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New Trial Granted 15 years later in Howard County murder.

Ex-Wilde Lake woman granted retrial more than 15 years later

By Kellie Woodhouse.

Posted 12/16/10

A former Wilde Lake woman who pleaded guilty to voluntary manslaughter after fatally stabbing her live-in boyfriend more than 15 years ago has been granted a retrial.

Tatyana Kogan, 42, was sentenced to six months in prison in 1995 after her defense attorney convinced a Howard County Circuit Court judge that Kogan lived in constant fear of her abusive boyfriend and that she stabbed him to death with a steak knife in order to defend herself during a domestic dispute.

On Oct. 11 1994, Kogan, then 26, placed a panicked phone call to 911, informing the dispatcher that she had just “killed her boyfriend” and “stuck a knife in his heart,” according to a March 9,1995 article in the Howard County Times.

Officers arrived on the scene to find Andrei Gordon, 31, still alive, clutching his chest in pain and bleeding severely.

At the time, Kogan pleaded guilty to manslaughter.

Now, however, she has been granted a retrial after asserting that she did not realize the plea would affect her immigration status. She and her new defense attorney, Andrew V. Jezic, also say that she entered the plea under emotional distress because her boyfriend’s associates had threatened her young daughter’s safety.

Kogan, originally from the Republic of Belarus, a small Eastern European country, has been a legal resident of the U.S. since 1990.

She owns a consulting firm that helps American companies sell products to Eastern Europe.

In 2007, she received a notice from the Department of Homeland Security stating that she was not allowed to travel abroad, which she asserts is essential for her profession, and that she might face removal charges as a result of her guilty plea, according to court documents.

“The reason that she took this compromise deal was because she was not in the right frame of mind and did not get good advice,” Jezic said. “She had every right to do what she did and she would have been acquitted had the case gone to trial.”

Prosecutors oppose retrial

In a March decision, Circuit Court Judge Diane Leasure permitted the retrial, but last week the Howard County State’s Attorney’s Office appealed her decision.

“We don’t have any evidence anymore; its been destroyed. This case is over; it’s been over for 17 years.” said state prosecutor Todd Taylor.

Taylor said the state destroyed the evidence after Kogan completed her probation. He said the lack of evidence puts an unfair burden on the state.

“I have no evidence to put on, so it would be an automatic not guilty,” he said.

Jezic disagreed. He said witness testimony would allow the state to present the necessary evidence.

“Most, if not all, of the key investigators of the case are alive and live in Maryland,” Jezic said.

He said he is confident Leasure’s decision to allow a retrial will hold up under the scrutiny of an appeals court.

According to reports at the time, Kogan told police that she awoke in the early morning hours of Oct. 11, 1994 to the sound of her 4-year-old daughter screaming. She told authorities that she went downstairs and discovered Gordon hitting the child because she had thrown away a piece of pie. She said Gordon then proceeded to hit her in the face, stomach and chest.

At that point, Kogan said she picked up the knife and stabbed Gordon.

‘Vicious career criminal’

During her sentencing hearing, medical experts testified that Kogan suffered from spousal abuse syndrome and that Gordon had mentally and physically abused her.

Other witnesses testified that Gordon was a “vicious career criminal” and “a violent and abusive individual, as well as a prominent figure in the Russian underworld,” according to court documents.

The defense argued that Gordon was suspected in two murders, including one in Italy that was “believed to be over a ‘clash of interests linked to the black market,’ ” court documents state.

One neighbor, who testified at the hearing, told the Howard County Times that she had witnessed Gordon striking Kogan.

“I saw it. He hit and kicked her in the stomach,” the neighbor said at the time.

At the sentencing hearing, Circuit Court Judge Dennis M. Sweeney sentenced Kogan to about six months in prison — the time she had already served while awaiting court hearings. According to court documents, he said he was sufficiently convinced that Gordon was violent toward Kogan.

“I think that it is fairly clear, and I don’t think that the state argues to the contrary, that this was a relationship in which violence was a specter, if not a frequent visitor, both against Ms. Kogan and … the child in this case,” Sweeney said.

Jezic agreed, arguing that his client was a constant victim of her boyfriend’s abusive temper, and she acted in self-defense when she stabbed him.

“She has been innocent from the beginning,” he said. “She was the victim.”


Montgomery County Jury finds ex-Army Ranger not guilty of Depraved Heart Murder.

logo Montgomery County Jury finds ex Army Ranger not guilty of Depraved Heart Murder.

Maryland Community News


Published: Wednesday, September 19, 2012

Jury finds ex-Army Ranger guilty of involuntary manslaughter.

This story was updated at 4:55 p.m. on Sept. 19, 2012.

In spite of his conviction Sept. 19 of involuntary manslaughter and a handgun offense, former U.S. Army Ranger Gary Smith remained determined to prove his innocence.

“I’ll survive,” Smith said the day before as he waited for the jury’s verdict with family and friends. “Either way, I’ll survive, but it is very hard. Even if I go back to jail, I’ll never give up.”

Smith, 29, was found guilty of involuntary manslaughter and the use of a handgun in a crime of violence in Montgomery County Circuit Court at 1:30 p.m. Sept. 19 — nearly 12 hours after the jury began its deliberation. The trial itself, ordered by the Maryland Court of Appeals after Smith’s first conviction was overturned last year, lasted more than three weeks.

Smith was originally convicted in 2008 of the second-degree depraved heart murder of 22-year-old Michael McQueen, Smith’s roommate and fellow combat veteran who was found dead from a single gunshot wound to the head in the Gaithersburg apartment the two shared on Sept. 26, 2006.

That conviction was overturned last year after the appeals court determined Judge Eric M. Johnson had erred in not allowing Smith’s defense attorneys to present a police officer’s testimony on McQueen’s state of mind before his death as evidence at trial.

Andrew Jezic, one of Smith’s defense attorneys, confirmed that Smith will appeal his manslaughter and handgun convictions.

“I think it’s safe to say we are grateful to the jury for their careful consideration of the evidence and for their acquittal of the depraved heart murder charge, but we are very disappointed that it was not a complete acquittal,” Jezic said. “We will certainly be appealing.”

Leeanne Soltes, Smith’s sister, left the courtroom in tears after watching her brother being led away in handcuffs. Soltes also maintained her brother’s innocence and vowed to appeal, despite the heavy toll she said each trial has taken on her family.

“We’re never going to give up hope but this has ripped holes into the hearts of everyone who knows [Gary],” she said through sobs after hearing the verdict. “He’s going to miss his 30th birthday, which is a week before his sentencing hearing. He’s going to miss my daughter’s second birthday a week after his sentencing. I don’t have my baby brother.”

Glenda McQueen, Michael’s mother, was also dissatisfied with the verdict. She believed the jury did not go far enough in holding Smith responsible for her son’s death.

“I was disappointed that he did not get second-degree murder but I was satisfied that he will receive some time,” she said outside the courtroom. “Gary Smith is guilty of killing my son, and he will serve time in jail for that.”

Montgomery County State’s Attorney John McCarthy, speaking on behalf of Deputy State’s Attorney John Maloney and Assistant State’s Attorney Robert Hill, said his office was pleased with the sentence and will be prepared to reply to any future appeals Smith may file.

“There are always appeals,” McCarthy said. “Justice can sometimes be appealed but we are hopeful that ultimate justice was served here today.”

Both McCarthy and McQueen pointed out that, considering the first jury’s verdict in 2008, this marks the second independent panel of jurors to rule against the defense’s claim that McQueen killed himself.

Smith will receive at least five years in jail and could serve up to 30 years at his sentencing hearing Oct. 15. Smith’s handgun charge carries a mandatory minimum sentence of five years in jail and a maximum possible sentence of 20 years. Involuntary manslaughter carries a maximum penalty of 10 years in jail.

“I hope the judge gives him the maximum penalty,” Glenda McQueen said. “ … I would love to have closure in this, but until we see that appeal I won’t have any.”

 


Murder charges dropped in Prince George’s County nightclub slaying.

Murder charges dropped in Prince George’s County nightclub slaying

Prosecutors have now dropped all the murder charges stemming from a fatal shooting outside an Edmonston night club last March, saying that after they and police detectives completed their investigation, they simply could not prove who did what.

The upshot is this: no one is charged — or likely will ever be charged — with any type of homicide in the March 2011 shooting of 30-year-old Phillip J. Watson, who was gunned down in the parking lot of the Surf Club on Kenilworth Avenue after a fight inside. The man who police had initially accused of being the shooter — 25-year-old Malik Huff — did plead guilty to a first-degree assault charge, but that stemmed from the fight inside the club before the shooting, according to prosecutors and his defense attorney. He was sentenced to five years in prison Friday per his plea agreement, according to prosecutors and his defense attorney.

“The bottom line is we couldn’t prove who was responsible,” said John Erzen, a spokesman for Prince George’s County State’s Attorney Angela Alsobrooks, “Basically, the assault charge is all that we were able to prove from the fight that happened inside the club.”

Erzen said prosecutors considered the case “done” and were not likely to charge anyone else with murder.

From the start, the court proceedings against Huff and his co-defendant, 25-year-old Frederick L. Scott, have been troubled. In November, Scott was mistakenly released on bond after courthouse clerks inadvertently put another man’s paperwork in his file. He was re-arrested later that month after he showed up — voluntarily — at a bond hearing.

Police and prosecutors had accused Scott of driving a car in the nightclub parking lot while Huff shot Watson, according to charging documents and Huff’s defense attorney. But on the third day of Huff’s jury trial last month, they dropped the murder charge against Scott and negotiated a deal with Huff — allowing him to plead guilty to first-degree assault in connection with the fight inside the club, said Andrew Jezic, Huff’s defense attorney.

Jezic said Huff, who had been facing a possible life sentence before the plea, agreed to spend five years in prison and was formally sentenced Friday. He said Huff also avoided prosecution on obstruction charges.

Jezic said Huff had “consistently” and “vehemently” maintained his innocence, and he was satisfied with the outcome.

“Mr. Huff is gratified that he has been, in effect, exonerated of any murder or gun charges,” Jezic said.

Scott’s defense attorney could not immediately be reached for comment Friday night.


Rockville man savoring a complete acquittal after nine months in jail despite videotaped false confession.

Man found not guilty following what lawyers say was false confession.

by Danielle E. Gaines, Staff Writer.

 Rockville man savoring a complete acquittal after nine months in jail despite videotaped false confession.

Christopher Anderson/The Gazette Marvin Cuque (right), who was released from jail and after serving nine months for a crime he was acquitted of by a jury, and his attorney, Andrew Jezic, talk about being able to spend the holidays at home with his family

Helen Vasquez told a white lie as her 4-year-old son peered through the plate glass at the Montgomery County Detention Center in March. On the other side of the partition was her husband, Marvin Cuque.

“Daddy’s dirty from fixing all the buses, so he has to stay back there,” she told their son. Cuque, a safety auditor at Washington Metropolitan Area Transit Authority, went along with the ruse.

Cuque’s wife visited her husband under the cover of that same lie for 40 minutes at a time, once per week, for the next nine months.

Cuque spent exactly 271 days behind bars last year — an ordeal he describes as “sort of like hell.”

He was released Nov. 30 — just in time for the holidays — after a jury concluded he was not guilty of the charges against him.

“It was a lot of pain. So much pain,” Cuque said later. “I had never been arrested before.”

The 35-year-old Guatemala native was arrested by Montgomery County Police on Sept. 17, 2010, and charged with second-degree sex offense, child molestation and abuse of a child by a custodian — crimes that could carry a prison sentence of more than 35 years. He was released from jail the same day, but later detained without bail, starting March 4, after prosecutors said his connection with Guatemala posed a flight risk.

According to police and prosecutors, the crimes Cuque was charged with occurred in 1999 or 2000 when he and a former girlfriend boarded with a woman and her three children at the White Oak Towers complex on Old Columbia Pike in White Oak.

During an interrogation with two police detectives in Rockville on Sept. 14, Cuque was flustered. He didn’t learn to speak English until he moved to Silver Spring in 1984 at the age of 6. In a psychological evaluation after his arrest, he said he still has difficulty “finding the right words in English.”

Toward the beginning of the one-hour-and-15-minute interrogation, when one detective asked Cuque if she was “right in thinking that, you know, you guys didn’t have full blown sex?” Cuque responded: “Not even touching.”

He went on to deny the allegations nine more times before answering “Yes,” when a detective asked if he felt bad about what had happened. When the detective asked him whether the girl had put her mouth on his penis, Cuque said “Probably, yeah, I guess so.”

Cuque explains the admission by a lifelong nervousness around police and a feeling that they were out to get him during the interrogation. During the psychological evaluation after his arrest, Cuque said he thought, “Even though I didn’t do it, if I admit to touching, it wouldn’t be a big deal and they will stop.”

Days later, he was arrested and charged. After meeting with an attorney and again asserting that he was innocent, Cuque entered an Alford plea, a plea in which a defendant refuses to accept guilt, but acknowledges the prosecution likely has enough evidence for a conviction.

Unlikely assistance

After a Montgomery County Circuit Court judge accepted the Alford plea in April and days before Cuque was scheduled to be sentenced for second-degree sex offense, the ex-girlfriend who lived with him stepped in. Her mother hired Wheaton-based attorneys Andrew V. Jezic and David H. Moyse to defend Cuque.

“It wasn’t a decision we jumped on,” Moyse explained later. “We had the video [of the interrogation], met with Marvin several times, met with experts. The bottom line was, we believed him when we looked at him eye to eye. False confessions do happen.”

The attorneys quickly came to think that several factors led to a false confession: Cuque’s stunted education, non-confrontational demeanor and tendency to please others — coupled with interrogation techniques that minimized the crime he was accused of and maximized the case against him with the threat that officers would “think the worst” if he didn’t confess.

Cuque said after police told him the girl had passed a lie detector test, he felt as though police would not believe he was innocent. He believed lie detector tests were 99 percent accurate because of their use on daytime talk shows, he said.

“In my opinion, given the totality of the circumstances, I feel that Mr. Cuque was at risk to make a false confession,” Dr. Michael J O’Connell, a forensic psychologist from Ellicott City, wrote in an evaluation of Cuque.

At trial, Jezic was barred from calling O’Connell as an expert witness on false confessions because Judge Robert A. Greenberg thought O’Connell would tell the jury information they could conclude through other testimony.

In the final hours of a five-day trial that stretched through the Thanksgiving holiday, Cuque’s attorneys presented the jury with a parade of witnesses who testified to his character. Among them was his boss at WMATA.

“To have 10, 12 people available as character witnesses, that is difficult,” Jezic said. “Because some character witnesses, when they know the charges, will back off.”

Helen Vasquez took the stand in defense of her husband as well.

“I was always supportive. I never doubted him,” Helen said. “I never doubted his honesty and his innocence. I knew I had to be brave and tell [the jury] who my husband was and that I knew the man I married.”

After six hours of deliberation, during which the jurors watched the interrogation video twice, they emerged with a verdict: Not guilty. On all counts.

“It was like a thunderbolt,” Jezic said.

After incarceration

Maryland jurors are anonymous in court and identified only by number. Although jurors could not be reached after the verdict, Jezic said he spoke with several of them.

“The jurors hung around and talked with us and it came down to not having much faith in the confession,” Jezic said.

The prosecutor, Deborah W. Feinstein, did not return a call for comment about the verdict. Montgomery County Police spokeswoman Sgt. Jennifer McNeal referred all questions about the crime to the State’s Attorney’s Office because she said it was an open case.

Cuque finds it hard to describe the emotions he felt as the verdict was read. The hours after were a blur as well.

“The first thing I saw was my wife and my son running toward me. It was very beautiful,” he said.

They walked together to California Tortilla, where Cuque ordered a soda and savored the moment.

“I couldn’t believe I was walking out of the court building and into freedom. The fresh air was the main thing,” Cuque said.

Cuque’s trials won’t soon be finished. His court file remains open to inspection, because it could hurt his bid for U.S. citizenship to have the records expunged. While Cuque has a green card, the ambiguous paper trail left by an expungement could create complications when he applies for citizenship, Jezic said.

Despite everything, Cuque said he has not lost faith in the legal system.

“In the end, the jurors did what our system allows,” he said.

While he was imprisoned, the life Cuque had worked so hard for came crashing down around his wife. Two of the family’s cars were repossessed, mortgage payments went unpaid. Helen went back to work at a former job with Chipotle, but couldn’t keep up with the financial demands.

For Christmas this year, the family had to wait until payday Dec. 23 to buy gifts and hurriedly wrap them on Christmas Eve, hours before the family’s celebration. Each year, at midnight on Christmas morning, before opening their gifts, the family gathers to pray and call extended family in Guatemala.

“Every time I talk to my mother, she cries,” Cuque said.

For Jezic’s part, he was pleased to be able to reunite a family for the holidays.

“Daddy was the biggest gift,” Jezic said.


Prince George’s County Man, 19, freed after 7 months in jail; robbery testimony at odds.

Man, 19, freed after 7 months in jail; robbery testimony at odds

By Ruben Castaneda

Washington Post Staff Writer
Saturday, January 9, 2010

For nearly four hours in June, Eric W. Johnson insisted to Prince George’s County police detectives that the two armed robbery victims who had identified him as a culprit were wrong, that he was innocent.

For seven months, Johnson, 19, remained in the county jail in Upper Marlboro, awaiting a jury’s decision on charges of armed robbery, first-degree assault, using a handgun in a crime of violence, 17 offenses in all, carrying the possibility of decades of prison time.

The jury never weighed in. On Thursday, before what would have been the second day of Johnson’s trial, Assistant State’s Attorney Ada Clark-Edwards dropped all charges against Johnson.

About seven hours later, he was released from the jail and celebrated by devouring a Big Mac meal at a McDonald’s restaurant.

“I think the criminal justice system works in wrong ways,” Johnson said in an interview less than two hours after he was freed. “I’m completely innocent.”

Clark-Edwards referred questions to Ramon Korionoff, a spokesman for State’s Attorney Glenn F. Ivey. Korionoff said the state dropped the charges because its two key witnesses were contradictory in their testimony and prosecutors no longer had confidence in their case.

For example, one of the victims, Lillian Hall, testified that the attacker she thought was Johnson had dark skin. Johnson is light-complexioned, defense attorneys Andrew Jezic and David Moyse said. The other victim, Timothy Flemmings, told police that the attacker he thought was Johnson hit him in the head with a gun; on the witness stand, Flemmings did not remember that, the attorneys said.

It is highly unusual for prosecutors to drop charges against a criminal defendant in the middle of a trial. In July 2006, Prince George’s prosecutors dropped double-murder charges against Edgar “L.A.” Reyes when cellphone records provided by a homicide detective during the trial cast doubt on the veracity of the state’s lone witness.

At the outset of the Johnson trial, Hall and Flemmings took the stand and testified that Johnson was one of several men who robbed them at gunpoint about 10:30 p.m. June 7 in the 5600 block of Auth Road in Suitland.

According to police charging documents, one victim, Flemmings, surrendered a cellphone and an iPod. Hall gave the robbers her purse, her wallet and $22 in cash. A third victim, a woman, gave up her purse and wallet.

Johnson’s hairstyle — he wears dreadlocks — is a reason he became a suspect, Jezic and Moyse said. The victims of that robbery said one of the attackers had dreadlocks and a cap.

About 5 1/2 hours after the Auth Road robbery, about 4 a.m. June 8, police were called to the scene of a robbery about five miles away, Jezic said. Johnson, who had been out at a nightclub, was spotted walking with two other men about six blocks from that robbery, Jezic said. The victim of the later robbery was brought to the street where Johnson and his friends were detained and said Johnson was not his attacker, Jezic said.

Nonetheless, detectives put Johnson’s picture in a photo array, and Hall and Flemings identified him as one of the men who had robbed them. The third victim said she could not identify anyone from the photo array.


Former Md. trooper found not guilty of 3 sex offense charges in Montgomery County.

MD Trooper found not Guilty

By Dan Morse Washington Post Staff Writer
Tuesday, April 20, 2010

A Montgomery County jury Monday acquitted former Maryland State Trooper Marlon Iglesias of three sex offense charges related to a woman handcuffed after a DUI stop but found the trooper guilty of a charge of misconduct in office.

Charges against the trooper hinged primarily on the word of the alleged victim, who nearly a year after the traffic stop told authorities Iglesias has inappropriately touched and fondled her after she’d been pulled over on Interstate 270, handcuffed and taken to a nearby station. But during testimony, the alleged victim’s record for honesty was cast in doubt.

At the trial, the alleged victim testified that Iglesias handcuffed her and placed her in the front seat of his police car. She said that on the way to the station, he touched her thigh. She alleged that after she’d gotten to the station, he touched or fondled her at least two more times. And as he was letting her go from the station, she said, he also kissed her.

The jury deliberated for about four hours Friday. Jurors came back Monday morning and deliberated for nearly an hour.

The split verdict may have reflected jurors’ thinking that something untoward happened after the stop but not enough to deliver a more serious finding.

“We are very pleased that the jury acquitted him of all three felony charges,” said Iglesias’s attorney, Andrew Jezic, adding he will appeal the guilty charge.

“We are quite pleased with the jury’s verdict,” said Montgomery County Deputy State’s Attorney John Maloney. “The jury did not hear about a very similar incident that former trooper Iglesias had with another female, whom he had in his cruiser in January of 2009, shortly before he resigned in April 2009. That previous incident will be addressed along with his misconduct with the victim in this case at sentencing.”

Jezic said the incident was “investigated fully” by the state police, and charges were never brought.


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