REASONS FOR GRANTING THE
WRIT
I. Petitioners Did Not Receive a Fair and
Impartial Trial Because Jurors Could Not Decide This
Case Free From Fear of Retaliation by the Anti-Castro
Community

Persuasive evidence of prejudice in the Miami
community against the Cuban government and its
agents is set forth in the record and the Petition.
However, that prejudice, and whether local jurors
could decide the case free from this bias, is not
the only lens for determining whether Petitioners
received a fair trial. Assuming some jurors were
free from that prejudice, a crucial question remains
about the role that fear and intimidation played.
Even if a juror harbored no bias against the Cuban
government or its agents, or even Petitioners who
were so identified, he or she might have felt it was
too risky to fail to support conviction. Fears would
have ranged from shunning, to difficulties with
Hispanic and Cuban friends, to workplace retaliation,
to physical injury and possibly even death.
A number of objective factors show that jurors
could not decide this case free from fear and
intimidation and thus demonstrate that Petitioners
did not receive a fair trial: (1) pervasive
intimidation in the Miami community including
violence against those deemed "sympathetic" to the
Cuban government; (2) jurors’ voir dire testimony;
(3) media focus on the jurors, ensuring that their
identities and faces were widely recognized and that
they could not escape the community’s eyes; (4) the
fight over Elián González and the commemoration of
the fifth anniversary of the shoot down of BTTR; and
(5) the prosecutor’s summation, which reinforced
juror fear and intimidation.
These factors also made it difficult for jurors
to voice their fears since such articulation alone
could lead to negative consequences. In the Miami-Dade
venue, there was simply no way to protect the jury
from being enveloped in a cloud of intimidation—
intimidation that had followed the dominant
narrative in Miami for decades and that continued
through the trial. The fact that no Cuban-Americans
served on the jury did not guarantee a fair and
impartial trial. On the contrary, no member of the
community could escape the dominant community ethos
of punishing and ostracizing those perceived as
sympathetic to the Cuban government. Jurors’ fears
of such reprisal arose not only from the Miami
community’s historical violence against and
intimidation of those deemed not sufficiently
hostile to the Castro regime, but also from
contemporaneous acts of retaliation.
1. A demand for strict allegiance to an anti-
Castro narrative has pervaded the Miami community
for decades. The dream of returning to Cuba and
overthrowing Castro had become an overriding
community passion, and dissent from that vision was
a punishable offense. See JOAN DIDION, MIAMI
passim
(1987). In April of 2000, The New York Times
reported, "In Miami, Cuban Americans who favour more
open relations with Havana say that advocating an
end to the American embargo of Cuba or closer ties
to the island has always brought scorn and threats
and, in some cases, violence." Juan Forero, The
Elian Gonzales Case: The Cuban Americans; In
Miami, Some Cuban Americans Takes Less Popular Views,
N.Y. TIMES, Apr. 27, 2000, at A1. In 1992,
Human Rights Watch released a report documenting
harassment, intimidation, and violence (including
bombings, beatings and death threats) against
Miami residents because of their moderate
political views toward Castro or Cuban
relations. HUMAN RIGHTS WATCH, DANGEROUS
DIALOGUE: ATTACKS ON FREEDOM OF EXPRESSION IN
MIAMI’S CUBAN EXILE COMMUNITY (1992). A second
report was issued in 1994 when Miami residents who
attended a conference in Cuba were besieged by death
threats, bomb threats, verbal assaults, and economic
retaliation. (Pet. App. 296a.)
Appendix A to this brief entitled, "Chronology of
News Accounts Concerning Cuba-Related Violence in
the Miami Area" lists acts that occurred between
1987 and 2000. This chronology does not describe the
myriad other forms of retaliation, short of physical
violence, employed to intimidate dissenters. Acts of
harassment and violence by anti-Castro exile groups
date at least as far back to the 1974 bombings of a
Spanish-language publication, Replica. (Pet.
App. 171a.) Two years later, radio journalist Emilio
Millan's legs were blown off in a car bomb after he
spoke out against exile violence. (Id.) As
set forth in Appendix A, such incidents have
continued for more than twenty-five years. They
include bombings and arson attacks against
businesses involved in or promoting commerce with,
travel to, or humanitarian aid to Cuba; bombings of
radio stations and print news offices, and death
threats against journalists advocating dialogue with
Cuba; and harassment of and assaults against Cuban
artists and musicians performing in Miami.
In his dissent from the Eleventh Circuit’s en
banc decision, Judge Birch noted that trial
evidence detailed the clandestine activities
of "various Cuban exile groups and their
paramilitary camps that continue to operate
in the Miami area," such that "the perception
that these groups could harm jurors that
rendered a verdict unfavorable to their views
was palpable." (Pet. App. 312a.)
2. Voir dire testimony revealed that many
prospective jurors feared for their safety or
community standing if they voted to acquit
Petitioners. When asked about a verdict’s potential
impact, prospective juror David Cuevas stated, "I
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 believed "they would have a strong
opinion" about the outcome. (Pet. App. 176a.)
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 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."
(Pet. App. 176a-77a.) The trial judge also referred
to the "impassioned Cuban exile community residing
within this venue." (Pet. App. 126a.)
The fear reflected by these voir dire responses
is confirmed in the results of a survey conducted by
Professor Gary Patrick Moran on behalf of
Petitioners. Over one-third of those polled said
they would be worried about community criticism if
they served on a jury that reached a not-guilty
verdict in a Cuban spy case. (Pet. App. 236a.)
3. The media’s attention to the trial and broad
dissemination of jurors’ names and identities meant
that they could not escape community scrutiny. The
jurors could not help but consider how the community
might respond to a vote that contradicted the
dominant community narrative. On the first day of
voir dire, potential jurors were exposed to a press
conference held by the victims’ families on the
courthouse steps. At that time, members of the press
approached some of the prospective jurors. (Pet. App.175a.)
During the second week of jury selection, one
prospective juror complained of media harassment as
he left the courthouse. (Pet. App. 253a.) As late as
March 13, nearly four months into the trial, the
court noted on the record that jurors were still
being harassed by media. (Pet. App. 290a.)
On the first day of deliberations, jurors
complained of feeling intimidated because television
cameras were following them. The court responded by
modifying the path of their entry to the courthouse.
Despite this, the jurors were filmed again entering
and leaving the courthouse "all the way to their
cars."
(Pet. App. 291a.) Well into the second week of
jury selection, a prospective juror complained of
media harassment as he left the courthouse. (Pet.
App.
253a.) The district court commented on the "tremendous
number of requests" for disclosure of jurors’ voir
dire questionnaires (Pet. App. 412a) and requests
for the names of deliberating jurors once
deliberations began (Pet. App. 124a). As late as
March 13, nearly four months into the trial, the
Court noted on the record that jurors were still
being harassed by media. (Pet. App. 290a.) The
district court repeatedly expressed concern about
the media’s intrusiveness and the futility of
attempting to insulate the jury, but took no
remedial action.
As Judge Birch noted in his dissent, "The
electronic eyes of the community were focused upon
them and the jury could not help but understand that
focus." (Pet. App. 201a.) See also HUMAN
RIGHTS WATCH, DANGEROUS DIALOGUE: ATTACKS ON FREEDOM
OF EXPRESSION IN MIAMI’S CUBAN EXILE COMMUNITY
(1992) (describing historic role of the Spanish
language media in identifying and warning those who
expressed opinions that differed from the anti-
Castro community).
4. Two contemporaneous events reinforced jurors’
fears of violence against them should they support a
verdict favoring Petitioners. First, the case of
Elián González stoked the exile community’s fervor
against the Cuban government and perceived
sympathizers.The media focus on the Elián González
matter was continuous and pervasive, persisting from
November 1999 to at least June 2002. It was
impossible to insulate the jury from these volatile
sentiments.
Published interviews of Cuban-Americans reveal
the passions aroused by the matter. Dr. Max Castro,
a senior research associate at the University of
Miami who studies the exile community, said "I’ve
never seen it so polarized." Forero, supra,
at A1. Hilda Cossio Cohen said she was disheartened
by what she heard after coverage of the Elián case
began. "I think this thing has set us back 40 years,"
she said. "It’s driven a wedge in the Cuban
community." Id.
Second, the fifth anniversary of the shooting of
the BTTR planes occurred during the trial. Over the
February 24, 2001 weekend, commemorative flights,
demonstrations, and public ceremonies marked the
anniversary and the deaths of the people on the
flights. Television interviews and newspaper
articles amply covered those events. (Pet. App.
121a-2a, 194a-5a, 242a-3a.)
Petitioners asked the trial court to declare a
mistrial because the commemoration "received a great
deal of publicity, all of which was biased against
the defendants and consistent with the government's
position at trial." (Pet. App. 122a.) They
maintained that "[n]o amount of voir dire or
instructions to the jury [could] cure the taint,
whose ripple effects are difficult to measure." (Id.)
They also requested a mistrial so that a fair trial
could be held "in a venue where community prejudices
against the defendants [were] not so deeply embedded
and fanned by the local media." (Id.) Within
the context of such actions by Miami exile community,
it is difficult to imagine that a jury could have
acted free from fear of harm or repercussion if the
trial resulted in an outcome favorable to
Petitioners.
5. The prosecutor’s trial summation fed on the
dominant narrative to opposition to the Castro
regime, which was literally enforced by the exile
Miami community. The prosecutor argued that the
jurors had to choose between a verdict for the Cuban
government and a verdict for the community. He said
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 found
Petitioners guilty and convicted the "Cuban
sp[ies] sent to ... destroy the United States."
(Pet. App. 10a, 196a, 288a.) Sustaining an objection
to this line of argument did not and could not cure
the harm. The prosecutor – the attorney for the
United States – confirmed what many jurors already
feared: a verdict for Petitioners contradicted the
interests and desires of the Miami community. Such
official endorsement could only reinforce the
perception that harm would result if the jurors did
not vote to convict. •