Now, we're willing, and we've been willing, all this
time, to sit down with anybody. You've sent law enforcement out here
before. . .And I've laid it straight across the table. I said, if you
want to know about me, sit down with me and I'll open up a book and show
you Seven Seals.
David Koresh, February 28, 1993, on 9-1-1 Tape
In May of
1992 United Parcel Service (UPS) informed the McLennan County Sheriff's
Department that the Branch Davidians were receiving "suspicious"
deliveries, including shipments of firearms worth more than $10,000,
inert grenade casings, and a substantial quantity of black powder. It
is important to understand that a vicious paramilitary raid was
conducted on a house filled with women and children despite the facts
that Davidians ran a legal business, BATF found no evidence of illegally
purchased weapons, and the "probable cause" to obtain a search warrant
was based on biased, stale, inaccurate, and misleading information.
Moreover, the evidence that illegal guns were found remains suspect.
CHRONOLOGY OF
INVESTIGATION AND RAID PLANNING
This
chronology is largely drawn from the Treasury Department report's
Appendix D or from sources referenced in the following pages.
June--BATF
assigned Special Agent Davy Aguilera to investigate. Assistant U.S.
Attorney Bill Johnston, who had shown little interest in former members'
complaints in 1990, encouraged Aguilera. Lieutenant Gene Barber
provided Aguilera with what the Treasury report calls "a detailed
account of Koresh's alleged attempt to kill George Roden."1/
June-August--Aguilera investigated companies which had sold weapons to
David Koresh and discovered the Davidians had purchased almost $43,000
worth of weapons from March 26 to August 12, 1992, after which such
purchases virtually ceased.
July--Davidians visited sheriff's office to confirm that their "hell
fire" triggers were legal.
July 30--Aguilera and agent Skinner inspected Henry McMahon's records
and rejected David Koresh's offer by telephone to show him his guns.
August 8--Skinner returned to McMahon's and received full documentation
prepared by Koresh for BATF of his weapon purchases.
September-October--Aguilera was assigned to U.S. Secret Service
"protective details at three week intervals" and the case was
temporarily dropped.
October--Waco Tribune-Herald reporter contacted Assistant U.S. Attorney
Bill Johnston about the paper's planned exposé of the Branch Davidians'
alleged child abuse and arms buildup. Aguilera's supervisor Earl
Dunagan told him to start work on an affidavit for search and arrest
warrants.
November--"60 Minutes" television show contacted BATF about a planned
exposé of the agency. BATF officials in Washington demanded more
intelligence on Davidians.
November 3--Aguilera interviewed former members in California who had no
information about guns.
November 20--Assistant U.S. Attorney Bill Johnston held that "there
already was sufficient evidence of illegal activity to meet the
threshold of probable cause for a search warrant. . .and tactical
planning for an enforcement operation began in earnest."2/
December 4--At first major meeting in Houston, raid commanders discussed
logistics and media interest in Davidians. Special Agents Phillip
Chojnacki, Chuck Sarabyn and Ted Royster were given top roles in
planning and execution.
December 11--BATF agent met with Texas National Guard about assistance.
Guard went on to overfly Mount Carmel and took photos twice in January,
1993.
December 24--Meeting in Washington where BATF Associate Director of
Enforcement Daniel Hartnett and Deputy Director Edward Conroy demanded
that more probable cause be developed and tactical plans slowed down.
BATF Director Stephen Higgins told the House Judiciary Committee on
April 28, 1993 that, as of that date: "We had a review here at
headquarters' office in December with respect to whether we had probable
cause. We decided at that point that we did not, and we continued to
gather information," i.e, they started interviewing disgruntled former
members in earnest.
January 7-9--Buford and Aguilera interviewed former members Jeannine,
Robyn and Debbi Bunds, Marc Breault and others in Los Angeles.
January 11--Undercover house across from Mount Carmel was opened.
Davidians immediately visited it, suspecting those inside were
government agents.
January 25--Buford and Aguilera interviewed former member David Block.
January 27-29--At meeting in Houston raid planners decided to do
paramilitary raid instead of siege.
January 27--BATF agent posing as a UPS trainee visited Mount Carmel.
Koresh complained to sheriff's office about obvious surveillance.
January 28--Undercover agent Robert Rodriguez made first of several
visits to Mount Carmel Center.
February 12--BATF Director Higgins was first fully briefed on the plan.
February 22--Aguilera and Dunagan briefed McLennan County Sheriff's
office about raid support requests. Young Kiri Jewell was interviewed
by the District Attorney. Waco Tribune-Herald reporter Mark England
called David Koresh with questions about "The Sinful Messiah" series.
February 24--Raid planners learned Waco Tribune-Herald would begin
running their "Sinful Messiah" series on February 27th. BATF
rescheduled the raid from Monday, March 1st to Sunday, February 28th.
Set up for training of BATF agents began at Fort Hood military base.
February 25--BATF agents began training at Fort Hood. Aguilera, with
the assistance of Assistant U.S. Attorneys Bill Johnston and John
Phinizy, produced a "Probable Cause Affidavit in Support of Search
Warrant." Magistrate Judge Dennis S. Green signed a search warrant for
illegal weapons and explosives for Mount Carmel and the "Mag Bag" garage
and an arrest warrant for David Koresh for possession of an unregistered
destructive device.3/
February 26--BATF informed Treasury Department officials of the raid
plan and officials canceled it. BATF Director Higgins convinced
officials that because of the Waco Tribune-Herald series on the Branch
Davidians, February 28th might be the last opportunity to, as one put
it, "catch the cult members unprepared and away from their stockpile of
heavy weaponry."4/ Higgins told officials that raid planners had
assured him that the raid would be called off if the element of surprise
was lost. Treasury officials approved the raid.
February 27--The Waco Tribune-Herald published first installment of "The
Sinful Messiah" series. BATF agents finished training at Fort Hood and
moved into Waco.
Sunday, February 28--Television cameraman unknowingly informed Davidian
about expected "shootout" and Koresh told undercover agent Rodriguez
that he knew government agents were "coming." Rodriguez told superiors
that Koresh was forewarned, but raid commanders proceeded with raid.
*
TREASURY DEPARTMENT AND BATF CHAINS OF COMMAND
*
FEBRUARY 28, 1993
*
TREASURY DEPARTMENT
*
Lloyd Bentsen - Secretary of the Treasury
John P. Simpson - Acting Assistant Secretary
Roger Altman - Deputy Treasury Secretary
Ronald K. Noble - unconfirmed Assistant Secretary of the Treasury for
Enforcement (acting as a consultant)
*
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS
*
Stephen Higgins - Director
Daniel Hartnett - Associate Director of Enforcement
Edward Conroy - Deputy Associate Director of Enforcement
David Troy - Chief of Intelligence Division
"National Response Plan" Assignments for "Waco Operation"
SAC Phillip Chojnacki - Incident Commander
ASAC Chuck Sarabyn - Tactical Coordinator
SAC Pete Mastin - Deputy Incident Commander
ASAC Jim Cavanaugh - Deputy Tactical Coordinator
SA Sharon Wheeler - Public Information Officer
RAC Bill Buford - Special Response Team 1 leader
SAC Curtis Williams - Special Response Team 2 leader
SAC Gerald Petrilli - Special Response Team 3 leader
SAC Ted Royster - planner, untitled raid coordinator
SA Earl Dunagan - investigator
SA Davy Aguilera - investigator
SA Robert Rodriguez - undercover agent
SAC--Special Agent-in-Charge
ASAC--Assistant Special Agent-in-Charge
RAC--Resident Agent-in-Charge
SA--Special Agent
BATF
BY-PASSED LOCAL AUTHORITIES
BATF had
little contact with local authorities. Davidian Clive Doyle described
Koresh's dealings with local sheriffs: "David always welcomed people
in. He had given the invitation to sheriff's deputies to call or come
out if they had any questions about anything. A Texas Ranger had come
out there. He was welcomed. Deputies came out on a social basis. . .to
fish, trade guns or car parts, talk about cars or guns. They would
drive by and wave, very friendly."5/
In fact, it is likely BATF investigators and planners considered
the McLennan County Sheriff's Department to be too friendly to Koresh.
Texas Department of Social Services social worker Joyce Sparks has
charged that the Sheriff's Department sabotaged the child abuse
investigation by warning David Koresh she was coming and dissuading her
from staying too long. In response, Sheriff Jack Harwell told
reporters, "I won't go on someone's property without legal reason to be
there. I have to comply with the law. Just go out and talk to them,
what's wrong with notifying them?"
BATF was concerned about alleged leaks when they wanted to
question young Kiri Jewell about Koresh's alleged abuse of her in
February, 1993. So much so, they first had her flown to Austin and then
drove her to Waco to by-pass the Sheriff's Department completely.6/
During a congressional hearing it was revealed that one McLennan
County Sheriff's Lieutenant, evidently Gene Barber, was assigned
full-time to BATF planners.7/ However, I found no evidence that BATF
agents consulted anyone else in the department. BATF's ignoring the
McLennan County Sheriff's Department seems to be merely one more symbol
of federal law enforcement arrogance.
BATF
INFLUENCED BY "CULT BUSTERS"
The Cult
Awareness Network (CAN) actively urges the press and law enforcement to
act against any non-mainstream religious, psychological or even
political movement which it describes as a "cult." These have included
groups as diverse as Catholic monasteries and yoga and karate classes.
CAN accuses such groups of sharing similar patterns of mind control,
group domination, exploitation and physical and mental abuse.8/ CAN's
many critics say "cults" should more properly be called "new religious
movements." And they point out that so-called mind control techniques
are little different than the education and socialization techniques
used by all schools, churches, ideologies and philosophies.
CAN's former executive director Cynthia Kisser admitted to one
reporter that her group would have investigated Jesus Christ himself.
"If he were alive now, we'd take an interest in him because of the great
controversy surrounding his fringe activities. We'd ask him for the
same information we seek from cults today--financial data, information
on his practices and so on. We'd try to see if there was abuse,
unethical behavior or deceptive practices. And I'd send whatever we
could find to reporters."9/
CAN critic Dr. Gordon Melton charges CAN and its associates have
found two successful methods of disrupting groups: false anonymous
charges of child abuse and kidnapping and kidnapping and "deprogramming"
members. Because anonymous reports of child abuse are legal under
current law, they are a perfect way for a group with its own agenda to
disrupt other groups. The Children of God, known in the United States
as "The Family," claims CAN members have made many such false
accusations, resulting in dozens of arrests--with all charges quickly
dropped. They have demanded a congressional investigation of CAN.
Deprogramming often involves kidnapping, imprisonment of, and mental,
and even physical, abuse of the individual targeted for
deprogramming.10/ These deceptive and even violent tactics have given
anti-cult activists the reputation of being "cult busters."
CAN's best know deprogrammer, Rick Ross, who once was convicted
for alleged involvement in a jewel thievery scam, has boasted of more
than 200 "deprogrammings." Cynthia Kisser has praised him as being
"among the half dozen best deprogrammers in the country." In the summer
of 1993 Rick Ross was indicted in Washington state for unlawful
imprisonment. However, a jury acquitted him in January, 1994 because he
testified he had been hired only to deprogram the victim, not to kidnap
him. The defense worked the "dangerous cult" angle and called the
victim's church, which has 3,600 member churches across nation, a
"cult."11/
In the summer of 1992 Rick Ross "deprogrammed" former Davidian
David Block in the California home of CAN national spokesperson
Priscilla Coates. Block had lived at Mount Carmel only three
months.12/ Block later gave questionable and damaging evidence to BATF.
Ross also appeared on the March 10, 1993 NBC-TV "Donahue" show
with David Jewell and his daughter Kiri. Jewell was influenced by
amateur cult buster Marc Breault, who first contacted him about Koresh's
allegedly evil intentions towards Kiri. They stayed in touch by phone
and E-mail. Jewell also seemed devoted to dismantling the Branch
Davidian religious group.13/
Ross provided negative information to the Waco Tribune-Herald for
its sensationalized February, 1993 "The Sinful Messiah" series on the
Branch Davidians. The paper quotes Ross declaring, "The group is
without a doubt, without any doubt whatsoever, a highly destructive,
manipulative cult. . .I would liken the group to Jim Jones." The
authors write, "Ross said he believes Howell [Koresh] is prone to
violence. . .Speaking out and exposing Howell might bring in the
authorities or in some way help those `being held in that compound
through a kind of psychological, emotional slavery and servitude.'"14/
Rick Ross contends he was in close contact with BATF before the
raid and with the FBI during the siege. Ross bragged on the "Up to the
Minute" public television program that he "consulted with ATF agents on
the Waco sect and told them about the guns in the compound." On April
19th he told the NBC-TV "Today" show, "I was a consultant offering
ideas, input that was filtered by their team and used when they felt it
was appropriate."15/
Nancy Ammerman, a Visiting Scholar at Princeton University's
Center for the Study of American Religion, was one of the "outside
experts" assigned by the Justice Department to evaluate BATF's and FBI's
actions in Waco. After seeing additional BATF and FBI materials,
Ammerman wrote: "The interview transcripts document that Mr. Rick Ross
was, in fact, closely involved with both the ATF and the FBI. . .He
clearly had the most extensive access to both agencies of any person on
the `cult expert' list, and he was apparently listened to more
attentively."16/
BATF IGNORED
DAVIDIANS' LEGAL GUN BUSINESS
Davidians
had a profitable legal gun business. Davidian Paul Fatta was a regular
at Texas gun shows, selling everything from camouflage clothing to
military-type ready-to-eat meals, gun grips, and weapons. The Davidians
also sewed "David Koresh" brand custom-made magazine vests for
sportsmen, shooters, and lawmen and sold them at gun shows. Among the
products they marketed was souvenir plaques made of inert and legal hand
grenade casings mounted on wood. Even Marc Breault mentions that of the
Davidian businesses, the "most important of all" was trade in
weapons.17/
The widespread rumor that David Koresh, Paul Fatta or other
Davidians had a gun dealers license is not accurate. Davidians were
working with gun dealer Henry McMahon who did have one. His Class III
dealers license allowed him to legally own, sell, and buy, any type of
weapon. No Davidian held this license. In late April, 1993 McMahon
told the Pensacola television show "Lawline" that Koresh had purchased a
large number of legal military-style semi-automatics as an investment,
assuming that their value would increase if the government restricted
their manufacture in the future. McMahon said that most of these guns
were kept boxed and never fired, to enhance resale value.18/
At trial, Paul Fatta's attorney Mike DeGeurin (brother of Dick
DeGuerin who spells his name differently) told the jury: "Koresh and
Fatta saw that a tremendous investment could be made by buying these
guns (semi-automatic rifles). They thought the guns may be outlawed in
Washington and that they would triple or quadruple in price."19/
(President Bush's ban on the import of semi-automatics in 1989 already
had increased their value.) Between 1992 and 1994 the value of AK-47s
had doubled from $150 to $300 and AR-15s from $500 to up to $1,400.20/
BATF investigator Davy Aguilera's February 25, 1993 affidavit for
search and arrest warrants mentions that Koresh attended gun shows with
"Henry McMahon who is a federally licensed firearms dealer," and despite
Aguilera's visit with McMahon, described below. Nevertheless, Aguilera
was unable to discover--or refused to acknowledge his knowledge--that
Davidians had a legal weapons business.
KORESH
INVITED BATF AGENTS TO INSPECT WEAPONS IN 1992
On July
30, 1992 BATF investigators Davy Aguilera and Jim Skinner visited Henry
McMahon to inquire about Koresh's gun purchases. Because the agents
were asking McMahon a lot of questions about David Koresh, he
immediately called Koresh to inform him.
According to a 1993 statement to writer James Pate by McMahon,
"[Koresh] said, `If there's a problem, tell them to come out here. If
they want to see my guns, they're more than welcome.' So I walked back
in the room, holding the cordless phone and said, `I've got [Koresh] on
the phone. If you'd like to go out there and see those guns, you're
more than welcome to.' They looked at each other and Aguilera got real
paranoid, shaking his head and whispering, `No, no!' And so I went back
to the phone and told David they wouldn't be coming out."21/
Despite the emotional objections of prosecutors, at trial Judge
Walter J. Smith allowed McMahon's business partner and woman friend
Karen Kilpatrick, who witnessed this incident, to describe it. When
Kilpatrick waved her hands and shook her head, as had Aguilera, the
entire courtroom burst into laughter, annoying and embarrassing the
prosecutors.22/ The prejudiced judge agreed to the prosecutor's demand
that Henry McMahon not be allowed to take the stand as a defense
witness. Instead jurors heard a brief statement stipulated (approved)
by prosecutors and read by a defense attorney.23/
After Koresh's attorney Dick DeGuerin mentioned the incident
during a media panel in September, 1993, reporters from two Houston
papers contacted Jack Killorin, Chief of BATF's Public Affairs. He told
one reporter he was not surprised that a federal agent rejected an offer
to inspect weapons. "The preferred method by the law is going with the
standard of getting a warrant before entering a home. We execute such
warrants."24/ He told the other reporter, "Koresh's learning of the
investigation in July 1992 had no effect on the raid or the resulting
standoff between agents and cult members."25/
During the July 30th visit agents Aguilera and Skinner noticed
that McMahon did not have complete paper work on all of Koresh's
purchases. Skinner returned on August 8th and collected documentation
which Koresh had faxed to McMahon covering the purchase of lower
receivers for AR-15 rifles, and other handguns and rifles.26/
Davidian David Thibodeau asserts Koresh also tried to reassure
BATF undercover agent Robert Rodriquez (who was working under the
assumed name "Gonzales") about the Davidians' willingness to cooperate,
telling him, "If there are any problems, I've invited the Sheriff's
department in here a number of times. If they have any questions they
can knock on the door and work with me."27/
BATF FOUND NO
EVIDENCE WEAPONS WERE PURCHASED ILLEGALLY
Davy
Aguilera's investigation of shipments from various arms vendors to the
Mag Bag and of gun dealer Henry McMahon's records indicated that during
1992 the Branch Davidians acquired the following firearms and related
explosive paraphernalia: one hundred four (104) AR-15/M-16, upper
receiver groups with barrels; eight thousand, one hundred (8,100) rounds
of 9-millimeter and .223 caliber ammunition for AR-15/M-16; twenty (20),
one hundred round capacity drum magazines for AK-47 rifles; two hundred
sixty (260), M-16/Ar-15, magazines; thirty (30) M-14 magazines; two (2)
M-16 EZ kits; two (2) M-16 Car Kits; one M-76 grenade launcher; two
hundred (200) M-31 practice rifle grenades; four (4) M-16 parts set Kits
"A"; two (2) flare launchers; two cases (approximately 50) inert
practice hand grenades; 40-50 pounds of black gun powder; thirty (30)
pounds of Potassium Nitrate; five (5) pounds of Magnesium metal powder;
one pound of Igniter cord (A class C explosive); ninety-one (91) AR/15
lower receiver units; twenty-six (26) various calibers and brands of
hand guns and long guns; 90 pounds of aluminum metal powder; 30-40
cardboard tubes. The amount of expenditures for the above listed
firearm paraphernalia, excluding the (91) AR-15 lower receiver units and
the (26) complete firearms, was in excess of $44,300."
All these guns, gun parts, powders, inert grenades, and other
equipment were lawfully purchased and could be legally owned at that
time. None per se established probable cause that Koresh had violated
or was about to violate federal laws. As has been noted, the seemingly
large amounts are not illegal either according to the Firearms Owners'
Protection Act of 1986 and the Supreme Court decision United States vs.
Anders, nor are they unusual for someone dealing in weapons or holding
them as an investment.
At trial prosecutors could not call even one gun dealer who could
provide evidence of illegal purchases of guns. One asserted that
Koresh, Fatta and McMahon's paying thousands of dollars in cash for guns
was not unusual among gun buyers.28/
Aguilera did not investigate the one dealer he believed might have
sold Koresh illegal arms. In the affidavit he states, "because of the
sensitivity of the investigation" he did not contact "vendors with
questionable trade practices" who had sold to Koresh, including one
merely suspected of "unlawful possession of machineguns, silencers,
destructive devices, and machinegun conversion kits." (The vendor was
Shooters Equipment Company in Greenville, South Carolina whose owner
BATF prosecuted unsuccessfully after the failed February raid. The
judge threw out the case because the parts the man was selling all came
from hardware stores.29/) In effect, Aguilera refused to check to see
if Koresh had bought illegal items from this source and instead inferred
that he had and used this as the basis for probable cause.
Aguilera suspected the Davidians were breaking laws regarding
machineguns--otherwise known as automatic weapons--which shoot two or
more bullets per pull of the trigger, and laws regarding explosive
devices. It is only legal to own a machinegun--or machinegun conversion
kit--manufactured before May 19, 1986. Both must be registered and one
must also pay a $200 transfer tax upon buying the machinegun.
Uncertainty arises because the conversion kits can be used to turn
semi-automatic guns into automatic machineguns. According former BATF
official turned BATF critic Robert Sanders, this area remains so unclear
that, "There are no published rulings telling you what is and what isn't
[a violation]."30/
As of December, 1992 Aguilera's only evidence that the Davidians
were committing any such crimes was that they had bought a number of
legal weapons and legal gun parts which, with the help of a few parts
they had not purchased, can be converted into machineguns. However,
BATF's suspicions remained pure conjecture.
It also was legal at the time to own all the destructive
device-related items Aguilera listed--the grenade launcher, M-31
practice rifle grenades, inert practice hand grenades, black gun powder,
potassium nitrate, magnesium metal powder, aluminum powder, and igniter
cord. What would not be legal is to manufacture these materials into
grenades, pipe bombs or other destructive devices without proper
registration. Aguilera asserted in his affidavit that BATF explosives
expert Jerry A. Taylor had concluded that these materials could be used
to manufacture such devices.
However, according to Paul H. Blackman, Ph.D.: "the assertion that
possession of the black powder and inert grenades constitutes an
explosive grenade because it is possible to make one is misleading. Not
only are more materials needed, along with the machinery to drill and
plug a hole, but without intent, there is no violation of the law."
Blackman asserts the Davidians were using the explosive materials for
construction projects and for refilling ammunition, both legal uses.31/
It was because of this lack of probable cause based on Davidian
purchases that in December BATF officials instructed Aguilera to gather
information about Koresh's "intent" and to set up an undercover house
and infiltrate Mount Carmel Center.
"PROBABLE
CAUSE" WAS BASED ON BIASED INFORMATION ABOUT INTENT
The
credibility and reliability of witnesses in an affidavit is very
important. Yet all Aguilera's witnesses as to David Koresh's intent had
some credibility problems. Neighbor Robert L. Cervenka, who alleged to
Aguilera he actually had heard machinegun fire on the property, had been
involved in a property dispute with the Davidians.32/ All other
evidence on intent came from disaffected former Davidians influenced by
"cult busters" Rick Ross and Marc Breault.
BATF
Discounted Davidians' Personal Reasons for Owning Guns
The Davidians originally began stockpiling weapons out of fear of
George Roden who had driven them off the property with guns, had been in
a firefight with them over the property, and who had vowed revenge.
Even after Roden murdered a man and was incarcerated in a mental
institution, the Davidians worried he would escape and attack them.
On February 28, 1993 Koresh told KRLD interviewers: "The weapons
were bought originally because in the prophecies. . .2000 years ago
Christ tried for three and a half years to present the gospel, right?
And the night of his crucifixion he told his servants, he said, before I
sent you out without cloak, nor purse, nor sword. So now I say unto
you, if you do not have a sword go sell your cloak and buy one. The
Christian Church was not to stand idly by and be slaughtered."33/
Nevertheless, Koresh also told CNN interviewers, "I never planned to use
these weapons. The only problem is that people outside don't understand
what we believe." In fact, the Davidians' whole weapons stockpile
equaled less than three guns per resident, compared to the Texas average
of four per resident.34/
Cult Buster
Rick Ross Provided Information
Aguilera began contacting former members in November, 1992. He
obtained their names from the 1990 affidavits Breault left with the
McLennan County Sheriff's Department and from Rick Ross. Justice
Department outside expert Nancy Ammerman, who had access to relevant
BATF and FBI files, wrote, "The ATF interviewed the persons [Ross]
directed to them and evidently used information from those interviews in
planning their February 28th raid."35/
Evidence that Rick Ross had a financial motivation for inciting
BATF against the Davidians is contained in Marc Breault's January 16,
1993 diary entry where he describes a conversation with Davidian Steve
Schneider's sister. "Rick [Ross] told Sue that something was about to
happen real soon. He urged her to hire him to deprogram Steve. Rick
has Sue all scared now. The Schneider family doesn't know what to do.
Rick didn't tell them what was about to happen, but he said they should
get Steve out as soon as possible. I know that Rick has talked to the
ATF."36/ It is unknown how many other families Ross contacted offering
his expensive services "before it's too late."
Former
Members' Allegations About Koresh's Intent
Marc Breault, David Block, Poia Vaega and Jeannine, Robyn and
Debbie Sue Bunds provided Aguilera with the following evidence of intent
about illegal machineguns, contained in his affidavit: Robyn Bunds said
she found what David Bunds called a "machinegun conversion kit" in their
LaVerne home in 1991, but Aguilera did not interview David himself;
Jeannine and Debbie Sue Bunds said they saw a Davidian shooting a gun
that must have been a machinegun because it shot so fast; Debbie Sue
said she heard Koresh say he wished he owned a machinegun (some
machineguns are legal); Poia Vaega said that Koresh had passed an "AK-47
machinegun" around at a meeting (AK-47s also come in legal,
semi-automatic versions); Marc Breault said Koresh told him how easy it
was to convert a gun to a machinegun; David Block told Aguilera that
Donald Bunds, a mechanical engineer who remained with the group after
his family left it, operated a metal lathe and milling machine that had
the capability to fabricate firearm parts and that he had observed Bunds
designing a machinegun on a computer.
Jeannine Bunds, Breault and Block provided Aguilera with the
following evidence of intent to produce illegal explosives: Jeannine
Bunds said she had seen one "grenade," but admitted she did not know if
it contained explosive materials; Marc Breault said that sometime before
1989 Koresh said he wanted to "obtain and/or manufacture" grenades;
David Block said he had heard Koresh ask if anyone "had any knowledge
about making hand grenades" and another time he "heard discussion about
a shipment of inert hand grenades and Howell's intent to reactivate
them"; both Breault and Block asserted that Koresh had expressed
interest in the (legally available) Anarchist Cookbook which explains
how to make explosives.
While such allegations might be credible in most witnesses, they
must be regarded skeptically when coming from individuals involved with
professional or amateur cult busters. The Treasury report itself notes,
"the planners failed to consider how Block's prior relations with
Koresh, and his decision to break away from the Branch Davidians at the
Compound, might have affected the reliability of his statements.
Although the planners knew Block had met with a self-described
`deprogrammer,' Rick Ross, they never had any substantive discussions
with him concerning Block's objectivity about and perspective of Koresh
and his followers."37/
"PROBABLE
CAUSE" BASED ON RELIGIOUS AND POLITICAL BELIEFS
In his
February 25th affidavit Aguilera includes second hand information--from
social worker Joyce Sparks to special agent Carlos Torres to himself:
"During [Sparks] conversation with Koresh, he told her that he was the
`Messenger' from God, that the world was coming to an end, and that when
he `reveals' himself, the riots in Los Angeles would pale in comparison
to what was going to happen in Waco, Texas. Koresh declared that it
would be a `military type operation' and that all the `non-believers'
would have to suffer." It is possible Sparks misinterpreted
Koresh's biblically prophetic statements, statements protected by the
First Amendment.
The affidavit also used other statements fully protected under the
First Amendment freedom of speech provision as evidence of criminal
intent. "David Koresh stated that the Bible gave him the right to bear
arms. . .David Koresh then advised Special Agent Rodriguez that he had
something he wanted Special Agent Rodriguez to see. At that point he
showed Special Agent Rodriguez a video tape on ATF which was made by the
Gun Owners Association (G.O.A.). This film portrayed ATF as an agency
who violated the rights of Gun Owners by threats and lies." This was
actually the Gun Owners Foundation videotape "Breaking the Law in the
Name of the Law: The BATF Story." The video presents interviews with
several individuals, including police officers, who charged BATF agents
lied to get a search warrant or fabricated evidence to get a conviction.
A later March 9, 1993 affidavit signed by BATF agent Earl Dunagan
actually listed as objects for which BATF wanted to search audio and
video tapes which criticized "firearms law enforcement and particularly
the Bureau of Alcohol, Tobacco and Firearms." BATF wanted to present
these as "evidence of Howell's or other cult members' motive for wanting
to shoot and kill ATF agents." During the trial Judge Smith would not
allow Robert Rodriguez to testify about Koresh's criticism of BATF,38/
but he did allow Kathryn Schroeder to testify that Koresh had shown
members the anti-BATF video.39/
The affidavit also asserted members watched "extremely violent
movies of the Vietnam War which Howell would refer to as training
films." However, the movies alluded to were popular Hollywood films
"Hamburger Hill," "Platoon" and "Full Metal Jacket."40/
OTHER
IRREGULARITIES IN THE FEBRUARY 25, 1993 AFFIDAVIT
Davy
Aguilera's February 25, 1993 affidavit contains stale, inaccurate and
misleading information and presents an "indefensible" probable cause
theory. Considering the sloppiness of Aguilera's February 25, 1993
affidavit, it is not surprising that the Treasury report does not bother
to include a copy as one of its several appendixes or that the judge
would not allow jurors in the Davidian trial to see it.
Stale
Information
All Aguilera's supporting information regarding the purchase of
possibly suspicious weapons was more than eight months old. According
to David Koresh's attorney Dick DeGuerin, the February 25th affidavit
contained "stale information" under the 1932 Supreme Court case Sgro v.
United States which holds: "the magistrate [has to] conclude that what
they are searching for is there now, not that it was there at some time
in the past."41/ Similarly, United States v. Ruff, 984, F.2d 635 [5th
Cir., 1993] holds that evidence must be fresh.42/ Most former members'
allegations that they had heard Koresh discuss machineguns or seen
Koresh use alleged machineguns came from 1989 and 1991. David Block's
allegations that he had heard Koresh discuss a desire to make
machineguns and grenades were also more than six months old.
Inaccurate
Information
Aguilera's affidavit contained glaring errors of fact that attest
to the shoddy nature of the supporting information. Despite Aguilera's
swearing to be familiar with federal firearms and explosives laws, he
confused the legal definition of "destructive devices" and "firearms."
He called E-2 Kits, "E-Z kits" and did not mention that they are legal
gun parts kits, not machinegun conversion kits. He claimed that the
AK-47 has an upper and lower receiver, when in fact it has a one-piece
receiver.43/ And he claimed the legal .50 caliber rifle Block describes
is probably an illegal .52 caliber Boys rifle, though Paul H. Blackman
believes it is unlikely such a gun even exists.44/ Aguilera alleged
that Koresh was in violation of 26 U.S.C. section 5845(f) regarding
destructive devices. However, this code only defines destructive
devices; section 5861 actually makes it illegal.45/
None of the former Davidians who claimed they had seen or heard
machineguns were knowledgeable about firearms, nor did Aguilera swear
that they were. All identified the guns from pictures and from the fact
that they fired more rapidly than normal shotguns. And none seemed to
be aware the Davidians owned legal "hellfire" devices that allow more
rapid fire but are not automatic. (At trial FBI weapons expert James
Cadigan claimed that investigators found no hellfire device among the
burned ruins of Mount Carmel.46/ However, these small, spring-like
devices easily would have been destroyed by fire.)
Two non-weapons factual errors are of note. The affidavit states
a former member "observed at the compound published magazines such as,
the `Shotgun News' and other related clandestine magazines." However,
Shotgun News is a legal, aboveboard publication with a distribution of
150,000.47/ Also, the affidavit repeats Joyce Sparks' inaccurate
statement that Koresh made comments about the Los Angeles riots on a
date three weeks before the riots began. The Treasury report claims
that, despite this error, Sparks' records show she did visit Koresh at
Mount Carmel the day after the beginning of the riots.48/
Reporter James Pate asserts that BATF agent Davy Aguilera lied in
his affidavit when he alleged that McMahon had referred to Koresh as "my
preacher" and when he alleged McMahon tried to hide from him the fact
that Howell and Koresh were the same person. McMahon asserts he
informed Aguilera truthfully that Koresh was `a' preacher, not his
preacher. And McMahon asserted he wrote in parentheses after Howell's
name on the BATF yellow forms "AKA David Koresh." Pate asserts that
Aguilera lied.49/
Misleading
Information
In 1978 the Supreme Court held in Franks vs. Delaware that a
search warrant is invalid if the agent has misled or lied to the
magistrate in order to get it. Aguilera's February 25th affidavit
contains a number of misrepresentations. It describes child abuse
allegations and the Texas Department of Protection and Regulatory
Services investigation, but does not mention that the case was closed on
April 30, 1992, with no evidence of child abuse. Similarly, the
affidavit states that a relative of an ex-member alleges "a false
imprisonment for a term of three and one half (3 1/2) months," but does
not mention that the FBI opened a (probably-related) case for
"involuntary servitude" in April, 1992 and closed it for lack of
evidence in June, 1992.50/
The affidavit states that Davidian neighbor Robert L. Cervenka
reported what sounded like machinegun fire in February, but does not
mention that the Davidians discussed this allegation with a McLennan
County Sheriff who assured them the "hellfire" devices they were using
were legal. It states that a deputy sheriff heard a large explosion and
saw smoke at Mount Carmel on November 6, 1992, but does not mention that
the sheriff didn't consider it important enough to investigate--or that
the Davidians were excavating for a large underground tornado shelter at
the time.
The affidavit states that Immigration and Naturalization Service
records showed most foreign nationals had overstayed their entry permits
or visas and that "it is a violation of Title 18, United States Code,
Section 922 for an illegal alien to receive a firearm"; it does not
provide evidence that any illegal alien was using a firearm. The
affidavit states, "Howell forced members to stand guard at the commune
24 hours a day with loaded weapons," but does not mention that in four
weeks of observation from the undercover house, agents saw no such armed
guards.51/
The affidavit describes Marc Breault's statement: "While there he
participated in physical training and firearm shooting exercises
conducted by Howell. He stood guard armed with a loaded weapon."
Aguilera and Bill Buford met Breault in person in January of 1993, but
did not note an obvious fact about Breault: he is legally blind, having
no vision in one eye, and very little in the other. Therefore it is
unlikely that he could have done much in the way of firearms shooting or
armed guard duty. Moreover, according to Waco Tribune-Herald reporters,
"Breault, with his poor vision, was exempt from guard duty."52/ If
Breault told the truth to reporters, we must wonder if he lied to BATF
agents--or if they simply included these useful "facts" about Breault's
activities despite what Breault told them.
According to the Treasury report, BATF experts told Aguilera that
Koresh's gunpowder and igniter cord "were themselves explosives
requiring proper registration and storage--neither of which Koresh
provided."53/ However, Paul H. Blackman writes that since there was no
attempt to contact Koresh to ask him what kind of storage he was
providing, BATF did not know whether or not it was being legally
stored. Moreover, the amount of gunpowder Koresh had was expressly
exempt from the law, and no registration is required for igniter cord
(U.S. Code, Title 18, §§841 et.seq.; Title 26, §5845(f).54/
Indefensible
Probable Cause Theory
Aguilera's February 25th affidavit includes several serious
allegations which are not under BATF's authority to investigate: child
abuse, involuntary servitude, illegal drugs, and tax evasion. The
Treasury report defends Aguilera's presenting this inflammatory material
to the magistrate. "While reports that Koresh was permitted to sexually
and physically abuse children were not evidence that firearms or
explosives violations were occurring, they showed Koresh to have set up
a world of his own, where legal prohibitions were disregarded
freely."55/ Paul H. Blackman writes, "Such a theory would allow law
enforcement agencies to allow any allegations of any serious criminal
activity to help to establish probable cause that all other criminal
activities were also being engaged in. In law, the theory is currently
indefensible."56/
During the trial defense attorney Mike DeGeurin told attorneys
that alleged illegal weapons found after the fire did not justify
illegal search warrants. "There's a lot of case law which says that no
search can be justified by what it turns up." However, attorneys
realized and admitted near the end of trial that in their desperate
attempts to try to get information about BATF's flawed planning
introduced into evidence, they had overlooked raising the issue of
whether the warrants were legal.57/
DID DAVIDIANS
HAVE ILLEGAL WEAPONS?
It must be
remembered that if the Branch Davidians had collected several dozen
legal machineguns--manufactured before 1986, on which they had paid the
$200 tax--they would have been in the class of machinegun owners
protected by law. Similarly, civilians may possess properly registered
grenades and silencers. Of course, that protection does not stop BATF
from violently invading gun owners' homes and confiscating their legal
weapons. Because federal law draws arbitrary distinctions between one
class of legal gun owners and another class of "outlaw" owners, the
federal government has been able to excuse its massacre of 82 Davidians
by braying, "They had illegal weapons!"
Except for prosecution witness Kathryn Schroeder, surviving
Davidians deny they had or knew anything about illegal automatic weapons
or machineguns. During allocution before sentencing Kevin Whitecliff
asserted, "I've never owned an automatic weapon. I've never fired an
automatic weapon. I don't even know what an automatic weapon consists
of." Paul Fatta, who ran the Davidians weapons business, denies any
knowledge that Davidians converted or manufactured illegal weapons.
Even prosecutors admitted there were places like the machine shop and
gun rooms that were off limits to most Davidians.58/
At trial prosecutors presented seemingly convincing physical
evidence and witness testimony that after the fire federal agents found
unregistered and therefore illegal machineguns, silencers and grenades
in the ruins of Mount Carmel. However, many suspect that BATF, with the
help of the FBI, is up to its old tricks of fabricating illegal weapons.
David Koresh told his attorney Dick DeGuerin in a tape recorded
March 28, 1993 conversation, "Once we leave the premises here and they
come in, I'm just so concerned they are going to twist everything up so
much. They're going to--nothing being illegal in here--they're going to
put something illegal in here."59/ Many believe Koresh's fears were
realized.
Davidians'
Legal Weapons
At trial prosecutors tried to overwhelm the jury with the numbers
of weapons found in the ruins of Mount Carmel--294 in all, most of them
legal. They presented boxes of legal M-16, AK-47 and AR-15
semi-automatic rifles, two .50 caliber rifles, semi-automatic pistols,
revolvers, grenade launchers, and more than 100 grenades, none of which
were live. The charred and smelly weapons were wrapped in heavy
plastic. Texas Ranger Ray L. Coffman said 133 weapons were found in the
above ground concrete room; 111 of them were rifles stored in wooden
racks.60/ However, FBI weapons expert James Cadigan estimated there
were 1 million rounds of ammunition found throughout the whole site. A
defense attorney pointed out, and a Texas Ranger conceded, that one MP-5
sub-machinegun originally identified as a Davidian gun, actually had
been left behind nearby the building by a BATF agent.61/
The two .50 caliber rifles--which during the siege the government
alleged had been converted to machineguns--both were found to be fully
legal. However, under cross-examination agent Cadigan revealed that
agents found no .50 caliber cartridge cases with firing pin
impressions,62/ suggesting no such bullets had been fired.
Allegedly
Illegal Machineguns
On the third day of trial prosecutors presented 48 allegedly
illegal machineguns. Prosecutors' evidence that these guns were illegal
and challenges to that evidence from defense attorneys and others
follows.
Agent Cadigan alleged 48 semi-automatics had been modified for
full automatic fire: 22 AR-15 rifles, 20 AK-47 rifles, 2 Heckler & Koch
SP-89 pistols and two MAC-11 pistols. He also presented an M-60 U.S.
Army light machinegun barrel which, as a part, is not illegal.63/ As
previously noted, attorney Stephen Halbrook claims it is AR-15s with
which BATF often tampers to render them illegal automatics.
BATF and FBI agents had both the motive, justifying their
actions, and the opportunity to tamper with some, if not all, of the
weapons. Agent Cadigan revealed the weapons were forwarded to the FBI
laboratories despite the fact that Texas Rangers were in charge of the
investigation and the Texas Department of Public Safety's laboratory was
fully qualified to analyze the weapons. Once Texas Rangers handed the
weapons over the FBI after the fire, BATF and FBI agents had exclusive
access to them.64/
Prosecutors would not allow a defense attorney's paid weapons
expert to take off the plastic wrapping around the charred guns when he
inspected them. This made it more difficult to ascertain whether such
alterations had been made, or if they had been made before or after the
fire.65/ (However, while the weapons expert, Ken Carter, was originally
named as a possible defense witness, he was not called to the
stand.66/) The weapons will remain in storage and, assumedly, they will
not be destroyed until after appeals are completed.67/
Attorneys forced agent Cadigan to concede that Olympic arms, which
sold AR-15s to the Davidians, takes extra measures to prevent conversion
of their weapons to automatic and that it is difficult to convert
them.68/ (According to James Pate, gun owners rarely convert SP-89
pistols, like the two purchased by Paul Fatta, to automatic weapons and
their conversion suggests BATF tampering.69/) They also elicited
Cadigan's admission that the FBI had no evidence that automatic weapons
were fired on February 28, 1993.70/
Agent Cadigan claimed that only three of the Davidian automatic
weapons still fired and showed a video of that firing. Two were
automatic lower receivers found in the fire, with weapons parts supplied
by the FBI to replace damaged parts. The other gun was an allegedly
fully automatic AK-47 which Texas Rangers stated they found in Michael
Schroeder's white van after it had been towed to FBI headquarters at
Texas State Technical College after the fire.71/
It is difficult to believe that Schroeder, who was not at Mount
Carmel on February 28th, would leave a fully automatic weapon in his
unlocked van parked outside a building filled with over two dozen
children, including his own. The van evidently was unlocked because
BATF agent Barbara Maxwell testified that on February 28, 1993 she and
another female agent sought refuge from the firing inside the van. She
did not mention having to break into the van.72/ It is possibile that
BATF or FBI agents planted that weapon.
Agent Cadigan testified that Davidians had a milling machine and
"barrel removal tools" that could have been used to produce illegal
weapons parts. And he charged that a book distributor's records
indicated deceased Davidian Jeff Little had bought books and a video
tape that showed how to convert legal AR-15s to illegal M-16s--and
declared that that was the method they had used.73/ However, these
machines can be used for other purposes than weapons manufacture and
legal purchase of such books and videos is not definitive evidence of
illegal activity.
The government's star witness Kathryn Schroeder testified that she
knew David Koresh and his closest followers were illegally converting
guns because during Bible studies "he made insinuations very secretively
and said, `I've got a gun that goes rat-tat-tat that I'm going to make
go ratatatatat.'" At the end of Bible studies Koresh would say, 'I want
my S.S. guys to stick behind. We've got work to do.'" Schroeder said,
"We knew they were working on guns." Unfortunately, defense attorneys
did not clarify whether Schroeder thought illegal guns were being
produced before or after the February 28th raid.74/
Schroeder identified the "S.S." guys as Scott Sonobe, Peter
Hipsman, John McBean, Neal Vaega and Jeff Little. She named none of the
Davidian defendants at trial as "S.S. guys." Desperate prosecutor Bill
Johnston, who could not prove that defendants were in any way involved
in the alleged weapons conversion, tried to implicate them by stating:
"How do you suppose this grinding sounded in their home? How do you
suppose this factory sound went over in their home? Certainly, all
could hear it. Oh, that's okay, that's just Fatta and 'Vern" making
some machineguns. Or they--did they just not care?"75/
What prosecutors did not respond to was Schroeder's allegation
that a surviving Davidian had been involved in weapons conversion. She
mentioned, "occasionally, I think he even brought 'Don' Bunds in."76/
As we have seen, Davy Aguilera's February 25, 1993 affidavit includes
former Davidian David Block's allegation that Donald Bunds operated
machinery capable of fabricating firearm parts and that he had observed
Bunds designing a machinegun on a computer. Bunds was arrested and
charged with weapons violations as he approached Mount Carmel shortly
after the raid and held in "protective custody" by BATF agents for
several weeks. He provided information to them.77/
Davy Aguilera's April 13, 1993 affidavit asserted that within the
last "45 days" an unidentified individual--obviously Bunds--had observed
the manufacture of silencers and grenades, had seen "100" automatic
machineguns, and had "observed that Howell was attempting to construct
radio-controlled aircraft which can be used to carry explosives."
However, although Bunds was listed as a prosecution witness, prosecutors
never called him to testify. That Bunds was not called suggests
Davidians are honestly claiming they did not produce illegal weapons.
Schroeder testified it was not until after the raid that Neal
Vaega showed her for the first time the difference between automatic and
semi-automatic weapons and the process by which semi-automatics could be
converted to automatics by cutting out the "safety switch." She
testified that the next day that she found a fully automatic AR-15 in
the gun room. She also claimed that at one point she inventoried such
weapons and found more semi-automatics than automatics; she did not
mention a specific number. She also claimed she carried an automatic
during the standoff.78/ However, at trial agent Cadigan conceded that
someone who knew little about guns would have a difficult time
distinguishing being an automatic and semi-automatic weapon.79/
Defense attorneys challenged Schroeder's motives for claiming the
guns were automatic, given her limited expertise. At trial, while the
jury was outside the courtroom, she confessed that she had pled guilty
because the government told her a BATF agent would testify that he or
she saw gun shots coming from the window of Schroeder's room.
Prosecutors also had letters from Davidian Victorine Hollingsworth in
which she alleged Schroeder carried a gun February 28th. However, once
Schroeder agreed to testify, the BATF agent and Hollingsworth suddenly
decided they were too unsure of the facts to testify against Schroeder.
She conceded she knew that if prosecutors were not pleased with her
testimony they still could choose to prosecute her and, since she had
not been granted immunity, use everything she said against her. And she
knew evidence against her could lead to life in prison if she were
convicted of conspiracy to murder federal agents.
Defense attorneys also forced Schroeder to confess that she had
made statements to Texas Rangers about, among other things: what she was
doing when the gunfire began, whether she had seen Koresh with a weapon
on February 28th, whether she heard dogs shot as the gunfire commenced,
whether she was allowed to have a gun. Her answers differed from what
she told prosecutors. She admitted to lying to Texas Rangers, but
attorneys inferred she also might be lying in her current testimony.80/
Defense attorneys claimed Schroeder's goal was to be with her four
children and questioned her about her alleged statement to a cellmate,
"I'm going to tell them whatever they want to hear. I just want to be
with my children. I've got to get out of prison!" She did not remember
making the statement. Defense attorneys made Schroeder confess she
stood to make tens of thousands of dollars off a movie deal she had
signed.81/
Davidian defendant Graeme Craddock, who also had little experience
with guns, told a grand jury, without consulting an attorney, that he
assumed some of the guns were fully automatic. "I think a lot of us
assumed that a lot of these arms that we had were full-auto and had that
capability, or at least at some stage, might have been converted to
full-auto. We were told--the safety switch, there was three positions
you could move it, backward to put it on safety, upper, fire, and
forward. We were told never under any circumstances we were to push the
safety forward." However, defense attorneys, noting that many
semi-automatics have three switches, emphasized that the fact the guns
were automatic was pure speculation on Craddock's part.82/
Because nine of the eleven Davidian defendants were not charged
specifically with illegal weapons conversion, defense attorneys may not
have challenged the authenticity of the allegedly illegal weapons with
sufficient vigor. Some attorneys accepted the government's assertions
the weapons were illegal and felt it would be more productive to argue
that their clients knew nothing about the weapons or that they did not
fire them.
Many wonder why Davidians would spend tens of thousands of dollars
on semi-automatic weapons, illegally convert them, diminishing their
value, not use them when they were attacked by federal agents, and not
even destroy the evidence just days before they intended to exit Mount
Carmel. While it is conceivable that a few Davidian gun enthusiasts did
in fact break the capricious machinegun laws, it seems improbable that
they converted 48 expensive legal semi-automatics to illegal automatics.
Attorney DeGeurin told reporters, "They can't even show that any
of these guns have even been fired. The guns by themselves don't mean
anything."83/ Unfortunately, the attorneys were wrong. When it came to
sentencing, the presence of these dozens of allegedly illegal guns
proved crucial.
Allegedly
Illegal Silencers and Live Grenades
Two Texas Rangers testified that in the machine shop they found 22
pieces of cut tubing as well as steel wool or wire mesh, all "stock
materials" used for the manufacture of sound suppressors or silencers
which muffle the sound of a gun shot. These are illegal for civilians
to own without proper registration.84/ Unfortunately, defense attorneys
did not explore the possibly innocent uses of such materials found in a
machine shop.
There is evidence that after the February 28th raid the "weapons
experts" among the Davidians did bring out live grenades. Jaime
Castillo told a Texas Ranger, Graeme Craddock testified to a grand jury,
and Kathryn Schroeder testified in court that immediately after the
February 28th raid they saw a half-dozen or more pineapple-shaped
grenades on a counter in the kitchen--something they had never seen at
Mount Carmel before.85/ However, in his grand jury testimony Craddock
also said of the grenades distributed February 28th: "I don't think
these grenades were ever tested, we didn't know if they would work or
not. They were taken back from us a couple of days later because they
were concerned that these grenades would probably be rather dangerous,
that they would go off accidently. . .Some of the detonators would
unscrew a little bit. One of the pins came out accidently."86/
All four of the allegedly live grenades identified by Texas
Rangers and federal agents were found under suspicious circumstances.
The grenade found by Texas Ranger Ray Cano in the cinder block building
next to the water tower where Craddock found safety from the fire was
not found until six days after the fire--days after Craddock told a
Texas Ranger and a grand jury about the grenade and after at least one
FBI agent and possibly other federal agents entered the building.
Craddock's fingerprints were not found on the grenade.87/
Ranger Ray Coffman testified he found a live grenade inside the
burned out concrete room after the fire.88/ Why a live grenade would
not have exploded in temperatures of over 2000 degrees was not
explained.
An FBI agent and two Texas Rangers claimed they found two live
grenades in clothing Davidian fire survivors dropped near the boat where
they gathered after escaping the flames. FBI agent James Atherton said
on April 19th he found the grenade in an assault vest which Texas Ranger
Marshall Brown described as "a Vietnamese style assault vest," with a
small pouch containing the grenade. Texas Ranger George Turner said he
found another grenade in the same area the next day in the pocket of a
blue jacket.89/
To end, there certainly is evidence that several deceased and one
(unprosecuted) surviving Davidian may have been involved in some
conversion of legal weapons to without proper registration. However,
there is no evidence that Davidian survivors were involved in doing so
or that they knew definitively whether their guns and grenade hulls were
legal or illegal. And there is ample evidence that "motivated" federal
agents could have taken advantage of "opportunity" and tampered with
legal Davidian weapons.
FOOTNOTES
1. Treasury
Department report, p. 19.
2. Ibid. p. 37.
3. Federal Search Warrant Case Number W93-15M: issued on the
probable cause to believe that unregistered machineguns and destructive
devices concealed in violation of 18 and 26 USC.; Federal arrest warrant
for Vernon Wayne Howell Case Number W93-17m issued in the belief he was
in unlawful possession of an unregistered destructive device in
violation of 26 USC. From June 9, 1993, House Appropriations
subcommittee hearing, p. 93.
4. Michael Isikoff, "Treasury Balked at First at ATF's Raid on
Cult," Washington Post, May 1, 1993. Assistant Secretary for Law
Enforcement, Phillip K. Noble made the comment.
5. James L. Pate, "We Have Truth on Our Side," Soldier of Fortune,
July, 1994, p. 47.
6. Darlene McCormick, "Sheriff says he did not curb probe," Waco
Tribune-Herald, October 10, 1993.
7. June 9, 1993 House Appropriations subcommittee hearing, pgs. 77,
130, 137-138.
8. Associated Press wire story, April 23, 1993, 10:25 EDT; Ross &
Green report, "What is the Cult Awareness Network and What Role Did It
Play in Waco?" 1993. ("Ross" is no relation to Rick Ross.)
9. Keith Epstein, "Maniac or Messiah?" Cleveland Plain Dealer,
January 23, 1994.
10. Dr. Gordon Melton presentation at American Academy of Religion
panel on the Branch Davidians, Washington, D.C., November 22, 1993;
December, 1993 letter to the United States Senate from Charles Russell
of The Family.
11. Ross & Green, p. 12; "Deprogrammer walks," Royal Teton Ranch
News, February, 1994, p. 7.
12. Ross & Green, p. 12.
13. Marc Breault and Martin King, pgs. 254-56.
14. Darlene McCormick and Mark England,
"Experts: Branch Davidians dangerous, destructive cult," Waco
Tribune-Herald, March 1, 1993, 7A.
15. Ross & Green, pgs. 12.
16. Nancy Ammerman, September 10, 1993 addendum
to her report to Justice Department.
17. Jim McGee and William Clairborne, "The Transformation of the
Waco 'Messiah'," Washington Post, May 9, 1993, A19; Marc Breault and
Martin King, p. 223; Clifford L. Linedecker, p. 10; Ken Fawcett, Blind
Justice, (Dallas: Electropress), 1994.
18. Paul H. Blackman, Ph.D., report of Institute for Legislative
Action of the National Rifle Association, "Affidavit to Kill," p. 21.
19. Trial transcript, p. 525.
20. Mark Smith, "Firearms dealer says cultists paid with briefcase
full of cash," Houston Chronicle, February 1, 1994.
21. James L. Pate, November, 1993, pgs. 36-41, 71-72.
22. Ken Fawcett, p. 26; trial transcript, p. 4904.
23. Trial transcript, pgs. 6841-43.
24. Marc Smith, "Agent allegedly refused Koresh's offer," Houston
Chronicle, September 11, 1993.
25. Associated Press, "Gun Dealer Alerted Koresh to ATF Probe,
Lawyer Says," Houston Post, September 11, 1993.
26. Livingstone Fagan paper, August, 1994, p. 12; Treasury
Department report, Appedix D, p. 7; trial transcript, p. 4889.
27. David Thibodeau interview, CBS "This Morning America," June 10,
1993.
28. "Gun dealers tell court of sales to Waco cultist," Washington
Times, February 1, 1994.
29. Lisa Buie, "Judge throws out charges against gun supply
dealer," Independent Mail, April 2, 1994; "Anna Simon, "Evidence against
Oconee gun dealer tossed out," The News-Greenville, SC, April 2, 1994.
30. Daniel Wattenberg, "Gunning for Koresh," American Spectator,
August, 1993, p. 33.
31. Paul H. Blackman report, p. 51.
32. Ibid. p. 23.
33. Gospel of Luke 22:33-37.
34. Daniel Wattenberg, p.32.
35. Nancy Ammerman report to Justice Department, 1993, Addendum.
36. Marc Breault and Martin King, p. 317.
37. Treasury Department report, pgs. 143-144.
38. Trial transcript, p. 3399.
39. Ibid. p. 4518.
40. Daniel Wattenberg, p. 36.
41. Ibid. p. 33.
42. Paul H. Blackman report, p. 10.
43. Ibid. pgs. 12-13.
44. Ibid. p. 17.
45. David B. Kopel and Paul H. Blackman paper, "The God Who Answers
by Fire: The Waco Disaster and the Necessity of Federal Criminal Justice
Reform," p. 15.
46. Trial transcript, p. 1254.
47. Larry Pratt report for Gun Owners of America, "Could A Search
Warrant Be Your Death Warrant?" p. 2.
48. Treasury Department report, pgs. 125-126.
49. James L. Pate, "Government's Waco Whitewash," Soldier of
Fortune, January, 1994. p. 69.
50. Treasury Department report, Appendix D, p. 4.
51. Ibid. p. 53.
52. Mark England and Darlene McCormick, March 1, 1993, A10.
53. Treasury Department report, p. 124.
54. Paul H. Blackman report, p. 6.
55. Treasury Department report, p. 27.
56. Paul H. Blackman report, p. 21.
57. "Cult Had Illegal Arms, Expert Says," New York Times, January
15, 1994; trial transcript pgs. 1274, 6958-60.
58. June 16, 1994 trial transcript, p. 146; Paul Fatta, private
communications, 1994 and 1995; trial transcript, pgs. 535, 7064.
59. "Koresh defends actions in tape of interview," Dallas Morning
News, May 28, 1993, 36A.
60. Trial transcript, pgs. 825-37, 872-875, 905.
61. Lee Hancock, "FBI video shows capability of Branch Davidian
firepower," Dallas Morning News, January 15, 1994, 26A; trial
transcript, pgs. 956, 1194, 1215.
62. Trial transcript, p. 1215.
63. Ibid. pgs. 1170, 1179-82.
64. Ibid. pgs. 1244-47.
65. James L. Pate, private communication, June, 1994.
66. January 10, 1994 trial Transcript, p. 30.
67. Teresa Talerico, "Cult trial evidence begins trek to Waco,"
Waco Tribune-Herald, March 1, 1994.
68. Trial transcript, pgs. 1177, 1221-22.
69. James L. Pate, private communication, June, 1994.
70. Trial transcript, p. 1223.
71. Ibid. pgs. 1092-5, 1174, 1192, 1216, 1223)
72. Ibid. pgs. 2266-67.
73. Ibid. pgs. 1185, 1190, 1197, 6122-23, 7338.
74. "Death and Domesticity Mix at Trial of 11 Cult Members," New
York Times, February 6, 1994; trial transcript, p. 4474, 6950-52.
75. Trial transcript, p. 4474, 7064-65
76. Ibid. p. 4474.
77. Don Terry, "Cult Frees Another Child, Raising Hopes in
Standoff," New York Times, March 5, 1993; Clive Doyle, private
communication, May, 1995; Treasury Department report, p. 110.
78. "Koresh Follower Pleads Guilty to Resisting Officer," New York
Times, September 12, 1993; trial transcript, pgs. 4471-73, 4501-7.
79. Trial transcript, p. 1220.
80. Ibid. pgs. 4425-30, 4588, 4684-87.
81. Ibid. pgs. 4587-88.
82. Ibid. pgs. 6358, 6395-96.
83. New York Times, January 15, 1994.
84. Trial transcript, pgs. 1004-06, 1038, 1186-22.
85. Ibid. pgs. 3057, 4469-70, 6396.
86. Ibid. p. 6396.
87. Trial transcript, pgs. 5466-68, 6057, 6069, 6074, 6075.
88. Ibid. p. 915.
89. Ibid. pgs. 5352, 5354, 5363-64, 5683-84.
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