Facts of the case

 Request For Evidentiary Hearing

 Beth Weitzner

 Objections To Report Of Magistrate Judge

Medical Reports

 

 

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The role of Attorney Michael Von Zamft

Mr. Fuster initially hired attorneys Michael Von Zamft and Jeffrey Samek to represent him in his probation revocation matter. Once criminal charges were filed against Mr. Fuster and Iliana, the court declared them indigent and appointed Von Zamft and Samek to represent the couple. Mr. Von Zamft, in turn, hired an investigator, Stephen Dinerstein, to look into various matters connected with the defense.

On April 26, 1985, State Attorney Janet Reno wrote to Mssrs. Von Zamft and Samek, stating the following:

It is my intention to make a plea offer to Iliana Fuster which would include testimony against her husband and codefendant, Francisco Fuster. Please let me know as soon as possible your opinion and thoughts on the matter.

Not surprisingly, in early May, Mr. Von Zamft decided the defenses of Mr. and Mrs. Fuster should be officially severed. He, therefore, petitioned the court and asked that he be appointed to represent Iliana separately and that Mr. Samek be charged with Mr. Fuster’s representation. The court granted permission for them to do so.

 

During the eleven months Iliana Fuster was incarcerated while awaiting trial, this seventeen year old woman was held in solitary confinement. For nearly all of this time, she proclaimed to anyone who would listen to her her innocence and that of her husband, Mr. Fuster.

Nevertheless, then State Attorney Janet Reno wrote to the Fusters’ lawyers on April 26, 1985 (the Fusters were at the time being jointly represented by Michael Von Zamft and Jeffrey Samek), inquiring as to which of them she should direct bids to negotiate a plea agreement with Iliana. As a result of this communication, the defense attorneys decided that they must split the defenses of their clients and proceed independently.

Although Iliana knew that she would likely fare better if she pled guilty then if she went to trial, she was insistent upon her innocence and Mr. Fuster’s. The chaplain at the women’s detention center in which Iliana was housed, and with whom Iliana had developed a close relationship, was deposed on August 1, 1985, just three weeks before Iliana pled guilty. She was asked by one of the state prosecutors what the chances were that, if Iliana were tried without Mr. Fuster being there, Iliana would testify that Mr. Fuster abused the children. Ms. Blando responded, "I do not believe that she would, and there is nothing that would indicate to me that she would do that. Not because of fear of him or anything but because her feeling and belief is that she did not see him do those things. . . .She will only testify to what she sees as being true -- to the truth, and what she believes is the truth." Deposition of Shirley Blando, August 1, 1985, at 121.

As noted in the Statement of Facts, Iliana’s attorney had decided by mid-summer 1985 that he was not willing to try this case. Nor did he appear interested in the truth. According to a memo written by prosecutor Dan Casey, Iliana’s attorney told prosecutors that even if he had to perjure himself, he would proffer to the state that Iliana had admitted committing crimes so that she could plead guilty. See Statements of Facts, supra, Memo from [then state prosecutor] Dan Casey, dated August 5, 1985.

At some point in August, Iliana’s attorney arranged to provide Iliana with psychological counseling. Mr. Fuster has never seen the documents filed by attorney Michael Von Zamft to obtain state funding for this counseling and, although he is presently seeking them, cannot represent to this Court what reasons were given for the state to underwrite this counseling. (The moving papers are likely to be instructive, as may be the state’s response, if any.) Shortly thereafter, psychologists Michael Rappaport and Merry Sue Haber began providing "therapy" to Iliana.

In late August, 1985, after the start of jury selection, Mr. Fuster received the shocking news that Iliana had pled guilty to the charges against her. With trial already underway, defense counsel had no choice but to depose Iliana on three evenings in mid-September, while trial was in progress. (In addition to counsel for both sides, State Attorney Janet Reno attended these depositions, sitting next to Iliana and offering her emotional support. So, too, did psychologist Michael Rappaport.) On the final day of trial, Iliana took the stand and testified in rebuttal against Mr. Fuster. This led to one of two conclusions: either she had been lying from the start to protect herself and Mr. Fuster, or she was now lying in order to obtain a favorable recommendation for sentencing. In either event, and despite the inherent credibility issues that either of these conclusions entailed, her testimony -- that of an adult witness to horrifying scenes of sexual abuse she claimed to have seen Mr. Fuster commit on the child victims -- was riveting. There can be little doubt as to the powerful effect her testimony must have had on the jury.

However, in 1991, investigative reporter Debbie Nathan published an account of the Country Walk case which included the results of her interviews with Dr. Rappaport and attorney Von Zamft. Exhibit A at 6. Von Zamft told Nathan that, following Iliana’s evaluation by Dr. Mutter (see supra), he (Von Zamft) contacted Dr. Rappaport, who ran a business called Behavior Changers and arranged for him and his partner (Merry Haber) to begin meeting with Iliana at the prison. Rappaport met with Iliana at least 34 times in August. (Rappaport also claimed that State Attorney Reno visited Iliana in prison at least 30 times.) Id. Nathan reports that Rappaport told her, "It’s a lot like reverse brainwashing . . .we just spent hours and house talking to her . . . It’s kind of a manipulation. It was very much like dealing with a child. You make them feel very happy, then segue into the hard things." Id. He further described doing "relaxation" and "visualization" exercises with Iliana, and said the process he used was "almost like a hypnotic thing . . ." Id.

On the basis of this information, Mr. Fuster’s postconviction counsel traveled to Honduras in early 1994 and took a deposition of Iliana Fuster, under oath, audiotaped, and transcribed by a court reporter. Iliana’s deposition testimony is entirely in accord with the description of events given by Dr. Rappaport.

Specifically, Iliana testified at deposition that these two psychologists visited her at the jail on almost a daily basis. While there, they would talk to Iliana about the dire circumstances she was in. When she insisted that nothing untoward had ever happened with the children under her care, they told her repeatedly that she was mistaken, that, indeed, the acts she and Mr. Fuster had committed had been so horrific that Iliana had simply "blacked out" the memories of them. See Exhibit G, attached hereto and incorporated herein at 199. The Behavior Changers told Iliana that it was their job to help her recover these repressed memories. Each day, these Behavior Changers led Iliana through exercises during which they recounted to her detailed accounts of the abuse the children had by this time reported to prosecutors. Before long, Iliana began having dreams that mirrored the reports of abuse the Behavior Changers had insisted she visualize, both while with them and before she went to bed each night. Iliana told the "doctors" that she still had no conscious memories of the incidents she was dreaming about. They assured her these were her memories, trying to break through in the form of dreams. Exhibit G, at 199.

Experts with whom postconviction counsel for Mr. Fuster consulted prior to his postconviction proceedings identified the procedures used by the Behavior Changers as being a form of hypnosis. These experts have also noted that there is no valid scientific evidence that there is such a thing as fully repressed memories. Researchers at Harvard University, after doing a comprehensive search of the scientific literature, have been unable to find a single documented and corroborated case of a fully repressed memory. See Exhibit H, appendix VI (Pope, H.G., and Hudson, J.I. (1995). "Can memories of childhood sexual abuse be repressed?" Psychological Medicine, 25, 121-126.

On the basis of this information, Mr. Fuster sought in his Rule 3.850 hearing to demonstrate to the Court that Iliana’s trial testimony consisted of false and unreliable memories, obtained through the use of hypnosis, and that this testimony, therefore, should have been deemed inadmissible as violating the Confrontation and Due Process Clauses of the United States Constitution. See, e.g., Rock v. Arkansas, 483 U.S. 44 (1987).

 


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Facts of the case

 Request For Evidentiary Hearing

 Beth Weitzner

 Objections To Report Of Magistrate Judge

Medical Reports