
Homicide
... or Tragic Accident?
By DEE J. HALL
608-252-6132
September 30, 2007
Maria Ledezma
Martinez, whose sons, ages 3 and 1, were strapped
in car seats in the back of a Dodge Durango, initially didn't realize
what happened. When she understood that she'd hit someone, she
panicked, and then tried to help the critically injured victim, who
later died at University Hospital.
Citing testimony from witnesses and reports of the defendant's own
lamentation in broken English that she hadn't been paying attention,
Humphrey argued that the Mexican immigrant was driving faster than the
25-mile-an-hour limit and ran a red light, negligent acts that made her
criminally liable for Merz's death.
The defendant and her attorney, Luis Cuevas, insisted the crash was a
tragic accident that happened because the 24-year-old single mother
didn't see Merz and her husband, Helmut, as they crossed the street
near the State Capitol on July 18, 2003. Cuevas and his client both
insisted she wasn't over the speed limit and that the light had been
yellow.
Seven months after Humphrey charged her with vehicular homicide,
Ledezma Martinez pleaded guilty. She had been facing up to 10 years in
prison. In exchange for her guilty plea, she was released after nine
months in the Dane County Jail and deported to Mexico.
Case closed.
But for Humphrey, the ramifications of that prosecution linger.
A Madison attorney who has sparred with Humphrey has filed a complaint
with the state Office of Lawyer Regulation alleging that the prosecutor
withheld police evidence that Cuevas could have used to argue that
Ledezma Martinez wasn't speeding.
The state ethics complaint accuses Humphrey
of withholding
police measurements of the crash scene and a videotaped re-creation of
the conditions leading to the crash at West Washington Avenue and South
Fairchild Street. Humphrey's attorney, Lester Pines, acknowledged the
Office of Lawyer Regulation investigation is still pending.
The allegations were filed by Joseph Sommers, a Madison lawyer who
previously filed another complaint about Humphrey's actions in a 2001
vehicular homicide case in which Sommers was the defense attorney. For
several years, Sommers has been waging a campaign against what he says
is cheating by the Dane County District Attorney's Office.
As a result of Sommers' previous complaint, a state Supreme Court
hearing referee this summer found that Humphrey twice misled a judge
and withheld evidence in the other vehicular homicide case. Humphrey
has said he plans to appeal. The high court will decide whether to
sanction him.
When 67-year-old German tourist Grete Merz was hit by a car on a
Downtown Madison street in the summer of 2003, prosecutor Paul Humphrey
alleged that the driver ran a red light and was speeding at 30 miles an
hour.
The police videotapes
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Maria Ledezma Martinez, 24, was convicted of homicide by negligent
operation of a motor vehicle for killing German tourist Grete Merz, 67,
as she crossed the street in Downtown Madison. An ethics complaint
against Dane County Assistant District Attorney Paul Humphrey charges
the prosecutor withheld crucial police evidence that the defense
attorney sought to show the the driver wasn't speeding in the July 18,
2003, crash.

Dane County Assistant District Attorney Paul Humphrey's handling of two
vehicular-homicide cases is the subject of ethics complaints. Adam
Raisbeck's smashed car was found several hours after the Sept. 1, 2001,
crash. Raisbeck, who was hospitalized in a coma for more than two
weeks, said he didn't remember what happened. No drugs or alcohol were
found in his system.
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In the 2003 case, the Madison police videotapes, created
less than a week after the accident, showed that despite her own
estimates that she was driving 25 to 30 miles an hour, Ledezma Martinez
could not have been going more than 20 miles an hour — 5 miles mph
under the limit — when she hit Merz.
"In my opinion, maintaining the 30 mph speed through the turn is very
dangerous and would be nearly impossible," Madison police officer Chad
Joswiak wrote in his July 24, 2003, report. "I don't believe the speed
could be maintained without causing the vehicle to either overturn or
to run up onto the sidewalk on the east side of South Fairchild."
Madison police officer Jamie Grann, who also worked on the test, said
in his report that the tires of the test SUV squealed at speeds faster
than 25 mph, and none of the eyewitnesses had reported hearing
squealing.
"It was necessary to quickly apply the brake and decelerate the vehicle
to approximately 20 mph before completing the turn," Grann wrote.
Five days after the test, during a preliminary court hearing to
determine whether he had enough evidence to proceed to trial, Humphrey
made no mention of the police reenactment, instead focusing on the
defendant's statements after the crash and estimates given by
witnesses.
"The defendant (Ledezma Martinez) drove her SUV through a red light at
30 miles an hour," Humphrey told Dane County Circuit Judge Michael
Nowakowski. "This behavior of going 30 miles an hour through a red
light when there is rush hour traffic, pedestrian traffic and one
particular pedestrian, Grete Merz, is criminal negligence."
Saying the evidence was "overwhelming" that Ledezma Martinez was
running a red light and driving "at a high rate of speed," Nowakowski
ordered the woman to stand trial.
Blanchard comment
Humphrey's boss, Dane County District Attorney Brian Blanchard, said he
would be concerned if Humphrey had known before that hearing about the
slower speed estimate developed by police. Pines said the prosecutor
doesn't recall when he got those reports.
Grann, however, said Humphrey knew police planned to conduct the test
and was told of the results soon after it was finished — but Grann said
he has "no personal recollection ... (of) a specific date that I turned
the report over to Mr. Humphrey."
Deputy District Attorney Judy Schwaemle disagreed with Blanchard. She
insisted the evidence wasn't clear, since tire squealing can be caused
by factors besides speed and different cars handle speeds differently.
In any case, Humphrey wasn't required to present the police findings at
the preliminary hearing, she said, because such hearings are designed
to determine if there's "minimally sufficient evidence to continue the
case."
The Wisconsin Supreme Court has said that a judge at a preliminary
hearing is required to determine whether the prosecutor has presented
"a believable or plausible account of the defendant's commission of a
felony."
Law professor's view
UW Law School professor Walter Dickey, who helped write the state's
vehicular-homicide law, said the police re-creation was highly relevant
evidence that Humphrey should have considered in his decision whether
to prosecute Ledezma Martinez — and should have promptly shared with
the defense. Pines countered that Humphrey believed since the
videotapes weren't produced by trained accident reconstructionists,
they would not be admissible as evidence.
Dickey acknowledged that when it comes to a charge of homicide by
negligent operation of a motor vehicle, a prosecutor has great
discretion in deciding whether a driver's actions created "a
substantial and reasonable risk of death or great bodily harm."
But, said Dickey, "going under the speed limit is not negligent and is
not contemplated as a crime in Wisconsin." He said a judge or jury
presented with such evidence likely would opt for acquittal.
He added that the other factors cited by Humphrey — allegedly running a
red light and not paying attention — probably would not be considered
criminal negligence.
The Raisbeck case
A similar controversy surrounded Humphrey's prosecution of Adam
Raisbeck, who was represented by attorney Sommers. In 2001, Humphrey
accused the Marshall 17-year-old of driving nearly 89 miles an hour
before a fatal crash, even though his own expert, Robert Krenz, has
said in a sworn deposition that he notified Humphrey before the
preliminary hearing that estimate was too high. Humphrey said he never
read Krenz's deposition and doesn't recall when Krenz told him the
initial speed estimate was wrong.
Krenz was barred from testifying after Dane County Circuit Judge Daniel
Moeser found in 2004 that Humphrey had given Sommers "quite misleading"
summaries of Krenz's anticipated testimony. Discovery rules require the
defense and prosecution to share summaries of what their experts'
testimony will be. Raisbeck was eventually acquitted by a jury in 2005.
The Wisconsin Supreme Court is considering discipline against Humphrey
in that case for allegedly withholding from Sommers crucial crash-scene
photos that contradicted the speed estimate cited by Humphrey.
Supreme Court referee Russell Hanson is recommending "at least" a
public reprimand for Humphrey, alleging the veteran prosecutor made
misleading statements in a sworn affidavit and in statements to Dane
County Circuit Judge Paul Higginbotham about where the photos were and
his efforts to keep them from Sommers. Hanson also found Humphrey
withheld a witness statement he was obligated to turn over to the
defense.
Raisbeck's attorney said he filed the complaint against Humphrey for
his handling of the Ledezma Martinez case because the issues were
similar to those raised in Raisbeck.
"He (Humphrey) hid the measurements (in Ledezma Martinez) for the same
reason he withheld the photos (in Raisbeck)," Sommers said. "Because he
knew this particular piece of evidence would show the whole case was
bunk."
Similar conclusion
Wisconsin Supreme Court rules require "timely disclosure to the defense
of all evidence or information known to the prosecutor that tends to
negate the guilt of the accused or mitigates the offense."
Dickey, the UW law professor, said evidence relating to speed would be
crucial in determining whether Raisbeck and Ledezma Martinez were
criminally negligent. Evidence that the two were driving slower than
alleged would almost certainly be considered exculpatory — favorable to
the defense — and would need to be turned over in a timely fashion to
their attorneys, he said.
"Pretty clearly, the rate of speed is relevant," he said.
Cuevas said Humphrey knew or should have known before Nowakowski
ordered Ledezma Martinez to stand trial that she wasn't exceeding the
speed limit and that the prosecutor's allegation — that Ledezma
Martinez was going 30 mph — couldn't be true.
"They knew from their own reconstruction that she couldn't have been
going that fast," he said. "She was not speeding. She was going within
the speed limit."
The Madison Police Department's test was confirmed months later when
the Wisconsin State Patrol also concluded Ledezma Martinez was driving
about 20 miles per hour at the time of the crash.
The November 2003 report also noted that a Badger Bus went through the
intersection just before Ledezma Martinez, possibly obscuring her view.
The State Patrol cited inattentive driving, a floral lei hanging on the
rearview mirror and the "possibility" that she ran a red light as
contributing to the crash. It did not mention speeding.
Humphrey received the State Patrol's final report on Feb. 17, 2004 —
the day he offered Ledezma Martinez a deal equivalent to the time she'd
already served in the Dane County Jail. Cuevas said he wanted to fight
the charge, but his client simply wanted to go home to Mexico.
"She (Ledezma Martinez) wanted to get it over with because of her
kids," Cuevas said. "She just wanted to get out of jail."
Cuevas said he found it "horrendous" that Humphrey withheld the police
evidence, turning the most crucial information over only after the
woman had agreed to plead guilty.
"Our contention from the beginning was she was not going very fast,"
Cuevas said. "She was not going over 25 miles an hour."
'Speaks for itself'
For months, with his client locked in the Dane County Jail, Cuevas
tried unsuccessfully to get Humphrey to give him the videotaped
re-creation and the police measurements of the accident scene, which
Cuevas said were essential to estimate Ledezma Martinez's speed.
Humphrey initially denied the existence of both the videos and the
measurements. In response to a demand by Cuevas for copies of the
Madison Police Department videos, Humphrey wrote in an Oct. 21, 2003,
letter: "There are NO videos prepared in the course of the crash
reconstruction," but, he added, he had videos of vehicles driving
through the intersection, but he asserted that he didn't have to show
them to the defense "because I am not sure if I am going to use them."
In mid-January, six months after Ledezma Martinez was first jailed and
about the time she agreed to plead guilty, Humphrey finally turned over
the videotapes. The next week, in a court hearing on Jan. 20, 2004,
Humphrey denied ever trying to hide the existence of tapes. "I disagree
with the characterization that I said there were no videotapes."
Responded Cuevas: "The letter speaks for itself."
The measurements
The Office of Lawyer Regulation complaint also focuses on Humphrey's
actions regarding police measurements from the crash scene. Humphrey
maintained that Madison police had discarded the measurements. After
Dane County Circuit Judge James Martin ordered Humphrey to have the
police re-create the measurements, the prosecutor reported back that
police had located the numbers in an officer's locker.
In a response to the Office of Lawyer Regulation sent in February,
Humphrey defended his actions in prosecuting Ledezma Martinez, saying
all of the evidence eventually was turned over. Humphrey said he didn't
immediately give the videotapes to Cuevas because "I determined that
they were not accurate, and originally did not plan to use them in the
case."
'The system worked'
"The system worked here," Humphrey told the Office of Lawyer
Regulation. "We did not withhold evidence, or misrepresent to the
Court. And there is certainly nothing that would rise to the level of
an ethics violation."
Schwaemle said she believed Humphrey followed all of the rules.
"It would do him (Humphrey) and this office an unfair disservice if you
stated or implied that he withheld or misrepresented evidence in this
case, when it appears from the record that he did not do anything even
arguably close to that," Schwaemle told the Wisconsin State Journal.
But Frank Tuerkheimer, a prominent legal scholar and former federal
prosecutor, said Humphrey had no justification for withholding the
videotaped evidence.
"These videos would be evidence the defendant did not exceed the speed
limit," said Tuerkheimer, former U.S. attorney for the Western District
of Wisconsin and a professor at the UW Law School.
Tuerkheimer said whether Humphrey planned to use the videos doesn't
matter. "It's exculpatory evidence. He (Humphrey) has to turn it over."
Blanchard agreed that exculpatory evidence — evidence that would be
useful to the defense — must be turned over. He confirmed that police
reports, tests, videotapes and measurements — especially those that
raised questions about the driver's culpability — all should've been
turned over in a timely fashion.
"We do have a discovery obligation — especially any exculpatory
information — right up to the plea," the district attorney said.
Cuevas said he believes the tragedy of Merz's death was compounded by
he believes was a wrongful prosecution.
"Looking at this again makes me sick," the assistant state public
defender said. "Even bringing the charges against my client was wrong.
It's wrong because he (Humphrey) knew before the preliminary hearing
she couldn't have been going 30 miles per hour."
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