left at the scene. 

  • Other forensic evidence includes a footprint left at the scene used as evidence showing Li’s presence.  However, the size of the print was a 38, while Li wears a size 44. 

  • The semen found at the scene was tampered and the results of the semen sample analysis were changed several times. 

Errors from extrajudicial concerns

  • The Henan Provincial Political-Legal Committee had discussed the case with the police, the procuratorate and the court in 2007, and had come to an internal conclusion that this case did not have sufficient evidence to clearly prove facts, and that the defendant should have been released. The case could have been withdrawn by the police, or dismissed by the procuratorate, or acquitted by the court. But under the pressure of maintaining local stability and out of the fear of accountability, neither the court, the procuratorate or the police had been willing to release Li.

Defense lawyer's errors/absence

  • None. Li was represented by two lawyers who claimed that Li was innocent.

Other developments

  • On January 26, 2014 Li received 980,000 RMB as State compensation.

Information sources

Yang Botao Murder Case (杨波涛故意杀人案)

The defendant/exoneree 

  • Yang Botao (杨波涛), born in 1975

Facts

  • On August 16, 2001, the victim Li Yueying called Yang Botao’s sister (her former classmate) to tell her that she wanted to travel to Yiwu, which is a city in Zhejiang Province. Yang’s sister told Li that if she could not get a bus ticket in Shangqiu that day, Li could stay with her overnight and Li could get the door key at her brother’s (Yang Botao) store. Yang’s sister did not hear from Li after that. Yang testified that he did not meet with Li either. On September 7, 2001, Li’s mother reported her daughter’s disappearance to the police. Three days later, the police received reports about six human segments at two locations. On September 10, 2001, the police questioned Yang Botao as one of the 27 suspects, and later excluded him because his fingerprint did not match the one found at the crime scene. Two years later, the DNA test showed that these segments were all from Li. On December 27, 2003, Yang was put under residential surveillance by the police. He was detained on June 27, 2004 and was arrested on July 6, 2004.

  • Other special facts about this case:

    • There were multiple crime scenes in this case. During the police investigation, the police did not reach and investigate every crime scene.

    • It is not clear why there is two-year gap between the discovery of the human segments and the DNA testing of these samples, which eventually identified the victim.

    • In February 2004, Liu Yuzhou took the office to become the head of Liangyuan Police in Shangqiu City, where the case was handled. One of his tasks was to investigate this case.

    • Yang Botao claimed that Liu Yuzhou interrogated him in person. He was severely tortured. Among many interrogations, one of his interrogation lasted 17 consecutive days.

    • After 17 days of interrogation, Yang confessed. The police did not conduct any further inquiries.

    • Before 2013, there was no limits in the Criminal Procedure Law in China as to how many times a case can be remanded by the appellate courts. Beginning in 2013, according to the amendment to this law, it is limited to two times in each case.

Procedural history 

  • On September 5, 2004, the police sent the case to the Shangqiu City Procuratorate for prosecution. It was sent back by the prosecutor’s office twice for supplementary investigation.

  • On July 25, 2005, the Shangqiu City Procuratorate indicted Yang with the charge of the crime of intentional murder.

  • On September 1, 2005, he was convicted and sentenced to death with two years suspension by the Shangqiu Intermediate Court of Henan Province.

  • The Henan Provincial High Court remanded this case for retrial on the ground of uncleared facts after Yang’s appeal.

  • On Oct 16, 2006, the Shangqiu Intermediate Court again convicted Yang and sentenced him to death with two years suspension.

  • On Oct 29, 2007, the Henan Provincial High Court remanded for retrial for the second time on the same grounds of unclear facts.

  • On June 12, 2009, the Shangqiu Intermediate Court convicted Yang again for the same crime but changed the sentence to life imprisonment.

  • On September 26, 2009, the Henan Provincial High Court remanded for retrial for the third time for the same reasons.

  • After a hearing that was not open to the public, the Shangqiu City Procuratorate withdrew the case and referred the case back to the police on August 23, 2013.

  • On February 12, 2014, the police changed the compulsory measure against Yang from detention to released on guarantee pending trial.

  • On Feb 10, 2015, the police terminated their investigation on Yang Botao, but claimed that they were continuing investigating new evidence in this case.

Date of the conviction

September 1, 2005

Date the wrongful conviction was reversed

On February 10, 2015, Yang was released from the police compulsory measure because the police terminated investigation against him. But his original conviction was not vacated.

Days incarcerated

3,087

Why was the case reopened/reversed 

  • Yang and his lawyer maintained his innocence. Yang’s family petitioned on his behalf through the years.

  • Yang insisted that he confessed only once during the police interrogations. He confessed only because the police interrogated him for 17 consecutive days and nights. He was severely tortured.

  • Starting 2012, the Central Political-Legal Committee and the Supreme People’s Court began to stress the significance of preventing and redressing wrongful convictions.

  • In 2013 and 2014, the Chinese Communist Party stressed how to prevent and redress wrongful convictions during the Third and Fourth Plenums.

Factors contributing to the wrongful conviction

False confession

  • Yang was severely tortured. According to Yang, he had been subject to various torture methods, including being forced to swallow chili water and human waste fluids; body hair being pulled out, including his pubic hair; being physically assaulted; and being hung in the air by his wrists. He had been interrogated for 17 consecutive days before he gave the first and only confession.

Dubious witness identification

  • The police used a jailhouse informant to solicit Yang’s confession. The informant provided an audio recording in which he testified that Yang Botao confessed to him about the murder.

Problematic forensic evidence

  • No DNA testing had been done for two years after the human segments were found.

  • No test had been done on the alleged murder weapon, a metal saw, as to whether there was blood stain or fingerprints.

Defense lawyer's errors/absence

  • None. The defense lawyer pointed out more than 100 problems in this case and defended Yang’s innocence.

Prosecutorial errors

  • The prosecutor listed 15 witnesses, including 5 from Yang’s cell. None of these witnesses testified in court.

Court's errors

  • Failed to admit Yang’s in-court testimony. Failed to exclude illegally gathered evidence.

Other developments

  • In 2011, Liu Yuzhou, the then head of the Liangyuan Police of Shangqiu City, was convicted of the crimes of bribery and torture, and was sentenced to prison for 17 years.

  • Yang Botao’s lawyer is helping him seek state compensation. However, the lawyer thinks that Yang might not be eligible according to the current State Compensation Law because he did not have a not-guilty judgement from the court, a non-prosecution decision from the procuratorate, or a case withdrawal decision from the police. The police refused to issue a case withdrawal decision because they claimed that the investigation will continue, just not against Yang Botao (last updated June 20, 2022).

Information sources

Zhao Zuohai Murder Case (赵作海故意杀人案)

The defendant/exoneree 

  • Zhao Zuohai (赵作海), born in 1952; he was 47 when he was arrested and was 58 when he was acquitted.

Facts

  • On October 30, 1997, Zhao Zuohai had a fight with Zhao Zhenshang (赵振晌), in which the former was injured. Zhao Zhenshang was not seen afterward. In February 1998, police detained Zhao Zuohai for investigation for 20 days and then released. On May 8, 1999, a body was found in an advanced state of decay in Zhao Zuohai’s village. The police did not find the head or the legs of the body. The next day, police again detained Zhao Zuohai. From May 10 to June 18, 1999, Zhao Zuohai confessed nine times after being seriously tortured by the police.

  • Other special facts about this case:

    • The body was identified by Zhao Zhenshang’s family. No DNA identification was done.

    • Zhao Zuohai did not appeal his conviction.

    • Zhao Zuohai was represented by a legal intern, not a lawyer.

    • The procuratorate delayed charging Zhao Zuohai because of insufficient evidence until directed to do so by the local political-legal committee as part of a campaign to clear a backlog of cases.

Procedural history 

  • Zhao Zuohai was charged with the crime of intentional murder of his fellow villager Zhao Zhenshang. He was convicted and sentenced to death with a two-year suspension by the Shangqiu Intermediate Court of Henan Province. Zhao Zuohai did not appeal.     

Date of the conviction

December 5, 2002

Date the wrongful conviction was reversed

May 9, 2010

Days Incarcerated

2,712

Why was the case reopened/reversed 

On April 30, 2010, Zhao Zhenshang reappeared at his village and confessed that on the night of the fight with Zhao Zuohai, he injured Zhao Zuohai’s head with a chopping knife. Out of concern that Zhao Zuohai might die, Zhao Zhenshang grabbed some personal belongings and fled. Zhao Zhenshang survived by collecting and reselling recyclables during his absence.  Zhao Zhenshang came back to his village because he had had a stroke and could not afford any treatment.

Factors contributing to the wrongful conviction

False confession

  • Zhao Zuohai was tortured by the police, who kicked, punched, and hit him with gun handles and sticks. They set off firecrackers on his head. He confessed after torture, but recanted and claimed his innocence in court.

Flawed police investigation

  • In order to find an excuse to explain the fight between Zhao Zuohai and Zhao Zhenshang, the police tortured a witness surnamed Du to force her to admit that the two men fought over her.

Dubious witness identification/statements

  • Zhao Zhenshang’s family identified the body as Zhao Zhenshang without checking any personal features on his body (such as the clothes).

  • Zhao Zhenshang’s family did not report that Zhao Zhenshang’s personal belongings were missing after his disappearance.

Problematic forensic evidence

  • The police did not look for a weapon.

  • No DNA identification indicated that the victim was Zhao Zhenshang.

Prosecutorial errors

  • The procuratorate returned the case to the police twice for additional investigation, but compromised with the police after the Shangqiu City Political-Legal Committee intervened.

Defense lawyer's errors/absence

  • Zhao Zuohai was represented by a legal intern who was not a qualified lawyer.

Court's errors

  • Failed to admit Zhao Zuohai’s in-court testimony.

  • Did not exclude illegally gathered evidence (such as Zhao Zhuhai’s coerced confession and Ms. Du’s coerced statements).

  • Although no DNA test was done to identify the victim as Zhao Zhenshang, the court convicted the defendant and imposed a lenient sentence under the consideration of unforeseen circumstances (whether the victim was Zhao Zhenshang).

Other developments

  • Three police officers in Zhao Zuohai’s case were arrested after Zhao Zuohai’s exoneration.

  • Four judges responsible for reviewing the case were suspended and investigated.

  • This case triggered awareness of the problem of wrongful convictions.

  • The chief judge of the Henan Provincial High Court apologized to Zhao Zuohai after his exoneration.

  • Zhao Zuohai received RMB 650,000 from the government as state compensation.

Information sources