United States Department of Justice

Justice Department To Sift Through Evidence In Zimmerman Case, Look For Potential Racial Motive


July 16, 2013

MIAMI — The Justice Department will sift through trial testimony, interviews and other evidence during what is likely to be a months-long investigation into whether George Zimmerman violated Trayvon Martin’s civil rights when he shot the black teenager.

The key to charging Zimmerman, a former neighborhood watch volunteer, lies in whether evidence exists that he was motivated by racial animosity to kill Martin, who was 17 when he was shot during a fight with Zimmerman in February 2012. And while Martin’s family has said the teen was racially profiled, no evidence surfaced during the state trial that Zimmerman had a racial bias.

Former Miami federal prosecutor David S. Weinstein says it will likely be months before a decision is made on whether to bring charges.

Zimmerman, 29, was acquitted of second-degree murder and manslaughter charges after claiming he fired his weapon in self-defense only after Martin attacked him. His friends and family have repeatedly denied he harbored racial animosity toward blacks. Florida did not use its own hate crime laws against Zimmerman.

Legal experts say the FBI and prosecutors will go back through the interviews done before the state case began; look at all the forensics such as crime scene records and medical reports; and review the state’s witnesses to see if any who did not testify might have important information.

However, investigators are not limited to existing evidence; they can pursue new evidence and conduct new interviews as they see fit. For instance, federal investigators could look more closely at Zimmerman’s past for any evidence of racial bias.

“They are going to need to do a thorough vetting of the facts. It takes time,” said Lauren Resnick, a former prosecutor who obtained a guilty verdict in a 1991 New York hate crime case involving the stabbing death of an Orthodox Jew. Those defendants had been acquitted in state court.

In a speech Tuesday to an NAACP convention in Orlando, Attorney General Eric Holder said “I am concerned” about the Zimmerman case and pledged the Justice Department will conduct a thorough review.

“While that inquiry is ongoing, I can promise that the Department of Justice will consider all available information before determining what action to take,” he said.

The lone juror in the case who has spoken publicly – known only as Juror B37 because their identities have not been released – said Monday that she did not believe Zimmerman followed Martin because the teen was black.

Still, supporters of the Justice Department filing civil rights charges say additional evidence could exist in the federal investigation that didn’t come up in the state prosecution of Zimmerman, possibly even witnesses who have not previously been interviewed or did not come up in the state case.

“They have a separate set of evidence they’re looking at,” said Barbara Arnwine, president and executive director of the Lawyers Committee for Civil Rights Under Law. “They might have additional witnesses that were never called upon by the state. I think they will make the best decision that is possible in this case and they will pursue what they think is legally possible.”

Several civil rights groups, including the NAACP, are demanding that the Justice Department bring federal charges against Zimmerman, and there have been numerous protests around the country about the outcome of the Florida trial.

During a news conference Tuesday, the Rev. Al Sharpton acknowledged there are hurdles. But he said there remains a fundamental question of “does Trayvon Martin and the Trayvon Martins of this country have the civil right to go home?”

He added: “… we have some experience on how to deal with hurdles and we see that as part of our strategy.”

Beyond the exact language of the law itself, the federal probe must navigate between sensitive racial and political issues that arose when Zimmerman initially wasn’t charged in Martin’s killing.

“Many people simply cannot process how an unarmed teenager is killed, and yet no one is held criminally accountable for his death,” said Marcellus McRae, a former federal prosecutor in Los Angeles.

Resnick said a federal jury would have to find beyond a reasonable doubt that Zimmerman had a racial motive when he began following Martin and that he did not act in self-defense when he fired his gun.

“There remains the serious challenge that prosecutors still have to prove the racial motive,” she said.

Zimmerman could get life in prison if charged and convicted under federal hate crime laws.

Generally, the Justice Department is reluctant to get involved in cases that have already been tried before a state jury, in part because of concerns about double jeopardy.

Perhaps the best-known example where federal prosecutors did intervene was the case of four police officers acquitted after a California state trial in the beating of motorist Rodney King, which triggered deadly riots in the Los Angeles area in 1992.

Two of the four officers were convicted in federal court of violating King’s rights, but that case differs from Zimmerman’s because they were acting as sworn law enforcement officials, not as a private citizen claiming self-defense.

In contrast, the Justice Department declined to prosecute New York Police Department officers after they were acquitted in the 2006 shootings of three men including Sean Bell, who was fatally wounded the morning of his planned wedding. The short Justice Department statement – issued in 2010, four years after the shooting – simply said there was insufficient evidence to proceed.

“Neither accident, mistake, fear, negligence nor bad judgment is sufficient to establish a federal criminal civil rights violation,” the department said in the Bell case.

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Associated Press writer Mike Schneider in Orlando and Shaquille Brewster in Washington contributed to this story.

Justice Department investigates 2 ex-prosecutors involved in federal death penalty case in Ga.


may 13, 2012 Source : http://www.therepublic.com

ATLANTA — The Justice Department is investigating two former federal prosecutors in Atlanta because of alleged misconduct in a death penalty case, the chief federal prosecutor here said.

U.S. Attorney Sally Quillian Yates said she reported Todd Alley and Matthew Jackson to the department’s Office of Professional Responsibility last month after U.S. District Senior Judge Clarence Cooper accused the pair of repeatedly deceiving him during pretrial litigation in the capital case of Brian Richardson, according to The Daily Report (http://bit.ly/K5JgeV ).

Cooper issued an order outlining his problems with the two lawyers during the penalty phase of Richardson’s trial after a jury had found him guilty of murdering a fellow inmate at the U.S. Penitentiary in Atlanta. The jury later deadlocked on the death penalty, leaving Cooper to sentence Richardson to life without parole.

Yates told the newspaper it was the second time she asked the department’s disciplinary arm to investigate Alley and Jackson in connection with Richardson’s case. She said she reported both prosecutors last year and pulled them from the case after public defenders accused the two of violating an order that had disqualified Alley from the case.

She said she called for the investigation after Richardson’s attorneys told her that Jackson, in a recorded conversation with another federal inmate, made inappropriate comments about the defense team. Richardson’s lawyers also accused Alley of taking multiple phone calls from the same inmate, a potential witness in the case against Richardson, even after he had been disqualified from the case.

She said it was the second time she has asked the department’s disciplinary arm to investigate the two.

Alley, who is now in private practice, declined to comment to The Daily Report. Jackson, who is now a federal prosecutor in Florida, couldn’t be reached for comment by The Daily Report. The two did not immediately return calls seeking comment from The Associated Press on Sunday.

Richardson’s defense team said in court pleadings and an interview with the newspaper that Alley and Jackson engaged in intentional and repeated misconduct. They cited recorded phone calls with the inmate in which Jackson disparaged the defense team. In one call, Jackson joked that if the inmate were to kill a defense attorney, “we’ll go light on you.”

Richardson faced the death penalty for the July 2007 killing of Steven Obara, 60, who was stabbed and choked before he was strangled to death. The inmate, who was abused as a child, told authorities he targeted his cellmate because Obara was serving a prison sentence on child molestation charges.

The death penalty case was a rarity in the federal court system, and prosecutors and federal defense lawyers devoted considerableresources to it. Authorities say Richardson was a cold-blooded killer who lulled Obara into believing they were friends and then turned on him. But his defense team argued that Richardson’s violent past was rooted in an abusive childhood that led to mental illness.

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US – Convicted defendants left uninformed of forensic flaws found by Justice Dept.


april 17, 2012 sourcehttp://www.washingtonpost.com

Justice Department officials have known for years that flawed forensic work might have led to the convictions of potentially innocent people, but prosecutors failed to notify defendants or their attorneys even in many cases they knew were troubled.

Officials started reviewing the cases in the 1990s after reports that sloppy work by examiners at the FBI lab was producing unreliable forensic evidence in court trials. Instead of releasing those findings, they made them available only to the prosecutors in the affected cases, according to documents and interviews with dozens of officials.

In addition, the Justice Department reviewed only a limited number of cases and focused on the work of one scientist at the FBI lab, despite warnings that problems were far more widespread and could affect potentially thousands of cases in federal, state and local courts.

As a result, hundreds of defendants nationwide remain in prison or on parole for crimes that might merit exoneration, a retrial or a retesting of evidence using DNA because FBI hair and fiber experts may have misidentified them as suspects.

In one Texas case, Benjamin Herbert Boyle was executed in 1997, more than a year after the Justice Department began its review. Boyle would not have been eligible for the death penalty without the FBI’s flawed work, according to a prosecutor’s memo.

The case of a Maryland man serving a life sentence for a 1981 double killing is another in which federal and local law enforcement officials knew of forensic problems but never told the defendant. Attorneys for the man, John Norman Huffington, say they learned of potentially exculpatory Justice Department findings from The Washington Post. They are seeking a new trial.

Justice Department officials said that they met their legal and constitutional obligations when they learned of specific errors, that they alerted prosecutors and were not required to inform defendants directly.

The review was performed by a task force created during an inspector general’s investigation of misconduct at the FBI crime lab in the 1990s. The inquiry took nine years, ending in 2004, records show, but the findings were never made public.

In the discipline of hair and fiber analysis, only the work of FBI Special Agent Michael P. Malone was questioned. Even though Justice Department and FBI officials knew that the discipline had weaknesses and that the lab lacked protocols — and learned that examiners’ “matches” were often wrong — they kept their reviews limited to Malone.

But two cases in D.C. Superior Court show the inadequacy of the government’s response.

Santae A. Tribble, now 51, was convicted of killing a taxi driver in 1978, and Kirk L. Odom, now 49, was convicted of a sexual assault in 1981.

Key evidence at each of their trials came from separate FBI experts — not Malone — who swore that their scientific analysis proved with near certainty that Tribble’s and Odom’s hair was at the respective crime scenes.

But DNA testing this year on the hair and on other old evidence virtually eliminates Tribble as a suspect and completely clears Odom. Both men have completed their sentences and are on lifelong parole. They are now seeking exoneration in the courts in the hopes of getting on with their lives.

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