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          <h1 class="gmail-reader-title">How Prosecutors Use Conspiracy
            and Questionable Testimony in "Gang" Cases</h1>
          <div class="gmail-credits gmail-reader-credits">Josmar
            Trujillo - October 22, 2021<br>
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                <p>In the United States, it is estimated that about two
                  people are wrongfully convicted every day. In 2014,
                  the Innocence Project <span><a
href="https://www.vice.com/en/article/9kvj3d/why-are-there-up-to-120000-innocent-people-in-us-prisons"
                      moz-do-not-send="true">estimated</a></span> that
                  around 120,000 people incarcerated in state prisons
                  were wrongfully convicted. More than half of wrongful
                  convictions, one <span><a
href="https://www.washingtonpost.com/crime-law/2020/09/16/more-than-half-all-wrongful-criminal-convictions-caused-by-government-misconduct-study-finds/"
                      moz-do-not-send="true">study</a></span> found,
                  were the result of official misconduct by police
                  officers, prosecutors — or both.</p>
                <p>New York City, which was at the epicenter of perhaps
                  the most notorious wrongful conviction saga, the case
                  of the Central Park Five (now known as the “Exonerated
                  5”), has seen dozens of people freed from prison.
                  Often, the actions of police officers were at the
                  heart of these wrongful convictions. But what happens
                  when someone is accused of being in a gang — and how
                  might that make a wrongful conviction easier to fly
                  under the radar?</p>
                <h2>Donnell Murray and the Consequences of Police
                  Harassment</h2>
                <p>After officers walked Donnell Murray into federal
                  court, he waved to his mother, sat next to his
                  attorney and combed through the day’s notes. Getting
                  to trial was a journey in itself. After more than two
                  years in custody, Murray wanted to put the federal
                  government’s case against him to the test.</p>
                <p>Murray was raised in the Bronx. Like other young
                  Black men, the entrepreneur worked with friends that
                  he’d grown up with to make music and the street
                  fashion that went along with it. Those friendships,
                  the federal government would eventually argue, were
                  part of a violent criminal conspiracy.</p>
                <p>By 2017, Murray was living in Delaware. His mother
                  had moved them out of the Bronx partly due to constant
                  police harassment. The New York City Police Department
                  (NYPD), they learned, was looking for him. In order to
                  avoid more trouble, he turned himself in, unaware of
                  the wild case the feds had built against him.</p>
                <p>He hasn’t been home since, charged with a shooting
                  and narcotics distribution in a federal gang
                  conspiracy case.</p>
                <p>Murray’s road to federal court might have begun in
                  the NYPD’s 47th Precinct in the Bronx. For years,
                  according to his mother, his fiancée and his legal
                  team, the precinct’s officers harassed Murray. A
                  pattern of targeted stops seemed to stem from a
                  late-night altercation years earlier with a
                  high-ranking 47th Precinct cop.</p>
                <p>Murray’s former lawyer, Frank Iannucci, helped him
                  fight some of the harassment. Iannucci, who died in
                  2015, was a former assistant district attorney from
                  the Bronx District Attorney’s Office. By his own
                  admission, he was a pro-police, pro-law enforcement
                  guy. Iannucci became a private criminal defense
                  attorney and represented Murray.</p>
                <p>In 2010, Iannucci went to NYPD Internal Affairs to
                  lodge a complaint against the 47th Precinct on behalf
                  of his client. According to transcripts of Iannucci’s
                  meeting with Internal Affairs Bureau investigators,
                  early one Sunday morning in 2007, Murray and some
                  friends were eating at a popular after-hours Bronx
                  diner. As they began to leave, they encountered a 47th
                  Precinct sergeant, Patrick McGill, who was there for
                  an unrelated complaint. An argument between McGill and
                  Donnell’s group ensued.</p>
                <p>Next, according to Iannucci, McGill slammed Murray on
                  a table and cops swarmed in to arrest him. Sergeant
                  McGill claimed Murray had assaulted him. But according
                  to Iannucci, security video showed the sergeant put
                  his hands on Murray first, leading to a skirmish.</p>
                <p>The assault case ended in an acquittal, but Murray’s
                  problems with the 47th Precinct were just beginning. A
                  string of questionable arrests and car stops followed.
                  One arrest in 2008, Iannucci described to
                  investigators, was for an assault where Murray had
                  actually come to the aid of someone who had just been
                  jumped by cops. According to Murray, the officers who
                  arrived at the scene screamed, “That’s him, that’s
                  him!” as they approached.</p>
                <p>In 2009, plainclothes police officers stopped Murray
                  in his car outside of a friend’s barbecue. They
                  checked his license and let him go. The next day,
                  those same cops drove into his friend’s private
                  driveway to confront Murray and insist he come down to
                  the precinct for a more thorough check of his license,
                  according to Iannucci. They also insisted he bring his
                  car.</p>
                <p>At the 47th Precinct, cops claimed he had an invalid
                  license and were going to release him but insisted in
                  searching the car. They claimed to find a gun in his
                  car. Murray was charged with gun possession, but,
                  after many months, Iannucci had those charges dropped.
                  Murray’s family believes the arresting officers,
                  including Officer Abraham Villavizar, planted the gun.</p>
                <p>Murray’s fiancée, Destinee Ferguson, was with him
                  during many of these encounters. She remembers cops in
                  marked and unmarked cars would nod their heads when
                  they saw him. During one stop, she says, cops
                  threatened Murray by saying, “Oh, Mr. Murray, if you
                  would’ve run, we would’ve shot you.”</p>
                <img
src="https://truthout.org/wp-content/uploads/2021/10/2021_1022-destinee-ferguson-scaled.jpg"
                  alt="Donnell Murray's fiancé, Destinee Ferguson,
                  speaking at a protest outside the U.S. Attorney's
                  Southern District Offices, October 2020."
                  style="margin-right: 25px;" moz-do-not-send="true"
                  width="452" height="339">Donnell Murray’s fiancé,
                Destinee Ferguson, speaking at a protest outside the
                U.S. Attorney’s Southern District offices in October
                2020.<span>Josmar Trujillo</span>
                <p>In 2012, cops pulled over and arrested Murray in his
                  mom’s car at gunpoint with his infant son in the back.
                  When his mother, Darlene Murray, went to the precinct
                  to get her car, she saw one plainclothes officer
                  rummaging through her glove compartment, which she
                  filmed in a widely seen <span><a
href="https://www.worldstarhiphop.com/videos/video.php?v=wshh2jeXAgz3JT6esn57"
                      moz-do-not-send="true">video</a></span>. At that
                  time, Donnell Murray bought and resold cars and had
                  cash in the glove compartment. That money disappeared,
                  according to Murray’s mom.</p>
                <p>A few months later, Ferguson says, Murray was waiting
                  for her in his car outside her home when cops pulled
                  up and claimed they had a warrant for him. The
                  officers handcuffed Murray and insisted on taking the
                  car with them. “Donnell is not someone who’s gonna let
                  them search his car. He knows his rights. They hate
                  that. That adds fuel to the fire,” Ferguson told <em>Truthout</em>.</p>
                <p>The couple insisted to police that Ferguson take the
                  car and Murray’s property. Cops refused. At that
                  point, Ferguson started to record them with her phone.
                  “They got very upset,” she recalls. Cops took Murray.
                  One of the officers climbed into Murray’s car and sped
                  off.</p>
                <p>The incidents happened during the height of
                  stop-and-frisk policing under former Mayor Michael
                  Bloomberg, who for years <span><a
href="https://www.thedailybeast.com/mike-bloomberg-cant-hide-how-he-helped-terrorize-black-people-with-stop-and-frisk-policing"
                      moz-do-not-send="true">rationalized</a></span>
                  mass stops in the city’s Black neighborhoods. The
                  repeated stops, Ferguson says, were frightening. “I
                  was pregnant. It made me really scared for [Murray’s]
                  life. I felt like he was gonna end up like <span><a
                      href="https://www.theguardian.com/world/2006/nov/27/usa.julianborger"
                      moz-do-not-send="true">Sean Bell</a></span> or
                  something.”</p>
                <p>“I feel like Donnell was set up by the NYPD, the 47th
                  Precinct,” his mother Darlene told <em>Truthout</em>.
                  “After that incident at the diner, they had it in for
                  him.” She also believes that because her son had sued
                  for wrongful arrest on multiple occasions and filed
                  numerous complaints, this put a target on his back.
                  She says his inclusion in the federal gang conspiracy
                  case was the culmination of a campaign of
                  intimidation.</p>
                <p>It is not clear if the Internal Affairs
                  investigations into Murray’s allegations went
                  anywhere. Investigators interviewed both Officer
                  Villavizar and Sergeant McGill, both represented by
                  their union lawyers, for 16 and seven minutes,
                  respectively. The police department did not respond to
                  requests for comment for this story.</p>
                <img
src="https://truthout.org/wp-content/uploads/2021/10/2021_1022-murray-protest-scaled.jpg"
                  alt="Donnell Murray's family and supporters at a
                  protest outside the NYPD's 47th Precinct, May 2020."
                  style="margin-right: 25px;" moz-do-not-send="true"
                  width="452" height="312">Donnell Murray’s family and
                supporters at a protest outside the NYPD’s 47th Precinct
                in May 2020.<span>Josmar Trujillo</span>
                <h2>Cops Repeatedly Accused of Misconduct</h2>
                <p>Officer Villavizar from the 47th Precinct was what
                  you could describe as an active cop. Numerous lawsuits
                  that alleged misconduct by Villavizar paint a picture
                  of an officer who doled out aggressive arrests where
                  charges were often dropped. Lawsuits against
                  Villavizar and others went on over the course of a
                  decade.</p>
                <p>In 2008, Villavizar and his partner were alleged to
                  have violently arrested a man in the Bronx, according
                  to <span><a
href="https://www.documentcloud.org/documents/5379000-Mann-et-al-v-The-City-of-New-York-et-al"
                      moz-do-not-send="true">court documents</a></span>.
                  The District Attorney’s Office declined to prosecute
                  that man, who then sued for wrongful arrest and
                  settled with the city. Later that year, Villavizar and
                  an unnamed partner forcibly arrested a man and woman
                  in the Bronx, subjecting one to a strip and cavity
                  search, according to a <span><a
href="https://www.documentcloud.org/documents/5379002-Moore-et-al-v-The-City-of-New-York-et-al"
                      moz-do-not-send="true">court complaint</a></span>.
                  Charges were dismissed. A lawsuit and a settlement
                  followed.</p>
                <p>In 2012, Villavizar was part of a group of
                  plainclothes cops that allegedly approached people
                  moving furniture, accusing someone of smelling like
                  marijuana. After consenting to a search which turned
                  up nothing, the <span><a
href="https://www.documentcloud.org/documents/4923063-McPherson-v-The-City-of-New-York-et-al"
                      moz-do-not-send="true">lawsuit complaint</a></span>
                  said, a man was violently arrested anyway and thrown
                  from the hood of a police car onto the concrete. That
                  case was dropped.</p>
                <p>Later that year, Villavizar and another officer
                  arrested someone at gunpoint who told investigators
                  that cops demanded he show them his hands as he walked
                  to a family member’s house. After showing them his
                  empty hands, <span><a
href="https://www.documentcloud.org/documents/5379007-Royer-v-The-City-of-New-York-et-al"
                      moz-do-not-send="true">court documents</a></span>
                  say, the cops arrested him for marijuana possession
                  anyway. Charges against that person were dismissed.</p>
                <p>In 2013, Villavizar and an unnamed cop were named in
                  a troubling lawsuit. Dressed in SWAT gear, the duo
                  forcibly entered an apartment in the Bronx without a
                  warrant. They arrested a woman and an unnamed
                  “infant-plaintiff” (most likely a minor), placing both
                  in handcuffs, according to a <span><a
href="https://www.documentcloud.org/documents/5378997-Cheatham-et-al-v-City-of-New-York-et-al"
                      moz-do-not-send="true">lawsuit</a></span>. The
                  woman was charged with marijuana possession. Those
                  charges were dropped and the woman’s lawsuit against
                  the city was settled for an undisclosed amount.</p>
                <p>The <span><a
                      href="https://www.capstat.nyc/officer/p105273/"
                      moz-do-not-send="true">CAPstat</a></span> police
                  misconduct database shows at least eight lawsuits
                  filed against Villavizar, amounting to at least
                  $240,000 in settlements. Half of Villavizar’s known
                  lawsuits were either settled for undisclosed amounts
                  or the outcome was unknown, which suggests the total
                  amount settlements could be much higher.</p>
                <p>And yet it was Villavizar whose testimony in the
                  conspiracy case would be used to connect Murray — who
                  never had a gun conviction in his life — to a gun.</p>
                <p>In fact, one of the <span><a
href="https://www.documentcloud.org/documents/5379005-Murray-v-The-City-of-New-York-et-al"
                      moz-do-not-send="true">lawsuits</a></span> against
                  Villavizar was filed by Murray after the 2010
                  gun-possession arrest in the precinct. Not only was
                  Villavizar’s gun charge dismissed, the city settled
                  Murray’s lawsuit for an undisclosed amount. Still,
                  Villavizar would be called upon by prosecutors to
                  testify about that arrest to a federal jury as
                  prosecutors painted Murray as a gang banger with a gun
                  charge.</p>
                <p>When the judge in the trial ordered prosecutors to
                  provide information about past lawsuits of police
                  witnesses, federal prosecutors <span><a
href="https://www.docketbird.com/court-documents/USA-v-Johnson/LETTER-MOTION-addressed-to-Judge-Paul-G-Gardephe-from-USA-dated-February-17-2019-re-Court-s-Order-dated-February-16-2019-to-Provide-Additional-Information-Regarding-Certain-Civil-Lawsuits-Document-filed-by-USA-as-to-Latique-Johnson-Brandon-Green-Donn/nysd-1:2016-cr-00281-456390-00520"
                      moz-do-not-send="true">wrote</a></span> that doing
                  so “would be unfairly prejudicial and would waste time
                  and cause juror confusion.” They downplayed
                  Villavizar’s past, writing that, “from conversations
                  with Officer Villavizar and a review of publicly
                  available documents, the Government is aware of one
                  unrelated lawsuit, which was dismissed.”</p>
                <p>The judge agreed with prosecutors. The jury didn’t
                  hear about Villavizar’s pattern of questionable
                  arrests or the lawsuits filed against him.</p>
                <p>In an emailed response to <em>Truthout</em>, a
                  spokesperson for the U.S. Attorney’s Office wrote:
                  “Allegations in civil lawsuits are just that —
                  allegations. They are often irrelevant to criminal
                  cases. In Donnell Murray’s case, we agreed with
                  defense counsel and the judge that one lawsuit related
                  to … Villavizar was relevant to the case and defense
                  counsel was permitted to cross examine him about it.
                  We also informed the Court of multiple unrelated
                  lawsuits, which defense counsel first identified, and
                  the judge found were not useful for cross
                  examination.”</p>
                <img
src="https://truthout.org/wp-content/uploads/2021/10/2021_1022-gang-database.jpg"
                  alt="Donnell Murray’s mother, Darlene Murray, speaks
                  out for her son at a rally in New York City."
                  style="margin-right: 25px;" moz-do-not-send="true"
                  width="452" height="323">Donnell Murray’s mother,
                Darlene Murray, speaks out for her son at a rally in New
                York City.<span>The Legal Aid Society</span>
                <h2>Courts Permit Testimony From Cops Lacking
                  Credibility</h2>
                <p>Testimony by cops with shady histories is a
                  long-running problem in New York City. Police
                  credibility has been <span><a
href="http://www.villagevoice.com/news/the-incredibles-judges-said-these-cops-cant-be-trusted-so-why-does-the-da-rely-on-them-9292168"
                      moz-do-not-send="true">an open issue in Brooklyn</a></span>,
                  where the district attorney continued prosecuting
                  arrests by officers accused of perjury and evidence
                  tampering. Manhattan prosecutors have been forced to
                  publicize <span><a
                      href="https://gothamist.com/news/manhattan-da-police-cops-list"
                      moz-do-not-send="true">lists</a></span> of “bad
                  cops” whose testimony is suspect. A <em>WNYC/Gothamist</em>
                  <span><a
href="https://gothamist.com/news/when-prosecutors-bury-nypd-officers-lies"
                      moz-do-not-send="true">investigation</a></span>
                  into the Bronx district attorney’s use of “bad cops”
                  included a gun case where an officer’s testimony was
                  contradicted by video but was prosecuted anyway.</p>
                <p>The problems continue at the federal level as well.
                  Assistant U.S. Attorney Jessica K. Feinstein, who in
                  Murray’s trial claimed the government knew of only one
                  lawsuit against Villavizar, had previously argued
                  against officer misconduct being entered into evidence
                  for other gang cases.</p>
                <p><span><a
href="https://theappeal.org/nypd-detective-with-a-shady-past-helped-lock-up-a-pot-dealer-for-federal-conspiracy/"
                      moz-do-not-send="true">As reported</a></span> in <em>The
                    Appeal</em>, Feinstein argued that the credibility
                  of NYPD Detective Jeremiah Williams, whose prior gun
                  arrest of Carletto Allen in 2015 was key in Allen’s
                  federal gang trial, was not sullied by the fact that
                  Williams had been sued numerous times. Allen was
                  indicted in the 2016 <span><a
                      href="https://bronx120.report/"
                      moz-do-not-send="true">Bronx 120 gang sweep</a></span>,
                  the largest gang takedown in city history. Allegations
                  against Williams ranged from needless anal searches to
                  smashing someone’s head against a police car.</p>
                <p>While Allen’s lawyers suspected foul play,
                  specifically that Williams may have planted a gun on
                  their client, he was nonetheless convicted in large
                  part due to the testimony of the detective, the only
                  person who could tie him to a gun — like Villavizar in
                  Murray’s case. And, like Villavizar, Williams was the
                  subject of at least eight lawsuits (<span><a
                      href="https://www.capstat.nyc/officer/p108508/"
                      moz-do-not-send="true">perhaps more</a></span>),
                  resulting in a total of a quarter-million dollars in
                  settlements, according to <em>The Appeal</em>.</p>
                <p>But because all of those lawsuits were settled,
                  Feinstein could (and did) argue that there was no
                  admission of guilt; hence, Williams’s testimony was
                  credible.</p>
                <p>Feinstein’s penchant for relying on testimonies of
                  cops with murky histories even included a case where
                  one may have been a flat-out racist. Her <span><a
                      href="https://www.leagle.com/decision/infco20210104052"
                      moz-do-not-send="true">prosecution</a></span> of
                  Donque Tyrell, also a defendant in the Bronx 120,
                  relied partly on testimony from police officer David
                  Sammarco. Sammarco has had at least <span><a
href="https://projects.propublica.org/nypd-ccrb/officer/5299-david-sammarco"
                      moz-do-not-send="true">35 allegations</a></span>
                  of misconduct, has been named in at least <span><a
                      href="https://www.capstat.nyc/officer/p90460/"
                      moz-do-not-send="true">six federal lawsuits</a></span>
                  and was accused by one of Donnell’s co-defendants of
                  stopping and spitting on him.</p>
                <p>Officer Sammarco, according to evidence presented at
                  trial, also appears to have had an active social media
                  presence through the (since deleted) Twitter account
                  @ObamaHater55, which posted racist memes about Colin
                  Kaepernick and Muslims. Though Tyrell’s attorney tried
                  to bring up the cop’s social media posts, they were
                  excluded from the trial as irrelevant (the cruel irony
                  being that social media posts are often used as
                  evidence against defendants in gang cases). As in
                  other cases, Sammarco’s testimony helped Feinstein
                  connect Tyrell to a gun.</p>
                <img
src="https://truthout.org/wp-content/uploads/2021/10/2021_1022-dave-sammarco-twitter.jpg"
                  alt="Screenshots of NYPD Officer David Sammarco's
                  since deleted Twitter account,
                  "Obamahater55."" style="margin-right: 25px;"
                  moz-do-not-send="true" width="452" height="313">Screenshots
                of NYPD Officer David Sammarco’s since-deleted Twitter
                account, “Obamahater55.”<span></span>
                <p>If you note a pattern of cops with questionable
                  histories being used to provide testimony in gang
                  cases, consider that Williams, Sammarco and Villavizar
                  also all worked out of the 47th Precinct. But
                  testimony from “bad cops” is just one piece of the
                  puzzle prosecutors use to score convictions against
                  those who are gang-accused. The feds have a whole
                  overarching legal framework to do that.</p>
                <h2>How Prosecutors Use Conspiracy and Hearsay in Gang
                  Cases</h2>
                <p>Former Southern District Judge Billings Learned Hand
                  wrote almost 100 years ago that conspiracy laws were
                  the “darling of the modern prosecutor’s nursery.”
                  Decades later, federal prosecutors turned racketeering
                  laws, made possible by the 1970 <span><a
href="https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2463&context=flr"
                      moz-do-not-send="true">Racketeer Influenced and
                      Corrupt Organizations Act</a></span> (RICO), into
                  the new darling.</p>
                <p>While conspiracy laws liberalized standards of proof
                  and allowed prosecutors to connect multiple defendants
                  to a crime, RICO enabled the lumping together of
                  people as an “enterprise.” RICO was created to peel
                  away the power of organized crime. Prosecutors, like
                  former U.S. Attorney Rudy Giuliani, used it against
                  Mafia leaders who ordered crimes but didn’t
                  necessarily commit them themselves.</p>
                <p>While RICO may have turned the tide against the
                  Mafia, it didn’t end there. RICO’s reach targeted
                  labor unions, <span><a
href="https://www.nytimes.com/2019/05/23/business/dealbook/rico-insys-opioid-executives.html"
                      moz-do-not-send="true">pharmaceutical executives</a></span>
                  and even the <span><a
href="https://www.wsj.com/articles/in-college-admissions-case-lawyers-for-coaches-others-move-to-dismiss-charges-11571181023"
                      moz-do-not-send="true">alleged conspirators</a></span>
                  of a celebrity college admissions scandal. RICO’s
                  footprint in communities of color, however, has
                  arguably been the most devastating.</p>
                <p>In the 1980s, prosecutors began to use RICO against
                  street gangs even as critics <span><a
href="https://repository.law.umich.edu/cgi/viewcontent.cgi?article=1025&context=mjrl"
                      moz-do-not-send="true">argued</a></span> this was
                  an overapplication. Most street gangs didn’t affect
                  interstate commerce, required under RICO, and were
                  unlikely to be able mount the costly legal defenses
                  that mobsters could. How, one might ask, could police
                  be trusted to identify who was in a gang, what crimes
                  were “gang-related,” or even what a gang was?</p>
                <p>There were also political and cultural undertones.
                  RICO was used against groups formed from Chicago’s <span><a
href="https://www.chicagoreviewpress.com/almighty-black-p-stone-nation--the-products-9781569768464.php"
                      moz-do-not-send="true">Almighty Black P Stone
                      Nation</a></span>, the Black nationalist group, as
                  well as <span><a
href="https://www.nytimes.com/1998/05/15/nyregion/94-in-latin-kings-are-arrested-citywide.html"
                      moz-do-not-send="true">the Latin Kings</a></span>,
                  who were becoming involved in police brutality
                  protests against New York City Mayor Rudy Giuliani,
                  the former prosecutor, in the 1990s. <span><a
href="https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2463&context=flr"
                      moz-do-not-send="true">Bias</a></span>, some
                  noted, could also lead to a conflation of hip-hop
                  music groups and gangs. The Giuliani administration <span><a
href="https://www.nytimes.com/1995/10/04/nyregion/hip-hop-club-gang-is-banned-in-the-bronx-cultural-questions-about-zulu-nation.html"
                      moz-do-not-send="true">villainized</a></span> the
                  legendary hip-hop collective Zulu Nation, calling it a
                  “gang,” and the FBI once tried to build a <span><a
href="https://www.thedailybeast.com/how-the-fbi-and-james-comey-hunted-the-wu-tang-clan"
                      moz-do-not-send="true">RICO case against the
                      Wu-Tang Clan</a></span>.</p>
                <p>Beginning in 2012, the NYPD increased its anti-gang
                  efforts and worked closer with federal authorities.
                  The trial of Murray and his co-defendants, charged
                  like Mafia leaders, is perhaps a textbook example of
                  what happens when police and prosecutors use their
                  most powerful tools against young Black men.</p>
                <p>Some days, the rear doors of Judge Paul Gardephe’s
                  court would swing open to reveal Murray’s fiancée and
                  their 7-year-old son, Adon. They sat in the courtroom
                  as Feinstein painted Murray’s life as one of violence
                  and drugs. Murray and his co-defendants, Brandon Green
                  and Latique Johnson, had all risked decades in prison
                  by going to trial. Most don’t. By <span><a
href="https://www.nytimes.com/2012/03/23/us/stronger-hand-for-judges-after-rulings-on-plea-deals.html"
                      moz-do-not-send="true">one count</a></span>, 97
                  percent of federal cases end in a plea deal.</p>
                <p>The odds against them were extraordinarily steep.
                  Conspiracy and RICO lower the burden of proof for
                  prosecutors, who essentially only have to convince a
                  jury of a crime that benefitted an “enterprise.” <span>Another
                    crucial advantage for prosecutors is allowing
                    normally inadmissible evidence, hearsay (someone
                    testifying about what someone else said), into
                    court. RICO also allows prosecutors to prove the
                    existence of an enterprise by discussing bad acts of
                    people who aren’t even on trial.</span></p>
                <p>The linchpins to hearsay are cooperating witnesses,
                  or “snitches.” With the Mafia, the threat of RICO and
                  mandatory minimums turned some low-level soldiers,
                  sworn to never snitch, into snitches. However, the use
                  of snitches has <span><a
                      href="https://www.youtube.com/watch?v=NbylQAQz8VI"
                      moz-do-not-send="true">been spotlighted</a></span>
                  as tremendously unreliable and coercive, even the
                  basis for dozens of false convictions. The practice
                  has been so ripe for abuse that desperate prisoners
                  have often offered testimony against people they
                  didn’t even know — sometimes testifying in cases
                  they’d only read about.</p>
                <p>By leaning on snitches, prosecutors can weave a web
                  of guilt. In Murray’s trial, cooperators testified
                  about the alleged gang, the Bloodhound Brims. However,
                  all were facing serious federal sentences but
                  receiving <span><a
                      href="https://fastlawpc.com/what-is-a-5k1-letter/"
                      moz-do-not-send="true">“5k1” letters</a></span>
                  from the government to recommend lighter sentences in
                  exchange for their testimony. Some who faced life in
                  prison could now hope to be released with time served.
                  Pat Daly, an ex-cop who’d become addicted to crack and
                  indicted in the <span><a
                      href="https://www.leagle.com/decision/infdco20180809c74"
                      moz-do-not-send="true">case</a>,</span> testified
                  that the gang ran a drug operation from his upstate
                  home. He got a 5k1 letter.</p>
                <p>At the trial, several cooperators struggled on the
                  witness stand. <span>Two key cooperators were serial
                    snitches. </span>One complained about being
                  re-indicted under RICO for a crime for which he’d
                  already served a state sentence. Others offered
                  conflicting versions of the gang’s structure. While
                  one cooperator testified Murray was a gang leader,
                  another testified that he had no standing in the gang.
                  At least two didn’t know who Murray was. They all got
                  5k1 letters.</p>
                <p>Prosecutors alleged Murray had been part of a 2012
                  shooting. <span>To prove Murray’s culpability, they
                    brought a jailed cooperator to the witness stand who
                    claimed he overheard Murray brag about it in prison.
                    Another witness prosecutors used to connect Murray
                    to that shooting was so bad that the judge later </span><a
href="http://innercitypress.com/sdny1cooperatorjones091219.html"
                    moz-do-not-send="true"><span>called him</span></a><span>
                    the worst cooperator he’d ever seen. The
                    cooperators’ testimonies were the only sources of
                    evidence connecting Murray to a violent act.</span></p>
                <h2>Presumption of Guilt</h2>
                <p>After weeks of trial, all three co-defendants were
                  convicted on most charges, though not all. <span>While
                    Murray was found guilty of the racketeering
                    conspiracy, the the jury found the government did
                    not prove he attempted murder as part of the
                    conspiracy. Ultimately, Murray was convicted of
                    racketeering, narcotics conspiracy and gun
                    possession, which could mean a sentence up to and
                    including life. </span></p>
                <p>Murray’s mother, devastated by the conviction,
                  remained hopeful because he wasn’t facing a mandatory
                  minimum. His attorney argued for five years. Judge
                  Gardephe sentenced Murray to 19 years, a sentence that
                  would make him almost 60 by the time he is released.</p>
                <p>Throughout the trial, the presumption of innocence
                  seemed purely theoretical — to be in a gang was a sign
                  of guilt, with the details to be sorted out later.
                  There are, of course, gangs in the Bronx, and during
                  the trial, there had been acknowledgement that the
                  gang in question was, in fact, real. Murray and
                  Latique Johnson were childhood friends who had mutual
                  aspirations in clothing and music. The jury was
                  persuaded to believe that they were a criminal
                  enterprise.</p>
                <p>For the defendants and their families, their hopes
                  now rest on an appeals process that could take years.
                  The trial, fueled by decades-old tactics designed for
                  the Mafia and testimony from cops with a record of
                  alleged abuse, leaves a bitter taste in their mouths.</p>
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