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### Viewing cable 09HAVANA278, U.S. LEGAL TEAM SUCCESSFULLY CONDUCTS WITNESS

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
09HAVANA278 | 2009-05-14 18:06 | 2010-12-16 21:09 | CONFIDENTIAL | US Interests Section Havana

`

    VZCZCXYZ0021
    RR RUEHWEB

    DE RUEHUB #0278 1341836
    ZNY CCCCC ZZH
    R 141836Z MAY 09
    FM USINT HAVANA
    TO RUEHC/SECSTATE WASHDC 4387
    INFO RUCOWCV/CCGDSEVEN MIAMI FL
    RHMFISS/CDR USSOUTHCOM MIAMI FL
    RUEAIIA/CIA WASHINGTON DC
    RHMFISS/COGARD INTELCOORDCEN WASHINGTON DC
    RHEFHLC/DEPT OF HOMELAND SECURITY WASHINGTON DC
    RUEAWJA/DEPT OF JUSTICE WASHINGTON DC
    RHEHAAA/NATIONAL SECURITY COUNCIL WASHINGTON DC
    RHMFISS/NAVINTELOFC GUANTANAMO BAY CU

` `

    C O N F I D E N T I A L HAVANA 000278

    SIPDIS

    E.O. 12958: DECL: 05/14/2014
    TAGS: PREL SNAR ASEC PGOV CU
    SUBJECT: U.S. LEGAL TEAM SUCCESSFULLY CONDUCTS WITNESS
    DEPOSITIONS IN CUBA

    Classified By: CHG: James L Williams for reasons 1.4 (b) and (d)

    ¶1. (SBU) A team made up of prosecutors from the US
    Attorney's Office from the Southern District of Florida,
    public defenders assigned to the defendants in two criminal
    alien smuggling cases, a court reporter, videographer, two
    interpreters and two DHS/ICE agents traveled to Cuba May 6 to
    take court-ordered depositions from 10 Cuban citizens
    connected to the two smuggling cases.

    ¶2. (SBU) The GOC granted formal approval for the travel of
    the group, provided the team members with visas, and offered
    one of the Ministry of Interior's (MININT) "protocol houses"
    in the suburb of Siboney to hold the depositions. The GOC
    also undertook to find the 10 witnesses desired by the court.
    In the end, the GOC reported that two of the witnesses had
    once again departed for the U.S. and had apparently succeeded
    in their renewed attempt. Another was preparing for an
    interview with the Refugee Unit of the Interests Section, and
    declined to testify out of fear he would put his refugee
    status at risk. The remaining seven witnesses were brought
    to the protocol house in the order requested by the team.
    Space was provided in a separate area of the house for
    defense counsels to speak with the witnesses before they
    began their testimony. GOC officials told the team there
    would be no problem in their taking and recording testimony
    from the witnesses for as long as needed, and that the court
    reporter would be permitted to swear in the witnesses. MININT
    provided food and refreshments to the team, which dedicated
    two complete days (May 7-8) to taking the depositions. When
    they had completed their work, members of the team expressed
    satisfaction with the deposition-taking process.

    ¶3. (C) COMMENT: This is the first time in the memory of
    anyone presently at USINT that such a complete process of
    deposing witnesses has been carried out. The last time USG
    officials came to Cuba to take depositions was in 2007 when
    FBI personnel took depositions from Cuban citizens regarding
    the Posada-Carriles case. Both MININT and MINREX personnel
    who were present throughout the depositions were cordial and
    helpful to the team members and to USINT personnel who
    accompanied them. During the process, the GOC officials
    observed some fairly intense cross-examination of the
    witnesses by the attorneys on both sides. This provoked some
    conversation about the technical issues of the US judicial
    system between the MININT officers and, USINT and AUSA
    personnel.

    ¶4. (C) COMMENT CONTINUED: We are not sure why the GOC
    decided to be as cooperative as it was with this case. The
    GOC officers present certainly picked up some information
    about smuggling operations, and about how the USG prosecutes
    smugglers that may be useful to them in the future. Whether
    this case signals a willingness to cooperate more with us on
    law enforcement issues, or establishes an upper limit on such
    cooperation remains to be seem, however.
    WILLIAMS

`