WEBVTT - #444 Jason Flom with Rafael Martinez

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<v Speaker 1>In November nineteen eighty seven, Rafael Martinez was lucky to

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<v Speaker 1>survive a gunshot wound to the head, but it changed

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<v Speaker 1>the course of his life. A police report said that

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<v Speaker 1>the shooter's nickname was Chino, and according to some, Rafael

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<v Speaker 1>lay in wait for three years before exacting his revenge. Meanwhile,

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<v Speaker 1>the crack epidemic was raging, and in response, Congress decided

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<v Speaker 1>to subsidize the misguided policy failure known as the War

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<v Speaker 1>on Drugs in New York. This meant increased funding to

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<v Speaker 1>support investigations like the one that honed in on drug

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<v Speaker 1>activity in Raphael's old apartment building in Upper Manhattan, even

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<v Speaker 1>though he had moved to Queens. According to the street

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<v Speaker 1>level dealers, Rafael controlled the local drug market, so the

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<v Speaker 1>police relied on these smaller fish to catch someone who

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<v Speaker 1>was allegedly a bigger one, tying in a few violent

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<v Speaker 1>offenses to boot, including the murder of a man nicknamed Chino.

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<v Speaker 1>But this is wrongful conviction. Wrongful conviction has always given

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<v Speaker 1>voice to innocent people in prison. Now we're expanding that

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<v Speaker 1>voice to you. Call us at eight three three, two

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<v Speaker 1>oh seven, four six sixty six and leave us a message.

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<v Speaker 1>Tell us how these powerful, often tragic stories make you

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<v Speaker 1>feel outraged, inspired, motivated. We want to know. We may

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<v Speaker 1>even include your story in a future episode. Call us

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<v Speaker 1>A three three, two oh seven, four six sixty six.

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<v Speaker 1>Welcome back to Wrongful Conviction. Today's case. I was tempted

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<v Speaker 1>to call it the dead guy is still alive. I

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<v Speaker 1>know that sounds crazy, but the murder victim is alive

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<v Speaker 1>and well. Our guest today Raphael Martinez. He was charged

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<v Speaker 1>in connection to three violent incidents as well as a

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<v Speaker 1>drug trafficking conspiracy, and so many people testified to support

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<v Speaker 1>this narrative that made Raphael into a murderous drug kingpin,

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<v Speaker 1>like something out of a movie that you would have

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<v Speaker 1>thought there must have been something to it. But when

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<v Speaker 1>you take a closer look at who is testifying and

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<v Speaker 1>why the case falls apart, and how they went about

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<v Speaker 1>constructing the case against him, that's one of the crimes

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<v Speaker 1>we're covering. So we're going to go over that first

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<v Speaker 1>before we get to all of the other absolutely insane details.

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<v Speaker 1>And to help us do that, let's welcome back Raphael's attorney,

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<v Speaker 1>the one and only Justin Bonus.

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<v Speaker 2>Thank you for having me again.

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<v Speaker 1>And calling in from Green Haven Penitentiary in New York State.

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<v Speaker 1>Is the man himself, Raphael Martinez. Raphael, welcome to the show.

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<v Speaker 3>Thank you sir.

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<v Speaker 1>Yeah, now, Raffie, are you from the Dominican republicly from

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<v Speaker 1>New York.

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<v Speaker 3>I was born in Manhattan in Harley. Then I grew

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<v Speaker 3>up in the Dominican Republic. Then when I was eighteen,

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<v Speaker 3>I told my parents listen, I would like to go

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<v Speaker 3>back to the United States and finish my education in

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<v Speaker 3>electric engineering. They sent me back to New York in

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<v Speaker 3>nineteen eighty five, had a job in a factory. I

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<v Speaker 3>came to live with my cousin in Washington High one

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<v Speaker 3>hundred and fifty seventh Street. That is a big Dominican community.

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<v Speaker 3>Everybody knew we show the We used to hang out

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<v Speaker 3>in from the building. That was my social life right there.

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<v Speaker 3>But there was a lot of publicy and the drug

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<v Speaker 3>was a major problem. That was the track okay epidemic,

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<v Speaker 3>and everybody was affected one when you or not directly

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<v Speaker 3>or indirectly.

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<v Speaker 1>When Raphael was laid off of a factory job and

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<v Speaker 1>struggling to get by, he too got involved, earning five

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<v Speaker 1>for running an errand once it landed him on five

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<v Speaker 1>years probation, and during that stretch of time, the crack

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<v Speaker 1>epidemic had taken hold of at least one segment of

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<v Speaker 1>most American cities in New York that was primarily Upper

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<v Speaker 1>Manhattan and the Bronx, where, if you remember from the

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<v Speaker 1>stories of Pablo Fernandez and Danny Rincone, both of which

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<v Speaker 1>are going to be linked in the episode description, the

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<v Speaker 1>largest and most feared drug organization at that time was

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<v Speaker 1>led by Lenny and Nelson Sepulveda. They called themselves the

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<v Speaker 1>Red Top Crew, but they were known in the media

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<v Speaker 1>as the Wild Cowboys.

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<v Speaker 2>You had the Wild Cowboys that were out there. Everybody,

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<v Speaker 2>at least on the Eastern Seaboard was coming to Washington

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<v Speaker 2>Heights and the Bronx for cocaine. The amount of money

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<v Speaker 2>that was being made and violence, I mean, I believe

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<v Speaker 2>in the thirtieth Precinct, which is only like a square mile,

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<v Speaker 2>I think at one point they had seventy homicides a

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<v Speaker 2>year in a square mile. I mean, that's just outrageous.

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<v Speaker 1>And Raphael was in fact a random victim of violence.

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<v Speaker 1>One night in November nineteen eighty.

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<v Speaker 3>Seven, I was asleep in my apartment in one fifty

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<v Speaker 3>seven hang a straight bullet. He came through the window

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<v Speaker 3>throuck me in the top on my hand. The fire

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<v Speaker 3>depart I mean had to break the waging, so the

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<v Speaker 3>police and Paramerico came take me to the hospital. I

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<v Speaker 3>lost battle of the brain and the battled the school

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<v Speaker 3>right off the.

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<v Speaker 2>Top and RAFFI has a significant limp. He has trouble

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<v Speaker 2>moving the right side of his body. Police reports said

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<v Speaker 2>that a guy named Chino did shoot him in the head. However,

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<v Speaker 2>Chino was one of the most common Dominican nicknames.

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<v Speaker 1>Which left police with little to go on. Meanwhile, Raphael

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<v Speaker 1>stayed in the hospital until January nineteen eighty eight. He

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<v Speaker 1>had no job, no savings. He lost his apartment on

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<v Speaker 1>West one hundred and fifty seventh Street, so he ended

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<v Speaker 1>up on public assistance while he continued to pursue his degree.

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<v Speaker 3>When I got out of the hospital in nineteen eighty eight,

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<v Speaker 3>I went to leave for my girlfriend and then I

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<v Speaker 3>moved to Wings around nineteen ninety.

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<v Speaker 1>Now, during this time, he and his girlfriend Merlin, got married.

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<v Speaker 1>He worked as a mechanic and started a family, but

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<v Speaker 1>he still kept in touch with the community on West

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<v Speaker 1>one hundred and fifty seventh Street. Meanwhile, the crack epidemic

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<v Speaker 1>continued to rage on, and a response, Congress passed the

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<v Speaker 1>Anti Drug Abuse Act in nineteen eighty eight, which funded

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<v Speaker 1>high intensity Drug Trafficking Area task Forces throughout the country.

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<v Speaker 1>Now in New York that meant funding for a coordinated

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<v Speaker 1>effort among detectives and das from all five boroughs on

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<v Speaker 1>drug related cases, and in Washington Heights, NYPD detective James

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<v Speaker 1>Gilmour was empowered to lead a two year investigation starting

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<v Speaker 1>in nineteen eighty nine, specifically focusing on drug activity at

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<v Speaker 1>two of Raffi's old apartment buildings, five point fifty and

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<v Speaker 1>six fourteen West one hundred and fifty seven Street.

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<v Speaker 3>They took forty two hours of video surveillance. I only

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<v Speaker 3>appeal in Juang videos. In that video, I'm not doing

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<v Speaker 3>anything in Lilio nothing.

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<v Speaker 1>They also took a ton of photos, also nothing. However,

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<v Speaker 1>Gilmour ran several sting operations between July twenty ninth and

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<v Speaker 1>October twelfth, nineteen ninety one, in which some of the

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<v Speaker 1>people from one hundred and fifty seventh Street who turned

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<v Speaker 1>into cooperators in this case, sold cocaine and firearms to

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<v Speaker 1>undercover agents In the last operation, they arrested a young

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<v Speaker 1>woman from that area named Ira Venus, who was about

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<v Speaker 1>to hop on a flight to Switzerland with several kilos

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<v Speaker 1>of cocaine. Needless to say, she was also ready to cooperate,

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<v Speaker 1>as were those who were scooped up in a mass

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<v Speaker 1>arrest on October twenty second, nineteen ninety one, including two

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<v Speaker 1>of Raffi's brothers, Danny and Julian.

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<v Speaker 2>Raffi has like four brothers, some of them were selling drugs.

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<v Speaker 2>The amount of drugs that they were selling was highly debatable.

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<v Speaker 1>They also picked up Raffi's uncle, Isidoro Medina de Leon,

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<v Speaker 1>whose involvement was even more debatable. But what was different

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<v Speaker 1>about this wholesale arrest was that they made another arrest

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<v Speaker 1>in a different jurisdiction.

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<v Speaker 3>I was arrested getting out of my Blaso residents that

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<v Speaker 3>was in Queens. That was me, Cisel Martine and Lorenzo Martinez.

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<v Speaker 3>They were not droll, whipm money, anything illegal on the call.

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<v Speaker 1>Involvement with anything illegal can make you vulnerable to police coercion,

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<v Speaker 1>which made Raffi's brothers, Danny and Julian, as well as

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<v Speaker 1>others from West one hundred and fifty seventh Street well,

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<v Speaker 1>very vulnerable, including Edwin Mottos, Jordan Pratt, Daniel Cologne, Iravenas,

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<v Speaker 1>Pedro Santiago, Andre Gomez, Roberto Medina, and Manuel Picoon.

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<v Speaker 3>They will have west this withdrawers, we whipons. After they

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<v Speaker 3>gave some of those guys to grow up with a

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<v Speaker 3>with sing they came up with this conspiracy indidates for everybody.

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<v Speaker 1>Gilmore and his team had devised a narrative for any

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<v Speaker 1>willing cooperator to support that. While on five years probation,

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<v Speaker 1>partially disabled, raising a family and living on public assistance

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<v Speaker 1>in Queens, Raphael somehow built a multimillion dollar crack empire

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<v Speaker 1>on West one hundred and fifty seventh Street, rivaling the

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<v Speaker 1>Red Top Crew, and they were called the Jerry Curl Gang.

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<v Speaker 1>Now you might be asking why Rafi, and we'll get

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<v Speaker 1>to that, but first we'll finish covering how.

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<v Speaker 2>There was a lot of surveillance. Okay, with regard to

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<v Speaker 2>the drugs, there's plenty of evidence against the cooperators, but

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<v Speaker 2>there's not so much evidence against Raffi and Lorenzo. With Raffi,

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<v Speaker 2>there's actually a lack of evidence. Even with regard to.

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<v Speaker 3>The drugs, James testifying cold Dah he never saw me

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<v Speaker 3>sending draw or engaging byline.

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<v Speaker 2>And they did not call themselves the Jerry Curl gang.

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<v Speaker 2>That's something that the media came up with before.

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<v Speaker 3>Into the Minigam community has vijity guild at that time

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<v Speaker 3>b when they arrested every divided, they said everybody had

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<v Speaker 3>the same kill style, all that vigitikill game, and they

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<v Speaker 3>admitted in Gold that they made that up.

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<v Speaker 1>The Jerry Curl moniker began and ended with law enforcement,

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<v Speaker 1>and it was used to connect three seemingly unrelated violent

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<v Speaker 1>incidents to drug activity on West one hundred and fifty

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<v Speaker 1>seventh Street, and it's alleged overseers Raphael and his co

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<v Speaker 1>defendants Lorenzo and Caesar Martinez. His uncle Isidora Medina de Leon,

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<v Speaker 1>as well as a man named Roberto Gonzalez. The first

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<v Speaker 1>incident was the August twenty ninth, nineteen ninety attempted murder

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<v Speaker 1>of Rafael Espinal on Park Terrace and two hundred and

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<v Speaker 1>fifteenth Street.

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<v Speaker 2>With regard to the attempted murder of Raphael Espinal, there

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<v Speaker 2>was barely any investigation. He named someone else, Espinol. He

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<v Speaker 2>tells the police Rafael Molina is the one that shot me.

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<v Speaker 1>Yet co operators Edwin Mottos and Pedro Santiago alleged that

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<v Speaker 1>Raphael Martinez had ordered his uncle Isidoro to kill Espinal

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<v Speaker 1>for robbing his brother Dandy. Then Matos, Santiago and Raffei's

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<v Speaker 1>brother Julian also testified about a car that got shot

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<v Speaker 1>up on October twenty ninth, nineteen ninety in the Bronx

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<v Speaker 1>at East one hundred and sixty seven Street in College Avenue.

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<v Speaker 1>The deceased was identified as Jose Jimenez, whose nickname was

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<v Speaker 1>thought to be Chino. The surviving victim was Juan Urena

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<v Speaker 1>said the shooter was a man named Franklin. They can

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<v Speaker 1>the area, documented the crime scene, but the case went

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<v Speaker 1>cold for about six months. Decades later, an undisclosed police

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<v Speaker 1>report surface in which a confidential informant appears to have

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<v Speaker 1>been key in shifting Gilmore's investigation to focus on Rafael Martinez.

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<v Speaker 3>The confidential informant pulled the homicide investigator in April nineteen

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<v Speaker 3>ninety one, allegedly, Joseji Mine was the one who shot

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<v Speaker 3>me and therefore I used to have a debute with

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<v Speaker 3>Jose Jimenez As.

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<v Speaker 1>A result, it appears that Raphael's nineteen eighty seven stray

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<v Speaker 1>ball it became the catalyst, placing him at the center

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<v Speaker 1>of Gilmore's drug investigation.

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<v Speaker 2>So the theme here is retribution. That Raffi waits on

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<v Speaker 2>Jose Amnez for close to three years, somehow gets information

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<v Speaker 2>that Jose Amenez is in the Bronx somewhere and Raffi

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<v Speaker 2>Lorenzo and is a door of Medina pull up next

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<v Speaker 2>to Jose, Jimenez and Juan Durana in a car and Raffi,

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<v Speaker 2>who's in the passenger seat, and Lorenzo, who was in

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<v Speaker 2>the back passenger seat, fire into the car and Jose

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<v Speaker 2>and Juan Yaurina got shot.

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<v Speaker 1>Investigators initially tried to get Raffie's brother Danny to testify

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<v Speaker 1>to this version of events.

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<v Speaker 3>People secus wanted him to testify down he went, weaws,

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<v Speaker 3>you say no, and he got bout only for conspiracy.

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<v Speaker 1>To so Danny took his lumps rather than passing the buck.

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<v Speaker 1>Caesar Martinez also faced a similar challenge and chose to

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<v Speaker 1>take his chances at trial as a co defendant. But

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<v Speaker 1>Ralphie's brother Julian became the source of this version of

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<v Speaker 1>events that is simply not supported by the undisputed backs

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<v Speaker 1>of the crime. At least one of the fatal shots

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<v Speaker 1>had a downward trajectory. Now, how would that be possible

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<v Speaker 1>with a seated shooter in a car next to the victims.

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<v Speaker 2>Forensically, that's not possible. The shell casings were found in

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<v Speaker 2>the front of the car. There is medical evidence that

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<v Speaker 2>the shooting was conducted by somebody who was standing, not s.

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<v Speaker 2>There's at least one eye witness account that basically describes

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<v Speaker 2>a man named Franklin Quavis walked in front of the

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<v Speaker 2>car and fired into the car. There's a DD five

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<v Speaker 2>where wandering actually says Franklin from one hundred and seventy

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<v Speaker 2>second in Autobond, which is where Franklin Quavis was from

0:13:17.200 --> 0:13:20.640
<v Speaker 2>in Washington Heights, is the one that fired into the car.

0:13:21.160 --> 0:13:24.840
<v Speaker 1>Yet the police ignored the forensics, ballistics, and again the

0:13:24.880 --> 0:13:28.760
<v Speaker 1>surviving victim for their team of cooperators and their theory.

0:13:28.880 --> 0:13:31.880
<v Speaker 1>And it appears this pattern continued with the murder of

0:13:31.960 --> 0:13:35.200
<v Speaker 1>Jose Reis the building super at six fourteen West one

0:13:35.280 --> 0:13:39.199
<v Speaker 1>hundred and fifty seventh Street. According to testimony from Julian Martinez,

0:13:39.360 --> 0:13:42.600
<v Speaker 1>Raphael believed Rees was an informant and put a thirty

0:13:42.600 --> 0:13:45.560
<v Speaker 1>five hundred dollars bounty on his head. Then, around two

0:13:45.600 --> 0:13:48.559
<v Speaker 1>thirty pm on May twenty third, nineteen ninety one, near

0:13:48.640 --> 0:13:51.760
<v Speaker 1>Broadway on one hundred and fifty ninth Street, Jose Reis

0:13:52.000 --> 0:13:54.160
<v Speaker 1>was shot in the back of the head with a

0:13:54.200 --> 0:13:57.960
<v Speaker 1>forty five Then Pedro Santiago showed up for the third

0:13:58.000 --> 0:13:59.600
<v Speaker 1>time with alleged information.

0:14:00.000 --> 0:14:04.000
<v Speaker 2>The interesting thing about Pedro Santiago, who was definitely selling

0:14:04.080 --> 0:14:07.120
<v Speaker 2>a lot of drugs, This individual is caught up in

0:14:07.160 --> 0:14:10.480
<v Speaker 2>a whole different case where he specifically says in that

0:14:10.559 --> 0:14:13.920
<v Speaker 2>other case that he barely knew the Martinez brothers. Then

0:14:13.960 --> 0:14:16.360
<v Speaker 2>he comes in in Raffi and Lorenzo's case and he

0:14:16.440 --> 0:14:20.200
<v Speaker 2>says that by September of nineteen eighty nine, he began

0:14:20.240 --> 0:14:22.760
<v Speaker 2>to work daily with Raffi and Lorenzo and he became

0:14:22.800 --> 0:14:25.200
<v Speaker 2>a lieutenant in their crew. In the other case, he

0:14:25.200 --> 0:14:28.600
<v Speaker 2>said he didn't meet him until midway through nineteen ninety one.

0:14:28.880 --> 0:14:32.320
<v Speaker 1>So which one was it was? Santiago, a lieutenant in

0:14:32.360 --> 0:14:36.320
<v Speaker 1>an alleged drug organization, privuted information about the three separate

0:14:36.360 --> 0:14:39.120
<v Speaker 1>murders between August nineteen ninety and May of ninety one,

0:14:39.440 --> 0:14:43.280
<v Speaker 1>or did he only meet the Martinez brothers after these

0:14:43.280 --> 0:14:44.760
<v Speaker 1>incidents had already taken place.

0:14:45.120 --> 0:14:47.200
<v Speaker 2>This is what I'm saying. I don't know what's true

0:14:47.240 --> 0:14:49.240
<v Speaker 2>in this case. With regard to the witnesses that the

0:14:49.280 --> 0:14:49.960
<v Speaker 2>state puts on.

0:14:50.400 --> 0:14:54.000
<v Speaker 1>Santiago claimed to have seen Lorenzo Martinez meet with his

0:14:54.040 --> 0:14:58.120
<v Speaker 1>co defendant Roberto Gonzalez, then heard the gunshots from about

0:14:58.120 --> 0:14:59.320
<v Speaker 1>a quarter of a mile away.

0:14:59.680 --> 0:15:02.200
<v Speaker 2>I think Pedro Santiago gets a one to three and

0:15:02.280 --> 0:15:03.320
<v Speaker 2>he's cut loose right.

0:15:03.240 --> 0:15:06.120
<v Speaker 1>Away, just like all the other cooperators in this case,

0:15:06.160 --> 0:15:10.000
<v Speaker 1>including David Cologne, who also testified about the rays murder.

0:15:10.400 --> 0:15:14.640
<v Speaker 1>Like Santiago, Cologne claimed that he heard the gunshots, then

0:15:14.960 --> 0:15:19.200
<v Speaker 1>later saw Gonzalez with a gun. Then Cologne claimed that

0:15:19.360 --> 0:15:22.960
<v Speaker 1>he later borrowed a forty five from Gonzalez, then lost

0:15:23.000 --> 0:15:27.160
<v Speaker 1>it when he led it to an unidentified person. How convenient. Then,

0:15:27.480 --> 0:15:30.960
<v Speaker 1>Cologne alleged to Gonzalez wasn't angry since it rid him

0:15:31.000 --> 0:15:35.280
<v Speaker 1>of an alleged murder weapon. Another unverifiable account. The only

0:15:35.360 --> 0:15:37.760
<v Speaker 1>thing we know for sure about the Ray's murder was

0:15:37.800 --> 0:15:41.560
<v Speaker 1>the date, time, place, and caliber of bullet. Because the

0:15:41.600 --> 0:15:46.400
<v Speaker 1>witnesses are so totally unreliable, which is true across this

0:15:46.680 --> 0:15:47.680
<v Speaker 1>entire prosecution.

0:15:48.480 --> 0:15:53.000
<v Speaker 2>Essentially, the cooperators get arrested based upon the investigation into

0:15:53.040 --> 0:15:56.480
<v Speaker 2>the drug dealing, and then all of a sudden, Raffi

0:15:56.720 --> 0:16:01.040
<v Speaker 2>becomes this boss and the murders and the attempted murders

0:16:01.360 --> 0:16:04.680
<v Speaker 2>are what was used to make him look like this animal.

0:16:16.120 --> 0:16:18.960
<v Speaker 1>You're listening to Wrongful Conviction. You can listen to this

0:16:19.080 --> 0:16:21.720
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0:16:31.120 --> 0:16:34.520
<v Speaker 1>this episode of Wrongful Conviction. Freedom Agenda is led by

0:16:34.520 --> 0:16:38.400
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0:16:38.400 --> 0:16:41.320
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0:16:41.400 --> 0:16:44.960
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0:16:45.000 --> 0:16:49.000
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0:16:49.080 --> 0:16:52.560
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0:16:52.560 --> 0:16:55.920
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0:16:55.920 --> 0:16:58.680
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0:16:58.760 --> 0:17:01.920
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0:17:08.160 --> 0:17:11.680
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0:17:12.000 --> 0:17:12.959
<v Speaker 1>on social media.

0:17:19.000 --> 0:17:22.680
<v Speaker 3>There is no physical evident connecting me to anything, but

0:17:23.400 --> 0:17:28.080
<v Speaker 3>by the testimony, win is it? They say, Oh, whatever

0:17:28.160 --> 0:17:32.520
<v Speaker 3>I got arrested with was because Rafael Martine told me

0:17:32.640 --> 0:17:36.600
<v Speaker 3>to do it. Whatever they saw to an Ondacola, they

0:17:36.720 --> 0:17:42.080
<v Speaker 3>charged me to constructing, selling and constructing assessing that growth.

0:17:42.600 --> 0:17:45.840
<v Speaker 3>They only had to connect my mind. They only had

0:17:45.880 --> 0:17:50.600
<v Speaker 3>to say, oh, Raffia was the boss that says that

0:17:50.960 --> 0:17:53.000
<v Speaker 3>was more than enough for them to find me busy.

0:17:54.080 --> 0:17:57.560
<v Speaker 1>Raphael always charged with conspiracy along with various drug and

0:17:57.680 --> 0:18:00.639
<v Speaker 1>fire arm possession and sales charges, as well as the

0:18:00.680 --> 0:18:04.680
<v Speaker 1>attempted murder of Raphael Espinal and the murders of Jose

0:18:04.760 --> 0:18:08.480
<v Speaker 1>Reis and Jose Jimenez. An assistant Da Fernando Camacho tried

0:18:08.600 --> 0:18:11.760
<v Speaker 1>Raphael and his four co defendants for over four months

0:18:12.119 --> 0:18:15.680
<v Speaker 1>in front of the notorious hanging judge Leslie Krockersnider.

0:18:15.880 --> 0:18:19.480
<v Speaker 2>The thing about Leslie Krockersnider just taking it back historically.

0:18:19.720 --> 0:18:22.960
<v Speaker 2>Sometime in the mid eighties, the Manhattan Die's Office created

0:18:23.000 --> 0:18:26.480
<v Speaker 2>this homicide Investigative Unit and a lot of times from

0:18:26.520 --> 0:18:29.560
<v Speaker 2>what I've gathered is they actually would do search warrants

0:18:29.600 --> 0:18:32.359
<v Speaker 2>and feed those search warrants to Leslie Crocker Snider. She

0:18:32.800 --> 0:18:36.320
<v Speaker 2>was somebody who they knew that they could trust in

0:18:36.480 --> 0:18:39.760
<v Speaker 2>handling high profile cases inappropriately.

0:18:39.960 --> 0:18:43.120
<v Speaker 1>By the way, to that point, Richard Giampa, Raphael's attorney,

0:18:43.240 --> 0:18:46.960
<v Speaker 1>found and raised the DD five containing Juan Urina's identification

0:18:47.119 --> 0:18:49.440
<v Speaker 1>of Franklin from one hundred and seventy second Street in

0:18:49.560 --> 0:18:52.640
<v Speaker 1>Audubon as his and Jose Jimenez's shooter.

0:18:52.560 --> 0:18:56.720
<v Speaker 2>But that piece of evidence was suppressed by Leslie Krocker Snyder.

0:18:56.960 --> 0:18:59.639
<v Speaker 2>She told the defense attorneys at trial that, well, if

0:18:59.680 --> 0:19:02.840
<v Speaker 2>they don't know Franklin's last name, then it's not credible

0:19:02.880 --> 0:19:04.960
<v Speaker 2>evidence that Franklin committed this shooting.

0:19:05.359 --> 0:19:08.440
<v Speaker 1>Then it appears she was aware of hidden deals for cooperators.

0:19:08.840 --> 0:19:12.399
<v Speaker 2>The main witnesses all testified that they received certain deals

0:19:12.560 --> 0:19:16.000
<v Speaker 2>free to life, and the second that they testified, they

0:19:16.040 --> 0:19:19.560
<v Speaker 2>were immediately let loose. We have transcripts which shows that

0:19:19.720 --> 0:19:22.600
<v Speaker 2>Leslie Krockersnyder knew what was going on and they were

0:19:22.640 --> 0:19:25.720
<v Speaker 2>given time served, which is vastly different than a three

0:19:25.800 --> 0:19:26.560
<v Speaker 2>to life sentence.

0:19:26.920 --> 0:19:30.160
<v Speaker 1>According to an affidavit from Raphael's ex wife, Marilyn Martinez.

0:19:30.280 --> 0:19:33.560
<v Speaker 1>She recorded Julian Martinez over the phone. When she asked

0:19:33.640 --> 0:19:36.720
<v Speaker 1>why he was lying about his own brother. Julian described

0:19:36.760 --> 0:19:41.160
<v Speaker 1>the coercion and threats being used against him and other cooperators.

0:19:41.600 --> 0:19:44.399
<v Speaker 1>She then described how she sat in court while Judge

0:19:44.440 --> 0:19:47.879
<v Speaker 1>Crocker Snyder and Ada Camacho heard the recording, at the

0:19:48.000 --> 0:19:50.840
<v Speaker 1>end of which Krockersnyder threatened to charge whoever had made

0:19:50.920 --> 0:19:54.160
<v Speaker 1>this illegal recording. Never mind the fact that New York

0:19:54.280 --> 0:19:57.240
<v Speaker 1>is a one party consent state, so that sure seems

0:19:57.280 --> 0:19:58.440
<v Speaker 1>like selective outrage.

0:19:58.720 --> 0:20:01.199
<v Speaker 2>And then you have the fact that Julia Martinez has

0:20:01.280 --> 0:20:04.320
<v Speaker 2>said that the prosecutor actually would bring him into the

0:20:04.359 --> 0:20:08.280
<v Speaker 2>District Attorney's office, that he was baited with food, drugs,

0:20:08.520 --> 0:20:10.720
<v Speaker 2>and he was allowed to have sex with women and

0:20:10.840 --> 0:20:11.880
<v Speaker 2>including his girlfriend.

0:20:12.040 --> 0:20:14.560
<v Speaker 1>It also comes to light many years later that Camacho

0:20:14.680 --> 0:20:18.399
<v Speaker 1>had also promised many of the cooperators safety from deportation.

0:20:18.840 --> 0:20:21.640
<v Speaker 2>A lot of these witnesses weren't here legally. Nobody knew

0:20:21.640 --> 0:20:25.520
<v Speaker 2>that they received benefits which entailed keeping them in the country.

0:20:25.800 --> 0:20:28.440
<v Speaker 2>This is just one thing after another.

0:20:28.480 --> 0:20:30.800
<v Speaker 1>So it appears that all of the cooperators were receiving

0:20:30.840 --> 0:20:33.639
<v Speaker 1>the carrot and the stick importantly out of view from

0:20:33.680 --> 0:20:34.119
<v Speaker 1>the jury.

0:20:34.440 --> 0:20:38.919
<v Speaker 2>Even Rafael Espinol and Juan Urina had convictions that they

0:20:38.960 --> 0:20:41.280
<v Speaker 2>were looking at I mean Janurina, who's in the car

0:20:41.440 --> 0:20:43.520
<v Speaker 2>with him and is so he'd be an eyewitness. He

0:20:43.600 --> 0:20:48.119
<v Speaker 2>does not identify Rafael Lorenzo or isidor Medina. By the way, however,

0:20:48.240 --> 0:20:51.280
<v Speaker 2>he testifies with the benefit of a lawyer because he's

0:20:51.320 --> 0:20:54.520
<v Speaker 2>worried about his drug arrest in Connecticut that he ends

0:20:54.600 --> 0:20:58.760
<v Speaker 2>up getting probation for Espinol testified with a lawyer and

0:20:58.920 --> 0:21:00.040
<v Speaker 2>he had charges.

0:20:59.720 --> 0:21:02.920
<v Speaker 1>Pay And as we mentioned, that's been all initially named

0:21:03.000 --> 0:21:06.199
<v Speaker 1>Raphael Marina as the shooter, but at trial they somehow

0:21:06.280 --> 0:21:09.920
<v Speaker 1>got him to morph Marina into Martinez. So the deck

0:21:10.040 --> 0:21:13.760
<v Speaker 1>was clearly stat starting with Camacho's opening statement that laid

0:21:13.800 --> 0:21:18.080
<v Speaker 1>out totally unfounded theory of Raphael's nineteen eighty seven gunshot wound.

0:21:18.359 --> 0:21:21.560
<v Speaker 3>Camacho, he said it Josehi Ma name used to be

0:21:21.720 --> 0:21:24.040
<v Speaker 3>one on my local. He used to be one of

0:21:24.119 --> 0:21:28.080
<v Speaker 3>my friends, and he went to be apartment and he

0:21:28.320 --> 0:21:30.840
<v Speaker 3>shocked me in the back of my head and a

0:21:30.920 --> 0:21:35.720
<v Speaker 3>store from me fifty thousand dollars and three kilo cocaine. Remember,

0:21:36.119 --> 0:21:38.680
<v Speaker 3>at that time, in nineteen eighty seven, I was only

0:21:38.840 --> 0:21:42.399
<v Speaker 3>twenty years old. My apartment was payed by Wlfarere, and

0:21:42.680 --> 0:21:45.400
<v Speaker 3>I had never been shocked in the back of my head.

0:21:45.720 --> 0:21:49.000
<v Speaker 3>The play bullet thrucked me in the top on my head.

0:21:49.440 --> 0:21:52.240
<v Speaker 2>When they were investigating the murder of Jose Jimenez and

0:21:52.359 --> 0:21:56.080
<v Speaker 2>investigated whether he was the one that shot Raffi, the

0:21:56.359 --> 0:22:00.119
<v Speaker 2>NYPD found that there was no substance to that claim.

0:22:00.240 --> 0:22:03.639
<v Speaker 1>But that wasn't discovered for decades, long after Camacho had

0:22:03.640 --> 0:22:05.480
<v Speaker 1>said these things in front of the jury, and that

0:22:05.760 --> 0:22:09.359
<v Speaker 1>really is the original sin of this entire case, this

0:22:09.680 --> 0:22:15.040
<v Speaker 1>unfounded motive. But nevertheless, they continued pursuing Raphael with a

0:22:15.119 --> 0:22:20.160
<v Speaker 1>team of cooperating witnesses who in reality hadn't actually seen anything.

0:22:20.520 --> 0:22:25.080
<v Speaker 2>Pratt, Venus, and Santiago all testified that they heard Rafi

0:22:25.160 --> 0:22:29.480
<v Speaker 2>admit that he killed Jose Jimenez. Julian, though specifically describes

0:22:29.720 --> 0:22:32.560
<v Speaker 2>how the murder happens. They pull up next to Jose

0:22:32.680 --> 0:22:35.280
<v Speaker 2>Jimenez and they opened fire on the side of the car.

0:22:35.760 --> 0:22:38.560
<v Speaker 1>As was mentioned, the shell casings were found in front

0:22:38.600 --> 0:22:40.760
<v Speaker 1>of the car, and one of the fail shots had

0:22:40.760 --> 0:22:44.720
<v Speaker 1>a downward trajectory, suggesting a standing mobile shooter, but none

0:22:44.760 --> 0:22:46.879
<v Speaker 1>of this was pointed out to the jury. In addition,

0:22:47.320 --> 0:22:51.159
<v Speaker 1>the state's medical examiner, doctor Joseph Vereses, gave testimony that

0:22:51.240 --> 0:22:54.840
<v Speaker 1>in part corroborated this erroneous version of events by saying

0:22:54.920 --> 0:22:57.640
<v Speaker 1>that stippling may have been on the victim's face, which

0:22:57.720 --> 0:23:00.680
<v Speaker 1>is a typical accompanying injury when whenever there's a close

0:23:00.800 --> 0:23:01.840
<v Speaker 1>range gunshot.

0:23:01.720 --> 0:23:05.000
<v Speaker 2>If the cars line up with each other and Raffi

0:23:05.119 --> 0:23:09.280
<v Speaker 2>allegedly reaches across, blows the window out, and shoots the

0:23:09.320 --> 0:23:12.280
<v Speaker 2>span point blank in the head, then there would be

0:23:12.440 --> 0:23:16.000
<v Speaker 2>stippling all over the person's face. The medical examiner testified

0:23:16.240 --> 0:23:19.680
<v Speaker 2>that's stippling. It either can go through glass or it

0:23:19.800 --> 0:23:22.760
<v Speaker 2>can follow through the bullet hole and end up all

0:23:22.840 --> 0:23:25.840
<v Speaker 2>over a person's face. And when we had our medical

0:23:25.920 --> 0:23:29.359
<v Speaker 2>examiner review that, sirra weckt he's never heard of that

0:23:29.560 --> 0:23:32.920
<v Speaker 2>in his sixty years of being a medical examiner, that

0:23:33.040 --> 0:23:36.560
<v Speaker 2>stippling could go through glass. It's a physical impossibility. And

0:23:36.640 --> 0:23:41.040
<v Speaker 2>then specifically, the Emmy noted on his autopsy report that

0:23:41.160 --> 0:23:43.760
<v Speaker 2>he couldn't tell whether it was stippling or dicing. Now

0:23:43.840 --> 0:23:46.720
<v Speaker 2>what dicing is is when a window is blown out

0:23:46.880 --> 0:23:50.399
<v Speaker 2>and you get cuts from the window hitting a person's face,

0:23:50.920 --> 0:23:53.840
<v Speaker 2>which would be more likely in this case because there's

0:23:53.880 --> 0:23:56.520
<v Speaker 2>bullet holes in the front of the windshield and then

0:23:56.800 --> 0:23:59.280
<v Speaker 2>the driver's side window is blown out and the glasses

0:23:59.440 --> 0:24:00.640
<v Speaker 2>found all over the place.

0:24:00.960 --> 0:24:04.440
<v Speaker 1>But only this erroneous potential of stippling was mentioned in

0:24:04.480 --> 0:24:08.040
<v Speaker 1>front of the jury, which supported the close range gunshot theory.

0:24:08.560 --> 0:24:12.600
<v Speaker 1>The jury also heard from the state's ballistic expert, Charles Hopkins,

0:24:12.640 --> 0:24:15.440
<v Speaker 1>who testified that a forty five caliber and a nine

0:24:15.480 --> 0:24:17.920
<v Speaker 1>millimeter we used in the Jamenez murder and were also

0:24:18.040 --> 0:24:20.879
<v Speaker 1>found in the possession of individuals who are affiliated with

0:24:21.000 --> 0:24:21.800
<v Speaker 1>the Martinezes.

0:24:22.040 --> 0:24:24.000
<v Speaker 2>The guy that gets arrested with the forty five is

0:24:24.040 --> 0:24:27.399
<v Speaker 2>not connected to Raffi. The nine comes from Julian. We

0:24:27.520 --> 0:24:31.000
<v Speaker 2>spoke to Julian, and Julian specifically said he bought the

0:24:31.080 --> 0:24:35.120
<v Speaker 2>gun from Kubita, who was a member of Franklin Quavis's crew.

0:24:35.280 --> 0:24:38.320
<v Speaker 1>Just like Juan Urina's identification of Franklin Quavis. The jury

0:24:38.480 --> 0:24:41.760
<v Speaker 1>could and should have benefited from this information, even though

0:24:41.840 --> 0:24:45.080
<v Speaker 1>Julian never said that at trial. Years later, he recanted,

0:24:45.400 --> 0:24:49.960
<v Speaker 1>along with Edwin Mottos and Jordan Pratt Pedro Santiago's testimony

0:24:50.000 --> 0:24:53.080
<v Speaker 1>in another case destroyed his credibility in this one. And

0:24:53.240 --> 0:24:55.080
<v Speaker 1>then there's Iravinus.

0:24:55.440 --> 0:24:58.080
<v Speaker 2>Iravinus said that Raffi tape I don't know how many

0:24:58.160 --> 0:25:01.439
<v Speaker 2>kilos of cocaine on her and sent her to Switzerland.

0:25:01.680 --> 0:25:04.080
<v Speaker 2>And Raffi was in the Dominican Republic on the day

0:25:04.119 --> 0:25:06.359
<v Speaker 2>that happened, so the prosecutor had to concede that she

0:25:06.480 --> 0:25:07.119
<v Speaker 2>lied about that.

0:25:07.560 --> 0:25:11.480
<v Speaker 1>Airline tickets were presented to corroborate Rafi's alibi. In addition,

0:25:11.920 --> 0:25:15.920
<v Speaker 1>Iravinus testified about Raffi's alleged intentions to kill Jose Jimenez.

0:25:16.040 --> 0:25:19.200
<v Speaker 1>For her testimony, she received time served. And believe it

0:25:19.320 --> 0:25:22.920
<v Speaker 1>or not, the Jimenez murder investigation got even worse, but

0:25:23.040 --> 0:25:25.840
<v Speaker 1>we'll get to that later. Now the murder of Jose

0:25:25.960 --> 0:25:30.280
<v Speaker 1>Rees Julian testified about the alleged bounty. Santiago and Cologne

0:25:30.359 --> 0:25:33.000
<v Speaker 1>both testified about what they saw before and after, but

0:25:33.440 --> 0:25:35.880
<v Speaker 1>neither of them claimed to have seen the shooting, rather

0:25:36.160 --> 0:25:38.359
<v Speaker 1>that they had heard it from about a quarter of

0:25:38.359 --> 0:25:39.040
<v Speaker 1>a mile away.

0:25:39.320 --> 0:25:44.720
<v Speaker 3>And Vetos Gonzalez Loyos hee high next witness, and this

0:25:45.000 --> 0:25:49.119
<v Speaker 3>expel took the noise level from a weapon used in

0:25:49.320 --> 0:25:53.320
<v Speaker 3>the murder, and she came to the conclusion that it

0:25:53.600 --> 0:25:58.520
<v Speaker 3>was impossible for the cooperative witnesses to hear that shot

0:25:58.760 --> 0:26:01.240
<v Speaker 3>that Ki Jose Reye all the way down there and

0:26:01.320 --> 0:26:02.440
<v Speaker 3>one fifty seven.

0:26:03.400 --> 0:26:06.440
<v Speaker 1>Which impeached these witnesses enough for the jury, as Lorenzo

0:26:06.520 --> 0:26:10.520
<v Speaker 1>Martinez and Roberto Gonzales were acquitted of that murder. But unfortunately,

0:26:10.920 --> 0:26:14.680
<v Speaker 1>the attorney who Raphael's parents hired right before trial wasn't

0:26:14.680 --> 0:26:18.080
<v Speaker 1>afforded the time to tackle the broad scope of Raffi's charges.

0:26:18.600 --> 0:26:22.320
<v Speaker 2>Richard Jurampo gets hired during the pre trial hearing and

0:26:22.400 --> 0:26:26.200
<v Speaker 2>the judge refuses to give Richard Giampa an adjournment to

0:26:26.320 --> 0:26:29.359
<v Speaker 2>prepare for trial, so right after the pre trial hearing

0:26:29.680 --> 0:26:32.680
<v Speaker 2>they go into trial. And this is all Leslie Crocker's

0:26:32.680 --> 0:26:35.560
<v Speaker 2>stiter is doing. And when Richard Ciampa would fight with her,

0:26:35.960 --> 0:26:38.520
<v Speaker 2>she would punish him and admonish him him.

0:26:38.440 --> 0:26:41.680
<v Speaker 1>In front of the jury, and Fernando Camacho also attacked

0:26:41.760 --> 0:26:42.880
<v Speaker 1>him in front of the jury.

0:26:43.359 --> 0:26:47.640
<v Speaker 3>This is Camacho woting me Teiampa the main has being

0:26:47.800 --> 0:26:52.239
<v Speaker 3>on the case for five months. I offered him an

0:26:52.280 --> 0:26:55.960
<v Speaker 3>opportunity to look at all the evidence. He makes it

0:26:56.320 --> 0:27:03.000
<v Speaker 3>thing like he's being blindsided. He simply thoroughly prepaire. And

0:27:03.320 --> 0:27:05.360
<v Speaker 3>you've seen these as an excules.

0:27:05.880 --> 0:27:08.600
<v Speaker 2>How are you investigating during a four month long trial

0:27:08.600 --> 0:27:11.679
<v Speaker 2>while you're in court from nine to five getting sambaged.

0:27:11.920 --> 0:27:14.119
<v Speaker 2>There's no way he could have won. You don't know

0:27:14.240 --> 0:27:17.080
<v Speaker 2>that the witnesses are getting deals that aren't what they're

0:27:17.119 --> 0:27:17.840
<v Speaker 2>testifying to.

0:27:18.400 --> 0:27:20.960
<v Speaker 1>And then there's the things that Giampa did know that

0:27:21.160 --> 0:27:24.960
<v Speaker 1>Julian Martinez had admitted that the cooperators were being coerced.

0:27:25.040 --> 0:27:28.680
<v Speaker 1>But when Judge Crackerschneider heard the recording, strangely, she took

0:27:28.800 --> 0:27:31.639
<v Speaker 1>issue with the recording, but not the unreliability of the

0:27:31.680 --> 0:27:36.840
<v Speaker 1>state's witnesses. Later, she accused Giampa of paranoid delusions. Yet

0:27:36.960 --> 0:27:40.600
<v Speaker 1>she's the one who suppressed one Urana's identification of an

0:27:40.600 --> 0:27:42.000
<v Speaker 1>alternate suspect.

0:27:42.040 --> 0:27:46.119
<v Speaker 2>Frankie Quavis. He gets murdered in nineteen ninety three. How

0:27:46.200 --> 0:27:49.080
<v Speaker 2>many other people does he's shoot and kill? They knew

0:27:49.200 --> 0:27:50.960
<v Speaker 2>that this guy was the one who killed him. It's

0:27:51.040 --> 0:27:53.600
<v Speaker 2>in a police report that he's the killer.

0:27:54.000 --> 0:27:58.000
<v Speaker 1>So deprived of this kind of critical exculpatory information, the

0:27:58.080 --> 0:28:01.439
<v Speaker 1>deals received by cooperators, calling him a violent drug kingpin,

0:28:01.840 --> 0:28:05.080
<v Speaker 1>while the crack epidemic continued outside the courthouse. It was

0:28:05.119 --> 0:28:08.680
<v Speaker 1>a fatal complay. So on April eighth, nineteen ninety three,

0:28:08.840 --> 0:28:14.080
<v Speaker 1>Raphael was predictably wrongly convicted of various drug and firearm charges,

0:28:14.200 --> 0:28:18.480
<v Speaker 1>also conspiracy, attempted murder and the murder of Jose Jimenez

0:28:18.800 --> 0:28:23.360
<v Speaker 1>and per Judge Cracker Snyder, the sentences were to run consecutively,

0:28:23.840 --> 0:28:26.640
<v Speaker 1>totaling two hundred and thirteen years to life.

0:28:27.400 --> 0:28:31.200
<v Speaker 3>During this sentence, in preceding mister Gamache, this is him

0:28:31.240 --> 0:28:36.120
<v Speaker 3>talking for years how working, low aviving people have been

0:28:36.320 --> 0:28:40.000
<v Speaker 3>coming to this country and to how work they have

0:28:40.200 --> 0:28:44.800
<v Speaker 3>made it being a since Rafael Martine is also successful.

0:28:45.280 --> 0:28:50.200
<v Speaker 3>He was a multimillionaire by the age of twenty five.

0:28:50.840 --> 0:28:54.440
<v Speaker 3>But he didn't do it with sweat and how work.

0:28:54.880 --> 0:28:59.120
<v Speaker 3>He did it with violence and drags. He has taken

0:28:59.320 --> 0:29:05.680
<v Speaker 3>a wonderful concept and may it impure somehow Refaile Maltins

0:29:05.960 --> 0:29:10.720
<v Speaker 3>built an empire on one city, sevenstry and he decided

0:29:10.800 --> 0:29:15.840
<v Speaker 3>that a black belonged to him and at or pure Ergain.

0:29:28.880 --> 0:29:32.640
<v Speaker 3>From nineteen sixty seven to nineteen ninety one, when I

0:29:32.760 --> 0:29:37.080
<v Speaker 3>got arrested, nobody in this world, King said that I

0:29:37.280 --> 0:29:41.480
<v Speaker 3>raised my hand to be violanced for somebody. Since ninety

0:29:41.560 --> 0:29:46.040
<v Speaker 3>one to today, I am living in the world's condition.

0:29:46.360 --> 0:29:49.840
<v Speaker 3>A human being can be placing this place is violent.

0:29:50.480 --> 0:29:55.680
<v Speaker 3>They are all type of rows, contravance weapons. Over thirty

0:29:55.720 --> 0:29:58.680
<v Speaker 3>two years, I have a now tending record. I have

0:29:58.760 --> 0:30:01.160
<v Speaker 3>never raised my hand to help anyone.

0:30:02.040 --> 0:30:06.400
<v Speaker 1>Raphael also continued his education inside the walls, studying theology

0:30:06.600 --> 0:30:10.040
<v Speaker 1>and the law as Lorenzo and Isidoro fought their innocence

0:30:10.080 --> 0:30:13.320
<v Speaker 1>claims alongside him, but they didn't gain any traction on appeal.

0:30:13.640 --> 0:30:17.960
<v Speaker 2>It's very difficult when you have the spending witnesses. I

0:30:18.080 --> 0:30:20.960
<v Speaker 2>mean back in nineteen ninety nine Is the Door. Medina

0:30:21.280 --> 0:30:25.160
<v Speaker 2>actually obtained the first two recantations of the main cooperators.

0:30:25.400 --> 0:30:30.480
<v Speaker 3>In nineteen ninety nine, Jorgan Pratt and Edwin Motto executed

0:30:30.920 --> 0:30:35.520
<v Speaker 3>a NAFIDVI about what they went through with the Digit

0:30:35.760 --> 0:30:40.200
<v Speaker 3>Attorney Office in order for Dane to cooperate on fabricue

0:30:40.840 --> 0:30:44.240
<v Speaker 3>this every day. In my case, all the benefit that

0:30:44.320 --> 0:30:48.680
<v Speaker 3>they got they were allowed to have sex inside the

0:30:48.840 --> 0:30:50.360
<v Speaker 3>Manhattan disc Attorney.

0:30:50.080 --> 0:30:53.720
<v Speaker 2>Out Is the Door. Medina filed a post conviction motion

0:30:53.920 --> 0:30:54.920
<v Speaker 2>that got denied.

0:30:54.800 --> 0:30:58.440
<v Speaker 1>In addition to Edwin Mottos and Jordan Pratt, Julian Martinez

0:30:58.520 --> 0:31:02.120
<v Speaker 1>also recanted in two thousand thirteen, which began a rethinking

0:31:02.200 --> 0:31:05.120
<v Speaker 1>of the crime scene. In addition, an eyewitness of the

0:31:05.160 --> 0:31:09.920
<v Speaker 1>temenous murder named Russell Harris Warren affidavit also naming Franklin Quavis,

0:31:10.200 --> 0:31:13.400
<v Speaker 1>and his description of the crime aligned perfectly with the

0:31:13.480 --> 0:31:14.400
<v Speaker 1>forensics as well.

0:31:14.800 --> 0:31:18.040
<v Speaker 2>You know, Raffi files a blockbuster motion back in twenty

0:31:18.240 --> 0:31:22.880
<v Speaker 2>fifteen with recantations his alibi. This whole crime scene recreation

0:31:23.240 --> 0:31:26.000
<v Speaker 2>where the crime couldn't have happened the way Julian testified.

0:31:26.160 --> 0:31:29.320
<v Speaker 2>Nickeds thrown out, So I get involved. The summer of

0:31:29.360 --> 0:31:31.080
<v Speaker 2>twenty seventeen.

0:31:31.160 --> 0:31:34.040
<v Speaker 1>Justin scoured through the trial transcripts and requested Raffi's files

0:31:34.080 --> 0:31:36.680
<v Speaker 1>from the Manhattan DIA's office, and he found two dd

0:31:36.840 --> 0:31:40.360
<v Speaker 1>fives or police reports that contradicted the state's theory at trial.

0:31:40.760 --> 0:31:46.480
<v Speaker 2>Those police reports contradicted the testimony of Jordan Pratt and Julian,

0:31:46.600 --> 0:31:50.400
<v Speaker 2>which is that Raffi commits this murder in the car

0:31:50.560 --> 0:31:53.480
<v Speaker 2>that's usually driven by the Martinez brothers, which was a

0:31:53.560 --> 0:31:56.920
<v Speaker 2>golden black colored car. There were two eye witnesses from

0:31:57.000 --> 0:31:59.560
<v Speaker 2>above and they say the car that was in the

0:31:59.640 --> 0:32:02.960
<v Speaker 2>area was a white Toyota and those two d D

0:32:03.080 --> 0:32:04.840
<v Speaker 2>fives were not turned over a trial.

0:32:05.240 --> 0:32:07.720
<v Speaker 1>And then looking at the Franklin Quavis, who was known

0:32:07.760 --> 0:32:10.920
<v Speaker 1>to have driven a white Toyota, it became clear that

0:32:11.000 --> 0:32:14.240
<v Speaker 1>he was affiliated with get this none other than the

0:32:14.360 --> 0:32:17.120
<v Speaker 1>leader of the Red Top Crew, Lenny Suppleveda, as well

0:32:17.160 --> 0:32:18.920
<v Speaker 1>as his associate jose Yaka.

0:32:19.280 --> 0:32:22.680
<v Speaker 2>I sent my private investigator out to speak to Lenny

0:32:22.760 --> 0:32:27.320
<v Speaker 2>Suppleveda and jose Yaka, and Lenny, by the way, has

0:32:27.400 --> 0:32:31.760
<v Speaker 2>cooperated many times for the Manhattan District Attorney's office. Lenny

0:32:31.880 --> 0:32:36.280
<v Speaker 2>says that Franklin Quavis was the certified killer and Lenny

0:32:36.360 --> 0:32:39.000
<v Speaker 2>knew him. Back in eighty two, Frankie went to jail

0:32:39.040 --> 0:32:42.160
<v Speaker 2>for manslaughter, came home in nineteen eighty nine. Lenny set

0:32:42.240 --> 0:32:45.160
<v Speaker 2>him up with a block and some drugs, and a

0:32:45.240 --> 0:32:48.400
<v Speaker 2>part of Frankie's crew was a guy named Speedy. Speedy

0:32:48.440 --> 0:32:51.160
<v Speaker 2>gets killed in nineteen eighty nine, either before or after

0:32:51.440 --> 0:32:54.120
<v Speaker 2>Frankie comes home, and Speedy and Frankie were the same age.

0:32:54.160 --> 0:32:57.880
<v Speaker 2>They came up together and Frankie takes vengeance and jose

0:32:58.040 --> 0:33:01.400
<v Speaker 2>Yaka gives an affidavit where Jose the actor specifically says

0:33:01.440 --> 0:33:03.120
<v Speaker 2>that Frankie kills Chino.

0:33:03.600 --> 0:33:06.640
<v Speaker 1>Now, they had Franklin Craavis's motive, but what about Raffi's

0:33:06.680 --> 0:33:11.240
<v Speaker 1>alleged motive. Justin found the confidential informants DD five and

0:33:11.360 --> 0:33:14.840
<v Speaker 1>it turned out that this informant was actually an eyewitness.

0:33:15.160 --> 0:33:18.640
<v Speaker 2>The problem with this individual for the government is that

0:33:19.440 --> 0:33:22.680
<v Speaker 2>essentially this individual says that they're there and that they

0:33:22.720 --> 0:33:25.760
<v Speaker 2>don't see Rafael Martinez at the scene. That's never turned

0:33:25.800 --> 0:33:30.320
<v Speaker 2>over to defense. The police follow up on this allegation

0:33:31.160 --> 0:33:35.080
<v Speaker 2>that Rafael Martinez and Josejmenez have a beef, that Jose

0:33:35.240 --> 0:33:37.840
<v Speaker 2>Jimenez is the one that shot Raffi in eighty seven

0:33:38.200 --> 0:33:40.920
<v Speaker 2>in another DD five, and they determined that there's no

0:33:41.160 --> 0:33:45.040
<v Speaker 2>substance to that allegation, so that Jose Jimenez was not

0:33:45.240 --> 0:33:48.080
<v Speaker 2>the guy that shoots Rafael Martinez in the head in

0:33:48.160 --> 0:33:51.600
<v Speaker 2>nineteen eighty seven. Okay, this is independent evidence that wasn't

0:33:51.640 --> 0:33:52.160
<v Speaker 2>turned over.

0:33:52.360 --> 0:33:55.320
<v Speaker 1>So Raphael never had a motive. And with that, Justin

0:33:55.480 --> 0:33:58.560
<v Speaker 1>and his co counsul Oscar Michelin filed Raffi's initial four

0:33:58.600 --> 0:34:00.960
<v Speaker 1>to forty motion in December twenty twenty The.

0:34:01.000 --> 0:34:03.800
<v Speaker 2>Initial motion of vacate is about Franklin how the witnesses

0:34:03.920 --> 0:34:06.239
<v Speaker 2>lied about the deals they got, and it's about how

0:34:06.320 --> 0:34:09.680
<v Speaker 2>the forensic evidence shows that the way that the witnesses

0:34:09.760 --> 0:34:12.560
<v Speaker 2>testified the crime happened did not happen that way. But

0:34:12.880 --> 0:34:16.880
<v Speaker 2>then what happened an explosion, Okay, I believe it was

0:34:17.040 --> 0:34:20.480
<v Speaker 2>April of twenty twenty one when Lorenzo bumped into a

0:34:20.560 --> 0:34:23.200
<v Speaker 2>guy and sing sing it said, hey, you know the

0:34:23.320 --> 0:34:26.400
<v Speaker 2>guy in your case that you allegedly murdered with your brother,

0:34:27.360 --> 0:34:28.200
<v Speaker 2>I did his appeal.

0:34:28.920 --> 0:34:31.680
<v Speaker 1>Yeah. This is how it gets even worse because, in

0:34:31.800 --> 0:34:35.120
<v Speaker 1>addition to Franklin Quavis, the Bronx DIA was also after

0:34:35.280 --> 0:34:38.480
<v Speaker 1>Josejmanez and his brother Raymond for the murder of Armando

0:34:38.560 --> 0:34:43.120
<v Speaker 1>Speedy Baiaz in nineteen eighty nine. And Josejmanez was clearly

0:34:43.360 --> 0:34:47.279
<v Speaker 1>not killed in October of nineteen ninety because he was

0:34:47.480 --> 0:34:49.440
<v Speaker 1>convicted in nineteen ninety one.

0:34:49.840 --> 0:34:51.560
<v Speaker 2>And we get as a PELI brief and I'm like,

0:34:51.640 --> 0:34:54.760
<v Speaker 2>wait a second, this can't be the case. This is insane.

0:34:55.239 --> 0:34:57.880
<v Speaker 2>I do my due diligence. We get the indictment. We

0:34:58.000 --> 0:35:00.279
<v Speaker 2>then go to the Manhattan dida's office. They they give

0:35:00.360 --> 0:35:05.400
<v Speaker 2>us more information that supports that the brother that's allegedly

0:35:05.800 --> 0:35:07.040
<v Speaker 2>dead is actually alive.

0:35:07.719 --> 0:35:09.759
<v Speaker 1>Justin and Oscar then received some of the Bronx the

0:35:09.840 --> 0:35:12.520
<v Speaker 1>ACE file for the Speedy Bias murder case.

0:35:12.840 --> 0:35:16.440
<v Speaker 2>They gave us specific documents relating to the identity of

0:35:16.480 --> 0:35:21.600
<v Speaker 2>the brothers. Jose Jimenez's nickname was not Chino. Raymond Jimenez's

0:35:21.719 --> 0:35:28.960
<v Speaker 2>nickname was Chino. Jose Jimenez's nickname was Junior. Okay, it

0:35:29.080 --> 0:35:32.240
<v Speaker 2>made us look at the police reports all over again.

0:35:32.520 --> 0:35:37.040
<v Speaker 2>The actual initial police report says that Raymond Jimenez is

0:35:37.160 --> 0:35:40.120
<v Speaker 2>the one that's dead and not Jose Jimenez. And to

0:35:40.360 --> 0:35:43.680
<v Speaker 2>watch the changing of the name when you have this

0:35:43.840 --> 0:35:48.120
<v Speaker 2>confidential informant give up that Rafi has a beef Jose Amenez.

0:35:48.320 --> 0:35:51.000
<v Speaker 2>Now it's Jose Jimenez that's dead. It's outrageous.

0:35:51.560 --> 0:35:53.520
<v Speaker 1>Also in the Bronx file were all the details of

0:35:53.560 --> 0:35:56.399
<v Speaker 1>the Bias murder. How on May fourteenth, nineteen eighty nine,

0:35:56.640 --> 0:36:00.319
<v Speaker 1>Raymond Gino Jimenez handed his brother Jose Junior him as

0:36:00.360 --> 0:36:04.440
<v Speaker 1>a gun and Jose Junior fatally shot Armando Speedy Bias

0:36:04.560 --> 0:36:06.840
<v Speaker 1>in front of twenty four to twenty seven webster Avenue

0:36:06.880 --> 0:36:10.360
<v Speaker 1>in the Bronx. The Jimenez brothers were indicted on August

0:36:10.440 --> 0:36:13.359
<v Speaker 1>third of eighty nine, but then the indictment changed when

0:36:13.440 --> 0:36:16.520
<v Speaker 1>Raymond Chino Jimenez was killed on October twenty ninth, nineteen

0:36:16.600 --> 0:36:20.120
<v Speaker 1>ninety and his brother Jose Junior identified the body the

0:36:20.200 --> 0:36:23.560
<v Speaker 1>next day. There was also documentation of why Jose Junior

0:36:23.640 --> 0:36:24.680
<v Speaker 1>was tried in absentia.

0:36:25.120 --> 0:36:28.640
<v Speaker 2>At Jose Heimenez a sentence in hearing in September nineteen

0:36:28.680 --> 0:36:32.000
<v Speaker 2>ninety one, there were two witnesses that came in that

0:36:32.120 --> 0:36:36.200
<v Speaker 2>gave Affi Davids that explained that Jose Hemenez ran from

0:36:36.239 --> 0:36:39.279
<v Speaker 2>his trial because he was terrified of the guys that

0:36:39.400 --> 0:36:40.080
<v Speaker 2>killed his brother.

0:36:40.280 --> 0:36:43.359
<v Speaker 1>Jose Junior also gave an Affidavid on July twenty second,

0:36:43.440 --> 0:36:46.759
<v Speaker 1>nineteen ninety one, to the same effect. Either way, Jose

0:36:46.920 --> 0:36:51.640
<v Speaker 1>Junior was alive, convicted, arrested, and sent away for twenty

0:36:51.719 --> 0:36:54.000
<v Speaker 1>five to life. And it appears that this should have

0:36:54.080 --> 0:36:57.800
<v Speaker 1>come to light before or during Raphi's trial.

0:36:57.920 --> 0:37:02.279
<v Speaker 3>In the Middo de trial, oil as king wha or

0:37:02.360 --> 0:37:06.239
<v Speaker 3>say he made a creamin that repel say, oh, I

0:37:06.320 --> 0:37:09.440
<v Speaker 3>don't know if I can pull that up because he's

0:37:09.520 --> 0:37:14.239
<v Speaker 3>already dead. But I will check. I will let you know.

0:37:15.040 --> 0:37:19.240
<v Speaker 3>In the afternoon session he came back at one o'cloud

0:37:19.640 --> 0:37:24.399
<v Speaker 3>and say, oh, he has no creminal repel. Oh, say Jim,

0:37:24.480 --> 0:37:27.160
<v Speaker 3>and it was doing twenty five two lives in New

0:37:27.200 --> 0:37:29.239
<v Speaker 3>York State prisons. How are you going to say he

0:37:29.400 --> 0:37:30.800
<v Speaker 3>has no criminal record.

0:37:31.320 --> 0:37:35.200
<v Speaker 1>Fernando Camacho is currently a judge out in Suffolk County,

0:37:35.239 --> 0:37:39.080
<v Speaker 1>Long Island. So it turns out that not only was

0:37:39.120 --> 0:37:42.600
<v Speaker 1>Jose Junior still alive when Raphael was tried in nineteen

0:37:42.600 --> 0:37:45.319
<v Speaker 1>eighty three, but also as far as we know, he's

0:37:45.400 --> 0:37:49.040
<v Speaker 1>still alive and well as we record this episode right

0:37:49.120 --> 0:37:51.200
<v Speaker 1>now in early spring of twenty twenty four.

0:37:51.600 --> 0:37:54.800
<v Speaker 2>How I know Jose Hemanez is alive in a Dominican

0:37:54.840 --> 0:37:58.040
<v Speaker 2>republic is through his direct appeal. And then you can

0:37:58.160 --> 0:38:00.920
<v Speaker 2>look him up on the New York State Himate locator

0:38:01.360 --> 0:38:06.040
<v Speaker 2>and it says deported twenty sixteen, which lines up perfectly

0:38:06.560 --> 0:38:09.560
<v Speaker 2>to him going in in September of nineteen ninety one.

0:38:09.960 --> 0:38:12.560
<v Speaker 1>And yet no one was ever brought to justice for

0:38:12.640 --> 0:38:13.839
<v Speaker 1>his brother Raymond's murder.

0:38:14.200 --> 0:38:17.200
<v Speaker 2>It's not like they don't have a body. They do

0:38:17.440 --> 0:38:21.400
<v Speaker 2>have a body, right, It's that they didn't care. They

0:38:21.560 --> 0:38:25.880
<v Speaker 2>built this narrative. At some point, whether it was willfully

0:38:26.160 --> 0:38:29.799
<v Speaker 2>or inadvertently, they made a mistake, and then they refused

0:38:29.840 --> 0:38:33.680
<v Speaker 2>to correct it, and then they framed Raffi and Lorenzo

0:38:34.200 --> 0:38:37.000
<v Speaker 2>and their uncle for the murder of a man that's alive.

0:38:37.680 --> 0:38:43.240
<v Speaker 2>The government has actually admitted, they've conceded that Jose Hemenez

0:38:43.320 --> 0:38:47.560
<v Speaker 2>is alive. Their position is that it's not material enough

0:38:48.160 --> 0:38:49.280
<v Speaker 2>to warrann a new trial.

0:38:50.640 --> 0:38:54.640
<v Speaker 1>Jesus, so the dead guy's alive And I'm completely at

0:38:54.680 --> 0:38:58.440
<v Speaker 1>a loss. How is the guy who was killed being alive?

0:38:59.160 --> 0:39:01.560
<v Speaker 1>How's that no material? I mean, I don't know what

0:39:01.880 --> 0:39:07.160
<v Speaker 1>else the DA's office could possibly need to see here. Yeah,

0:39:07.600 --> 0:39:10.000
<v Speaker 1>I'm a little boondoggled by this one, I gotta say.

0:39:10.040 --> 0:39:12.520
<v Speaker 1>And with that, we're going to go to closing arguments.

0:39:12.880 --> 0:39:16.480
<v Speaker 1>I'm going to thank you both for sharing this truly

0:39:16.680 --> 0:39:19.680
<v Speaker 1>insane story. It's literally unlike any other one we've ever done.

0:39:19.960 --> 0:39:22.000
<v Speaker 1>And now I'm going to just sit back in my

0:39:22.200 --> 0:39:25.719
<v Speaker 1>chair and just listen for anything else you want to

0:39:25.800 --> 0:39:28.440
<v Speaker 1>share with me in our amazing audience. We call this

0:39:28.520 --> 0:39:31.080
<v Speaker 1>section closing arguments. Just that I'm going to turn it

0:39:31.120 --> 0:39:33.840
<v Speaker 1>over to you for any takeaways you might have and

0:39:34.000 --> 0:39:36.520
<v Speaker 1>then you turn it over to Rafi and he'll take

0:39:36.560 --> 0:39:37.680
<v Speaker 1>us off into the sunset.

0:39:38.000 --> 0:39:43.080
<v Speaker 2>I don't know. Takeaways are the criminals run the justice system?

0:39:43.360 --> 0:39:46.600
<v Speaker 2>This is criminal and the question is how many people

0:39:46.680 --> 0:39:47.600
<v Speaker 2>were involved with it?

0:39:48.040 --> 0:39:48.200
<v Speaker 1>Right?

0:39:48.640 --> 0:39:52.480
<v Speaker 2>I mean you have all these police officers, these cooperating

0:39:52.560 --> 0:39:54.800
<v Speaker 2>witnesses that they knew were testifying for. So you have

0:39:54.840 --> 0:39:58.799
<v Speaker 2>a prosecutor who at the very least was not sure

0:39:58.840 --> 0:40:01.520
<v Speaker 2>who was dead. If you're just not sure, say it,

0:40:01.880 --> 0:40:04.360
<v Speaker 2>say I don't know, maybe this was a mistaken identity.

0:40:04.520 --> 0:40:07.480
<v Speaker 2>That's not what he did. He doubled down on it. Meanwhile,

0:40:07.520 --> 0:40:10.880
<v Speaker 2>Joseymane is a sitting in stay prison. Everyone should be

0:40:11.080 --> 0:40:15.600
<v Speaker 2>frightened at the power of our government to prosecute people

0:40:15.719 --> 0:40:15.880
<v Speaker 2>like this.

0:40:16.719 --> 0:40:19.800
<v Speaker 3>I just would like to say to Abindrad, I have

0:40:20.160 --> 0:40:25.040
<v Speaker 3>so much respectful him, but I think he shouldn't be

0:40:25.719 --> 0:40:28.400
<v Speaker 3>a sail or hesitate to do the right thing in

0:40:28.480 --> 0:40:32.840
<v Speaker 3>my case, because anyone who knows me will see that

0:40:33.239 --> 0:40:37.840
<v Speaker 3>I am a fine person, very respectful, loving persons and

0:40:38.320 --> 0:40:42.600
<v Speaker 3>everybody is safe around me because I am anything. I

0:40:42.760 --> 0:40:47.560
<v Speaker 3>was prosecuted for allegedly killing jose Jimene. We found that

0:40:47.719 --> 0:40:51.120
<v Speaker 3>he is alive. There is no reason to go anyfo

0:40:51.800 --> 0:40:55.719
<v Speaker 3>is over. I just care about being a free man.

0:40:56.480 --> 0:41:01.360
<v Speaker 3>Please just look at the everything. Maybe days and bifudal

0:41:01.560 --> 0:41:04.839
<v Speaker 3>law is what is going to side me see.

0:41:11.920 --> 0:41:14.719
<v Speaker 1>Thank you for listening to Wrongful Conviction. You can listen

0:41:14.760 --> 0:41:17.080
<v Speaker 1>to this and all the Lava for Good podcasts one

0:41:17.160 --> 0:41:20.080
<v Speaker 1>week early by subscribing to Lava for Good Plus on

0:41:20.239 --> 0:41:23.320
<v Speaker 1>Apple Podcasts. I want to thank our production team Connor

0:41:23.400 --> 0:41:26.400
<v Speaker 1>Hall and Kathleen Fink, as well as my fellow executive

0:41:26.400 --> 0:41:30.120
<v Speaker 1>producers Jeff Kempler, Kevin Wartis, and Jeff Cliburn. The music

0:41:30.160 --> 0:41:32.720
<v Speaker 1>in this production was supplied by three time OSCAR nominated

0:41:32.760 --> 0:41:35.759
<v Speaker 1>composer Jay Ralph. Be sure to follow us across all

0:41:35.800 --> 0:41:39.440
<v Speaker 1>social media platforms at Lava for Good and at Wrongful Conviction.

0:41:39.840 --> 0:41:42.800
<v Speaker 1>You can also follow me on Instagram at It's Jason Flamm.

0:41:43.120 --> 0:41:45.920
<v Speaker 1>Wrongful Conviction is a production of Lava for Good Podcasts

0:41:46.080 --> 0:41:48.359
<v Speaker 1>and association with Signal Company Number one