Wednesday, July 13, 2022

Ramon Alvarez: Santa Ana, California. (A now-retired discredited Detective David Rondou case): Police use of informants often where their is no other evidence on which to convict..."His murder conviction was overturned due to misuse of a jailhouse informant...Body found in pool The murder case against Alvarez stemmed from a 911 call about shots fired in a Santa Ana neighborhood in June 1998. While investigating, police found the body of Ruben Leal in an inflatable children’s pool in a backyard shed. An autopsy showed that the muzzle of an assault-type rifle had been placed against the side of Leal’s head and fired. His brains and ice were found in a plastic bag beside his body in the pool. Other nearby bags contained blood and dirt. Alvarez was found by police in the house, but he was not convicted until 14 years later, based on the testimony of Gonzales, the key witness. Although Alvarez maintained his innocence, Gonzales testified the defendant described how he killed Leal and how he considered telling police it was a suicide. The promise of payment to Gonzales and his history as an informant was withheld from the defense and the trial jury — a violation of the Brady disclosure law. Gonzales later said he was instructed by police to testify that he was not promised anything and to deny that he was an informant in any prior case."

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PUBLISHER'S NOTE: What do police informants have to do with forensic science? (I'm glad you asked). Investigative  Reporter Pamela Colloff give us  a clue when she writes - at the link below -  "I’ve wanted to write about jailhouse informants for a long time because they often appear in troubled cases in which the other evidence is weak." That's my experience as  will as a criminal lawyer and an observer of criminal justice. Given the reality that jurors - thanks to the CSI effect - are becoming more and more insistent on the need for there to be forensic evidence, it is becoming more and more common for police to rely on shady tactics such as use of police snitches, staging lineups, coercing, inducing, or creating false confessions out of thin air, procuring false eyewitness testimony or concealing exculpatory evidence. 
Harold Levy: Publisher: The Charles Smith Blog;

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PASSAGE OF THE DAY: "Under a policy change in the D.A.’s office, Edds said, District Attorney Todd Spitzer now must sign off on the use of jailhouse informants and no such informant has been used since he took office in 2019. Other cases affected: Rondou’s use of informants has led to the downfall of other cases as well. For instance, in 2014, defendant Isaac Palacios was allowed to plead guilty to second-degree murder — admitting he shot his victim 15 times. But he left jail that night as part of the plea bargain after serving only 3½ years behind bars. The reason for the deal was the improper use of jailhouse informants by Rondou, other Santa Ana detectives and prosecutors.  By using jail informants to extract incriminating statements from Palacios, authorities violated his right to have an attorney present. Evidence emerged showing that the informant sought compensation for himself in exchange for his testimony, even linking the quality of his memory to the size of his reward, according to court records. That evidence was withheld for years from the defense team. The misconduct by Orange County police and prosecutors under former District Attorney Tony Rackauckas was repeated over and over again, according to years of investigation headed by Assistant Public Defender Scott Sanders. Sanders renewed his call Wednesday, June 22, for an independent probe into all of Rondou’s cases."
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STORY: "California murder conviction overturned due to misuse of jailhouse informant," by Tony Saavedra, published by The Mercury News, on June 23, 2022.


SUB-HEADING; District Attorney’s Office faults ‘the unscrupulous behavior of a Santa Ana police detective’ for its decision not to retry Ramon Alvarez


GIST: "A federal judge has overturned the murder conviction of a Santa Ana man found guilty in 2012 of shooting a fellow gang member in the head and stashing his body in a children’s pool. Prosecutors will not seek a new trial.


U.S. District Court Judge Dolly M. Gee reversed the conviction based on evidence that a Santa Ana homicide detective secretly promised money to a jailhouse informant to testify that defendant Ramon Alvarez had confessed to him.


Six years after the conviction, informant Craig Gonzales said in a sworn declaration that he lied when he testified against Alvarez because he wanted an unspecified amount of money promised him by now-retired Detective David Rondou. Gonzales testified that he also was told he could move to any prison that he wanted.


Rondou countered in court testimony that he paid Gonzales $11,000 from a state reward fund after the trial to cover the informant’s burial costs. He testified Gonzales was terminally ill and close to death at the time.


Gonzales was not dying, however, court records show.


Detective not credible

U.S. Magistrate Judge Karen L. Stevenson ruled in a special report in January that Rondou’s explanation was not credible.


“A reasonable fact finder would not credit Detective Rondou’s testimony about the money to Gonzales,” Stevenson concluded. “Detective Rondou’s testimony was implausible because no evidence corroborated his testimony that the purpose of the money was Gonzales’ burial expenses.”


For his part, Rondou disputed Gonzales’ contention that he was promised money before he testified in the murder trial and was told to lie about his history as an informant.

Although Alvarez’s murder sentence of 25 years to life was vacated, he was turned over by state authorities to a federal prison for an unrelated felony charge.


Body found in pool

The murder case against Alvarez stemmed from a 911 call about shots fired in a Santa Ana neighborhood in June 1998. While investigating, police found the body of Ruben Leal in an inflatable children’s pool in a backyard shed.


An autopsy showed that the muzzle of an assault-type rifle had been placed against the side of Leal’s head and fired. His brains and ice were found in a plastic bag beside his body in the pool. Other nearby bags contained blood and dirt.



Alvarez was found by police in the house, but he was not convicted until 14 years later, based on the testimony of Gonzales, the key witness.


Although Alvarez maintained his innocence, Gonzales testified the defendant described how he killed Leal and how he considered telling police it was a suicide.


The promise of payment to Gonzales and his history as an informant was withheld from the defense and the trial jury — a violation of the Brady disclosure law. Gonzales later said he was instructed by police to testify that he was not promised anything and to deny that he was an informant in any prior case.


Rondou countered that Gonzales didn’t know he was getting money until the detective showed up at the prison with a check.


Contradicting evidence

Judge Stevenson acknowledged that Gonzales had a lengthy criminal history and spotty credibility. But she said it was even more difficult to believe Rondou.


“Significant parts of Detective Rondou’s testimony were contradicted by other witnesses, not just Craig Gonzales,” Stevenson wrote.


Retired prosecutor Mark Geller denied Rondou’s contention that he knew in advance about the payment. Gonzales’ daughter also denied Rondou’s statement that she phoned him and was worried about money to pay for her father’s pending burial expenses.


“Detective Rondou’s account of the money had no credibility because it was uncorroborated and contradicted by multiple sources of evidence, including the prosecutor’s testimony and Gonzales’ objective medical evidence,” Stevenson ruled.


The District Attorney’s Office has decided not to retry the case after losing its key witness.


Kimberly Edds, a spokesperson for the office, said the federal court overturned the conviction because of “the unscrupulous behavior of a Santa Ana police detective who paid a jailhouse informant for testimony and then never disclosed it to the prosecutor. 


The court clearly found our prosecutor was credible when he testified he was completely unaware of any payment being made to this individual.”


Edds added, “Because the jailhouse informant and the Santa Ana police detective have no credibility and there is insufficient evidence for a conviction in this case … the prosecutorial team agreed that we could not retry this case.”


Under a policy change in the D.A.’s office, Edds said, District Attorney Todd Spitzer now must sign off on the use of jailhouse informants and no such informant has been used since he took office in 2019.


Other cases affected

Rondou’s use of informants has led to the downfall of other cases as well.


For instance, in 2014, defendant Isaac Palacios was allowed to plead guilty to second-degree murder — admitting he shot his victim 15 times. But he left jail that night as part of the plea bargain after serving only 3½ years behind bars.


The reason for the deal was the improper use of jailhouse informants by Rondou, other Santa Ana detectives and prosecutors. 


By using jail informants to extract incriminating statements from Palacios, authorities violated his right to have an attorney present.


Evidence emerged showing that the informant sought compensation for himself in exchange for his testimony, even linking the quality of his memory to the size of his reward, according to court records. That evidence was withheld for years from the defense team.

The misconduct by Orange County police and prosecutors under former District Attorney Tony Rackauckas was repeated over and over again, according to years of investigation headed by Assistant Public Defender Scott Sanders.


Sanders renewed his call Wednesday, June 22, for an independent probe into all of Rondou’s cases.


“We began presenting evidence in 2014 that showed why every one of Rondou’s cases needed to be reexamined. It’s been win at all costs and truth be damned, as he and his buddies trashed the rights of the accused again and again,” Sanders said.


In another Rondou-involved case, convicted killer Leonel Vega had his life sentence reduced to 15 years because Santa Ana police improperly used a jailhouse informant to gain information.


Said Edds: “It is beyond tragic that the misuse of the system by a dishonest police detective has caused so much pain to the family of the victims.”


The entire story can be read at:


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PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher: The Charles Smith Blog;



SEE BREAKDOWN OF  SOME OF THE ON-GOING INTERNATIONAL CASES (OUTSIDE OF THE CONTINENTAL USA) THAT I AM FOLLOWING ON THIS BLOG,  AT THE LINK BELOW:  HL:


https://www.blogger.com/blog/post/edit/120008354894645705/4704913685758792985



FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."

Lawyer Radha Natarajan:

Executive Director: New England Innocence Project;


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FINAL, FINAL WORD: "Since its inception, the Innocence Project has pushed the criminal legal system to confront and correct the laws and policies that cause and contribute to wrongful convictions.   They never shied away from the hard cases — the ones involving eyewitness identifications, confessions, and bite marks. Instead, in the course of presenting scientific evidence of innocence, they've exposed the unreliability of evidence that was, for centuries, deemed untouchable." So true!

Christina Swarns: Executive Director: The Innocence Project.