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Calculated abuses (cont.)
Jury disregarded
Sometimes prosecutors wont take no for an answer. Even when the no comes from a
jury.
Federal agents in South Florida said Sal Magluta was the largest cocaine supplier
theyd ever caught when they heralded his arrest and that of his partner, Willy
Falcon, in 1991.
They were in prison for 52 months before their trial finally got under way.
In February 1996, Magluta and Falcon were acquitted on all counts.
Defense attorneys were able to show that virtually every witness called to testify
against them was lying or had been given freedom in exchange for their testimony. Jurors
said afterward the testimony was not believable.
Prosecutors werent ready to give up, though.
Only a few days after his acquittal, they released information to the media showing
Magluta and Falcon had attempted to negotiate a plea agreement in which they would plead
guilty and turn over to the U.S. government vast quantities of cash, real property and
cocaine in exchange for a lesser sentence.
Such negotiations are supposed to be confidential.
Then, only three weeks later, the government indicted Magluta with yet another crime
perjury based on a statement he had made before he was indicted on the drug
charges.
Maglutas attorneys were outraged. Their client had been acquitted and now federal
prosecutors were trying to find another way to put him in prison.
"The best evidence of actual prosecutorial vindictiveness is the release of
information about the negotiations for a plea agreement in direct contravention to
(federal court rules and their) requirement of confidentiality," wrote attorney Roy
Black. "The only purpose for disclosing this information was to prejudice Magluta in
the eyes of the public. The disclosure would stand as justification for the government
continuing to seek indictments against him."
Among the points made in their appeal: The 52 months Magluta had been imprisoned
awaiting his first trial would cover any penalty that might be imposed on the perjury
charges, which stemmed from statements hed supposedly made 61/2 years earlier.
Maglutas attorneys also argued the government was simply trying to re-try a case
it had lost.
Magluta remains in prison, awaiting action from an appeals court. It has been almost
seven years since his initial arrest. He has yet to be convicted of even one crime.
Last summer, his problems got worse. The foreman of the jury that found Magluta not
guilty was charged with accepting a $500,000 bribe to fix the case. That case is still
pending.
Bowing to pressure
Mary Ann Rounsavall has filed an appeal seeking a reduced sentence based on the
governments promises to her. In addition to accusing the government of breaking its
promise, the appeal also says some of the testimony she gave in her brothers case
was provided by federal agents.
During a telephone interview, she described how she finally relented to government
pressure and agreed to testify against her brother.
She remembers the fateful meeting with Assistant U.S. Attorney Bruce Gillen after weeks
of negotiations about whether she would tell on her brother. Gillen didnt respond to
a Post-Gazette request for comment.
"I said, If I sign this plea agreement, how much time am I going to
do? Bruce Gillen told me seven to 10 years. At the time, I was so upset with
everything that I just said yes," she said.
At a hearing in October, the government argued she had not fully cooperated in return
for leniency, an argument her sentencing judge had earlier rejected.
During the course of her research into the appeal, Rounsavall said she found another
case where the same U.S. Attorneys office did not fulfill promises it made on a
deal. In that case, Roderick Pipes and LaSalle N. Waldrip, two Nebraska men caught in a
cocaine case, had cooperated with the government.
In September 1997, the 8th U.S. Court of Appeals reversed the sentences they received
after the government refused to give them reduced prison time. In that case, Nebraska
agents said the two men had been forthright in their assistance, while agents in Oklahoma
said they had not.
The re-sentencing of the two men has not been resolved.
As for Rounsavall, on Friday a judge granted her motion to compel the government to
abide by its agreement. She will be resentenced Jan. 6.
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