Engish
1
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 1:
The defendant-appellants, Ruben Campa, Rene Gonzalez,
Gerardo Hernandez, [*1223]
Luis Medina and Antonio Guerrero, were convicted and sentenced for
various offenses charging each of them with acting as unregistered
Cuban intelligence agents working within the United States.
Hernandez was also convicted of conspiracy to commit murder by
supporting and implementing a plan to shoot down United States
civilian aircraft outside of Cuban and United States airspace. They
appeal their convictions, sentences, and the denial of their motion
for new trial arguing, inter alia, that the pervasive community
prejudice against Fidel Castro and the Cuban government and its
agents and the publicity surrounding the trial and other community
events combined to create a situation where they were unable to
obtain a fair and impartial trial. [FN1] We agree, and REVERSE their
convictions and REMAND for a retrial.
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2
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 2:
Our consideration of a motion for change of venue
requires a review of the totality of the circumstances surrounding
the trial. Therefore, in Part I, we consider the Background: the
indictments, the motions for change of venue, voir dire, the court’s
interactions with the media, general facts regarding the trial, the
evidence presented at trial, jury conduct and concerns during the
trial, and the motions for new trial. Our review of the evidence at
trial is more extensive than is typical for consideration of an
appeal involving the denial of a motion for change of venue. This is
so because the trial evidence itself created safety concerns for the
jury which implicate venue considerations. In Part II, we discuss
the law and our application of the law to the facts in this case. In
Part III, we present our conclusion.
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3
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 8:
In August 1999, Medina’s attorney moved to incur
expenses under the Criminal Justice Act to poll the Miami-Dade
County community to determine whether it was a fair and unbiased
venue for the trial. [FN12] Medina explained that the traditional
methodology for addressing pretrial publicity was not appropriate
and proposed that Florida International University Psychology
Professor Gary Patrick Moran conduct a telephone poll with a "sample
of 300 people." [FN13] The district court granted the motion. [FN14]
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4
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 8:
In January 2000, Campa, Gonzalez, Guerrero, and
Medina moved for a change of venue, arguing that they were unable to
obtain an impartial trial in Miami as a result of pervasive
prejudice against anyone associated with Castro’s Cuban government.
[FN15] The motions for change of
[*1228] venue
were based on pretrial publicity and "virulent anti-Castro sentiment"
which had existed in Miami as "a dominant value … for four
decades." [FN16] The motions were supported by news articles and
Moran’s poll to substantiate "an atmosphere of great hostility
towards any person associated with the Castro regime" and "the
extent and fervor of the local sentiment against the Castro
government and its suspected allies." [FN17]
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5
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 8:
FN15. R2-317 (Guerrero), 321 (Medina), 324 (Gonzalez),
329 (Campa); R3-397 (Campa). Medina requested a change of venue
"in light of evidence of pervasive community prejudice against
the accused" as documented by Professor Gary Moran’s survey
which showed "public sentiment against persons alleged to be
agents of Fidel Castro’s Communist government in Cuba." R2-321
at 1-2. Moran concluded that, while there had been "several
bursts of newspaper articles … and other media attention"
surrounding the Cuban spies’ arrests, the basis for the motion
was the "[v]irulent anti-Castro sentiment" in the community.
Id. at 3.
Although Campa, Gonzalez, Guerrero, and Medina had
originally argued that the case should be moved to another judicial
district, during oral argument on the motions, they agreed that they
would be satisfied with a transfer of the case within the district
from the Miami division to the Fort Lauderdale division.
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6
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 8:
[FN21] A significant number, 57 percent of the
Hispanic respondents and 39.6 percent of all respondents, indicated
that, "[b]ecause of [their] feelings and opinions about Castro’s
government," they "would find it difficult to be a fair and
impartial juror in a trial of alleged Cuban spies." [FN22] Over one-third
of the respondents, 35.6 percent, said that they would be worried
about criticism by the community if they served on a jury that
reached a not-guilty verdict in a Cuban spy case. [FN23] The
respondents who indicated an inability to be a fair and impartial
juror were also asked whether there were any circumstances that
would change their opinion. [FN24] Of those respondents, 91.4
percent of the Hispanic respondents and 84.1 percent of all
respondents answered "no." [FN25] Many of the articles submitted by
the defendants also documented the community tensions and protests
related to general anti-Castro sentiment, the conditions in Cuba,
and other ongoing legal cases, including the Elian Gonzalez matter.
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7
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 10:
During the same period of time in which the
motions for change of venue were pending, and ultimately the
trial was conducted, there was a substantial amount of publicity
regarding other matters of interest in the Cuban community
including the conditions in Cuba and high profile legal events
occurring in Miami: the Elian Gonzalez matter; the arrest of an
United States immigration agent, Mariano Faget, who was accused
of spying for Cuba; and a city-county ban on doing business with
Cuba.
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8
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 12:
One of the articles, which addressed a bomb threat
against the Attorney General of the United States following a
collapse of talks in the Elian Gonzalez case, recited a history of
anti-Castro exile group violence in the Miami-Dade community:
Scores of bomb threats and actual bombings have been
attributed to anti-Castro exile groups dating back to the 1974
bombings of a Spanish-language publication, Replica. Two years later,
radio journalist Emilio Millan’s legs were blown off in a car bomb
after he spoke out against exile violence.
In the early 1980s, the Mexican and Venezuelan
consular offices were [*1231]
bombed in retaliation for their government’s establishing relations
with Cuba.
Since then, numerous small businesses—those
promoting commerce, travel, or humanitarian aid to Cuba—have
been targeted by bombers.
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9
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 12:
The government responded that the Miami-Dade
Hispanic population was a "heterogeneous," "highly diverse, even
contentious" "group" immune from the influences which would preclude
a fair trial. [FN28] Following oral arguments on 26 June 2000, the
district court denied the motion without prejudice, finding that the
defendants had failed to demonstrate that a change of venue was
necessary to provide them with a fair trial by an impartial jury.
[FN29] The court "decline[d] to afford the survey and Professor
Moran’s conclusions the weight attributed by Defendants" finding,
inter alia, that the "size of the statistical sample … [wa]s
too small to be representative of the population of potential jurors
in Miami-Dade County
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10
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 12:
In September 2000, Campa moved for reconsideration
of the denial of the motion for change of venue. In support of the
reconsideration motion, he submitted news articles containing
information that he provided the court both during an ex parte
sidebar within the change of venue motion hearing and in his motion
for leave to file his motions for foreign witness depositions ex
parte. [FN31] He explained in the reconsideration motion that the
information had been previously provided to the court ex parte
because it disclosed the defendants’ theory of defense and that he
sought the foreign witnesses to support that theory. [FN32] He
argued that the news articles discussing "the defendants’ tacit
admission that they were keeping an eye on several extremist anti-Castro
groups on behalf of the Cuban government, and that Cuban citizens
and officials [we]re prepared to testify on behalf of the defendants"
had aggravated the prejudice in the Miami community. [FN33] He noted
that the articles characterized the defendants as Cuban agents who
would call Cuban officials and citizens to testify on their behalf.
[FN34] The district court denied reconsideration, stating that it
had previously addressed the defendants’ arguments. [FN35] It again
explained that it could explore any potential bias during a voir
dire examination and carefully instruct the jurors during the trial.
Moreover, the district court noted that if it determined "that a
fair and impartial jury cannot be empaneled, Defendants may renew
this Motion and the Court shall consider a potential change of venue
at that time."
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11
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 13:
The trial began with jury selection on 27 November
2000. [FN37] During the trial, the motions for change of venue were
renewed through motions for a mistrial based on community events and
trial publicity and a government witness’s insinuation that a
defense attorney was a spy or a communist. [FN38] In February 2001,
Campa moved for a mistrial and renewed his motion for a change of
venue based on the activities during the weekend of 24 February
2001, including the "commemorative flights marking the fifth
anniversary of the shoot down of the Brothers to the Rescue aircraft
and the number of television interviews and the number of newspaper
articles concerning that event." [FN39] He argued that the
newspapers included "an editorial by the Miami Herald that flatly
condemns the Cuban government for this terrorist act" and articles
including quotations from CANF members discussing "at length" the
facts of the trial. [FN40] He maintained that "some news events are
so great and are so explosive … that any amount of
instructing the jury cannot cure the taint." [FN41] The court
reserved ruling pending supplementation of the record and then asked
whether an inquiry of the jury was requested. [FN42] Campa answered
"[y]es" and, after the inquiry was discussed, the jury was
subsequently questioned as to their exposure to the news articles.
[FN43] When none of the jurors responded in any way, the case
proceeded.
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12
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 14:
Two weeks later, on 1 March 2001, Campa, Gonzalez,
Hernandez and Medina filed a joint motion for a mistrial and change
of venue arguing that the events during the weekend of 24 February "received
a great deal of publicity, all of which was biased against the
defendants and consistent with the government’s position at trial."
[FN45] They maintained that "[n]o amount of voir dire or
instructions to the jury c[ould] cure the taint, whose ripple
effects are difficult to measure." [FN46] They also requested a
mistrial "so that their trial can be conducted in a venue where
community prejudices against the defendants are not so deeply
embedded and fanned by the local media." [FN47] In May 2001, the
district court denied the pending motions for change of venue on the
basis of its earlier orders denying a change of venue and finding
that the February 24th issues and events as well as the reporting of
those events do not necessitate and did not necessitate a change of
venue in this matter ….
[*1233] The
jurors were instructed each and every day … at each and every
break and at the conclusion of the day … not to read or
listen or see anything reflecting on this matter in any way and
there has been no indication that the jurors did not comply with
that directive by the Court.
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13
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 15:
During the trial, Hernandez moved to enforce the gag
order and alleged that two of the government witnesses had violated
the order by holding a press conference with the family of one of
the victims. R7-938. The district court issued a "narrowly tailored
gag order" applicable to the "all [trial] participants, lawyers,
witnesses, family members of the victims" clarifying that the order
extended to "statements or information which is intended to
influence public opinion or the jury regarding the merits of the
case.
Later that same day, a copy of the Miami Herald
which contained an article about the case was found in the jury
assembly room. [FN57] The next day, after Hernandez’s attorney
commented that the previous day’s article was "disturbing,"
Guerrero’s counsel mentioned that he had viewed one of the potential
jurors reading the article while in the courtroom. [FN58] The
district judge responded that "the issue is not whether [venire]persons
have read or been exposed to publicity about the case of the
defendants, but whether they have formed an opinion based upon what
they have read. We will go into all of this as we go
[*1234] through
individual voir dires." [FN59] As voir dire continued, a potential
juror who evidenced substantial prejudice was isolated and removed
from the venire so as to eliminate contact with other potential
jurors.
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14
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Pagina 16:
During voir dire, the venire members were questioned
about their political opinions and beliefs. Some venire members were
clearly biased against Castro and the Cuban government. Peggy
Beltran was excused for cause after stating that she would not
believe any witness who admitted that he had been a Cuban spy.
[FN61] When asked about the impact any verdict in the case might
have, David Cuevas stated that he "would feel a little bit
intimidated and maybe a little fearful for my own safety if I didn’t
come back with a verdict that was in agreement with what the Cuban
community feels, how they think the verdict should be," and that, "based
on my own contact with other Cubans and how they feel about issues
dealing with Cuba—anything dealing with communism they are
against," he would suspect that "they would have a strong opinion"
on the trial. [FN62] He explained that he probably would have a
great deal of difficulty dealing with listening to the testimony. I
would probably be a nervous wreck, if you want to know the honest
truth. I could try to be as objective as possible and be as open
minded as possible, but I would have some trouble dealing with the
case. I guess I would be a little bit nervous and have some fear,
actually fear for my own safety if I didn’t come back with a verdict
that was in agreement with the Cuban community at large
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15
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 16:
James E. Howe, Jr. expressed concern that, "no
matter what the decision in this case, it is going to have a
profound effect on lives both here and in Cuba." [FN64] He believed
that the Cuban government was "a repressive regime that needs to be
overturned," was "very committed to the security of the United
States," and "would certainly have some doubt about how much control
[a member of the Cuban military] would have over what they would say
[on the witness stand] without some tremendous concern for their own
welfare." [FN65] Jess Lawhorn, Jr., a banker and senior vice
president in charge of housing loans, was "concern[ed] how …
public opinion might affect [his] ability to do his job" because he
dealt with a lot of developers in the Hispanic community and knew
that the case was "high profile enough that there may be strong
opinions" which could "affect his ability to generate loans." [FN66]
Potential juror Luis Mazza said that he did not like the Cuban
government and asked "how could you believe" the testimony of an
individual connected with the current Cuban government. [FN67]
Jenine Silverman believed that "Fidel Castro is a dictator" and that
there were "things going on in Cuba that the people are not happy
about." [FN68] Jose Teijeiro thought that Castro had "messed up"
Cuba which was "a very bad government … perhaps one of the
worst governments that exist … on the planet."
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16
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 17:
John McGlamery commented that he had "no prejudices"
but "live[d] in a neighborhood where there [we]re a lot of Cubans"
and was "acquainted with people that come from Cuba. That is
universal in Dade County." [FN85] When asked whether he would be
concerned about community sentiment if he were chosen as a juror, he
"answer[ed] … with some care …. [i]f the case were to
get a lot of publicity, it could become quite volatile and …
people in the community would probably have things to say about it."
[FN86] He stated that "it would be difficult given the community in
which we live" "to avoid hearing somebody express an opinion" on the
case and to follow a court’s instruction to not read, listen to, or
otherwise expose himself to information about the case. [FN87] His
opinion about the Cuban government was "not favorable" as it was "not
a democracy" and was "guilty of assorted [human rights] crimes."
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17
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 17:
Hans Morgenstern initially said that he did not "think
he would have any sort of prejudice[ ]" against defendants who were
agents of the Cuban government but could not say for certain because
of "[t]he environment that we are in. This being Miami. There is so
much talk about Cuba here. So many strong opinions either way."
[FN89] He later, however, admitted to having biases against the
Cuban government, which he believed was "anti-American" and "tyrannical,"
and to having "an obvious mistrust … of those affiliated with
the [Cuban] government." [FN90] He also indicated that he would be
concerned about returning a not guilty verdict because "a lot of the
people [in Miami] are so right wing fascist," because he would face
"personal criticism" and media coverage, and because he had concerns
for what might happen after a verdict was returned. [FN91] He
believed the case to be "a high profile case" and that he had been
videotaped by the media when leaving the courthouse.
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18
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 18:
Barbara Pareira had "many close Cuban friends,"
including her husband’s business partner who was a member of a group
that rescued Cubans fleeing the island. [FN101] She believed that
she could be impartial but had concerns about returning a verdict in
Miami "because of the Cuban population here." [FN102] She "was a
little distressed with the way that the [Cuban] exile community
handled" the Elian Gonzalez matter because she did not "like the
crowd mentality, the mob mentality that interferes with what I feel
is a working system." [FN103] She strongly believed that the Cuban
government was an oppressive dictatorship. [FN104] Pareira
remembered news reports regarding "the planes being shot down" and
several men dying, and that it was a "very bad situation" and
frightening because of the possibility of military action.
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19
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Throughout the trial, the district court worked at
controlling media access. During a discovery hearing, the district
court reminded the parties and their attorneys that they were to
refrain from releasing information or opinions which could interfere
with a fair trial or prejudice the administration of justice.
[FN134] The district judge stated that she was "increasingly
concerned" that various persons connected with the case were not
following her order based on the "parade of articles appearing in
the media about this case." [FN135] In particular, she commented
that an article about Medina’s pending motion to incur expenses to
poll the community "was the lead story in the local section on
Saturday in the Miami Herald." [FN136] She warned all counsel and
agents associated with the case that appropriate action would be
taken and that the U.S. Attorney’s Office would be held responsible.
[FN137] She directed that "[t]his case … not … get
advertised anywhere in the media for any reason whatsoever."
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20
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 23:
As the case proceeded to trial, media attention
expanded. On the first day of voir dire, the district court observed
that one of the victims’ families conducted a press conference which
was filmed outside of the courthouse during the lunch break and that
some of the jurors were approached by the media. [FN139] She then
acknowledged that "[t]here is a tremendous amount of media attention
for this case."
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21
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 23:
Defense witness Jose Basulto, a Cuban-American who
had worked with the Central Intelligence Agency to infiltrate the
Cuban government, testified that he was "dedicated to promot[ing]
democracy in Cuba." [FN148] When questioned about his activities
during 1995, he responded by asking Hernandez’s defense counsel
whether he was "doing the work" of the Cuban intelligence community.
[FN149] At the request of Hernandez’s attorney, the trial judge
struck the comment and the jury was instructed to disregard the
comment. [FN150] Following a recess, Campa’s counsel argued that
Basulto’s insinuation was precisely the kind[ ] of problem[ ] that
we were afraid of when we filed our motions for a change of venue,
and … in the aftermath of the events of February 24, 2001, we
renewed our motion for … a change of venue based on the
pretrial publicity, the publicity that has been generated during the
course of the trial and our concern with our ability to obtain a
fair trial in this community given that background.
This red baiting is absolutely intolerable, to
accuse [Hernandez’s attorney] because he is doing his job, of being
a communist. It is unfortunate, it is the type of red baiting we
have seen in this community before and we are concerned how it
affects the jury. Here we are asking the jury to make a decision
based on the evidence and only based on testimony and we are left
and they are left with wondering what will they be accused.
[*1241] These
jurors have to be concerned unless they convict these men of every
count lodged against them, people like Mr. Basulto who hold
positions of authority in this community, who have access to the
media, are going to call them of being Castro sympathizers, accuse
them of being Castro sympathizers, accuse them of being spies and
this is not the kind of burden this jury can shoulder when it is
asked to try and decide those issues based on the evidence at trial.
"When someone can on the stand gratuitously and
maliciously accuse [Hernandez’s attorney] of being a spy[, it] sends
a message to these ladies and gentlemen if they don’t do what is
correct, they will be accused of being communists too. These people
have to go back to their homes, their jobs, their community and you
can’t function in this town if you have been labeled a communist,
specially by someone of Mr. Basulto’s stature"
He asked that the court consider this event and the
other events in its consideration of the pending motion for change
of venue
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
22
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 26:
The Cuban exile groups of concern to the Cuban
government included Alpha 66, [FN168] Brigade 2506, BTTR,
Independent and Democratic Cuba ("CID"), Comandos F4, [FN169]
Commandos L, CANF, [FN170] the Cuban American Military Council ("CAMCO"),
[*1244]
the Ex Club, Partido de Unidad Nacional Democratica (PUND) or the
National [*1245]
Democratic Unity Party (NDUP), and United Command for Liberation (CLU).
[FN171] Alpha-66 ran a paramilitary camp training participants for
an invasion of Cuba, had been involved in terrorist attacks on Cuban
hotels in 1992, 1994, and 1995, had attempted to smuggle hand
grenades into Cuba in March 1993, and had issued threats against
Cuban tourists and installations in November 1993
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
23
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 27:
Alpha-66 members were intercepted on their way to
assassinate Castro in 1997. Brigade 2506 ran a youth paramilitary
camp. [FN172] BTTR flew into Cuban air space from 1994 to 1996 to
drop messages and leaflets promoting the overthrow of Castro’s
government. CID was suspected of involvement with an assassination
attempt against Castro. Comandos F4 was involved in an assassination
attempt against Castro. Commandos L claimed responsibility for a
terrorist attack in 1992 at a hotel in Havana. CANF planned to bomb
a nightclub in Cuba. The Ex Club planned to bomb tourist hotels and
a memorial. PUND planned to ship weapons for an assassination
attempt on Castro. Following each attack, Cuba had advised the
United States of its investigations and had asked the United States’
authorities to take action against the groups operating from inside
the United States.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
24
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 27:
Orlando Suarez Pineiro, a Cuban-born permanent
resident of the United States, served as a captain in Alpha 66 for
about six years. R90 at 10373-74. On 20 May 1993, he and other Alpha
66 members were arrested while on board a boat with weapons in the
Florida Keys. id. at 10391- 92, 10397-401, 10415-16. The
weapons included pistols with magazines and ammunition, 50 caliber
machine guns with ammunition, rifles with clips, and an RK. id.
at 10397-400. Pineiro was tried and found not guilty of possession
of a Norinko AK 47 rifle and two pipe bombs. id. at 10424.
Pineiro and other Alpha 66 members were also stopped and released
while on board a boat on 10 June 1994, but their weapons and boat
were seized. id. at 10409, 10411-14. The seized weapons
included a machine gun and AK 47s.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
25
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 27:
United States Customs Agent Ray Crump testified that,
on 20 May 1993, he participated in the arrest of several men whose
boat was moored at a marina in Marathon, Florida. Id. at
10429. The boat held: several handguns; automatic rifles, including
one fully automatic rifle; four grenades; two pipe bombs; a 40
millimeter grenade launcher; a 50 caliber Baretta semiautomatic
rifle; and a bottle printed with "Alpha 66" which contained "Hispanic
propaganda …, … crayons, razors, stuff of that nature."
id. at 10431-33, 10434. He also participated in an investigation
of a vessel south of Little Torch Key, about ten miles south of
Marathon, Florida, on 11 July 1993. Id. at 10433-34. The
vessel was carrying four men, numerous weapons, and "Alpha 66 type
propaganda." id. at 10434. The weapons on the vessel included
an AR 15, two 7.6 millimeter rifles and ammunition magazines. Id.
at 10438. Following this investigation, the men were not arrested,
and the weapons and vessel were not seized.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
26
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 27:
United States Customs Agent Rocco Marco said that he
encountered four anti-Castro militants on 27 October 1997, after
their vessel, the "Esperanza", was stopped in waters off Puerto
Rico. R90-10449. He explained that U.S. Coast Guard officers
searched the vessel and found weapons and ammunition "hidden in a
false compartment underneath the stairwell leading to the lower deck."
The officers found food, water bottles, camouflage military apparel,
night vision goggles, communications equipment, binoculars, two
Biretta 50 caliber semiautomatic rifle with 70 rounds of ammunition,
ten rounds of 357 hand gun ammunition, and magazines and clips for
the firearms. R90 at 10453-59. The leader of the group, Angel Manuel
Alfonso of Alpha 66, confessed to Rocco that they were on their way
to assassinate Castro at ILA Marguarita, where he was scheduled to
give a speech. id. at 10452, 10467. Alfonso explained to
Rocco that "his purpose in life was to kill [Castro]" and that it
did not "matter if he went to jail or not. He would come back and
accomplish the mission."
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
27
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 28:
Debbie McMullen, the chief investigator with the
Federal Public Defender’s Office, testified that Ruben Dario Lopez-Castro
was an individual associated with a number of anti-Castro
organizations, including PUND and Alpha 66. R97 at 11267. Lopez and
Orlando Bosch planned to ship weapons into Cuba for an assassination
attempt on Castro. id. at 11254. Bosch had a long history of
terrorist acts against Cuba, and prosecutions and convictions for
terrorist-related activities in the United States and in other
countries. Campa
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
28
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 28:
Rodolfo Frometa testified that, although he was
born in Cuba, he was a citizen of the United States. R91 at
10531. He explained that he was a United States representative
of a Cuban organization called Comandos F4, which was organized
"to bring about political change in a peaceful way in Cuba" and
included members both inside of and exiled from Cuban. Id.
at 10532. He identified himself as the Commandate Jefe, or
commander-in-chief, of F4 in the United States. id. at
10534. He stated that, since 1994, all F4 members must sign a
pledge that they will "respect the United States laws" and not
violate either Florida or federal law. Id. at 10535.
Frometa stated that, before Comandos F4, he was
involved with Alpha 66, another organization supporting political
change in Cuba, from 1968 to 1994 and served as their commander "because
of his firm and staunch position … against Castro." R91 at
10541-42. As a member of Alpha 66, Frometa was stopped by police
officers and questioned regarding his possession of weapons. He was
first stopped on 19 October 1993, while in a boat which had been
towed to Marathon, Florida, and was questioned regarding the onboard
weapons. Id. at 10564-66. The weapons included seven semi-automatic
Chinese AK assault rifles and one Ruger semi-automatic mini 14 rifle
caliber 223 with a scope. Id. at 10564-66. On 23 October
1993, he was again stopped while he and others were driving a truck
which was pulling a boat toward the Florida Keys. Id. at
10542-44. Frometa explained that they were carrying weapons to
conduct a military training exercise in order to prepare for
political changes in Cuba or in the case of a Cuban attack on the
United States, and once the officers determined that their
activities were legal, they were sent on their way. Id. at
10544-48, 10563. The weapons were semi-automatic and included an
R15, an AK 47, and a 50 caliber machine gun. Id. at 10545-47.
Frometa and several other Alpha 66 members were once more stopped
and released on 7 February 1994 for having weapons on board his boat.
Because a photograph of the group was "published in the newspapers"
"[e]verybody in Miami" knew that they were released. Id. at
10569. On 2 June 1994, Frometa, by then a member of F4, was arrested
after attempting to purchase C4 explosives and a "Stinger
antiaircraft missile" in order to kill Castro and his close
associates in Cuba. id. at 10571-72, 10574-76, 10579-80.
Frometa acknowledged that the use of the C4 explosive could have
injured Cubans who worked at a military installation, id. at
10579, but that they had caused the "death of four U.S. citizens,
the 41 people including 20 or 21 children who died; the mother of
the child Elian, plus thousands and thousands who have died in the
Straits of Florida."
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
29
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 29:
Percy Francisco Alvarado Godoy and Juan Francisco
Fernandez Gomez testified by deposition. R95 at 11012; R99 at
11558-59. Godoy, a Guatamalan citizen residing in Cuba, described
attempts between 1993 and 1997 by affiliates of the CANF to recruit
him to engage in violent activities against several Cuban targets.
2SR-708, Att. 2 at 10-13, 21-24, 27-28, 33-34, 44-46, 61, 63-64. He
said that, beginning in September 1994, he was asked to place a bomb
at the Caberet Tropicana, a popular Havana nightclub and tourist
attraction. Id. at 44-46. In connection with the same plot,
he flew to Guatemala in November 1994 to obtain the explosives and
detonators to be used and met with, among others, Luis Posada
Carriles, a Cuban exile with a long history of violent acts against
Cuba. id. at 49, 52, 56-58. Unknown to the CANF members,
Godoy was cooperating with the Cuban authorities, denounced their
plans, and later testified at the trial of one of the conspirators
in Cuba.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
30
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 29:
Gomez, a citizen and resident of Cuba, described
numerous attempts between 1993 and 1997 by persons associated with
the CANF to recruit him to engage in violent activities against
several Cuban targets. Gomez also testified that, beginning in
September 1994, he was asked to place a bomb at the Caberet
Tropicana, a popular Havana nightclub and tourist attraction. In
1996 and 1998, Gomez was approached by Borges Paz of the anti-Castro
organization the Ex Club, 2SR-708, Att. 1 at 9, 12-14, 20, 39; Gomez
said that Paz invited him to join their organization to build and
place bombs at tourist hotels and at the Che Guevara Memorial in
Santa Clara, Cuba. Id. at 16, 19, 22. After returning to
Cuba, Gomez informed the Cuban authorities of the Ex Club’s plans.
Id. at 20, 35-36. As a result of his work for the United
States government, Gomez said that he was estranged from his family
in the United States, including a daughter in Florida, and had
received threatening phone calls.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
31
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 31:
Lieutenant Colonel Roberto Hernandez Caballero, of
the Ministry of Cuba Department of State Security, testified that he
investigated a number of terrorist acts in Havana and in other
locations at Cuban-owned facilities during 1997. [FN191] He advised
Medina of the attacks in April and directed that he "[s]earch for
active information on [the acts] that [the Cubans with ties to the
Cuban American Military Council (‘CAMCO’)] have, or any attempt for
future similar actions [in Cuba] by CAMCO." [FN192] In September,
Hernandez notified the Cuban authorities that he had received
information that "one of the two brothers who had something to do
with the bomb on [an Italian tourist who was killed]" was available
to meet for lunch and that "next week they [the terrorists] would
try to place a bomb in one of the largest buildings [associated with
tourism] in Cuba which is visited most by [Castro]." [FN193]
Hernandez’s contact was instructed to elaborate on the information
that he had obtained. [FN194] As a result of the investigations,
Caballero said that the Cuban Department of State Security arrested
some individuals, but that he believed some of the individuals
responsible for financing, planning, and organizing the explosions
lived in the United States and had not been arrested. [FN195]
Caballero explained that, in June 1998, he provided FBI agents with
documentation and investigation materials regarding the terrorist
acts between 1990 and 1998, and received the FBI’s findings
[*1248] in
March 1999.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
32
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 31:
The acts included an explosion on 12 April 1997
which destroyed the bathroom and dance floor at the discotheque Ache
in the Media Cohiba Hotel, id. at 10755, 10757, 10759; a
bombing on 25 April 1997 at the Cubanacan offices in Mexico, R97 at
11318-19; the 30 April 1997 explosive device found on the 15th floor
of the Cohiba Hotel, R93 at 10766-69, 10771; the 12 July 1997
explosions at the Hotel Nacional and Hotel Capri, both of which
created "craters" in the hotel lobbies and did significant damage
inside the hotels, id. at 10786-88, 10795-801; the 4 August
1997 explosion at the Cohiba Hotel which created a crater in the
lobby and destroyed furniture; id. at 10802- 05; explosions
on 4 September 1997 at the Triton Hotel, the Copacabana Hotel, the
Chateau Miramar Hotel, and the Bodequita del Medio Restaurant, id.
at 10807-09, 10820; and, the discovery of explosive devices at the
San Jose Marti International Airport in a tourist van in the taxi
dispatch area on 19 October 1997 and underneath a kiosk on 30
October 1997, id. at 10824-30. The explosions on 4 September
killed an Italian tourist at the Copacabana Hotel, injured people at
the Chateau Miramar Hotel, the Copacabana Hotel, and at the
Bodequita del Medio Restaurant, and caused property damage at all
locations
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
33
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 32:
In August 1998, Hernandez reported to the Cuban
government on information that he had learned from a newspaper
article that Alpha 66 camp participants, armed with rifles and
semiautomatic machine guns, simulated an attack on a Cuban air base,
and that an identified individual had claimed to have participated
in Cuban hotel bombings in 1992, 1994, and 1995. [FN206] He also
shared the news from the article that Alpha 66 continued to prepare
for attacks against Cuba, that some of the group’s arsenal was
located on an island behind Andrews Air Force Base, and that the
group was attempting to obtain C-4 explosives to use during its next
attack.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
34
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 33:
Campa admitted that he and several of his
codefendants worked secretly on behalf of the Cuban government to
gather and relay information concerning the activities of numerous
local, extremist anti-Castro groups and individuals who had
previously conducted terrorist acts against Cuba. [FN212] He was
also directed to work on a number of operations, including Operation
Rainbow/Arcoiris, Operation Brown/Morena, Operation Fog/Neblina,
Operation Paradise/Paraiso, Operation Giron, and others.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
35
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 34:
Operation Rainbow involved filming a meeting between
CANF leader Orlando Bosch, Alpha 66 and PUND leader Ruben Dario
Lopez and a Cuban agent to plan a shipment of weapons into Cuba for
the proposed assassination of Castro; other participants included
Campa, Hernandez, and two other Cuban agents. [FN213] Operation
Brown required Campa to keep an eye on Bosch in order to learn his
relationships and movements, and the places he frequented. [FN214]
Operation Fog involved Campa and Medina monitoring the activities of
Roberto Martin Perez, a member of the board of directions for the
CANF, which the Cuban government believed was responsible for two
July 1997 hotel bombings. [FN215] In Operation Paradise, Campa and
others, including Rene Gonzalez and other Cuban agents, gathered
information on the paramilitary activities of Cuban exile groups
operating in the Bahamas, including CANF, Alpha 66, Cuba 21, BTTR,
and individuals in those organizations. [FN216] Operation Giron was
an attempt to infiltrate CANF, which involved Medina and later Campa
as a temporary replacement for Medina. [FN217] Some of the unnamed
operations included identifying and videotaping boats in the Miami
River, obtaining information concerning Cuban exile paramilitary
camps, and surveillance of various anti-Castro persons and groups.
In July 1998, Campa and Hernandez, working with other Cuban agents,
identified and videotaped two boats in the Miami River which were
believed to contain weapons and explosives destined for Cuba.
[FN218] The agents were instructed to consider disabling the
[*1250] boats
by burning or damaging them or anonymously notifying the FBI about
the boats. [FN219] Campa and Hernandez also unsuccessfully tried to
locate the Comandos L camp F-4, near Clewiston, Florida, with
directions provided to them by the Cuban government.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
36
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 36:
During closing arguments, the government commented
that Hernandez’s attorney had called the shootdown "the final
solution" and noted that such terminology had been "heard …
before in the history of mankind." [FN238] It argued that the
defendants had voluntarily joined "a hostile intelligence bureau"
that saw "the United States as its prime and main enemy." [FN239] It
stated that "the Cuban government" had a "huge" stake in the outcome
of the case, and that the jurors would be abandoning their community
unless they convicted the "Cuban sp[ies] sent to … destroy
the United States." [FN240] It maintained that the Cuban government
sponsored "book bombs," "telephone threats of car bombs," and "sabotage,"
and "killed four innocent people." [FN241] It suggested that the
Cuban government used "goon squads" to torture its critics. [FN242]
It asserted that the Cuban government had their agents falsify their
identities by using the identification of "dead babies" and "stealing
the memories of families." [FN243] It argued that the defendants
were "bent on destroying the United States" and were "paid for by
the American taxpayer." [FN244] It contended that the defense
argument that the agents were in the United States to keep an eye on
the Cuban exile groups was false because they were on United States
military bases, spying on United States military, the FBI, and
Congress. [FN245] The government implied that the government of Cuba
was not cooperating [*1252]
with the FBI. [FN246] It commented that Cuba "was not alone" in
shooting down civilian aircraft as they "are friends with our
enemies," including "the Chinese and the Russians," and compared the
BTTR shootdown to the 1986 Libyan shootdown of a civilian aircraft.
[FN247] It maintained that the government of Cuba did not care about
the occupants of the planes, and shot down the planes even though
they could have forced Basulto’s plane to land. [FN248] It argued
that Cuba was a "repressive regime [that] doesn’t believe in any
[human] rights." [FN249] It summarized that the defendants had
joined an "intelligence bureau … that sees the United States
of America as its prime and main enemy" and that the jury was "not
operating under the rule of Cuba, thank God."
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
37
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 38:
In early February 2001, a small protest related to
the trial was held outside of the courthouse, but the jury was
protected from contact with the protestors and from exposure to the
demonstration. [FN256] On 13 March 2001, the court noted that the
day before, cameras were focused on the jurors as they left the
building. [FN257] Despite the court’s arrangements to prevent
exposure to the media, jurors were again filmed entering and leaving
the courthouse during the deliberations and that footage was
televised. [FN258] Some of the jurors indicated that they felt
pressured; therefore, the district court again modified the jurors’
entry and their exit from the courthouse and transportation. [FN259]
FN256. R59 at 6096-108, 6145-49. The 20 protestors
carried signs stating "take Castro down," "[f]air trial wanted," and
"spies to be killed." id. at 6145
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
38
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 38:
For deliberations, the jury was moved to another
floor of the courthouse with controlled access. [FN260] During the
deliberations, members of the jury were filmed entering and leaving
the courthouse, and the media requested the names of the jurors.
[FN261] The [*1253]
jurors expressed concern that they were filmed "all the way to their
cars and [that] their license plates had been filmed." [FN262] To
protect the jurors’ privacy, the district court arranged for the
jurors to come into the courthouse by private entrance and provided
them with transportation to their vehicles or to mass transit.
[FN263] The jury spent five days in deliberations and, during that
period of time, asked for and was given a comprehensive list of all
of the admitted evidence.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
39
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 38:
In late July and early August 2001, following the
trial, Campa, Gonzalez, Guerrero, and Medina moved for a new trial
and renewed their motions for a change of venue, arguing that their
fears of presumed prejudice remained despite the district court’s
efforts during voir dire. [FN265] Campa asserted that the jury’s
failure to ask questions and its quick verdicts in the complex,
almost seven-month trial suggested that it was subject to community
pressure and prejudice. [FN266] Campa and Gonzalez also maintained
that the jury was unduly prejudiced by the remarks of witness Jose
Basulto. According to Campa and Gonzalez, Basulto’s testimony
implied that Hernandez’s counsel was "either a spy, a representative
of the Cuban Government, a communist, or in the employ of the Cuban
intelligence service." [FN267] The district court denied the motions
for new trial. It referenced its prior orders denying a change of
venue and denying reconsideration of the denial of the change of
venue, and stated that because it was "[a]ware of the impassioned
Cuban exile-community residing within this venue, the Court
implemented a series of measures to guarantee the Defendants’ right
to a fair trial." [FN268] The court concluded that "any potential
for prejudice was cured" "through the Court’s methodical, active
pursuit of a fair trial from voir dire … to … the
return of verdict."
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
40
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 39:
In November 2002, Guerrero renewed his motion for a
new trial based on newly discovered evidence; the motion was adopted
by Campa, Gonzalez, Hernandez, and Medina. [FN271] Guerrero argued
that a new trial was warranted because of "misrepresentations of
fact and law made by the United States Attorney in opposing the …
motion for change of venue" and submitted an appendix to support his
argument. [FN272] He also argued that the government’s position
regarding change of venue
[*1254] was contradicted by its position in a
motion for change of venue which the government filed in Ramirez v.
Ashcroft, No. 01-4835-Civ-Huck………
…………… In Ramirez, the plaintiff, a Hispanic employed
by the INS, alleged a hostile work environment, unlawful retaliation,
and intimidation from his non-Hispanic fellow employees’ hostility
resulting from the INS’s 22 April 2000 removal of Elian Gonzalez
from the United States and his return to his father in Cuba. [FN273]
Within the Ramirez motion for change of venue, the government noted
that
FN273. R15-1636, Ex. 2 at 1-2.
[T]he Elian Gonzalez matter was an incident
which highly aroused the passions of the community and resulted
in numerous demonstrations ….
5. While the Elian Gonzalez affair has received
national attention[,] the exposure in Miami-Dade County has been
continuous and pervasive. Indeed, even now, more than a year
after the return of Elian to his father [in April 2000], there
continues to be extensive publicity … which will arouse
and inflame the passions of the Miami-Dade community………
…….. The government argued that
……. Under such circumstances and strongly held
emotions, and in light of the media coverage …, it will
be virtually impossible to ensure that the defendants will
receive a fair trial if the trial is held in Miami-Dade County.
The government requested "a change in the location/venue"
"outside of Miami Dade County to ensure that the Defendant …
receive a fair and impartial trial on the merits of the case."…. As
you move the case out of Miami Dade you have less likelihood there
are going to be deep-seated feelings and deep-seated prejudices in
the case." [FN279]
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41
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 43:
The district court denied the motion, stating that
"the situation in Ramirez differed from the facts of this case in
numerous ways" because it "related directly to the INS’s handling of
the removal of Elian Gonzalez from his uncle’s home, an event which,
it is arguable, garnered more attention here in Miami and worldwide."
[FN300] Also, the district court noted that the government’s
position in Ramirez "was premised specifically upon the facts of
that case, including that the plaintiff had … stirred up
extensive publicity in the local media focusing directly on the
facts he alleged in the lawsuit." [FN301] It concluded that the
government’s arguments "in Ramirez do not in any way demonstrate
prosecutorial misconduct in the instant case." [FN302] The district
court did not consider the "interests of justice" issue and thus
declined to consider any of the exhibits submitted in support of
this argument, including Dr. Brennan’s survey and conclusions and
Dr. Pérez’s study.
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42
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 44:
II. DISCUSSION
On appeal, Campa, Gonzalez, Guerrero, Hernandez, and
Medina argue that the district court’s denial of their motions for
change of venue violated Federal Rule of Criminal Procedure 21(a),
denied them a fair trial, and undermined the reliability of the
verdicts. [FN304] They contend that the district court ignored the
unique confluence of demographics, politics, and culture in the
Miami community, the strong anti-Castro sentiment in that community,
and the history of violence within the Cuban-exile community. They
maintain that a new trial was warranted because of the government’s
use of inflammatory statements during closing arguments. [FN305]
Campa, Gonzalez, Guerrero, Hernandez, and Medina contend that the
district court abused its discretion in denying the motion for new
trial and change of venue because it failed to properly consider the
newly discovered evidence which supported the argument that the
defendants were unable to receive a fair trial before an impartial
jury in Miami. [FN306] They posit that the district
[*1258] court
abused its discretion by denying the requests for an evidentiary
hearing to present additional evidence regarding irregularities with
expert witness Moran.
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43
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 44:
The change of venue issue was briefed by
Guerrero and Campa, and adopted by Gonzalez, Hernandez, and
Medina. Campa also adopted the argument presented by Guerrero,
while Guerrero adopted the argument presented by Campa on this
issue.
FN305. The issue addressing prosecutorial
misconduct during closing arguments was addressed by Hernandez
and Campa, and adopted by Guerrero and Medina. Campa also
adopted the arguments presented by Hernandez on this issue.
FN306. The National Lawyers Guild also filed an
amicus curiae brief on the motion for new trial based on newly
discovered evidence.
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44
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 44:
A. Denial of Motion for Change of Venue
We conduct a multi-level review on the denial of a
motion for change of venue. We review the district court’s
interpretation of the Federal Rules of Criminal Procedure de novo,
see United States v. Noel, 231 F.3d 833, 836 (11th Cir.2000)
(per curiam), and application of Rule 21(a) for abuse of discretion,
see United States v. Williams, 523 F.2d 1203, 1208 (5th
Cir.1975). [FN307] However, "[w]hen a criminal defendant alleges
that pretrial publicity precluded a trial consistent with the
standards of due process," we are bound to "undertake an independent
evaluation of the facts established in support of such an allegation."………
"A fair trial in a fair tribunal is a basic
requirement of due process," requiring not only "an absence of
actual bias," but also an effort to "prevent even the probability of
unfairness." In re Murchison,
349 U.S. 133,
136, 75 S.Ct. 623, 625, 99 L.Ed. 942 (1955); see also Sheppard v.
Maxwell, 384 U.S. 333,
362, 86 S.Ct. 1507, 1522, 16 L.Ed.2d 600 (1966) ("Due process
requires that the accused receive a fair trial by an impartial jury
free from outside influences."). A juror’s verdict "must be based
upon the evidence developed at the trial" "regardless of the
heinousness of the crime charged, the apparent guilt of the offender
or the station in life which he occupies." Irvin v. Dowd,
366 U.S. 717,
722, 81 S.Ct. 1639, 1642, 6 L.Ed.2d 751 (1961).
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45
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 45:
A federal criminal defendant’s motion for change of
venue based on prejudice is governed by Federal Rule of Criminal
Procedure 21. Upon such a motion,
the court must transfer the proceeding against that
defendant to another district if the court is satisfied that so
great a prejudice against the defendant exists in the transferring
district that the defendant cannot obtain a fair and impartial trial
there.
Fed.R.Crim.P. 21(a). [FN308] Our review of the
denial of a change of venue motion is guided by a due process
analysis. See United States v. Fuentes-Coba, 738 F.2d 1191,
1194 (11th Cir.1984).
Fed.R.Crim.P. 18. The 1966 Amendments vested the
district court with " discretion … to fix the place of
trial at any place within the district …. If the court is
satisfied that there exists in the place fixed for trial
prejudice against the defendant so great as to render the trial
unfair, the court may, of course, fix another place of trial
within the district (if there be such) where prejudice does not
exist." Fed.R.Crim.P. 18 advisory committee’s note.
At the change of venue motion hearing, the
defendants agreed that a transfer to the Fort Lauderdale
division office would be acceptable
. ***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
-----------------------------------------------------------------
46
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 45:
When the jurors are to be drawn from a community
which is "already permeated with hostility toward a defendant,"
whether that hostility is a result of prejudicial publicity or other
reasons, the court should examine the various methods available to
assure an impartial jury. Groppi v. Wisconsin,
400 U.S. 505,
509-10, 91 S.Ct. 490, 493, 27 L.Ed.2d 571 (1971).
[*1259] Those
methods include granting a continuance to allow "the fires of
prejudice [to] cool," the exercise of peremptory and for cause
challenges to the venire to exclude jurors who exhibit the
prejudices of their communities, and granting a change of venue when
the community has been repeatedly and deeply exposed to prejudicial
publicity. See id. at 510, 91 S.Ct. at 493
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47
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 46:
While a change of venue or a continuance should be
granted when prejudicial pretrial publicity threatens to prevent a
fair trial, a new trial should be ordered if publicity during the
proceedings threatens the fairness of the trial. See Sheppard,
384 U.S. at 363, 86 S.Ct. at 1522. A fair trial is denied when a
court refuses to grant a request for change of venue despite
pretrial publicity and pervasive community exposure to the crime
causes a trial to be a "hollow formality." Rideau v. Louisiana,
373 U.S. 723,
726, 83 S.Ct. 1417, 1419, 10 L.Ed.2d 663 (1963). To ensure that a
defendant will "be tried in an atmosphere undisturbed by … a
wave of public passion," Irvin, 366 U.S. at 728, 81 S.Ct. at
1645, a court is required, upon a criminal defendant’s motion, to
transfer the proceedings "if the court is satisfied that so great a
prejudice against the defendant exists in the transferring district
that the defendant cannot obtain a fair and impartial trial."
Fed.R.Crim.P. 21(a). It is unnecessary to determine whether
prejudice is disclosed during voir dire if the evidence reflects a "generally
hostile atmosphere of the community" which causes the jurors to "inherently
suspect circumstances of … prejudice against a particular
defendant." Pamplin v. Mason, 364 F.2d 1, 6, 7 (5th
Cir.1966). Further, where community hostility is prevalent, "[i]t is
unnecessary to prove that local prejudice actually entered the jury
box." Id. at 6. If community sentiment is strong, courts
should place "emphasis on the feeling in the community rather than
the transcript of voir dire" which may not "reveal the shades of
prejudice that may influence a verdict." Id. at 7; see also
Williams, 523 F.2d at 1209 n. 10 (stating that although voir
dire examination results "are an important factor in gauging the
depth of community prejudice, continual protestations of
impartiality … are best met with a healthy skepticism from
the bench").
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48
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 46:
In Irvin, the Supreme Court held that a
defendant was entitled to a change of venue even though each
individual juror had specifically claimed the capacity to be fair
and impartial. It noted:
No doubt each juror was sincere when he said
that he would be fair and impartial to petitioner, but
psychological impact requiring such a declaration before one’s
fellows is often its father. Where so many, so many times,
admitted prejudice, such as statement of impartiality can be
given little weight. hastaquí
Irvin, 366 U.S. at 728, 81 S.Ct. at 1645. "Where
outside influences affecting the community’s climate of opinion as
to a defendant are inherently suspect, the resulting probability of
unfairness requires suitable procedural safeguards, such as a change
of venue, to assure a fair and impartial trial." Pamplin, 364
F.2d at 5. Mindful that the first and best judge of community
sentiment and juror indifference is the trial judge, an appellate
court should "interfere only upon a showing of manifest probability
of prejudice." Bishop v. Wainwright, 511 F.2d 664, 666 (5th
Cir.1975).
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49
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 46:
Presumed prejudice has been found "where prejudicial
publicity so poisoned the proceedings that it was impossible for the
accused to receive a fair trial by an impartial jury … and
the press saturated the community with … accounts of the
crime and court proceedings." United States v. Capo, 595 F.2d
1086, 1090 (5th Cir.1979). Factors to be considered in determining
prejudice include the extent of
[*1260] the
dissemination of the publicity, the character of that publicity, the
proximity of the publicity to the trial, and the familiarity of the
jury with the charged crime. [FN309] See Williams, 523 F.2d
at 1209-10. Presumed prejudice may be rebutted where the jury is
shown to be capable of sitting impartially. See Knight v. Dugger,
863 F.2d 705, 707, 723 (11th Cir.1988); Coleman v. Kemp, 778
F.2d 1487, 1542 n. 25 (11th Cir.1985).
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50
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 46:
FN309. We also note that the American Bar
Association recommends that a court’s determination of a change
of venue motion based on "dissemination of potentially
prejudicial material" be based on "such evidence as qualified
public opinion surveys or opinion testimony by individuals, or
on the court’s own evaluation of the nature, frequency, and
timing of the material involved." ABA Standards for Criminal
Justice: Fair Trial and Free Press, 8-3.3(b) (1992). Where there
is a substantial likelihood of prejudice from such publicity,
Standard 8-3.3 also instructs: (1) that
"[a] showing of actual prejudice" is not
required; (2) the selection of an acceptable jury is not
controlling; and (3) "the failure to exercise all available
peremptory challenges" is not a waiver. Id. at
8-3.3(b), (c), and (d).
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51
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 46:
If a movant "adduces evidence of inflammatory,
prejudicial pretrial publicity that so pervades or saturates the
community as to render virtually impossible a fair trial by an
impartial jury drawn from that community, jury prejudice is presumed
and there is no further duty to establish bias." Mayola v.
Alabama, 623 F.2d 992, 997 (5th Cir.1980) (citation and internal
quotations omitted). Although such presumed prejudice is only rarely
applied, the successful movant need not show that the jury was
actually prejudiced by the pervasive community sentiment or that the
jurors were actually exposed to any publicity, but must show that,
first, "the pretrial publicity was sufficiently prejudicial and
inflammatory and second that the prejudicial pretrial publicity
saturated the community where the trial was held." Spivey v. Head,
207 F.3d 1263, 1270 (11th Cir.2000); Mayola, 623 F.2d at 997.
The movant bears the extremely heavy burden of proving that the
pretrial publicity deprived him of his right to a fair trial. See
Coleman, 778 F.2d at 1489, 1537. Just as issues involving
prejudice from publicity require a review of the "special facts" of
each case, Marshall v. United States,
360 U.S. 310,
312, 79 S.Ct. 1171, 1173, 3 L.Ed.2d 1250 (1959) (per curiam), a
review of presumed prejudice requires a review of the totality of
the circumstances. See Murphy v. Florida, 421 U.S. 794,
798-99, 95 S.Ct. 2031, 2035-36, 44 L.Ed.2d 589 (1975). Further, a
court considering a change of venue motion must review all of the
circumstances and events occurring before and during the trial and
their cumulative effect. See Williams, 523 F.2d at 1206 n. 7.
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52
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 47:
Despite the district court’s numerous efforts to
ensure an impartial jury in this case, we find that empaneling such
a jury in this community was an unreasonable probability because of
pervasive community prejudice. The entire community is sensitive to
and permeated by concerns for the Cuban exile population in Miami.
Waves of public passion, as evidenced by the public opinion polls
and multitudinous newspaper articles submitted with the motions for
change of venue-some of which focused on the defendants in this case
and the government for whom they worked, but others which focused on
relationships between the United States and Cuba-flooded Miami both
before and during this trial. [FN310] The trial required
consideration of the BTTR shootdown and the martyrdom of those
persons on the flights. During the trial, there were both "commemorative
flights" and public ceremonies to mark the anniversary of the
shootdown. Moreover, the Elian Gonzalez matter, which was ongoing at
the time of the change of venue motion, concerned these
relationships between the United States and Cuba and necessarily
raised the community’s awareness of the concerns of the Cuban exile
community. It is uncontested that the publicity concerning Elian
Gonzalez continued during the trial, "arousing and inflaming"
passions within the Miami-Dade community.
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53
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 48:
In this instance, there was no reasonable means of
assuring a fair trial by the use of a continuance or voir dire; thus,
a change of venue was required. The evidence at trial validated the
media’s publicity regarding the "Spies Among Us" by disclosing the
clandestine activities of not only the defendants, but also of the
various Cuban exile groups and their paramilitary camps that
continue to operate in the Miami area. The perception that these
groups could harm jurors that rendered a verdict unfavorable to
their views was palpable. Further, the government witness’s
reference to a defense counsel’s allegiance with Castro and the
government’s arguments regarding the evils of Cuba and Cuba’s threat
to the sanctity of American life only served to add fuel to the
inflamed community passions.
FN310. Without determining the validity of Professor
Moran’s poll, we note that the district court approved the
expenditures related to the poll, including the size of the
statistical sample.
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54
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 48:
B. Denial of New Trial
We review a district court’s denial of a motion for
new trial for abuse of discretion. See United States v. Fernandez,
136 F.3d 1434, 1438 (11th Cir.1998). A district court is authorized
to grant a new trial "if the interests of justice so require" in
extraordinary circumstances and, if the motion is based on newly
discovered evidence, if a motion for new trial is filed within three
years of the verdict. See Fed.R.Crim.P. 33(a) and (b)(1) (2002).
[FN311] Newly discovered evidence must satisfy a five-part test: (1)
the evidence was newly discovered after the trial; (2) the movant
shows due diligence in discovering the evidence; (3) the evidence is
not merely cumulative or impeaching; (4) the evidence is material to
issues before the court; and (5) the evidence is of such a nature
that a new trial would reasonably produce a new result. See
United States v. DiBernardo, 880 F.2d 1216, 1224 (11th
Cir.1989). The newly discovered evidence is not limited to just the
question of the defendant’s innocence, but can include other issues
of law, See United States v. Beasley, 582 F.2d 337, 339 (5th
Cir.1978) (per curiam), including questions of the fairness of the
trial. See United States v. Williams, 613 F.2d 573, 575 (5th
Cir.1980). Consideration of a motion for new trial based on newly
discovered evidence can also include a review of evidence obtained
post-trial. See United States v. Devila, 216 F.3d 1009, 1013,
1017 (11th Cir.2000) (per curiam), vacated in part on other grounds,
242 F.3d 995, 996 (2001).
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55
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 48:
The grant of a new trial may be based on pretrial
publicity, a prosecutor’s improper closing argument, and the
combined effect of publicity and prosecutorial zeal. Thus, we "widen
the breadth of our consideration" to determine whether "these two
factors operating together deprived the [defendant] of a fair trial."
Williams, 523 F.2d at 1204-05, 1209; see also Jordan v.
Lippman, 763 F.2d 1265, 1266, 1267, 1269, 1279 (11th Cir.1985) (finding
that, in a state habeas corpus proceeding, a new trial based on a
change of venue was required when "extensive publicity" was coupled
with the community’s "long history of racial turbulence" and the
involved institution’s "economic and social impact" on community).
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56
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 49:
Attorneys representing the United States are
burdened both with an obligation to zealously represent the
government and, as a "representative of a government dedicated to
fairness and equal justice to all," an "overriding obligation of
fairness" to defendants. United States v. Wilson, 149 F.3d
1298, 1303 (11th Cir.1998). A prosecutor may not make improper
assertions, insinuations, or suggestions that could inflame the
jury’s prejudices or passions. United States v. Rodriguez,
765 F.2d 1546, 1560 (11th Cir.1985). Such an obligation includes a "duty
to refrain from improper methods calculated to produce a wrongful
conviction." United States v. Crutchfield, 26 F.3d 1098, 1103
(11th Cir.1994) (internal citation omitted). A trial may be rendered
fundamentally unfair by the prosecution’s use of factually
contradictory theories. See Smith v. Groose, 205 F.3d 1045,
1051-52 (8th Cir.2000) (holding that the prosecution’s use of
contradictory theories for different defendants in a murder trial
violated due process). [FN312] A prosecutor’s reliance on a legal
[*1263]
position despite "knowing full well" that it is wrong is
"reprehensible" in light of his duty "by virtue of his oath of
office." United States v. Masters, 118 F.3d 1524, 1525 & n. 4
(11th Cir.1997) (per curiam). Further, when the government has
sought to foreclose the submission of evidence, an evidentiary
hearing is warranted on a motion for new trial when the newly-discovered
evidence "might likely lead" to a new trial. United States v.
Espinosa-Hernandez, 918 F.2d 911, 914 (11th Cir.1990) (per
curiam).
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57
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 49:
We note that judicial equitable estoppel
generally bars a party from asserting a position in a legal
proceeding that is inconsistent with its position in a previous,
related proceeding. See New Hampshire v. Maine,
532 U.S. 742,
749, 121 S.Ct. 1808, 1814, 149 L.Ed.2d 968 (2001). As discussed
earlier, one of the arguments Guerrero made in his motion for a
new trial (which was adopted by Campa, Gonzalez, Hernandez and
Medina) was that the government contradicted its position on
change of venue in this case with the position that it took
regarding the motion for change of venue that it filed in the
Ramirez case. See supra at 1253-54. But, judicial
equitable estoppel is not applicable here because Ramirez,
a civil case, was unrelated to this criminal prosecution.
However, because the doctrine seeks to prevent a "party from
‘playing fast and loose’ " with the courts, the guidance that it
provides may be helpful to parties considering a change in their
subsequent position in unrelated litigation based upon the same
set of facts. See 18B Charles Alan Wright, Arthur R. Miller &
Edward H. Cooper, Federal Practice and Procedure § 4477 (2d ed.2002).
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
58
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 49:
We also note that the rule against the use of
evidence of other crimes or bad acts by a defendant is intended to
prevent a conviction based on the theory of "Give a dog an ill name
and hang him." United States v. Boyd, 446 F.2d 1267, 1273
(5th Cir.1971)(citation and internal punctuation omitted). The
interest of the United States Attorney, as representative of a
sovereignty whose obligation is to govern impartially is as
compelling as its obligation to govern at all; and whose interest,
therefore in a criminal prosecution is not that it shall win a case,
but that justice shall be done …. He may prosecute with
earnestness and vigor—indeed, he should do so. But, while he
may strike hard blows, he is not at liberty to strike foul ones. It
is as much his duty to refrain from improper methods calculated to
produce a wrongful conviction as it is to use every legitimate means
to bring about a just one. Berger v. United States,
295 U.S. 78,
88, 55 S.Ct. 629, 633, 79 L.Ed. 1314 (1935). Because "the average
jury … has confidence that these obligations will be
faithfully observed, … improper suggestions [and]
insinuations … are apt to carry much weight against the
accused when they should properly carry none." id. at 88, 55
S.Ct. at 633. "Where such conduct was pronounced and persistent,
with a probable cumulative effect upon the jury which can not be
disregarded as inconsequential[,] [a] new trial must be awarded."
Id. at 89, 55 S.Ct. at 633.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
59
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 50:
Here, a new trial was mandated by the perfect storm
created when the surge of pervasive community sentiment, and
extensive publicity both before and during the trial, merged with
the improper prosecutorial references. The district court’s
instructions to the jury only generally reminded the jury that
statements by the attorneys were not evidence to be considered. The
community’s displeasure with the Elian Gonzalez controversy paled in
comparison with its revulsion toward the BTTR shootdown. In a civil
case which arose out of the same facts as this criminal prosecution,
the BTTR shootdown was described as an "outrageous contempt for
international law and basic human rights" perpetrated by the Cuban
government in murdering "four human beings" who were
[*1264] "Brothers
to the Rescue pilots, flying two civilian, unarmed planes on a
routine humanitarian mission, searching for rafters in the waters
between Cuba and the Florida Keys." Alejandre, 996 F.Supp. at
1242. In Ramirez, the government not only recognized the
effect of the Elian Gonzalez matter on the community, but also that
the publicity continued through 2002. See supra at 1254-55.
If the effect of those inflamed passions is clear in an employment
discrimination action against the agency which contributed to Elian
Gonzalez’s removal and which failed to support the Cuban exiles’
position, it is manifest in a criminal case against admitted Cuban
spies who were alleged to have contributed to the murder of "humanitarians"
working to rescue rafters such as Elian Gonzalez.
***WHY ARE THEY STILL IN PRISON AFTER 13 YEARS?***
------------------------------------------------------------------
60
CAN SOMEBODY PROTECTING CUBA AGAINST TERRORISM BE
FAIRLY TRIED IN MIAMI?
United States v. Gerardo Hernández, Luis Medina, Antonio Guerrero,
Rubén Campa and René González.
From the panel of appeals. 11th Circuit.
Atlanta. August 9, 2005
Judges BIRCH, KRAVITCH and OAKES.
United States v. Campa
Page 50:
III. CONCLUSION
In light of the foregoing discussion, the defendants’
convictions are REVERSED and we REMAND for a new trial.
The court is aware that, for many of the same
reasons discussed above, the reversal of these convictions will be
unpopular and even offensive to many citizens. However, the court is
equally mindful that those same citizens cherish and support the
freedoms they enjoy in this country that are unavailable to
residents of Cuba. One of our most sacred freedoms is the right to
be tried fairly in a noncoercive atmosphere. The court is cognizant
that its judgment today will be received by those citizens with
grave disappointment, but is equally confident of our shared
commitment to scrupulously protect our freedoms. The Cuban-American
community is a bastion of the traditional values that make America
great. Included in those values are the rights of the accused
criminal that insure a fair trial. Thus, in the final analysis, we
trust that any disappointment with our judgment in this case will be
tempered and balanced by the recognition that we are a nation of
laws in which every defendant, no matter how unpopular, must be
treated fairly. Our Constitution requires no less. |