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Federal prosecutors seek death penalty in Fla. for first time

By Diana Marrero
Miami Bureau
Posted February 21 2003

MIAMI -- Opponents of capital punishment are closely watching the federal trial of an alleged triggerman in a botched 1996 drug heist, a case in which U.S. prosecutors are seeking the first death penalty in Florida.

Prosecutors say Jose Denis shot Rick Valdez, 40, of Tampa in the head after Denis and a gang of thieves ransacked the security specialist's motel room in Hialeah, expecting to find a large amount of cocaine. When they found none, they allegedly tied Valdez up and killed him.

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Denis, 29, who was a Florida State University business major when he was arrested, is charged with murder and torture. His prosecution represents the fifth time federal prosecutors have attempted to obtain a death sentence in Florida.

Death penalty opponents are concerned that the number of federal death penalty cases nationwide will grow under U.S. Attorney General John Ashcroft, who has been criticized for increasingly asking for the death penalty when prosecutors have not asked for it.

Ashcroft has approved prosecutors' attempts to seek the death penalty at about the same rate as his predecessor, Janet Reno, court observers say. But when his own prosecutors have decided not to seek the death penalty, he has overruled them to a greater degree.

During Ashcroft's two-year tenure, he has overridden prosecutors 30 times, compared with the 26 times Reno did over a five-year-period, said Kevin McNally, a Kentucky-based defense lawyer who helps run the Federal Death Penalty Resource Counsel Project.

"This could be the start of a trend," McNally said. "The jury's still out."

The federal death penalty usually is reserved for defendants convicted of the most heinous crimes, as in the case of Oklahoma City bomber Timothy McVeigh. It has also been sought in cases in which there is a compelling federal interest to fight terrorism or interstate gangs.

Death penalty opponents say seeking capital punishment in federal courts against defendants like Denis is unnecessary and a waste of money because the death penalty is better sought in state courts, where putting on trials is less expensive.

Under a policy Ashcroft initiated in 2001, federal prosecutors have had to get the attorney general's approval before entering plea deals that would eliminate the death penalty. Ashcroft has said the change was intended to ensure that defendants across the country are treated equally when it comes to facing the death penalty.

"On the one hand it's laudable, because he's saying it doesn't matter where you do the crime, but on the other hand, it points out one of the biggest problems of the death penalty, which is that most people who get the death penalty are black or brown," said Abe Bonowitz, director of Floridians for Alternatives to the Death Penalty. "What you have here is the federal government getting on the bandwagon of getting tough on crime."

In court Thursday, prosecutors described how in April 1996 Denis and six others burst into room No. 14 of the Hialeah Motel. When they didn't find the cocaine they were looking for, they beat up Valdez, demanding to know where the drugs were hidden. They bound his legs with electrical cords, tied his arms behind his back with electrical tape and shot him in the head.

Prosecutors said Denis and fellow gunman Evelio Guzman wore gloves so they would leave no fingerprints in the room. Though no physical evidence links Denis to Valdez, six co-defendants have pleaded guilty and are listed as possible government witnesses.

Investigators said they found a small packet of cocaine in Guzman's possession. Because of the involvement of drugs in the case, it is being tried in federal court.

Assistant U.S. Attorney Joseph Cooley said Denis talked about wanting to kill one of his co-defendants, a conversation taped by a government informant.

"The one on the hot seat is me, because I was the one who pulled the trigger," Cooley quoted Denis as saying.

Denis also said on tape that he "popped" someone. Cooley claimed Denis was trying to find Willie Martinez, one of his partners in the botched killing, to get rid of him and traveled to Ohio with a silencer-equipped .22-caliber gun hoping to track him down. "This one dies, I'll be able to sleep at night," Denis told longtime FBI informant Francisco Avila, according to the prosecution. "What I'm interested in is getting rid of this guy."

Denis' defense attorney Tom Allman attacked Avila, once Denis' uncle by marriage, as a professional tattletale who was two-timing the agency as a double agent for Cuba.

If convicted and sentenced to death, Denis would be one of the few people ever executed by the federal government.

Information from The Associated Press was used to supplement this report.

Diana Marrero can be reached at dmarrero@sun-sentinel.com or 305-810-5005.


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