9
de
junio de 2012
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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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]
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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]
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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."
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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."
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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."
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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."
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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."
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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?***
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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]
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
------------------------------------------------------------------
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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
------------------------------------------------------------------
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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
------------------------------------------------------------------
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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
------------------------------------------------------------------
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
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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").
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
------------------------------------------------------------------
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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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.
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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).
***WHY ARE THEY STILL IN PRISON AFTER 13
YEARS?***
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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. |
|