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you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

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Page 1: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this
Page 2: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this
Page 3: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

You cannot . bc forced to taka a po ly i r ap l i t c s t . T t ;nust: be 'takrrn v o l u r ~ t a r i l y i\;12 of you^ o:m Xrcc \ . i i l l - Y o t ~ are f x e c to leave this o f f i c e Csr t e r m h a t e t h e cxar?.intltj.oz~s a t m y t h e .

'I'llc cxarnj-ncr will make a report, c?E o p i n l m s and , f i rv3 i :qs to t l i c sponsor s . Y O U may 116t agree w i t h t h a t . r e p o r t , w h i c h rncl'l i n d i c a t e that ycu W ~ S C n o t t r u t h f u l during the po lyg raph c > : a r n i n a t i c n s or t h e po lygraph i n t e r v i e w . - . g I . .

. .

'I'5e report vi l l . he made to t;he sponsors who w i l l U S ~ it as the sponsors s2e f i t .

f3.y sign: ng th? prc- t.cs t ~ P C I !;OP t.-- t e s t cl.octunents you arc waiving a n y and a11 r i g h t s tc any IP.G z : u i t s 1 t i c : . t i ; i t t h e e n t i . r e polyuraph intc!r*.r i tw and the verbal anc-l/'or writ tx n opi n i c n s ~ c , c ' L , I C \ c ~ a r r i i ~ c r .

I i c ~ c c o r r ~ n w d t l la t you dc? na t submit to t l : ~ p ~ l yc:ri?[~h c x a m i n n t i o n s u n l e s s .yea I r l t c n d t o cornp3.etely t r u t h f u l regarci.i.ng the i s s u e : ; u n d e r cons f rlt!rn"L.~rl.

If yau have C J L I C S ~ ~ C : . ~ S d u r i n g t l l t t cmrsc of tbtz p o l y q r a p h i n t c r v . i e w , p l e a s e dc) nc )L h c ? s i t r ? t c to a s k t l l c examiner.

Page 4: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

AND AGREEPAEN-T - - - C I - - - - r r r r r

Foil F O i K R A P I 1 I l\lfER\!l i \EI AND EXS\MINATif?N -_--I.---- -_-----

I a t t i n r i r c SIA'PTERY ASSOCIATCS , IHC . to disclose to U,,CT~ LIE

ei t l lzr orally or in w r i t i n g , the resu l t s o f , and opinj-ons c ~ i \ c e r n i . r ~ y f i 1 l . i ~ esarn ina t ion 2nd i n t e r v i e w . . 111 consideratLon o f the above, I herc:hy rcl.easc and forever

" c, i , ?.7-- -- ?,/ dl s c h o r g c SS.I..TTERY ASSQCIi lTES, INC., (&idC ;,I - - , [: and

-- ----- --- --__I- - -,- -------. - 7Fc): son I r : s n m ~ n c d r

Page 5: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

xv.

SUEJKCT'S VERSION OF THE I l J C I D E N T 4 . VX.

Page 6: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

This examiner has been p r a c t i c i n g since 1962 and has congucted nw?crou.; cxa:n-i.n;ltions r q a r c l i n g cr imS.nal arid c i v i l case i n v e s t - i y z t i o n s , w h i c 1 1 i n c l u d e aajor c r i m e cases for thc Dadc C o u n t y S t z t c Attorney's officc and Public Dcf3ndc~'s office.

T h i s exminor has heeniqualified as art e x p e r t w i t n e s s in the Flarida Court systcm, .

Page 7: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

xcre in a be ige Ylynouth, (previousely pt~xchased by JESUS C A W U m d mode to lcok like a police car) dr iven . by Salon, s u k v e i l i n g liiewsl housc. t l i e v e s erreve away from his housc, Salon arncd w i t h a - 4 5 caliber pistol drcve a f tcr-him, V a l c n t i n Ilcrnan8ez. a r m 4 \Sth a sa:wd off shotgun t:as s i t t i n g rroxt to Salon in tht? p s s c n g c sea",nd Carbonell, arntcd with a silencer: equipped 1.1-3 sub nachiric gun was i n t h c back seat .

I

Scl lcn was. supposed t o ' s t o p or slow clovn 1.licvcs' car using thc \)It! polizc l j c j h t and siren and I !~xna!~r l cz and C'arl:ont?ll wrt? to t h o ~ t an=', kill 1JLcwcs. T h e i r plan failed 111-.cn :licvt.s drove t:.hro;rgh a traFf ic light t ha t j u s t t u rned rcd and S a l o n obsct:ved n narkc:d p a l k e car at t h e intersection. T11ey lost: s i y l b t of Nicvcs' vchcil arid Salon and' liurnendez r e tu rned ' to t h e area of l l ievcs' rcs i t k n c r ? where t h e y waiLc:d for scvcral hours,

S a l e n a l l e g e d l y decided a f t c r t h a t n i g h t t h a k hc d i d not want to t a l x part ill killing 1 . I i e v ~ s . S a l c n allcgccl t h a t the ~ ; ~ ? . Q I I C C of t o r g i n a l group did con t inue thc. survei1lancc.- arid they pla:rr.ed ab:Ixt ion or 'murder of Elictves.

Page 8: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

~ o ! o d subscquent l -y lcf t Velilscos house , x i t h Velasco, to g e t .i::s!ls - 1.a zo 'Is w h i t e Va1LIsw;lc~en which 1,ilzo and Ijernandcz had a l n d o n e d i 11 ttic drca of t h e h o s p i t a l . a £ tcr the s!mot.ing. I!-?, JOSE LEWIS, vho I\i.td Veys and I .UCIE and a male naxcd LnZAilUS ( t h c sister and hrothcr- i w l a w of: J c s u s L a z o ) located the Voll:swac~en and Lazarus'drove . . . t l )c : car to the apartment in which he and Lucie l i v e d . . .

. . . : *

I .

S a l o n l a te r r e t u r n c d to Valcocolg house and w h i l e therc, ~ n l f n t i n X e r m n d e z and Jesus Lazo both to ld h i n of tile klievcs' shooti.;lg .- at t l lc hospital. Vdlcntin to ld Saloil t h a t Val . cn t ines w i f e , SYT,eVIP .~ S3;J i;.icvcs at t h e hospi ta l a n d called Va1cnt.i.n. Val~ntin called 3esus L a m who picked him u p and t h e y drove t o the h o s p i t a l in . Z8azo8s Volksvragcw. V a l e n t i n s c ~ E f c l e c 1 w i t h Nicves in the p a r k i n g lot end Valcntin lost a p a i r of eyeglasses t . ha t he borr~weci from Vclssco and a toupee.

Vn1cntj.n said t h a t he drew h i s ( - 3 3 0 ) pistol a n d tired to shook 13:Lcvcs b u t h i s q u n janned, Jesus L a z o cirew h i s . 4 5 cal iber p i s t o x arA zi:ot Ili.cvc:s a t p o i n t b l a n k range. V a l t t n t i n , s t i l l h o l d i n g ldicvcs, was r; l~ot i n t h e r i g h t : index finger by Jcsus Xazo a s L a m

I w3s sh30tirq :JJi~ves.- 1

Page 9: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

~ i ? F o r c d i ! ;cur ; s i i \g t h c mat t .c : r :.:i t i 1 Sa lo :~ , Ire w a s ;~dvi:;r;.d oE this Con2 t i t .u t . . i o ~ \ i . i J. Rig11 t:s, re I I i r ~ n ( J i 1 . I ! e t : hc i l redd i ~ r d s j . ( ; ~ ~ t x i r wa.i.\?zr form, n c o p y o f ;.111ic:11 i s i l l c l \ . l c ! i ! t . l i:t t h i s en:: at' tif~is zcpor t..

I

I I'hc prc:vic~.~scl .y , i i s tocl r!;~s . ic: C z s r ? J n f o n : , ; ~ tion \;as r e a d to Salon Lj. [ t h i s o;a:r i inr . r j and hc agr-ccr: t h i i L t h e sacc was c:;sentiallj. t.rtjb3 and cor rcc t ;

I . I . . .

Scd,on s t a ted t h a t he took no p a r t i n thc shoo t ing d c a t h o f Sieves Iic / cxp la inc i i t . h t t -hc reason he had p r c v i o u s e l y cxtxicated him- se3,f Ejron the c o n s p i r a c y to kill Ilicvcr; e:as bccacsc he d i d not f e e l secure in the rncthods being cmpl.oyc~cl l ~ y othcr in t h e r;roup. tie did n c t have any confidcncc i n V a l c n t i n i!crrr,ar\dez and Eezred t ! l i l t 'the people involved may 'possibly be c a . ~ g h t because thc entire operation fmd bccomc lcss t h a n well. planned nrrcl c c o r d i n n kc!

Page 10: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

35. A r c you the person r .~ho shot and k i l l c r l .~ . t \ c i ano ~ . i i c v e t ?

{ A * ) No.

2 . C h a r t 1 1

A l l red z o n e ques t ions an? the subject's resporlscs \+ere t h e same as those in Chart I, except the order of q u e s t i o n s 33 and 35 wcxe reversed.

in.) No. . -

3 3 , D i d you yoursclf f i r e a n y of those shots causing h i s dca t l I ?

( A , ) lie.

32. Did V a l e n t i r l IIcrnanc'lcz t e l l ycu that; hc. was h o l d i n s r J i c v c s w l w l L a m &lot- h i m ?

, ( A . ) No.

Page 11: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

."":.7'"~~. ;"-.;" , .,'..•"'::" ~. ·-1·~<".~.,~. ~ !:' L; 11 \ I L- ,', I 1 -J r

':':'~'{{i~/)<;:C:;::;~ -'-' -..> -.> <):0--0 rIv.j - -".

~;f~:l¿~~'~ . . (J;~ ~fJ;"#~' 0~l~ .

~.. . :ljiL'J vlJ ~~~,*h u0~ \ ~~ ~1,v~tRl;SUL1'S concLtlsro,¡SllND

n¿\~CU upon a cin:-cful analysis of Salo I s 'o¡'~~~~.¡m..~.;.¿~;.:;.~~~"-'.!~ o Jin ion oí· this c:-:éw'liner thu t there w~r~ 'phs'i; lo :lea re,actlon3

9at:\".r:e o.f <::.C~Btiori n thc il.t'eas o ... his re. pO!lses to 50m~ of the e e'lant: test!ql.lcstlons.~

¡,.• 'l'hC~~';~-~'~-,- ~t \-la'~;the orinion QLtl1i~._~_xa.!!l.i-'181.· th;l:: Salon llUU t~}:(~~ ... "

~ll-rcct part in'_t:.h8 lh".:~vcs hOlilicidc and Lhut he' vlas delib,.).t:at~ly \':it:hholding info'nbtion ahout the hO:l~icide.

!lZl~cd upon thc p<1rticular ur.e<:l5 of uppar-(.>nt. dcception this exaí11incr br~1icved that , (a) Salon \·:as not ilt his parents home. üt the time '~ I

Nic;vcs \;ií.lS [-¡hot <:l.i1d killcd, (b) 5.:1100 ','Ié1S the person \0)[10 Cí:,.llec;i .,./-,,; ( Val en t in Hernunc1ez and told him tha t Niev~s \~'us é\ t tIle hosn.i t.:ll, (e) Salan hel[)cd, or set up thc' tlie'~cs he:nicide on F2pruary 2't, 1975 unc1 (d) Salon \: i 'tncsses the Nieves homici Je.

C¡J , i

0- This eXi.l.minet', after un analysis ef Salons six poIyqra.rns !,\oted i"~Y ytjl thesc opiniells on a lcq.:il p(.ld in a manner so as to conceéil said

(~/i9 bl,)' notes fro::l Salon. Salon\vus then auviseu that in my cpinioIl he.4 l "',!h2.d licd in, 41ns"¡erinq so:·:r:: of the prcviollsely listed relcvant· l.

(_ \~\~t"i s-cs j;, gues~.j.Q.ns.. j .n~,,' a cp, supsequcn tl:!-Y~'~á~d~m~~~' t;..;-.t~e~~d"':'~~v~·~tJh;a~·t::;.~h:""Ls·~e~.Th:a;;¡·::l:::;C:5=;;l':;];:;::=:~=~:::=~~ ~\ I '1I:~ !J~¡':c1 tli(Jt en the mOJ:hing oi Fcbru41t:y 21, 197:" he hud been , iJ' survciling tilc ncives rcsic'!ence unu trying Lo lociltc Nieves. >lIe ~ su~s(':(~~2nt1YdlTioc:-l-t0flcve:.jétt the hospital é:lnd c,:"lled [ll2rnilnds~z

\í ! Yalcn t.1.n lJcrnéu~dez advH;r~d Salan to 7t ay ~ t t he ho~¡p).tal nnc1 tha l:

~~ ~ -he ;·¡cuId try to. gct Jcsus L3.Z0 to dr .1.V8 111.111 thcre. 5¿\lon 3ubseguCl} ~ ~ s41;,' Valentin H'.~):-nundcz and J'esus L¿¡zo dl-ive te the hospital, arouor)

~ ~ the block anc.1 tllc~n iota thé hospi tal parking lot. He Sil'" Hern41n~erz hit l:ie\'(~s an t.h0. h~ad Ol:' facc \'lith his gun, hCél.rd ~;lloulinq, 5¿1\"

jC jlcr-:1.Jndez élh\ hi:; glln at nicyes l?u~hcurd~(J shot nnu saw Lazo%shoot Nieves.

Salon said t.hat Nieves ,.;as gctting into his bluc .. Dodge Dart anc:l ..:as \\'caring " 511it \.¡hcn he ,·¡as killec1 by Lu.zo· ano '!icrnanc1cz.··· Sulor also said that aftcr the 5hoot.in9 people stú;:te<1 ccming out·to.

, ~ec ""hat ,,,as huppcning so he left Jüs \lstrategíc position ll l' 'gol:

\ into hi~ car and lcft the arca.

Page 12: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

AND CON FI I1?.4ATION O F

I: f u r . t h c r c e r t i f y t h a t I was \:ell t r ea ted , t h c r c t1~1'.?, n o th rea t s ox harm done to me, nor- a n y p r o i n i ~ e ~ mado to ttlc,

d u r i n g t h e in t: ,-?rviev or exarr , ipat . icn, n i t i l c : ~ : i n c o n n c , ~ t i c j r l t.ii.\.:h the cxnmination or tl;e s i g n i r ; g oE this cloourncnt. I -.gas not-, asked any q u e s t i o n s t h a t I considt 'mcl improper, personal or pxi i - rate in n a t u r e .

(Time ) ( d t e )

Page 13: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

hllhMt. FLORIDA 3317z.3

. O n Z u l y 2 3 , 1976, W i l 1 i a : n Salon was administered a polygraph e x m - ination r e g a r d i n g the First Degree Mu.vdcr of LUCIAbXI MSEVES on F'ebr~;s.ry 21, 19-75.

l?zslc case infox-mation, a s reviewed w i t h you, Detect l v c Alonso, acd Attor-r.cy ikna.ro, is .cantairred i n my previous r e p o r t c . f J u n e 25, 1975. T i ~ e rzle- an t (rctl zone j exanlinittion c l u e s t i o n s an< sub j ec t ' s zesponscr were 2 :; f a I. ~ C ? : J S :

3 3 , i?e..yarc.'iing the t l ievcs ho!nici.de, do you i f i tend to answer t r ; l t h f t : l l y each q u e s t i o n about t . h a t ?

(A,) Y e s .

3 3 . On t h e day t h a t L u c i a n o Ni.c!v.;s was killed, dici you pel.-sonal..ly see hi.n a t Variety Chi Lclrcn' s ~ n c p i t a X ?

..-- 3 5 . On t fw dalt Lucicno Mieves was k i l l e d , had you toid

V a l e n k i n I l c r n a t l d c z that: Nievcs was at, the h c ~ s p i t a l . ?

Page 14: you^ - Latin America · 2009. 10. 26. · You cannot.bc forced to taka a polyirapli tcst. Tt ;nust: be 'takrrn volur~tarily i\;12 of you^ o:m Xrcc \.iill- Yot~ are fxec to leave this

r l o you intend t tznak?

4 5 - R - D i d you see 14ieves get s h o t and k i l l e d ? . .

k s e 2 upon a careful . m a l y s i s of Salon's polygrisns, it. is t h e cp:i.nic of t h i s axai7:inex that . there were 110 p h y s i ~ l . o ~ i c a l ~ ' e a ~ t . . j , o f i ~ ~ indZ.cai of d w x p t i o n , in t he arees of his responses to the pext incr l t kcst.: quzstions.

It is t-hcreIk.xz the o p i n i c x o f this examiilcx tkmt Salon; a) did r m t , see the victim z i t V a r i e t y C l i i l c l r e r i ' s E:.os.,ritr?l. on the day he \;'a9 k i l l e d , b) d i d not tell Hexnanciez or Lnso t h z t i~lievca was at t.112 hcspital. b ~ f o r c - he cras !riLlcd, axid c) thet S a h n did riot.. see i.Ji.eves yc- t sho t nnd killed.