Joe Cool defendant passes polygraph

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.”

"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.

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.

Joe Cool mystery

Vanessa Blum details here the mystery surrounding the Joe Cool boat and its missing passengers and the arrest of two men pulled from a lifeboat near the abandoned boat:

On Tuesday, Kirby Archer, 35, and Guillermo Zarabozo, 19, were charged, respectively, with unlawful flight to avoid prosecution and making a false statement to a federal agent, according to FBI spokeswoman Judy Orihuela. The men had been questioned by agents since they were plucked from a life raft Monday morning.

Here's the AP article, which details some of the criminal complaint:

According to an FBI affidavit, Zarabozo initially claimed to his Coast Guard rescuers that "unknown subjects" had hijacked the boat, shot and killed the four crew members and then ordered Zarabozo to throw the bodies into the sea. Zarabozo later told the FBI he had never been on the "Joe Cool," even though his state identification card was found on the boat.
The affidavit also says that a substance appearing to be blood was found on the stern of the boat, along with six marijuana cigarettes, a laptop computer, luggage, clothes and a cell phone.
Archer, the affidavit said, admitted that he was a fugitive and knew that he could not travel by air.
Both men were being held without bail at a federal detention center in Miami.

And the Herald article here.

The criminal complaints in the Joe Cool case

Here's the one for Defendant Kirby Archer. He's currently charged only with trying to evade prosecution in Arkansas where a warrant had been issued for his arrest. But the complaint details some of the evidence that the feds currently have about the missing passengers on the Joe Cool, like the blood, marijuana and handcuffs they found.

And here's the complaint for Guillermo Zarabozo. He's charged with making false statements about pirates and not recognizing the Joe Cool.

We'll find out more about the case at the bond hearing on Tuesday.

Joe Cool defendant testifies

From Vanessa Blum's article:

Zarabozo, in short, matter-of-fact responses to lawyers' questions, said he was on the Joe Cool because Archer told him they would be working a security job in Bimini.Zarabozo said he was in the bathroom when he heard gun shots and emerged to see Archer standing near the lifeless body of Samuel Kairy, the boat's first mate.The corpses of Capt. Jake Branam, his wife Kelley, and Branam's half-brother Scott Gamble were outside on the deck, Zarabozo said.He said Archer ordered him to help dump the bodies overboard and clean the boat."He was pointing my gun at me," Zarabozo said.In her cross examination, prosecutor Karen Gilbert pressed Zarabozo for more details and suggested aspects of his testimony differed from earlier accounts."Sir, it's not hard to remember if it really happened," Gilbert said."All I've done for the past year is try to erase that day from my mind," Zarabozo replied.Zarabozo showed little emotion and seldom glanced at the jury during more than three hours on the witness stand.At one point, his lawyer, Anthony Natale, instructed him to look directly at the jury and answer: "Did you shoot anyone on that boat?""No," Zarabozo said.

The jury will have the case tomorrow....

News & Notes

Why appointments are better than elections. (via Sun-Sentinel)

Joe Cool case continues; apparently "four days before Guillermo Zarabozo and his accomplice chartered the Joe Cool fishing vessel for a trip that led to his arrest for murder, he received a letter from Miami-Dade police accepting him as an applicant." (via Miami Herald).

Anyone want to guest blog for a couple weeks?

Joe Cool jury still out

They are coming back Monday (one of the jurors can't deliberate tomorrow, so they are taking the day off).

Apparently, people can hear shouting from the jury room....

Vanessa Blum reports on this juror question, which the defense should be happy about:

Would a South Florida man automatically be guilty of a crime for bringing his gun on board the Joe Cool charter vessel, even if he didn't know a crime was going to take place? (emphasis added)

That's what a federal jury panel in the murder-at-sea case asked the trial judge Thursday after two full days of deliberations.U.S. District Judge Paul Huck did not answer the question directly, instead referring jurors to his previous instructions on the law. The jury is still deliberating.At roughly 5:30 p.m., Huck sent home the seven men and five women with instructions to return Monday for continued deliberations. The jury was given Friday off so one juror could attend a funeral.

Interesting. Any thoughts?

Joe Cool charges -- First Degree Murder

We don't get many first degree murder cases in federal court (this one can be charged in federal court because the alleged murders occurred on the high seas), so that alone makes the Joe Cool case fascinating. Add to it that there are no bodies, weapon, or confession and you have all the makings of an unbelievable trial that should be covered on Court TV. But, (as I have complained of many times before) we have no cameras in federal court, so you'll just have to check in here to get your updates. (Our prior coverage of the case is here).

Here's the Sun-Sentinel coverage, the AP, the Miami Herald.

U.S. Attorney Alex Acosta on the case: "We believe the evidence is strong. We shouldn't shy away from a case just because it's not an easy one." He said Kirby Archer, 35, of Strawberry, Ark., and Guillermo Zarabozo, 20, of Hialeah, murdered the crew "in cold blood."

From the Herald article:

Archer's attorney, former federal prosecutor Allan Kaiser, said the charges were hollow.
''They're under the gun,'' Kaiser said. 'The magistrate judge said last week, `You better come up with more evidence.' This is the evidence? I don't see a first-degree, premeditated murder case predicated on alleged inconsistent statements.''

News and Notes

1. Ken Jenne's days in prison. (via Miami Herald and Sun-Sentinel). From Dan Christensen: Once Broward's most powerful politician, ex-Sheriff Ken Jenne now spends his days raising vegetables in the garden of a federal prison camp in rural Virginia.
Jenne, convicted of corruption last fall, talked briefly about his new duties in a three-hour deposition taken six weeks ago in a federal civil rights lawsuit in which he's a defendant.
...''I work in what is called the garden planting various vegetables,'' Jenne, 61, told Fort Lauderdale lawyer Barbara Heyer.

2. Prosecutors object to Joe Cool polygraph. (via Sun-Sentinel):

Federal prosecutors are fighting to make sure jurors never hear that one of the suspects in the murders of four people at sea passed two lie detector tests saying he did not take part in killing any of the crew members on the Joe Cool.Guillermo Zarabozo, 20, of Hialeah and Kirby Archer, 36, of Strawberry, Ark., who were passengers on the boat's ill-fated charter voyage in September, are charged with four counts of first degree murder and could face the death penalty. Their trial is expected to begin this fall.Zarabozo's lawyers say his favorable polygraph results should be allowed as evidence because they corroborate Zarabozo's version of events--that he was lured onto the boat under false pretenses by Archer and did not know anything illegal was going to happen until Archer fired the fatal shots.At a hearing in Miami federal court Wednesday, prosecutor Karen Gilbert said the polygraph evidence should not be allowed because it is not reliable and could have too much influence on jurors.
U.S. District Judge Paul Huck said he would rule after government officials conduct a separate polygraph exam of Zarabozo--a procedure defense lawyers said they welcomed.

"I never believed for a minute that he was guilty of any of the charges, not even the ones we convicted him of"

That's one of the jurors in the Joe Cool case. Articles in the Sun-Sentinel and the Miami Herald detail how at least 3 jurors still believe Guillermo Zarabozo is not guilty of all counts, even the 4 they voted guilty on.

From the Sentinel:

Three jurors in the Joe Cool murder-at-sea trial said Wednesday they felt pressured to convict the 20-year-old defendant on gun charges even though they believed he did not kill anyone or know his companion planned to hijack the boat.One said she voted to convict, even though she felt the man on trial was innocent. Another seemed to believe he had cast a not-guilty vote, though guilty verdicts in federal court must be unanimous.After four days of heated deliberations, the 12 jurors voted Tuesday to convict Guillermo Zarabozo of supplying the firearm used to kill Capt. Jake Branam, 27; his wife, Kelley, 30; his half-brother, Scott Gamble, 36; and the first mate, Samuel Kairy, 27.In interviews with the Sun Sentinel, two women and one man from the panel said they were confused about the gun charges and badgered — even bullied — to vote guilty by fellow jurors.

From the Herald:

''I want to take back my vote to convict. I'm just sick over this whole thing. I think there has been a great miscarriage of justice, and I need to correct it,'' Venora Gray, 51, said.
Her disclosure came one day after she and 11 other jurors deadlocked on the major charges of first-degree murder, kidnapping and robbery in the fatal shootings of four Miami Beach charter boat crew members last year. But they all agreed to convict Zarabozo of four counts of using a firearm in a violent crime -- a charge she and the other panelists did not realize carried a life sentence, she said.
''No one in that jury room knew those were such serious charges,'' said Gray, a waitress from North Miami, who years ago served as a juror in another murder trial and convicted the defendant. ``There was no way I would have voted on that if I had known.''
The jurors' revelations could have a serious impact on an already challenged conviction. Seconds after Tuesday night's verdict, Zarabozo's defense team said the jurors could not convict on the charge of using a firearm to kill when they had not convicted Zarabozo of any of the murder charges.


Judge Huck is having a hearing on Monday to determine whether he should grant a new trial on the four counts on which the jury convicted. These interviews seem to support the defense view that the jurors were confused on the gun count.

As an aside, this bolsters my view that every jury should know the potential penalties of the crimes they are voting on. Judge Jack Weinstein in the Eastern District of New York recently wrote a 200+ page opinion holding that in some cases jurors should know the penalties.

No bond for the Joe Cool defendants

Today, Magistrate Judge Bandstra denied the bond requests by the Joe Cool defendants. (via Miami Herald , AP and Sun-Sentinel).


"In this courtroom sketch, Kirby Logan Archer, 35, of Strawberry, Ark., left, and Guillermo Zarabozo, 19, of Hialeah, right, appear in federal court in Miami. The men, who were picked up in a life raft after hiring a charter boat to take them to the Bahamas, have been charged with murder in the incident. The boat's four crew members are still missing. (AP/Shirley Henderson / September 26, 2007) "

Don't make me angry. You wouldn't like me when I'm angry.

Ah, those spell checkers... Today the Herald's op-ed pages support Judge "Hulk's" decision in the Joe Cool case. Judge Hulk is discussed throughout the op-ed, which I agree with wholeheartedly... Here's the intro:

Better late than never. This is the best that can be said about U.S. District Judge Paul Hulk's decision last week to throw out four guilty verdicts against a Hialeah security guard whose gun was used in the murders of a Miami Beach charter-boat captain and crew. It's a pity that Judge Hulk didn't realize the mistake earlier -- during trial -- when it could have spared the victims' grief-stricken family members another round of trauma.
Relatives of charter-boat captain Jake Branam, his wife and two crew members were initially relieved with the guilty verdicts against Guillermo Zarabozo, 20. The jury had convicted Zarabozo of providing one of the guns used to kill the captain and crew of the charter boat Joe Cool. However, the jury was deadlocked on 12 other charges against Zarabozo alleging conspiracy, kidnapping and murder. Zarabozo faces a retrial on those charges on Jan. 20, and the dismissed weapons charges should be added to that case.
Jury sought clarification
The jury obviously was confused in its deliberations. It sent a note to Judge Hulk asking for clarification of whether Zarabozo would ''automatically'' be considered a participant in the kidnappings and murders if he brought the gun aboard the boat not knowing that crimes would be committed. The judge didn't clarify the point, and sent them back to deliberate.
That was a mistake, Judge Hulk said last week. He acknowledged that he should have told the jurors they could find Zarabozo guilty of the gun charges only if they also found him liable for the kidnappings or deaths. It is rare for a judge to publicly admit to a trial error, especially after a verdict has been rendered. For this, Judge Hulk deserves credit. It took courage and conviction for him to do so.

Exhaustion

Trial the last two days from 8:30 am to 6:30pm. I'm tired...

Updates you probably know already:

Openings in the Liberty City 6 today.

Closings in the Joe Cool case and the jury is out.

Good news -- South Florida Lawyer has agreed to guest blog. THANK YOU!

Morning buzz

Judge Huck has scheduled a hearing July 28 in which Kirby Archer will plead guilty to first degree murder in the Joe Cool case. He will agree to life in prison..

Prosecutors say the 36-year-old Archer and 20-year-old Guillermo Zarabozo hired the charter boat for $4,000 to go to the Bahamas, then tried to divert it to Cuba.

Zarabozo has passed a polygraph and blamed Archer in court papers for killing the captain, his wife and two crew members when they resisted. Should be a fascinating trial...

Here's the news coverage from the Sun-Sentinel, the Herald, and the AP.

Judge Huck tosses gun verdict in Joe Cool slayings

Breaking news!

That's clearly the right result, especially if the prosecution was going to retry the other counts.

Now, will there be an appeal before the retrial is scheduled?

News and notes

We have a jury in the Liberty City 7 case. Here's the AP story about the jury:

Opening statements start Tuesday.

Also Tuesday is the bond hearing in the ghost ship Joe Cool case. We'll find out a lot more about the government's case then. Federal defender's office represents one. The other - Allan Kaiser, former AUSA who was appointed.

Hung?

The Joe Cool jury says it can't reach a verdict: "As a jury we feel stuck in the sand and no hope or expectation that we will be able to move to consensus one way or the other."

Judge Huck read them the Allen charge:

I'm going to ask that you continue your deliberations in an effort
to reach agreement upon a verdict and dispose of this case; and I have
a few additional comments I would like for you to consider as you do so.
This is an important case. The trial has been expensive in time,
effort, money and emotional strain to both the defense and the
prosecution. If you should fail to agree upon a verdict, the case will be
left open and may have to be tried again. Obviously, another trial would
only serve to increase the cost to both sides, and there is no reason to
believe that the case can be tried again by either side any better or
more exhaustively than it has been tried before you.
Any future jury must be selected in the same manner and from the
same source as you were chosen, and there is no reason to believe that
the case could ever be submitted to twelve men and women more
conscientious, more impartial, or more competent to decide it, or that
more or clearer evidence could be produced.
If a substantial majority of your number are in favor of a
conviction, those of you who disagree should reconsider whether your
doubt is a reasonable one since it appears to make no effective
impression upon the minds of the others. On the other hand, if a
majority or even a lesser number of you are in favor of an acquittal, the
rest of you should ask yourselves again, and most thoughtfully, whether
you should accept the weight and sufficiency of evidence which fails to
convince your fellow jurors beyond a reasonable doubt.
Remember at all times that no juror is expected to give up an
honest belief he or she may have as to the weight or effect of the
evidence; but, after full deliberation and consideration of the evidence
in the case, it is your duty to agree upon a verdict if you can do so.
You must also remember that if the evidence in the case fails to
establish guilt beyond a reasonable doubt the Defendant should have
your unanimous verdict of Not Guilty.
You may be as leisurely in your deliberations as the occasion may
require and should take all the time which you may feel is necessary.
I will ask now that you retire once again and continue your
deliberations with these additional comments in mind to be applied, of
course, in conjunction with all of the other instructions I have previously
given to you.

News & Notes

1. The Joe Cool jury is still out. It's been two sleepless nights for the lawyers.

2. The Chuckie Taylor trial is underway before Judge Altonaga. (More via the Miami Herald here).

3. I closed today... We ended sooner than expected. So regular blogging to resume soon. (Here's a short article about the case).

Big cases

1. The government has moved to disqualify the Federal Public Defender's office in the Joe Cool case. Here's an article covering the latest from the hearing. Judge Huck is considering the motion and hasn't ruled yet.

2. Narseal Batiste is still on the stand in the Liberty City 7 case. Here's the latest from Jay Weaver:

In effect, Batiste and his lawyer, Ana Jhones, tried to leave a dozen Miami-Dade jurors with the impression that the ringleader only talked about waging holy war as a ruse to obtain big bucks from Assad."I wanted the money for support. That was the only reason I was there," said Batiste, who was barely scraping by as he tried to launch a religious group called the Moorish Science Temple in a concrete warehouse in Liberty City. The religion blends Christianity, Judaism and Islam.Batiste also testified that al-Saidi coached him to put on a "show" for Assad, saying that he would likely get his money if he provided details of a terror plot to the Middle Eastern contact."If you're going to get this support, you have to do something," Batiste recalled al-Saidi telling him before Assad's arrival in December 2005."The only plan I had was to clean up our community," Batiste testified.