Date: Tue, 26 Feb 2002 18:39:31 -0500
To: [EMAIL PROTECTED]
From: Declan McCullagh <[EMAIL PROTECTED]>
Subject: FORMER DEPUTY UNITED STATES MARSHAL CHARGED WITH PERJURY AND 
FALSE STATEMENTS


DEPARTMENT OF JUSTICE
FOR IMMEDIATE RELEASE
CRM
TUESDAY, FEBRUARY 26, 2002
(202) 514-2008
WWW.USDOJ.GOV
TDD (202) 514-1888 FORMER DEPUTY UNITED STATES MARSHAL CHARGED
WITH PERJURY AND FALSE STATEMENTS

DENVER, COLORADO -- The Department of Justice announced that Benny 
Bailey of Denver, Colorado, formerly a Deputy United States Marshal 
for the District of Colorado, was indicted today by a federal grand 
jury in a two-count indictment charging him with perjury and false 
statements.  If convicted, Bailey faces on each count up to five 
years in prison and a fine of not more than $250,000.

According to the indictment, Bailey helped supervise the jury in the 
1997 trial of Timothy McVeigh, who had been charged with bombing the 
Murrah Federal Building in Oklahoma City.  After the McVeigh trial 
concluded in June, 1997, Bailey became involved in an intimate 
relationship with an alternate juror from the trial.   In 1998 the 
trial court and, subsequently, defense counsel for McVeigh, received 
anonymous facsimiles alleging that Bailey and the alternate juror had 
an intimate relationship during the McVeigh trial and that Bailey 
attempted to influence the outcome of the trial by persuading this 
juror of McVeigh's guilt.  As a result of these anonymous facsimiles, 
the U.S. Marshals Service and the McVeigh trial judge investigated 
whether or not any improprieties had occurred between Bailey and any 
of the McVeigh jurors.

In Count One, the indictment charges that Bailey lied to his 
supervisor, the United States Marshal for the District of Colorado, 
when he falsely denied having had an intimate relationship with any 
McVeigh juror at any time.   In Count Two of the indictment, Bailey 
is charged with committing perjury when, during a hearing conducted 
by the trial judge, Bailey lied under oath about his contacts with 
the alternate juror in question.
The investigation, conducted by the Office of the Inspector General, 
found no evidence of improper contacts with the McVeigh jury during 
either the trial or jury deliberations.  Rather the indictment 
charges Bailey with lying about a relationship with an alternate 
juror after the trial.  The juror did not deliberate or participate 
in the verdict in any way.  The full results of this investigation 
were provided to the Court, as well as to McVeigh and his counsel. 
Prior to McVeigh's execution, after reviewing these results, the 
Court determined that there were no grounds for concluding that the 
verdict in the McVeigh case had been improperly influenced or 
affected.

The case was investigated by the Office of the Inspector General, and 
is being prosecuted by the Public Integrity Section of the United 
States Department of Justice.

### 02-103

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