Assistant Public Defenders Anthony Natale and Brian Stekloff, along with co-counsel Bill Matthewman, who represent Joe Cool defendant Guillermo Zarabozo, filed a motion yesterday to admit polygraph evidence. Here's the intro:
Mr. Zarabozo has passed scientifically valid polygraph examinations conducted by two separate, leading experts in the field of polygraph examination. Both experts have determined that Mr. Zarabozo truthfully answered questions that demonstrate he did not: (1) commit premeditated murder, i.e., shoot anyone; (2) conspire to commit murder; or (3) commit felony murder. The Eleventh Circuit has held that polygraph evidence is admissible to corroborate the testimony of a witness at trial–here, Mr. Zarabozo. See United States v. Piccinonna, 885 F.2d 1529, 1536-37 (11th Cir. 1989). Moreover, for the reasons discussed in detail below, the science of polygraph examination has evolved to a point where it clearly satisfies the requirements of Daubert. As Justice Potter Stewart stated, “Any rule that impedes the discovery of truth in a court of law impedes as well the doing of justice.” Hawkins v. United States, 358 U.S. 74, 81 (1958) (Stewart, J., concurring). Any effort to deprive a jury from hearing the results of Mr. Zarabozo’s polygraph examinations would run contrary to Justice Stewart’s admonition and would impede justice in this case.
Apparently Zarabozo passed two different polygraph examinations. Here are the questions from the first polygraph:
“1. While on the Joe Cool, did you shoot anyone? Answer – No.
2. Before hearing the first gunshot, had you talked with Kirby Archer
about shooting anyone on board the Joe Cool? Answer – No.
3. Before hearing the first gunshot, had you talked with Kirby Archer
about stealing the Joe Cool? Answer – No.”
And from the second:
“Q1: Regarding what you knew before that charter boat the ‘Joe Cool’ crew was killed and
the boat hijacked last September 22, 2007: Do you intend to answer truthfully each
question about that” A1: Yes.
Q2: Other than what you now know: At any time before the crew members of the Joe
Cool were shot: For any reason did you really know that was going to happen? A2:
No.
Q3: When you said that before the shooting occurred on that boat the Joe Cool; that the
only reason you were on board, was to travel to Bimini and participate in pre-planned
security job with Kirby Archer, did you lie about that? A3: No.
Q4: When you said that you expected to participate in a future CIA assignment with
Kirby Archer either in Cuba or Venezuela after the Bimini security job was done: Did
you lie about that? A4: No.
Q5: When you said that you brought your handgun for use on the Bimini security job and
that it was never intended to be used by you or Kirby Archer to hijack that boat the
Joe Cool: Did you lie about that? A5: No.”
The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Friday, May 02, 2008
Thursday, May 01, 2008
Judge Gold to speak May 14
This should be a great talk. May 14th at the Banker's Club at noon. Cost is $35. RSVP to Lourdes Fernandez at Lourdes_Fernandez@flsd.uscourts.gov
Wednesday, April 30, 2008
Rumpole & Ashley Dupre
Rumpole has a funny post about the federal buildings here. From what I hear, there are trials scheduled in the new building in May... I'll believe it when I see it.
The AP's Curt Anderson reports here that Ashley Dupre is on video saying she is 18 and consenting to the Girls Gone Wild video:
The release came one day after series founder Joe Francis and his companies were sued for $10 million in Miami federal court by Ashley Alexandra Dupre, who claims she was only 17 at the time and too young to sign a binding contract. Dupre, now 22, also accused Francis of exploiting her image and name on various Internet sites.
In the new release, Dupre appears covered by a terrycloth towel and gives her name as Amber Arpaio. An unseen questioner asks if she is 18.
"Yes I am," Dupre answers in a strong Southern accent.
"Do you know what 'Girls Gone Wild' is?" the questioner asks.
"Yes I do," she replies with a laugh.
"Can I use this on 'Girls Gone Wild'?" she is asked.
"Of course you can," Dupre answers.
The video also displays a New Jersey driver's license with the Amber Arpaio name and a birth date that would have made her appear to be in her 20s.
Not so good for her lawsuit...
UPDATE -- the lawsuit fell before Judge Lenard.
The AP's Curt Anderson reports here that Ashley Dupre is on video saying she is 18 and consenting to the Girls Gone Wild video:
The release came one day after series founder Joe Francis and his companies were sued for $10 million in Miami federal court by Ashley Alexandra Dupre, who claims she was only 17 at the time and too young to sign a binding contract. Dupre, now 22, also accused Francis of exploiting her image and name on various Internet sites.
In the new release, Dupre appears covered by a terrycloth towel and gives her name as Amber Arpaio. An unseen questioner asks if she is 18.
"Yes I am," Dupre answers in a strong Southern accent.
"Do you know what 'Girls Gone Wild' is?" the questioner asks.
"Yes I do," she replies with a laugh.
"Can I use this on 'Girls Gone Wild'?" she is asked.
"Of course you can," Dupre answers.
The video also displays a New Jersey driver's license with the Amber Arpaio name and a birth date that would have made her appear to be in her 20s.
Not so good for her lawsuit...
UPDATE -- the lawsuit fell before Judge Lenard.
Tuesday, April 29, 2008
"Prosecutors say jailhouse snitches won't be called to testify in Joe Cool case"
That's the headline from Vanessa Blum's article discussing the government's filing today. It makes sense not to call these guys, who would just muddy the case up for the government. Smart move.
From Blum's article:
Two jailhouse snitches who say they heard incriminating statements from a suspect in the Joe Cool murder-at-sea case won't be called to testify at trial, federal prosecutors stated in a motion filed Monday evening.Their announcement came after attorneys for Guillermo Zarabozo sought to have the so-called confession thrown out, claiming it violated Zarabozo's constitutional right to be represented by an attorney during questioning.U.S. District Judge Paul Huck set a hearing for Wednesday to discuss the government's filing. Huck canceled a hearing where the inmates, Antwan Hall and Daniel Noel, were expected to testify about the circumstances of their conversations with Zarabozo in Miami's Federal Detention Center.Zarabozo, 20, of Hialeah and Kirby Archer, 36, of Strawberry, Ark. are charged with murdering Joe Cool captain Jake Branam, 27; his wife, Kelley Branam, 30; his half brother, Scott Gamble, 35; and first-mate Samuel Kairy, 27 on Sept. 22.
***
But the confession posed problems for prosecutors. First, it could not be used against Archer, meaning the government would be forced to try the two defendants separately if it came in as evidence. Secondly, the inmates would have obvious credibility problems as witnesses, because they are convicted felons seeking sentence reductions.Most urgently, Zarabozo's lawyers wanted Huck to rule on claims the confession violated Zarabozo's right to counsel. In a motion filed last week, defense lawyers said prosecutors knew Hall and Noel were government snitches and intentionally placed the men next to Zarabozo to illicit a confession.Federal judges have ruled that informants who have pre-existing agreements to gather information for prosecutors may be considered government agents. That would make a jailhouse interrogation illegal unless the suspect's lawyer was present.Prosecutors disputed that was the case, saying the government had "no agreement or prearrangement" with the men to seek a confession from Zarabozo.Still, prosecutors agreed not to use the confession unless Zarabozo took the stand at trial and told a different story.The men's trial is currently set for early June but could be pushed back if the government opts to seek the death penalty.
From Blum's article:
Two jailhouse snitches who say they heard incriminating statements from a suspect in the Joe Cool murder-at-sea case won't be called to testify at trial, federal prosecutors stated in a motion filed Monday evening.Their announcement came after attorneys for Guillermo Zarabozo sought to have the so-called confession thrown out, claiming it violated Zarabozo's constitutional right to be represented by an attorney during questioning.U.S. District Judge Paul Huck set a hearing for Wednesday to discuss the government's filing. Huck canceled a hearing where the inmates, Antwan Hall and Daniel Noel, were expected to testify about the circumstances of their conversations with Zarabozo in Miami's Federal Detention Center.Zarabozo, 20, of Hialeah and Kirby Archer, 36, of Strawberry, Ark. are charged with murdering Joe Cool captain Jake Branam, 27; his wife, Kelley Branam, 30; his half brother, Scott Gamble, 35; and first-mate Samuel Kairy, 27 on Sept. 22.
***
But the confession posed problems for prosecutors. First, it could not be used against Archer, meaning the government would be forced to try the two defendants separately if it came in as evidence. Secondly, the inmates would have obvious credibility problems as witnesses, because they are convicted felons seeking sentence reductions.Most urgently, Zarabozo's lawyers wanted Huck to rule on claims the confession violated Zarabozo's right to counsel. In a motion filed last week, defense lawyers said prosecutors knew Hall and Noel were government snitches and intentionally placed the men next to Zarabozo to illicit a confession.Federal judges have ruled that informants who have pre-existing agreements to gather information for prosecutors may be considered government agents. That would make a jailhouse interrogation illegal unless the suspect's lawyer was present.Prosecutors disputed that was the case, saying the government had "no agreement or prearrangement" with the men to seek a confession from Zarabozo.Still, prosecutors agreed not to use the confession unless Zarabozo took the stand at trial and told a different story.The men's trial is currently set for early June but could be pushed back if the government opts to seek the death penalty.
Monday, April 28, 2008
Spitzer call girl sues Girls Gone Wild owner...
...here in the Southern District of Florida. Here's the complaint (Ashley Dupre v. Joseph Francis, et al), filed by attorney Richard Wolfe.
Here's some coverage by the Herald:
Five years after Girls Gone Wild filmed the unknown teen cavorting topless in South Beach, the now-notorious Ashley Alexandra Dupré is demanding a cut of the money from the video sales.
Dupré filed a lawsuit Monday in federal court in Miami, claiming Girls Gone Wild founder Joe Francis and his company owe her more than $10 million.
Now 22 (turning 23 Wednesday), Dupré was a few weeks shy of her 18th birthday when she ran into Francis' film crew outside Miami Beach's Chesterfield Hotel in March 2003. They got her drunk and filmed her flashing her breasts in hotel rooms, according to the suit.
Francis, 35, who arrived in Miami on Monday to promote his new Girls Gone Wild magazine, told The Miami Herald he has ''never sold one'' video of Dupré and referred questions to his attorneys.
Francis repackaged the footage last month after Dupré emerged as a central figure in the high-priced prostitution scandal that ensnared New York Gov. Eliot Spitzer, leading to his resignation. Investigators say Spitzer paid big bucks for sexual encounters with Dupré, who worked as an escort named ``Kristen.''
Dupré filed a lawsuit Monday in federal court in Miami, claiming Girls Gone Wild founder Joe Francis and his company owe her more than $10 million.
Now 22 (turning 23 Wednesday), Dupré was a few weeks shy of her 18th birthday when she ran into Francis' film crew outside Miami Beach's Chesterfield Hotel in March 2003. They got her drunk and filmed her flashing her breasts in hotel rooms, according to the suit.
Francis, 35, who arrived in Miami on Monday to promote his new Girls Gone Wild magazine, told The Miami Herald he has ''never sold one'' video of Dupré and referred questions to his attorneys.
Francis repackaged the footage last month after Dupré emerged as a central figure in the high-priced prostitution scandal that ensnared New York Gov. Eliot Spitzer, leading to his resignation. Investigators say Spitzer paid big bucks for sexual encounters with Dupré, who worked as an escort named ``Kristen.''
Friday, April 25, 2008
Joe Cool defendant wants to keep supposed statement out
Looks like the Joe Cool case is starting to heat up again...
At a status today, Judge Huck set a hearing on Guillermo Zarabozo's motion to exclude his supposed statement to a jailhouse snitch for next Wed. Here is the intro to Jay Weaver's article:
A Hialeah man charged with another man in the slayings last year of four Miami Beach charter boat crew members is trying to have his alleged ''confession'' to a jailhouse snitch tossed out before trial this summer.
Guillermo Zarabozo has asked a federal judge to suppress testimony by the government's jail ''informant,'' who claims Zarabozo confessed in custody that his co-defendant fatally shot the victims aboard the Joe Cool at sea last fall.
Zarabozo allegedly told the informant in the Federal Detention Center that Kirby Archer, a fugitive from Arkansas, used Zarabozo's gun to shoot the four after Archer argued with the boat captain about taking the vessel to Cuba.
A hearing on Zarabozo's new motion, filed by attorney William Matthewman, is set for Wednesday before U.S. District Judge Paul Huck.
The lawyer claims Zarabozo's right to counsel under the Sixth Amendment would be violated if the informant -- Antwan Hall, a felon serving 30 months for possession of a firearm -- is allowed to testify for the prosecution at trial on June 23.
''All that matters is whether the government informant deliberately used his position to secure incriminating information from . . . [Zarabozo] when counsel was not present,'' according to the motion.
Matthewman said Hall's cellmate, Daniel Noel, also convicted on firearm charges and serving 24 months, might be used as a witness to corroborate Hall's testimony.
At a status today, Judge Huck set a hearing on Guillermo Zarabozo's motion to exclude his supposed statement to a jailhouse snitch for next Wed. Here is the intro to Jay Weaver's article:
A Hialeah man charged with another man in the slayings last year of four Miami Beach charter boat crew members is trying to have his alleged ''confession'' to a jailhouse snitch tossed out before trial this summer.
Guillermo Zarabozo has asked a federal judge to suppress testimony by the government's jail ''informant,'' who claims Zarabozo confessed in custody that his co-defendant fatally shot the victims aboard the Joe Cool at sea last fall.
Zarabozo allegedly told the informant in the Federal Detention Center that Kirby Archer, a fugitive from Arkansas, used Zarabozo's gun to shoot the four after Archer argued with the boat captain about taking the vessel to Cuba.
A hearing on Zarabozo's new motion, filed by attorney William Matthewman, is set for Wednesday before U.S. District Judge Paul Huck.
The lawyer claims Zarabozo's right to counsel under the Sixth Amendment would be violated if the informant -- Antwan Hall, a felon serving 30 months for possession of a firearm -- is allowed to testify for the prosecution at trial on June 23.
''All that matters is whether the government informant deliberately used his position to secure incriminating information from . . . [Zarabozo] when counsel was not present,'' according to the motion.
Matthewman said Hall's cellmate, Daniel Noel, also convicted on firearm charges and serving 24 months, might be used as a witness to corroborate Hall's testimony.
Thursday, April 24, 2008
How not to do an oral argument
Phipps: . . . so that’s about all I have to say, Your Honor. I don’t have anything other than that. You know, my client lives in Chicago. ... She continues to earn a living, and she’s generally unavailable if you call her because she, she’s sort of a traveling doctor.
Judge: That’s not much of thing you come in here and tell us, I guess.
Phipps: Well, my attitude is, the [district court] judge got it right . . . . And as far as whether even Ricks should apply, I don’t think it should.
Judge: What do you do about Morgan?
Phipps: I don’t, I don’t, I don’t know Morgan, Your Honor.
Judge: You don’t know Morgan?
Phipps: Nope.
Judge: You haven’t read it?
Phipps: I try not to read that many cases, your Honor. Ricks is the only one I read. Oh, Ledbetter, I read Ledbetter, and I read that one that they brought up last night. I don’t know if that’s not Ledbetter, I can’t remember the name of it. Ricks is the one that I go by; it’s my North star. Either it applies or it doesn’t apply. I don’t think it applies.
Judge: I must say, Morgan is a case that is directly relevant to this case. And for you representing the Plaintiff to get up here—it’s a Supreme Court case—and say you haven’t read it. Where did they teach you that?
Phipps: They didn’t teach me much, Your Honor.
Judge: At Tulane, is it?
Phipps: Loyola.
Judge: Okay. Well, I must say, that may be an all time first.
Phipps: That’s why I wore a suit today, Your Honor.
Judge: Alright. We’ve got your attitude, anyway.
The Fifth Circuit wasn't too happy. It had this to say in a per curium opinion.
[W]e would be remiss if we did not comment on the conduct of Roger Phipps, counsel for Hartz, during oral argument in this case on Tuesday, March 4, 2008. Phipps’ conduct towards the Court during argument was unprofessional. Even more serious was his admission that during his work on the case (including his preparation for argument), he had not read a key Supreme Court case. His cavalier disregard for his client’s interest and for his obligation to the Court was both troubling and disgraceful. [FN4]
Accordingly, we are ordering Phipps to provide his client, Hartz, a copy of our opinion immediately after it is released. In order to ensure compliance, we are further directing him to supply our Court with proof of service.
OUCH!
Judge: That’s not much of thing you come in here and tell us, I guess.
Phipps: Well, my attitude is, the [district court] judge got it right . . . . And as far as whether even Ricks should apply, I don’t think it should.
Judge: What do you do about Morgan?
Phipps: I don’t, I don’t, I don’t know Morgan, Your Honor.
Judge: You don’t know Morgan?
Phipps: Nope.
Judge: You haven’t read it?
Phipps: I try not to read that many cases, your Honor. Ricks is the only one I read. Oh, Ledbetter, I read Ledbetter, and I read that one that they brought up last night. I don’t know if that’s not Ledbetter, I can’t remember the name of it. Ricks is the one that I go by; it’s my North star. Either it applies or it doesn’t apply. I don’t think it applies.
Judge: I must say, Morgan is a case that is directly relevant to this case. And for you representing the Plaintiff to get up here—it’s a Supreme Court case—and say you haven’t read it. Where did they teach you that?
Phipps: They didn’t teach me much, Your Honor.
Judge: At Tulane, is it?
Phipps: Loyola.
Judge: Okay. Well, I must say, that may be an all time first.
Phipps: That’s why I wore a suit today, Your Honor.
Judge: Alright. We’ve got your attitude, anyway.
The Fifth Circuit wasn't too happy. It had this to say in a per curium opinion.
[W]e would be remiss if we did not comment on the conduct of Roger Phipps, counsel for Hartz, during oral argument in this case on Tuesday, March 4, 2008. Phipps’ conduct towards the Court during argument was unprofessional. Even more serious was his admission that during his work on the case (including his preparation for argument), he had not read a key Supreme Court case. His cavalier disregard for his client’s interest and for his obligation to the Court was both troubling and disgraceful. [FN4]
Accordingly, we are ordering Phipps to provide his client, Hartz, a copy of our opinion immediately after it is released. In order to ensure compliance, we are further directing him to supply our Court with proof of service.
OUCH!
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