Two Broward County sheriff's captains will not face perjury charges
because there isn't enough evidence to show they lied in the case of a man who
was exonerated after he died on Death Row, a special prosecutor said
Friday.
Gov. Jeb Bush appointed the special prosecutor in January to
investigate whether Sheriff's Captain Richard Scheff lied and manufactured
evidence to keep Frank Lee Smith on Death Row after the key witness recanted her
identification of Smith.
DNA
testing last year exonerated Smith and implicated Eddie Lee Mosley in the 1985
rape and murder of Shandra Whitehead, 8, near Fort Lauderdale.
Scheff's
partner and friend, Phil Amabile, also was investigated because he backed up
Scheff in court.
Lawrence Mirman, an assistant state attorney in St.
Lucie County who conducted the investigation, concluded that even assuming the
detectives told the truth, they left themselves open to questions and suspicions
about their actions in 1985.
"I'm not saying the cops were great and they
were telling the truth, but there is a presumption of innocence in this country
and we have to be careful about jumping to conclusions," said Mirman. "Their
failure to document their work is unfortunate."
Both are 20-year veterans
with the sheriff's office. Scheff, 51, is commander of aviation, bomb and arson
and other specialty units; Amabile, 46, is police chief in Lauderdale
Lakes.
Defense attorneys alleged that Scheff may have lied about showing
a photo lineup of Mosley to witnesses and that he later manufactured a photo
lineup.
Those suspicions were "well-founded," Mirman said, but his job
was to determine whether criminal charges were warranted. In his 47-page report,
he concluded they were not.
Mirman wrote that Scheff and Amabile may have
given false testimony based on negligence. Both detectives said their testimony
was based on assumptions about what they usually did in investigations rather
than on specifics about what they did with lineups in the Smith case. They did
not document those actions.
But people can be charged with perjury only
if they knowingly give false testimony, Mirman said.
Smith's aunt, Bertha
Irving, who pushed for DNA testing in his case even after his death in January
2000, said the report is a whitewash.
"They had lots of evidence to
prosecute Scheff," she said. "They had no evidence on Frank Smith, and they
prosecuted him. Nothing matched, and someone else killed that little
girl."
Recalling how Smith died of cancer in prison still protesting his
innocence, Irving said, "That damned Detective Scheff. I hope he rots in
hell."
Scheff and Amabile could not be reached for comment, but their
attorneys said they were happy with the findings.
"Obviously, they're
both very relieved and pleased that the special prosecutor reached the
conclusions he did," said David Bogenschutz, who with his partner, Mike Dutko,
represented Scheff and Amabile.
"I think it re-established that these
cops had no culpability except that some of their testimony was based on some
assumptions. I think for both of them, it's something they will think about when
next they testify," Bogenschutz said.
Sheriff Ken Jenne said he thought
the report exonerated Scheff and Amabile. He said the problem could not recur
because of changes in procedure that now require documentation of all
lineups.
Smith's exoneration moved prosecutors and detectives to
re-examine DNA evidence in other cases where Mosley was a suspect. That led to
the release of Jerry Frank Townsend last month after he had served 22 years in
prison for murders he did not commit.
The cases of all 29 Broward Death
Row inmates where DNA evidence is available for testing are also being
reviewed.
Mirman's inquiry focused on a photo lineup, including Mosley's
photo, that was never mentioned by Scheff or Amabile until after the main
eyewitness, Chiquita Lowe, recanted her identification of Smith in
1989.
Scheff's notes and his testimony early in the case mentioned
lineups that included Smith and another suspect. But it wasn't until 1991 that
he said he had shown Mosley's photo to Lowe and another witness, Gerald Davis,
in 1985.
At one point, Scheff was even asked if he had considered any
cousins or relatives of the victim and her family as suspects. Scheff mentioned
one suspect who is a cousin of the victim's mother, Dorothy McGriff, but never
said a word about Mosley, who is also McGriff's cousin.
In Smith's 1986
murder trial, Scheff said he had shown only lineups including photos of Smith
and another suspect, James Freeman, to the witnesses.
But at a 1991
post-conviction hearing, Scheff changed his testimony and for the first time
said he had shown all three witnesses a lineup that included Mosley. Scheff and
prosecutors couldn't produce the Mosley lineup at the time.
Lowe has
always insisted that detectives did not show her that lineup, but said they did
show her lineups of Smith and Freeman.
It was not until seven years
later, in September 1998, that Scheff first produced the lineup he said he had
shown to the three witnesses. Scheff said he did not recall who compiled the
lineup of six photos. At that time, he said his earlier testimony had been
wrong.
Interviewed by Mirman, Scheff said the lineup had been in his
case file all the time. But Smith's defense lawyers said it was not turned over
to them until 1998, despite public records requests for all evidence in the
case.
Even the original prosecutor on the case, William Dimitrouleas, now
a federal judge, said he did not recall seeing the unusually arranged lineup,
which featured six photos in triangular patterns on two pages. Lineups usually
include two straight lines of three photos on a single page.
Mirman
ordered extensive forensic tests on the lineup to try to determine when it was
put together. Those tests included checking when the tape, the folder and ink on
the photos were manufactured.
The results were not inconsistent with the
lineup having existed during the initial investigation. But Mirman said he could
not conclude one way or the other that the Mosley lineup existed in
1985.
Jeff Walsh, the defense investigator who helped exonerate Smith,
said he suspects the Mosley lineup might have existed and been used in another
case, but was not shown to Lowe and Davis as Scheff claimed.
"Who's to
say that Scheff didn't just go to an old case file and pull it out from a case
where Mosley was a suspect?" Walsh asked.
Mirman said he considered that
possibility but dismissed it.
McGriff said detectives showed her a photo
of Mosley, but Lowe and Davis said they were not shown the photo. Lowe said she
could have identified Mosley if she had seen the photo. An artist's sketch of
the suspect, compiled from witness descriptions, bears a striking resemblance to
Mosley.
But the special prosecutor questioned the credibility of Lowe and
Davis. He found the testimony of Dorothy McGriff, the victim's mother, to be
more credible. McGriff said that she identified the man she saw fleeing her
house only by his shoulders and a "flash" of his face.
Mirman said he
thinks Smith went to the house to steal a TV by "an extreme coincidence" after
Mosley had already raped and murdered the little girl.
That allegation is
ludicrous, said Walsh, the defense investigator. He said there is no evidence to
support that theory except McGriff's dubious identification of the man outside
her house.
"I think this is just a continuation of the injustice that
has been done to Frank Lee Smith and his family," Walsh said Friday. "[Mirman's]
failure to go after Scheff is proof that the system can't police itself. All you
have to do is be able to read the English language to know that Scheff committed
perjury."
Mirman said the investigation was done with integrity: "If we
had had sufficient evidence, we would have prosecuted."
Paula McMahon
can be reached at pmcmahon@sun-sentinel.com or
954-356-4533.