The
Washington Post, June 25, 2004
© 2004 Washington Post
Four
N.Va. Gang Members Charged in Slaying of Witness
Originally Printed At : A Section; A01
AUTHOR(S): Jerry Markon and Maria Glod
Members of a violent
Northern Virginia street gang lured a 17-year-old pregnant federal witness
to the Shenandoah River on the pretense of taking her fishing, but then
stabbed her repeatedly and told her they were killing her because she
had cooperated with law enforcement, authorities charged yesterday.
The plot, federal
officials said, was masterminded from a Northern Virginia jail cell
where one of the gang members was awaiting trial on murder charges.
Four members of
Mara Salvatrucha, or MS-13, were indicted by a federal grand jury in
Alexandria in the death of Brenda Paz, another gang member who left
the federal witness protection program last June, about a month before
her tattoo-covered body was found on the banks of the river.
Paz had cooperated
with detectives in at least six states against MS-13 and was scheduled
to be a witness in a federal murder case in Alexandria. One of the men
later convicted in that slaying, Denis Rivera, 20, of Alexandria, was
charged yesterday with orchestrating Paz's slaying from jail. The others
charged -- Oscar Antonio Grande, 21, of Fairfax, Ismael Juarez Cisneros,
25, of Vienna and Oscar Alexander Garcia-Orellana, 31, of Fairfax --
wielded the knives that killed Paz, prosecutors said.
All four were charged
with killing a federal witness, witness tampering and retaliating against
a witness. They could face the death penalty or life in prison. Prosecutors
said a decision has not been made on whether to seek death.
Citing taped telephone
calls and intercepted mail, the indictment alleges that the four men
investigated whether Paz was cooperating, determined that she was and
lured her on the supposed fishing trip. Rivera, known within the gang
as "Conejo," or "Rabbit," is quoted as saying at
one point that he would plant Paz "in a park."
Told of Paz's stabbing,
the indictment says, Rivera said the lesson for gang members or anyone
else is that those who "rat on Conejo" die: "They rat
and that's it."
Rivera's attorney
in the Alexandria slaying case, Robert L. Jenkins Jr., said he had not
seen the new indictment and could not comment. The three other defendants
had not yet been appointed lawyers.
The indictment marks
another escalation in the federal crackdown on MS-13, which is active
throughout the region and is the largest and most violent street gang
in Northern Virginia. Federal prosecutors are conducting a broad grand
jury probe, which sources have said is aimed at crippling the gang by
targeting its leaders.
Paul J. McNulty,
the U.S. attorney in Alexandria, called the indictment "a major
step forward in a united effort by law enforcement to attack gang violence
in Northern Virginia. Those who threaten or retaliate against witnesses
will be dealt with in the severest terms."
The region's growing
gang problem has been attracting increasing attention from politicians
and law enforcement, especially since last month's gang-related machete
attack that nearly severed the hands of a Fairfax teenager and the slaying
a few days later of a Herndon youth. Underscoring that concern, 13 state
and federal law enforcement officials stood behind McNulty at a news
conference announcing yesterday's indictment.
Paz, who was known
as "Smiley" within MS-13, grew up in Los Angeles as the daughter
of a gang member. In September 2002, the indictment says, she began
cooperating with the federal probe of the gang, revealing to FBI agents
and prosecutors "her extensive knowledge of MS-13."
She said, for example,
that Rivera had told her of his involvement in the September 2001 slaying
of Joaquim Diaz, 19, who was lured into the woods on federal land in
Alexandria, stabbed repeatedly and nearly beheaded, according to the
indictment. Paz said Rivera had told her that cutting Diaz's throat
was "like cutting through a chicken," the indictment says.
Rivera and another MS-13 member were convicted in Diaz's killing and
sentenced to life.
Paz was put in an
FBI safe house and then into witness protection. But people who knew
her have said she left because she missed the allure of gang life. Soon
after she returned to Northern Virginia in June 2003, MS-13 began plotting
her slaying, the indictment says.
The three other
defendants -- who are jailed on unrelated charges but were free at the
time of the slaying -- communicated with Rivera, who was jailed in Arlington
and Fairfax counties. At one point, the indictment says, Rivera had
another MS-13 member call Paz at a hotel in Kansas City, Mo., while
Rivera secretly listened in from his cell.
After Paz told that
gang member that Rivera would be lucky if the federal government didn't
"kill him," the indictment says, MS-13 concluded that Paz
was talking.
Asked whether Paz's
slaying could have been prevented, McNulty said that federal authorities
did everything they could to protect her but that her departure from
witness protection had "exposed her to enormous risk."
Greg Hunter, an
Arlington lawyer who was Paz's court-appointed guardian, yesterday recalled
a phone conversation he had with Paz days before her death in which
he pleaded with her to reenter witness protection. Despite his urging,
he said, she insisted that she would stay on the street.
"She was convinced
the marshals wouldn't take her back, and she was convinced she could
handle this," Hunter said.
John F. Clark, the
U.S. marshal for the Eastern District of Virginia, said it had been
too difficult for officials monitoring Rivera's calls from jail to piece
the plot together before Paz's death. "With the slang they used
and code and this sort of street kind of gang dialect, it was not readily
discernible," he said.
BACK TO TOP
Richmond
Times Dispatch, March 19, 2004
© 2004 Richmond
Times Dispatch
Execution
Carried Out In '94 Killing Of Woman
Originally Printed At: AREA/STATE; Pg. B-1
AUTHOR(S): Frank Green
Brian Lee Cherrix
was executed by injection last night for the 1994 capital murder of
Tessa Van Hart in Chincoteague.
Cherrix, 30, was
pronounced dead at 9:10 p.m. in the death house of the Greensville Correctional
Center, said Larry Traylor, spokesman for the Virginia Department of
Corrections.
When asked if he
would like to make a last statement, Cherrix said, "No, I do not."
Van Hart, 23, the
mother of a young son and daughter, was a pizza delivery woman. Cherrix
lured her to her death with a phony pizza order on the night of Jan.
27, 1994. Van Hart was sodomized and shot twice. Her body was found
in her car near the vacant home where she attempted to deliver the pizza.
The killing went
unsolved for three years.
In 1997, when being
held in jail for unrelated crimes, Cherrix confessed to police after
first trying to blame the slaying on a deceased cousin. In a 2001 interview
with The Times-Dispatch, Cherrix denied he was guilty and said he confessed
only so police would stop bothering him.
Cherrix declined
to be interviewed last week.
In 2001, Cherrix
won a court order for DNA testing in the case but the bio- logical material
in question proved unsuitable for testing.
Robert L. Jenkins
Jr., one of Cherrix's lawyers, said that Cherrix did not want to ask
Gov. Mark R. Warner for clemency and that he had instructed his lawyers
not to file any appeals on his behalf.
Yesterday evening,
Warner issued a statement noting that Cherrix's death sentence had been
affirmed by the Virginia Supreme Court. "I have not been asked
by Mr. Cherrix to intervene, there are no legal challenges to this scheduled
execution, and accordingly, I expect the court-ordered sentence to be
carried out," he said.
Cherrix, citing
his belief that the human body is a temple that should not be mutilated,
won permission from the state medical examiner's office to not have
his body autopsied after his execution as is the standard practice.
Instead, said Jenkins,
the medical examiner planned to closely view Cherrix's body and take
a blood sample for toxicology testing after his death.
Traylor said that
members of Van Hart's family witnessed the execution. He could not say
who they were or how many were present.
Traylor said Cherrix
visited with immediate family members, the clergy and his lawyers yesterday
afternoon.
Cherrix was the
first person executed in Virginia this year and the 90th since the death
penalty was allowed to resume by the U.S. Supreme Court in 1976.
BACK
TO TOP
Richmond
Times Dispatch, March 18, 2004
© 2004 Richmond Times Dispatch
Execution
Of Cherrix Set For 9 P.M. Tonight
Originally Printed At: AREA/STATE; Pg. B-2
AUTHOR(S): Collected from Wire Services and Times-Dispatch Resources
Preparations are
under way at the Greensville Correctional Center for tonight's execution
by injection of Brian Lee Cherrix.
Cherrix, 30, was
sentenced to death for the Jan. 27, 1994, slaying of Tessa Van Hart,
23, of Chincoteague.
Van Hart was sodomized
and then shot to death. Cherrix confessed he committed the crime three
years later while in custody for unrelated offenses. He did not ask
for clemency from Gov. Mark R. Warner and instructed his lawyers not
to file any appeals.
An agreement was
worked out with the State Medical Examiner's Office so that Cherrix's
body will not be autopsied, said Robert L. Jenkins Jr., one of his lawyers.
Instead of an autopsy, Cherrix's body will be examined and a blood sample
taken for toxicology testing.
The execution is
set to take place at 9 p.m.
BACK
TO TOP
Richmond Times Dispatch,
March 17, 2004
© 2004 Richmond Times Dispatch
Chincoteague
Killer Likely To Be Executed Tomorrow
Originally Printed At: AREA/STATE; Pg. B-2
AUTHOR(S): Frank Green
With no appeals
or request for gubernatorial clemency pending, it appears Brian Lee
Cherrix will be executed by injection tomorrow night.
Cherrix, 30, was
sentenced to die for the Jan. 27, 1994, capital murder of Tessa Van
Hart on Chincoteague Island. His would be the first execution in Virginia
this year and the 90th in the state since the death penalty was allowed
to resume in 1976.
Robert L. Jenkins
Jr., one of Cherrix's lawyers, said Cherrix has decided not to seek
clemency from Gov. Mark R. Warner and has instructed his lawyers not
to file an appeal with the U.S. Supreme Court.
Cherrix has asked
state officials not to autopsy his body after his execution, as is the
standard practice. He cited his religious beliefs in making the request.
Jenkins said yesterday
that "we are in the process of trying to negotiate a resolution.
Nothing has been finalized, but we intend to reach a mutually agreeable
solution in the next 24 hours."
In 2001, Cherrix
won a court order for more DNA testing in the case, but it turned out
that there was not enough suitable genetic material to "amplify"
for testing, said Michele J. Brace, another of Cherrix's lawyers.
Van Hart, 23, was
the mother of two young children. She was delivering pizzas for the
Famous Pizza and Sub Shop where her husband, Walter "Binky"
Van Hart, was a cook.
A man called and
ordered a pizza to be delivered to an address in the Small Piney Island
area. Van Hart did not know the address was for an unoccupied summer
residence. She left the restaurant with the pizza about 7:45 p.m.
Police were called
when she did not return. They found her in the back seat of her car
parked behind a vacant house on McGee Lane, a mile or so from where
she was to deliver the pizza. She had been shot twice in the head and
sodomized. The undelivered pizza was in the front of the car.
The murder went
unsolved for more than two years. Then, in June 1996, Cherrix was being
held in jail on unrelated charges when authorities said he offered to
trade information about the Van Hart murder for leniency.
He told authorities
that a cousin, who had died in a car crash in 1995, told him details
about the crime.
However, the state
police investigated his cousin's whereabouts the night of the murder
and concluded he was not a suspect.
Cherrix began serving
a nine-year sentence for wounding his half-brother with a shotgun. Then,
in April 1997, he was sent back to the Accomack County Jail on new charges,
including grand larceny.
On April 25, 1997,
police say, they advised Cherrix of his Miranda rights and that he confessed
to committing the Van Hart slaying.
Cherrix took police
and an Accomack County deputy sheriff to Chincoteague, to show them
locations he described in his confession. He even pointed out where
the murder weapon had been thrown into a creek. Cherrix was convicted
and sentenced to death in early 1998.
In a 2001 phone
interview, however, Cherrix denied he committed the crime. He acknowledged
he confessed to police but said he did so to get them to stop bothering
him.
BACK
TO TOP
The
Washington Post, August 16, 2003
© 2003 The Washington Post
Prosecutors
Hope to Quote Dead Witness; Testimony on Gang Would Violate Murder Suspect's
Rights, Defense Says
Originally Printed At: METRO; Pg. B01
AUTHOR(S): Jerry Markon and Maria Glod
A pregnant 18-year-old
woman who was murdered after leaving the federal Witness Protection
Program provided key evidence in a federal probe of the notorious Mara
Salvatrucha gang -- and prosecutors said yesterday that they intend
to use her statements in court.
Brenda Paz, a member
of Mara Salvatrucha, or MS-13, told federal investigators that two MS-13
members had told her of their involvement in the slaying of a rival
gang member in 2001, prosecutors said in court papers. One of the members
was Denis Rivera, 19, Paz's boyfriend and a reputed MS-13 leader who
told Paz that cutting the victim's throat "was just like cutting
chicken," prosecutors said.
Rivera and two other
alleged MS-13 members are to be tried next month in federal court in
Alexandria, and Paz was scheduled to testify, prosecutors said. But
Paz's decomposed body was recovered from the banks of the Shenandoah
River on July 17.
No one has been
charged in Paz's death, but yesterday prosecutors released what they
called "extensive evidence" of Rivera's involvement -- transcripts
of his telephone calls at the Arlington County Detention Facility, where
he was being held.
According to prosecutors,
in one conversation an unidentified juvenile known as "Philosopher"
told Rivera, allegedly referring to Paz: "Yes, I really believe
she ratted on you." Rivera responded: "Yes, but you know how
I will hang her, I will call her, and in a park we'll step on her, step
on her so hard she won't be getting up." At another point, Rivera
said: "It's true, I think she is a rat. I'm going to test her,
and if the cops find out, then I'll know. . . . If she wants to play
games, so will we," prosecutors said.
The transcripts
also show that authorities had ample warning of the danger to Paz, who
sources have said had been "green-lighted" -- code for an
order to kill. Asked by Arlington County police on March 7 if Paz would
be killed, Rivera reportedly said: "I got some people who would
do it for me, " according to court papers.
Prosecutors are
usually barred from introducing evidence from witnesses who do not appear
in court because the Sixth Amendment gives defendants the right to confront
their accusers. But prosecutors said in yesterday's court filing, which
asks a federal judge to admit Paz's statements as evidence, that the
statements constitute an exception because of Rivera's alleged involvement
in her death.
Attorneys for Rivera
signaled that they will fight to keep Paz's statements out.
"In all my
years of handling federal criminal matters, I've never heard of such
a thing," said Robert L. Jenkins, one of Rivera's attorneys. "This
is patently unfair and clearly violates the Sixth Amendment. Mr. Rivera
would not be able to cross-examine this witness because she is no longer
with us."
Jenkins said he
could not comment further on the government filing because he had not
seen it.
Nancy King, a law
professor at Vanderbilt University who teaches criminal procedure, said
the government might have a "plausible argument" to admit
Paz's statements. "If it's the defendant who has created the risk
of unfairness to him by eliminating the witness, it's less compelling
for him to claim, 'Wait a minute, I don't have a chance to cross-examine
the person,' " she said.
But King added that
there would still be concerns about the reliability of Paz's statements.
"You don't have the person up there under oath, so we may have
a risk that the statement is inaccurate, false or insincere," she
said.
Rivera and two other
men are facing trial in the Sept. 16, 2001, death of Joaquim Diaz, 19,
who was killed on federal property on Daingerfield Island in Alexandria
along the George Washington Memorial Parkway. All three have pleaded
not guilty.
Prosecutors said
yesterday that Diaz was stabbed numerous times, his head was nearly
severed, his esophagus was removed and found near his body and his throat
was removed by "what appears to be a household steak knife."
The killing triggered
a broad federal grand jury probe of MS-13, which police universally
point to as the most dangerous and fastest-growing street gang in Northern
Virginia.
Paz, who was born
in Honduras and raised on the streets of Los Angeles as the daughter
of an MS-13 member, had become a key witness not only in the federal
probe but also in more than a half-dozen other investigations of the
gang.
"Smiley,"
as she was known in MS-13 for her charm and cheerfulness, told detectives
from Arlington, Fairfax and Alexandria -- and five other states -- about
stabbings, shootings and armed robberies, law enforcement sources have
said. Looking for a way out, Paz entered witness protection in March
but left in June because she was bored and unhappy and could not resist
the lure of gang life, sources said.
Greg Hunter, a lawyer
and Paz's court-appointed guardian, would not reveal yesterday what
Paz told him about Diaz's killing or other cases. But Hunter, who federal
prosecutors said would testify at Diaz's trial about Paz's statements,
said he was sure she was killed for talking to authorities about the
gang.
"I have every
reason to believe that she's dead because of her connection to MS-13,"
Hunter said.
BACK
TO TOP
National
Law Journal October 28, 2002
© 2002 National Law Journal
Juvenile
Record Lands Minor In Adult Court
Originally Printed At: COLUMN; Vol. 25; No. 8; Pg. B5
granting the state's
motion to transfer a murder prosecution from juvenile to adult court,
a Virginia federal judge determined that the six statutory factors set
out in 18 U.S.C. 5032 militate in favor of a transfer where the leader
of a violent gang was three days shy of his 18th birthday when he allegedly
stabbed the victim, had a lengthy juvenile record and had failed to
respond to rehabilitation. U.S. v. D.R., Male Juvenile, No. 02-358-MG
[E.D. Va. Oct. 11].
FOR PLAINTIFF: Ronald
L. Walutes Jr., U.S. attorney's office, Alexandria, Va.
FOR DEFENSE: Robert L. Jenkins Jr., Matthew A. Wartel, Bynum & Jenkins,
Alexandria
JUDGE: T. S. Ellis III
BACK
TO TOP
The
Boston Herald, June 28, 2002 Friday
© 2002 The Boston Herald
Fed
Terror Probe Eyes Saudi Man With Links To Hub
Originally Printed At: NEWS; Pg. 001
AUTHOR(S): Andrew Miga
ALEXANDRIA, Va.
- Federal investigators say they have uncovered an alarming array of
potential terrorist materials at the home of a Saudi Arabian man with
Boston ties who was briefly enrolled at a Massachusetts flight school.
According to an
affidavit filed in federal court this week, the items seized from Saleh
Ali Almari's suburban Washington apartment included a sketch of a plane
hitting the World Trade Center, a postcard with an aerial view of the
Pentagon, books on chemical weapons and aircraft identification, and
videos on air and water disasters.
Investigators claim
in the court documents that the materials and other items seized in
the December search are "possibly related to planned acts of terrorism."
The 24-year-old
Almari was charged Tuesday as part of a nationwide ring that allegedly
helped more than a hundred foreigners seeking student visas fraudulently
pass English proficiency tests by having someone else take the exams
for them. He is being held at the same Alexandria jail where accused
American Taliban John Walker Lindh and alleged "20th hijacker"
Zaccarias Moussaoui are being detained.
Almari lived in
Cambridge, Mass., for about a year in 1999 when he first came to America
on a student visa. That spring he "briefly enrolled as a student
pilot at Executive Flyers Aviation" at Bedford's Hanscom Airport,
prosecutors said in their affidavit. He moved to Virginia in 2000.
U.S. officials this
week said while they have not been able to connect Almari to the Sept.
11 attacks or to any other terrorist activities, they have not ruled
out the possibility he may have terrorist ties.
Almari's attorney,
in a Herald interview yesterday, insisted his client is an innocent
victim of overzealous prosecutors.
"At this point
the government investigation has uncovered no evidence that connects
my client to the Sept. 11 attacks," said attorney Robert L. Jenkins
Jr. "Mr. Almari is not a terrorist. He's a peaceful man. He's not
a militant man at all."
Jenkins complained
the government's case paints Almari with a broad brush, suggesting he
may have terror ties, but not charging him with anything connected to
terrorism.
"It has been
going on all around the country," said Jenkins. "The government
is using flimsy excuses to detain people."
The affidavit filed
by federal prosecutors said that 11 days after the Sept. 11 suicide
airliner strikes against the Pentagon and New York, Almari returned
to his native Saudi Arabia. Almari left behind his personal belongings,
according to court documents.
In December, when
he returned and was detained, a search of his apartment turned up:
-- A day planner
containing a single cryptic entry for Sept. 11 that read, "Trachd
(sic) The World Trade Center or the Pentagon Trachd for the Plaen."
-- A book entitled
"The Strategic Implications of Biological and Chemical Weapons
on Gulf Security," and another detailing ways to identify commercial
airliners.
-- Two videotapes
entitled "Incredible Air Disasters" and "Incredible Water
Disasters," and a hand-drawn sketch of an airplane slamming into
the World Trade Center towers.
-- Names and locations
of 12 oil refineries across America.
-- Photos of Almari
posing inside a Cessna 152 and a Federal Aviation Agency student flight
manual.
-- Photocopies of
numerous passports that did not belong to Almari and a copy of a passport
from Qatar with Almari's photo, but the name of "Saleh Ali J.O.
Aljollab."
-- Airline tickets
showing travel to Boston, New York, Washington, Los Angeles and London.
Jenkins said that
Almari lived with three other roommates in the Falls Church apartment
and that several other people also had access to it.
"The government
has little or no evidence to connect Mr. Almari to the items,"
said Jenkins. "Mr. Almari does not claim any ownership rights to
those items."
Jenkins said Almari
first arrived in the Boston area on a student visa in 1999. The lawyer
said he did not know where Almari went to school in Boston or what he
studied. He did not hold any jobs, Jenkins said.
Jenkins insisted
that Almari never actually took flight lessons in Bedford, Mass. - or
anywhere else.
"At one point
he contacted a flight school, but he did not take any flight lessons,"
said Jenkins.
A spokesperson for
Bedford's Executive Flyers Aviation said there was no record of Almari
ever flying at the school.
Prosecutors alleged
that when Almari moved to northern Virginia in 2000, he enrolled at
Marymount College in Arlington, but never attended classes.
Almari was arrested
at Baltimore-Washington International Airport on Jan. 13 on grand larceny
charges. The warrant alleged that he stole eight videotapes from the
Boston Public Library during June 2001 - a preposterous criminal charge,
in Jenkins' view.
Jenkins said he
did not know what the videos contained. Almari pleaded guilty to seven
counts of larceny on May 7. He was fined $ 500 for each count and was
given probation.
Jenkins claimed
prosecutors overreached with their video theft charges. He cited the
allegations - which he compared to being jailed for an overdue library
book - as a prime example of how prosecutors are overstepping their
boundaries in their zeal to nab potential terrorists.
"Mr. Almari
rented some videos from the Boston area which were overdue," he
said. "The videos were discovered in another individual's apartment
and that led to the government filing a criminal complaint."
Almari is currently
being held in the Alexandria jail in a segregated unit to protect him
from other prisoners.
He is awaiting a
deportation hearing. The U.S. Immigration and Naturalization Service
earlier this year ruled his visa invalid.
Today Almari is
scheduled to appear in U.S. District Court in Alexandria on the student
visa-ring charge.
BACK
TO TOP
The
Boston Herald, June 30, 2002
© 2002 The Boston Herald
Saudi
Suspect 'Dangerous'; Feds Probe Items Left In Va. Apartment
Originally Printed At: NEWS; Pg. 010
AUTHOR(S): Andrew Miga
ALEXANDRIA, Va.
-- Federal prosecutors yesterday said they consider a Saudi Arabian
man with Boston ties who had potential terrorist materials in his Virginia
apartment to be dangerous.
"He's still
under investigation," said prosecutor Neil Hammerstrom. "It's
not been explained to the satisfaction of anyone what those items were
doing in that apartment."
Saleh Ali Almari's
attorney accused prosecutors of smear tactics, hinting Almari was somehow
connected to the Sept. 11 attacks but never charging him.
"The government
has attempted to give the impression Mr. Almari is somehow a dangerous
individual because he was somehow involved with the events of Sept.
11th," said Robert L. Jenkins Jr.
Jenkins said he
expected his client to be cleared. "I am confident Mr. Almari had
nothing to do with Sept. 11," he said. "He has no hostile
feelings towards the U.S."
When Almari was
arrested in January, he was carrying a 1998 photo of himself and three
other Middle Eastern men on the World Trade Center's observation deck,
prosecutors said.
Federal agents also
found a photo of Almari posing in the cockpit of a Cessna 152. FBI agents
traced the tail number to Executive Flyers Aviation flight school in
Bedford, Mass.
Executive Flyers
officials told the FBI Almari took "two or more" flying lessons
at the school in 1999, prosecutors said. Jenkins denied the claim.
Almari, 24, faces
charges for his alleged role in a nationwide ring helping foreigners
seeking student visas fraudulently pass English exams.
Almari, who lived
at an apartment at 75 Cambridge Park in Cambridge, Mass., when he first
came to the U.S. from Saudi Arabia in 1999 on a student visa, was ordered
held without bail yesterday.
A glum-faced Almari,
slightly built with short dark hair and a thin moustache, never spoke
during the court proceedings.
Prosecutors cited
more than 20 suspicious items found during a December search of Almari's
apartment: copies of several passports, a bioterrorism book, an Executive
Flyers student flight manual, aviation magazines, a postcard with an
aerial view of the Pentagon and a sketch of a plane hitting the World
Trade Center.
Jenkins insisted
his client did not own any of the items. He said other people shared
the apartment.
But the government
said Almari's two brothers were his only roommates.
They also said the
suspicious items were found in plain view in Almari's bedroom.
Jenkins noted the
search was in December, several weeks after Almari left the U.S. for
Saudi Arabia.
But the apartment
complex manager told investigators no one had entered the apartment
after Almari and his brother left last September.
Jenkins said he
was retained on Almari's behalf by a third party but he refused to identify
who that was.
BACK
TO TOP
The
Boston Globe, June 29, 2002
© 2002 The Boston Globe
Saudi
Man With Hub Ties Held In Alleged Test-Taking Plot
Originally Printed At: NATIONAL/FOREIGN; Pg. A3
AUTHOR(S): Bret Ladine
ALEXANDRIA, Va.
- A Saudi Arabian man with Massachusetts ties was ordered held without
bail here yesterday, after a search of his home allegedly found materials
referring to terrorist attacks. He is accused of scheming to fake English-language
proficiency tests for foreign student-visa holders to enable them to
remain in the United States.
Saleh Ali Almari,
a former Cambridge resident, is accused of conspiracy, mail fraud, and
wire fraud in connection with a test-taking scheme that allegedly involved
more than 100 tests in several states, according to an affidavit filed
in US District Court this week. The affidavit states that while searching
Almari's Virginia apartment, which was occupied by at least two other
people, investigators found items that are "possibly related to
planned acts of terrorism."
According to the
affidavit, items found by investigators were a Federal Aviation Administration
student flight manual, flight school catalogues, flying magazines, and
a day planner containing a single entry on last Sept. 11: "Trachd
The World Traed Cente or the Pentegon Tracd for the Plaen" [sic].
The search also
turned up photographs of "Middle Eastern males, including Almari"
posing inside and outside the World Trade Center, a hand-drawn sketch
of a plane striking the World Trade Center, a postcard with an aerial
view of the Pentagon, videotapes titled, "Incredible Air Disasters"
and "Incredible Water Disasters," photocopies of numerous
passports that were not Almari's; and airline tickets to Boston, New
York, Washington, D.C., Los Angeles, and London.
US District Court
Judge T. Rawles Jones deemed Almari, 25, "a risk of flight and
danger to the community" based on the evidence in the affidavit
and ruled yesterday that Almari should be held without bail.
Almari's lawyer,
Robert L. Jenkins Jr., said the judge chose to err on the side of caution
rather than respect his client's rights.
"When all the
facts come out, it will become clear that [Almari] is no danger to anyone,"
Jenkins said. "No one can conclusively prove that he was in possession
of those items. We know there were at least two other people living
in the apartment at the time."
One of those people
is thought to be Almari's brother, who is no longer in the country,
Jenkins said.
Jenkins said the
government was using the items found during the search of the apartment
to make his client look far more sinister than a defendant in a typical
fraud case. He said that several weeks went by between the time Almari
left the US for Saudi Arabia on Sept. 22 and when his apartment was
searched by investigators in December.
Almari is suspected
of being part of a nationwide ring responsible for having experienced
English speakers take the Test of English as a Foreign Language in place
of those seeking student visas. The TOEFL, as it is commonly known,
is administered by the Educational Testing Service. At many US colleges,
students must demonstrate English proficiency to gain admission.
Two other men indicted
in the scheme, Mahmoud Firas of California and Begad Abdel-Megeed of
Virginia, are cooperating with government officials. Firas implicated
Almari as a coparticipant in the scheme, according to the affidavit.
Detective Douglas
H. Comfort, a temporary deputy US marshal, estimated in the affidavit
that 130 aliens have secured fraudulent immigration status as a result
of the testing scheme.
Almari, 25, lived
in Cambridge for much of 1999 and enrolled briefly at a Bedford flight
school before leaving the Boston area for Virginia in 2000. He was arrested
at the Baltimore-Washington International Airport upon returning to
the US in January and charged with stealing eight videotapes from the
Boston Public Library during June 2000. Almari pled guilty to those
charges and was fined.
BACK
TO TOP
Richmond Times Dispatch, January 12, 2001
© 2001 Richmond Times Dispatch
Judge
Approves DNA Test; But Inmate Faces Further Hurdles
Originally
Printed At: AREA/STATE, Pg. B-1
AUTHOR(S): Frank Green
In the first such
ruling of its kind in Virginia, a federal judge has approved DNA testing
that could determine the guilt or innocence of a death row inmate convicted
of a 1994 capital murder on Chincoteague Island.
U.S. District Court
Judge Gerald Bruce Lee of Alexandria also ordered the Virginia attorney
general's office to take steps to preserve all the forensic evidence
gathered in the case.
Brian L. Cherrix,
27, of Chincoteague, was sentenced to death in March 1998 in Accomack
County for the January 1994 slaying of Tessa VanHart, 23, a pizza delivery
woman. His lawyers want the test conducted so he can prove innocence
and either gain relief in court or appeal to Gov. Jim Gilmore for clemency.
The ruling comes
as efforts are expected in the Virginia General Assembly to allow such
post-trial testing to be used in state courts.
It also comes less
than three months after DNA testing cleared a former death row inmate,
Earl Washington Jr., of capital murder.
The Virginia attorney
general's office opposes the testing, which the judge approved Tuesday
in the Cherrix case.
It is appealing
the ruling to the 4th U.S. Circuit Court of Appeals on grounds that
the federal court overstepped its bounds and issued an illegal order.
"We are duty-bound
to challenge federal court orders that we believe violate federal law
or improperly encroach upon the state's authority," said David
Botkins, spokesman for Attorney General Mark L. Earley.
"Our action
does not attempt to thwart a search for the truth. In fact, the attorney
general has been assisting and working with the Virginia State Crime
Commission on legislation that would allow DNA testing for Virginia
prisoners who show a legitimate basis for it," Botkins said.
In this case, "however, we are seeking to ensure that the federal
courts do not overstep their bounds in issuing illegal orders to state
officials."
Lawyers for Cherrix,
however, argue they had to go to federal court because no appropriate
course is available in Virginia courts.
"Unlike some
other states, prisoners in Virginia cannot be granted a new trial based
on actual innocence if that evidence is discovered more than 21 days
after trial," they said in court papers.
Cherrix was convicted
of sodomizing VanHart, shooting her twice in the head and leaving her
body in a car after luring her to a remote house by calling for a pizza
delivery. A key piece of evidence against him is a disputed confession
to police.
The attorney general's
office says it was a "detailed confession," while Cherrix's
attorneys contend the confession, "which is wholly in the handwriting
of a police officer and which Mr. Cherrix never signed, was fabricated."
Cherrix's attorneys,
Robert L. Jenkins Jr. of Alexandria and Michele J. Brace of the Virginia
Capital Representation Resource Center, argue that seminal fluid was
collected from the victim's body for testing when the autopsy was conducted.
A DNA test was unable to produce any results, according to court papers.
But DNA testing
has improved so much that samples that were useless then may now be
tested and produce results, they say.
Lee, in his ruling,
said that claims of innocence based on newly discovered evidence may
be grounds for a federal habeas appeal if there is a constitutional
error in his state trial.
A habeas petition
is a civil challenge alleging a constitutional error in either a criminal
conviction or sentence.
Lee also cited a
Texas case in which the U.S. Supreme Court ruled "that in a capital
case a truly persuasive post-trial demonstration of actual innocence
may render a defendant's execution unconstitutional."
Botkins said it
is the state's position that a federal court cannot compel "a state
official to act as a private investigator, courier and laboratory for
a convicted capital murderer in his attempt to obtain habeas relief
and that such an order constitutes a clear federal encroachment into
the state system."
Cherrix's capital
murder conviction and death sentence already have been upheld by the
Virginia Supreme Court on direct appeal and again in a state appeal
filed by Cherrix, he said.
Botkins said that
"Cherrix fully confessed his guilt in the sodomy and murder of
his victim. His guilt was confirmed by a jury of his peers and twice
by the Virginia Supreme Court. .*.*.
"This matter,
however, is not an issue about Cherrix's alleged innocence; it is about
what we believe to be a clear abuse of federal judicial power,"
said Botkins.
He said Cherrix
"could have asked for it during the state habeas proceeding just
a year ago when the 'new' tests were available that he wants now, but
he didn't.
"Because he
didn't ask for the test when he could have gotten it, a federal judge
cannot order it now. If he believes he is innocent, why isn't he going
now to the governor and asking for a DNA test and a pardon?" asked
Botkins.
Brace, however,
said there is no guarantee the governor would act on such a request,
or act promptly. Last year, Gilmore approved DNA testing in the case
of Derek Rocco Barnabei but did not approve a request from Russel William
Burket.
The test results
in the Barnabei case further implicated him and he was executed on Sept.
14. Burket was also executed last year.
Botkins said that
the Virginia State Crime Commission has recommended that a bill be considered
this General Assembly session to allow for DNA testing if the test couldn't
have been performed at the time of the trial.
If such a bill passed
and took effect in July, Cherrix could seek a test and then go the governor
with the results, he said.
BACK
TO TOP
Richmond
Times Dispatch, June 6, 2001
© 2001 Richmond Times Dispatch
State Argues Against DNA Testing
Originally Printed At: AREA/STATE; Pg. B-3
AUTHOR(S): Frank Green
The Virginia Attorney
General's Office yesterday vigorously argued against a federal judge's
order for DNA testing in the case of Brian L. Cherrix, who has been
sentenced to death for the January 1994 slaying of a pizza delivery
woman on Chincoteague Island.
The argument drew
a tough question for Assistant Attorney General Pamela A. Rumpz from
one of three judges on the 4th U.S. Circuit Court of Appeals hearing
the case.
Noting that the
state believes Cherrix guilty, Judge Diana Gribbon Motz asked: "What
I don't understand is, why is the commonwealth fighting this so hard?
This will be the definitive evidence that he did it, and if by some
chance the commonwealth is wrong, this may let an innocent man have
another chance.
"I don't understand
why you'd object," she said.
But Rumpz said some
important principles are at stake.
U.S. District Judge
Gerald Bruce Lee's unprecedented order last January to test the DNA
amounts to an improper "reinvestigation into the guilt of a state
inmate," Rumpz said.
"In fact, this
inmate never claimed he was innocent until he reached the federal courthouse
door," she said.
"It is our
belief the district court was without authority to issue such an order
. . . The district court clearly abused its discretion," she argued.
In a criminal case, "the trial is the main event," and then
there must be some finality, Rumpz said.
She also warned
that if "it can be done in this case, it can be done in every single
case."
Cherrix, 27, of
Chincoteague, was sentenced to death in March 1998 in Accomack County
for the slaying of Tessa VanHart, 23. His lawyers want the test conducted
to prove innocence so he can either gain relief in court or appeal to
Gov. Jim Gilmore for clemency.
Cherrix was convicted
of sodomizing VanHart, shooting her twice in the head and leaving her
body in a car after luring her to a remote house by calling for a pizza
delivery. A key piece of evidence against him is a disputed confession
to police.
The Attorney General's
Office says it was a "detailed confession," while Cherrix's
attorneys contend the confession was "fabricated."
Cherrix's attorneys,
Michele J. Brace, of the Virginia Capital Representation Resource Center,
and Robert L. Jenkins Jr., argue that while DNA testing on seminal fluid
taken from the victim's body when the autopsy was conducted failed to
produce results, advancements in technology may now produce results.
It is not known
when the three-judge panel will rule. The panel granted an emergency
stay of Lee's order in February so the state could have a chance to
argue against Lee's ruling.
No execution date
has been set for Cherrix.
BACK
TO TOP
The
Washington Post, August 28, 2000
© 2000 Washington Post
Plea Bargain Frees Man in Rape
Case
A Fairfax man who
was given a new rape trial because a jury that convicted him was not
allowed to learn that his accuser had given testimony with "striking
similarities" at the rape trial of a different man is now out of
prison after a second jury could not reach a verdict on most of the
charges. Though Alexandria prosecutors threatened to try Ronald Jackson
Brown, 46, a third time, they agreed to drop rape and sodomy charges
if he pleaded guilty to abduction. He did so, received a three-year
sentence instead of the original 20-year term, and was released in April
based on the time he had already served.
Brown's attorneys
say those results show that the Virginia Court of Appeals was right
to throw out Brown's conviction and allow them to tell a new jury about
the woman's testimony in the 1989 trial of Jerry E. Glymph, who was
convicted and sentenced to 10 years in prison.
In both cases, the
woman said she drove the man around in her car and spent time talking,
drinking and socializing with him. She also testified that in both incidents,
she asked and was allowed to go to the bathroom in the middle of the
attack.
Telling the jury
of the similarities was vital, said Robert L. Jenkins, who represented
Brown at the second trial and the plea. "I spoke with one of the
jurors. In his opinion, [the new information] was very persuasive as
to the victim's credibility. It cast some doubt, and they were not inclined
to convict."
BACK
TO TOP
The
Washington Post, August 19, 2000
© 2000
Washington Post
ATF
Seals Case Against Ex-Convict; Alexandria Man With Drug Record Gets
Life for Gun Theft
Originally Printed At: METRO; Pg. B03
AUTHOR(S): Brooke A. Masters
For years, Anthony
Virgil Jasper was a thorn in the side of Alexandria police, racking
up 37 arrests and 11 convictions, mostly for drug offenses.
Then last winter,
Alexandria got help. Jasper and an accomplice, police said, broke into
a Springfield home, beat the two occupants and stole 18 high-powered
guns. That caught the attention of several federal and local law enforcement
agencies. Together, they combed the streets for the robbers and recovered
eight of the guns.
Yesterday, a federal
judge sent Jasper, 40, away for life for federal weapons violations.
"Justice was
served," said Harold Scott, spokesman for the Bureau of Alcohol,
Tobacco and Firearms, which handled the federal part of the investigation.
"This is the type of case that ATF should be working and we are
working: dangerous people who are trafficking in firearms."
Jasper, who maintained
that he was innocent of the home invasion, plans to appeal, his attorney,
Robert L. Jenkins, said after the hearing in Alexandria federal court.
The conviction was based largely on the testimony of the other man charged
in the crime, Antoine E. Porter, who pleaded guilty to robbery and is
serving a 20-year sentence.
At the sentencing
hearing, Jasper told U.S. District Judge James C. Cacheris: "I'd
like to say to the people that were the victims, I'm sorry for what
they went through. I never gave myself a chance growing up. I guess
when I get to prison I can work on that."
According to court
testimony and records, he cannot read and has had a drug problem for
years.
When Porter recruited
Jasper to commit the Springfield robbery, the pair knew they had a chance
to strike it big, said Fairfax Detective C.L. Toney. Porter, a low-level
dealer in Alexandria, had sold drugs to the gun owner and knew about
his collection.
On Nov. 6, the two
men terrorized the gun owner and his female roommate and dragged them
into the bathroom. Jasper then pistol-whipped the man and, at gunpoint,
forced him to open the safe where he kept the guns. Their haul of 18
real guns and six look-alikes included AK-47s, an M-1 and several high-powered
rifles.
Investigators got
a major break two days later when a D.C. police officer on routine patrol
walked past an open room at a motel on Bladensburg Road NE and saw a
cache of guns. Police recovered eight weapons and learned that the room
was registered to Porter. Alexandria police picked him up a few days
later; they arrested Jasper in late December, Alexandria Detective Ed
Sarra said.
Ten guns remain
on the street, probably in the hands of the people who bought them illegally
from the robbers, police said.
For years, Alexandria
police have considered Jasper, who lives in the city, trouble. "People
were always afraid of Jasper. He's a violent guy," Sarra said.
"In jail, if he sits down, you don't sit at his table without his
permission. When we interviewed him, we could feel the contempt."
Added Scott: "That's
the really frightening aspect of this whole case: A guy who is this
violent and with his record with nearly 20 guns."
CORRECTION-DATE:
August 20, 2000
CORRECTION:
In an early edition Aug. 19, an article about an Alexandria man sentenced
for weapons violations incorrectly attributed his statement to the court.
It was the defendant, Anthony Virgil Jasper, who apologized to his victims
and who, according to court testimony and records, cannot read and has
had a drug problem for years.
BACK
TO TOP
The
Washington Post, September 1, 1999
© 1999 Washington Post
Jury
Deadlocks in Second Trial of Man Accused of Attempted Rape
Originally Printed At: METRO; Pg. B09
AUTHOR(S): Patricia Davis
An Alexandria judge
declared a mistrial late last night for a 45-year-old Fairfax man who
was being retried in an attempted rape case in which he was convicted
in 1997.
The defendant, Ronald
Jackson Brown, has served more than 2 1/2 years of a 20-year prison
term.
After nine hours
of deliberation, a jury convicted him of assault and battery--the only
misdemeanor among six charges--and acquitted him of robbery. But the
foreman said jurors were deadlocked on the attempted rape charge and
three remaining felony charges.
Chief Circuit Court
Judge Donald M. Haddock imposed the jury's sentence of six months on
the assault charge. But it was unclear what the outcome will be for
Brown.
If Assistant Commonwealth's
Attorney Molly Frio decides not to try him for a third time, Brown,
who has AIDS, could be released early next year, after serving time
for probation violations.
Although Brown will
remain in jail for now, his attorneys declared victory. "He served
2 1/2 years on charges he only got six months on," defense attorney
Kenneth D. Bynum told the judge in asking, unsuccessfully, that Brown
be released on bond.
"Mr. Brown
has always maintained that he did not commit these offenses," defense
attorney Robert L. Jenkins Jr. said after the verdict was announced.
"He says he's not bitter. He just wants to go on with his battle
with his disease."
Brown contracted
the AIDS virus before the alleged attack on the woman occurred.
The Virginia Court
of Appeals in February ordered a new trial for Brown, saying the jury
that convicted him should have been told that his accuser, now 54, gave
testimony with "striking similarities" in another rape case
almost a decade earlier.
Brown's previous
attorney argued that the woman fabricated her version of the May 4,
1997, encounter and that her 1989 rape case would have helped cast doubt
on her credibility.
A three-judge panel
of the appeals court agreed that the testimony was admissible, overruling
a decision by Haddock that the evidence was barred by Virginia's rape
shield law.
That law, which
limits the right of defense attorneys to question accusers about their
prior sexual conduct, did not apply in this case, the panel said.
In closing arguments
yesterday, Jenkins called the woman's 1989 rape sad and unfortunate.
But he said it was "incredible" how the woman's testimony
about the first rape she said she experienced, in 1989, closely matched
the testimony in Brown's trial.
In both cases, Jenkins
told the jury, the woman said she was abducted in her car and fell asleep
in the attacker's presence. She also maintained that both rapists had
allowed her to go to the bathroom during the incident. He said the woman
cried rape only when police showed up in a known drug area, where Brown
had gone with her in her car to purchase drugs.
The defense rested
its case in the two-day trial yesterday without calling a witness. The
woman took the stand Monday and told the jury that Brown had struck
her on the arm and leg with a chain. "He was drunk, he was vulgar,
he was hostile," Frio said. "She couldn't stop crying. She
was terrified."
Frio said Brown
terrorized the woman for more than two hours in her Alexandria apartment,
where he sodomized her, struck her with a chain and robbed her.
The prosecutor argued
that the facts in both rape cases "could not be more dissimilar,"
noting that the first assailant had pulled a gun on the accuser and
taken her to his home, where he raped her. Frio said that Brown, whom
his accuser had met at a homeless shelter, went home with the woman
after offering to help her retrieve her belongings out of storage, stayed
for dinner and beat her with the chain before sexually assaulting her.
But Jenkins argued
that if his client was a rapist, then "he is the most caring and
sensitive rapist there is." He noted that Brown had fetched a pain
reliever for the woman that night and had worn condoms three times that
night because of concerns that she might contract the AIDS virus. "What
rapist would do that?" he asked.
His attorneys said
that Brown faced a possibility of life without parole on the six charges--attempted
rape, sodomy, object sexual penetration, robbery, abduction and assault.
Because he was acquitted of rape at his first trial, prosecutors could
pursue only a charge of attempted rape at the second trial.
Had he been convicted
of any of the felonies, Brown, who received a diagnosis of AIDS in the
last year, faced almost certain death behind bars, his attorneys said.
"I knew if
I'd stayed there another year, I'd have died," Brown told the judge
before he was sentenced last night, saying he had learned from his time
behind bars. "I don't hate nobody, 'cause if I do that, I'll be
right back where I started 2 1/2 years ago."
BACK
TO TOP