Eigth Indicted in Letelier Slaying
Timothy S. Robinson with Lawrence Meyer and Christopher Dickey
WASHINGTON - After a 22-month investigation, a federal grand jury here
yesterday indicted the former head of Chile's secret police (DINA) and
seven others in
the bombing death of former Chilean ambassador Orlando Letelier on
Washington's Embassy Row.
The indictment of Gen. Juan Manuel Contreras Sepulveda, a close associate
of Chilean President Augusto Pinochet, was believed to be the first ever
returned in
the United States against a high official of a foreign country's intelligence
agency.
Contreras, two DINA operatives in Chile and five Cuban exiles living
in the United States were charged by the grand jury with plotting, carrying
out and covering up
the September 1976 murder of Letelier, a prominent and outspoken critic
of the Chilean government at the time. The explosion that ripped through
Letelier's 1975
Chevelle also killed an aide, Ronni K. Moffitt, and injured her husband.
The Chilean government last night announced the arrest of Contreras
and two other Chileans named in the indictment, DINA operations director
Pedro Espinoza
Bravo and DINA agent Armando Fernandez Larios.
In a statement issued by Interior Minister Sergio Fernandez, Chile
said all three had been placed under military detention.
The Chilean statement came hours after Assistent US Attorney Eugene
M. Propper reported that the United States government would ask for the
arrest and jailing
for extradition of the three. But the request for extradition was expected
to touch off a complicated legal proceedings.
The indictment accuses Espinoza of ordering the assassination during
a meeting in Chile and Fernandez of coming to the United States to spy
on Letelier so that the
assassins would know when to strike.
The Cubans, members of the New Jersey-based Cuban Nationalist Movement,
a militant anti-Castro group, are accused of helping to carry out the bombing.
The 15-page indictment was explicitly detailed because of the cooperation
with US authorities of American-born DINA agent Michael Townley, who has
agreed
to plead guilty to planting the bomb.
The indictment outlines with precision the alleged plot that resulted
in the 9:30 a.m. blast on Sept. 21, 1976, on the placid Sheridan Circle
area of the embassies,
chanceries and diplomats' homes.
Letelier was killed instantly when the bomb atop the A-frame of his
car ripped up through the floorboards under his legs as he drove around
the circle. He was on his
way to work at the Institute for Policy Studies, where he had become
internationally known for his outspoken criticism of the Chilean military
regime.
Ronni Moffitt was sitting on the passenger's side of the front seat.
She died a few seconds after the blast as she staggered from the shattered,
burning car. Her
husband, and IPS co-worker, Michael Moffitt, suffered slight injuries.
The Letelier car came to rest against a Volkswagen parked within 100
yards of the Chilean ambassador's residence, and set the stage for a massive
worldwide FBI
investigation into the first diplomatic assassination here.
Letelier's coworkers, and others in leftist circles, immediately accused
DINA, at the time the focus of allegations of massive human rights violations
and torture of
political prisoners, of the bombing. They said DINA was concerned about
the continuing attention that Letelier was able to focus on the Pinochet
regime, and
silenced him for that reason.
The FBI, with help from the DC Police Department, began the intensive
lab work and search of the bomb scene. Its agents began the first of thousands
of interviews,
weeding out the possibility of domestic plots and other suspects before
focusing on political motivations.
The Justice Department worked out careful alliances with the State
Department and the Central Intelligence Agency to allow their cooperation
with the investigation.
Within a month of the blast, the investigation was centered on the
Cuban Nationalist Movement and the allegation by a jailed international
terrorist that two CNM
members - Ignacio Novo Sampol and Guillermo Novo Sampol - were involved
in the plot.
The Novos, known for their firing of a bazooka at the United Nations
in 1964 when Che Guevara was speaking there, were brought before the grand
jury and
questioned. Yesterday's indictment accuses them of committing perjury
when they told that grand jury that they did not know anything about Letelier,
DINA, or the
slaying.
A few months later, another Cuban Nationalist Movement leader, Jose
Dionisio Suarez Esquivel, was called before the same grand jury and granted
immunity from
prosecution if he would testify about his alleged involvement in the
plot. He refused, and was jailed for contempt of court for 11 months until
that particular grand
jury's term expired this year.
In February 1978, prosecutor Propper and lead FBI agent, L. Carter
Cornick decided to make a public request to Chile that the country produce
for questioning
two men who had traveled to the United States on official Chilean passports
and had met with Cuban suspects in the plot.
Chile denied the existence of the two men, but after The Washington
Star obtained and published the photographs of the men they were quickly
identified as
DINA agents Townley and Fernandez.
The United States was able to pressure Chile into turning Townley -
an American citizen who grew up in Chile while his father headed a US auto
firm there - over to
them. Once he arrived in the United States, Townley agreed to plead
guilty to one count of conspiracy to murder Letelier. He spent day after
day telling FBI agents
and prosecutors the additional details they needed to charge others
in the plot.
According to the indictment returned yesterday, the plot began in July
1976 when DINA chief Contreras asked the Paraguayan military intelligence
service director
to authorize the issuance of Paraguayan passports for two DINA agents
to use on an unspecified mission to the United States.
Contreras then ordered Fernandez to go to Paraguay to meet with that
country's military intelligence agency in connection with a two-man mission,
about which
Espinoza would give him more details, the indictment said.
Espinoza gave false indentification materials to Fernandez for the
Paraguayan trip to pick up the passports, and Fernandez called Townley
to arrange for Espinoza to
meet him, according to the indictment.
At a second meeting that month, Espinoza told Townley that he and Fernandez
were being ordered to go to the United States on a DINA mission to assassinate
Orlando Letelier, the indictment said.
After the two men obtained Paraguayan passports, Contreras ordered
Fernandez to travel to the United States in August on a DINA mission, the
indictment alleges,
and Espinoza gave him a ticket to the United States, where Fernandez
and another DINA agent arrived on Aug. 26 to begin surveillance of Letelier.
On Sept. 7, 1976, according to the indictment, Espinoza sent Townley
to the United States to carry out the previously discussed mission to assassinate
Orlando
Letelier.
Townley, using a passport in the name of Hans Petersen Silva, arrived
at Kennedy International Airport on Sept. 9, and got the Letelier surveillance
information from
Fernandez, the indictment said.
Then, according to the indictment, the following acts occurred over
the next two weeks:
Sept. 9 - Townley, driving an Avis rental car, went to New Jersey to
meet with CNM leader Virgilio Paz Romero and asked him to set up a meeting
with Guillermo
Novo.
Sept. 10 - Townley met in New Jersey with Guillermo Novo and Suarez
and requested their assistance in his DINA orders to assassinate Letelier.
Sept.13 - Townley outlined the Letelier murder plot to members of the
governing council of the CNM during a meeting at the Chateau Renaissance
Hotel in North
Bergen, NJ, Alvin Ross Diaz, another CNM leader, joined the others
at this meeting.
Sept. 15 - Guillermo Novo and Suarez gave Townley and Paz explosives
and a remote-control detonating device.
Sept. 16 - Paz and Townley drove to the District and checked into a
Holiday Inn in Northeast Washington.
Sept. 17 - Additional wires and other elements of a bomb were purchased
by Paz and Townley at a Sears Roebuck and Co. store in Northeast Washington.
Sept. 18 - Novo, Suarez and Ross got additional bomb parts in New Jersey,
and Suarez drove to the District of Columbia to join Paz and Townley. Suarez
registered at the Best Western Envoy Motel on New York Avenue NE.
Sept. 18 - Paz, Suarez and Ross constructed the bomb in a Washington
motel room.
Sept. 19 - In the early morning hours, Paz, Suarez and Townley drove
to Letelier's house in Bethesda, and Townley crawled under the car and
strapped the bomb
into place.
Sept. 19 - Townley called his wife, Mariana Ines Callegas de Townley,
who also was a DINA agent, in Santiago to have her tell DINA the bomb was
in place.
Sept. 19 - Townley flew back to New Jersey and was picked up by Ross.
They met with Guillermo Novo, and Townley flew to Miami.
Sept. 21 - The bomb exploded, and investigators surmised it was detonated
by Suarez, the only member of the assassination team remaining in Washington.
Later
that day, Townley called Ignacio Novo in Florida and Novo told him
that Something had happened in the District of Columbia. Novo and Townley
met in
Florida, where Novo was briefed on the mission.
Sept. 23 - Townley flew back to Chile from Florida.
Sept. 24 - Within the Republic of Chile, Michael Townley advised Pedro
Espinoza that the DINA mission to assassinate Orlando Letelier had been
carried
out, the indictment states.
The indictment specifically charges the three Chileans and four of
the Cubans - all but Ignacio Novo - with conspiracy to murder Letelier
and the murder of Letelier
under federal statutes, murder of Letelier under local statutes, murder
of Moffitt under local statutes, and murder by use of explosives under
federal statute. Each
count carries a possible life sentence.
Guillermo Novo and Ignacio Novo are charged with two counts each of
lying to a grand jury, and Ignacio Novo was charged with failing to tell
law enforcement
authorities about the crime after it occurred - a federal charge known
as misprision of a felony.
Yesterday's indictment before US District Chief Judge William B. Bryant
ended 22 months of often pessimistic waiting by Michael Moffitt and others
who had
closely watched the progress of the investigation.
Moffit, 27, was sitting in his office at the Institute for Policy Studies
when the official news of the indictment arrived.
He said he was satisfied, but there's still more to be done in terms
of seeing how diligent the United States will be in making sure the charges
against the Chilean
officials are tried.
I hate to say, 'I told you so', Moffitt said, but we feel vindicated
(by the charges against DINA). We knew who was responsible and we never
changed that.
IPS staffers, whose leftist think tank was infiltrated and otherwise
spied on by the FBI and police during the antiwar years, early in the case
publicly doubted the
willingness of the FBI and other US agencies to solve a crime against
a leftist diplomat such as Letelier.
It was difficult for a while until there was some kind of trust - not
trust in the mushy sense, but respect, Moffitt said. He said FBI agent
Cornick and
prosecutor Propper are decent people. Cornick is a damn good cop...
there are obviously good cops in the FBI and Carter Cornick is one of them.
We
weren't trying to sell them our whole political program. We just wanted
to see justice done.
Moffitt said that he now lives out of a coffee cup and out of a beer
glass and it's no substitute for a marriage. My work (anti-Chilean junta
activities) is my
life because the junta was responsible for the death of my wife.
He and Ronni Moffitt had been married for four months before the bombing.
Letelier had been imprisoned by the military regime after the fall
of Marxist Chilean president Salvador Allende in a 1973 military coup.
But after his release from a
one-year prison term, he had returned to Washington - where he had
served Allende as ambassador to the United States - and built up a strong
following in leftist
political circles.
His wife, Isabel Letelier, was vacationing in Martha's Vineyard, Mass.,
yesterday and could not be reached for comment.
US Attorney Earl J. Silbert and his top aides, all of whom were present
when the indictment was brought yesterday, praised the investigation of
the case by the FBI
and its Washington field office. He also commended the work by Propper
and Assistant US Attorney E. Lawrence Barcelle Jr., the two prosecutors
who will try the
case before US District Judge Barrington D. Parker.
Ross, Ignacio Novo and Guillermo Novo have already been arrested on
Letelier-related charges and are in custody. Paz and Suarez are fugitives,
and warrants have
been issued for their arrest.
THE WITNESS
Michael Vernon Townley, a soft-spoken, intense and articulate 35-year-old
man who has made Chile his home for the past 20 years already is starting
to be known
in some circles as the John Dean of the Letelier affair. He is an unlikely
figure to be found in his current role - as the heavily guarded informant
who has calmly told
FBI agents and prosecutors how he followed orders to plant and explosive
whose blast left its intended victim so mangled that hardened investigators
became sick at
the scene of the crime. As he is described by people who know him,
Townley is a skilled electronic technician capable of assembling devices
to detonate bombs by
remote control. He had been active in commando raids against the late
Chilean president, Gen. Augusto Pinochet.
Townley, an American who grew up in Chile where his father headed a
large US automobile operation, had become a familiar sight to Americans
there by the early
1970s. He was known as a political activist who was suspected of participating
in military activities of Patria y Libertad, a right-wing Chilean party.
Although he had been charged with murder for his alleged participation
in a Conception raid in which a night watchman was killed, the charges
were dropped when
Pinochet came to power in late 1973 and Townley became an agent of
DINA, the Chilean secret police agency.
Townley was expelled from Chile in early April after the US put intense
pressure on the country to turn him over. In the US, his attorneys, Seymour
Glanzer and
Barry W. Levine, struck up a deal by which he would enter a guilty
plea to one count of conspiracy to murder Letelier and would in return
cooperate in the Letelier
investigation. As a part of the deal, Townley will only have to cooperate
with and provide information to US authorities on his role in the Letelier
murder. He
reportedly has additional information about terrorist activities in
other countries, but is not required to give that information to the US,
sources have said.
As was John Dean in the Watergate affair, Townley was, by his own account,
directly involved in the execution of crimes and has decided to testity
against his close
associates. And, as in Watergate, Townley could, as did Dean, play
a central role in questioning the activities of a country's highest government
officials.
THE CUBANS
They are veterans of a long, lost war, the five Cubans indicted yesterday
in connection with the slaying of a former Chilean ambassador. Though some
of them led
outwardly calm, industrious lives, they were also familiar with the
darkest sides of life in the Cuban communities of New Jersey and Miami.
Among the most radical,
right-wing elements of those communities, conspiracy often blends with
intense political hatreds, the intense desire to return to a Cuba purged
of Castros revolution,
and passions burn like fuses. It is also a world of secrecy from which
there erupts occasional, sometimes spectacular, outbursts of violence.
Some of the first names to come to light in the investigation of Orlando
Letelier's murder were those of the Novos - Ignacio Novo Sampol, an unemployed
shoe and
auto salesman, and his younger brother Guillermo Novo Sampol. They
were implicated by another Cuban exile leader who was being held in Venezuela
at the time in
connection with the bombing of a Cuban commercial airliner in which
73 persons died.
The Novos were leaders of the militant Cuban Nationalist Movement based
in Union City, NJ, and their names had long been familiar to the federal
agents who keep
an eye on the exiles' counter-revolutionary underworld. It was the
Novo brothers who were charged in 1964 with firing a bazooka at the United
Nations building
while Cuban revolutionary Che Guevara was speaking there, though the
charges later were dropped. Ten years later, Guillermo Novo was convicted
of plotting to
blow up a Cuban ship anchored in Montreal.
By April of last year, another member of the Cuban Nationalist Movement
was drawn into the investigation. But, even though he was offered immunity
for his
testimony, 38-year-old salesman Jose Dionisio Suarez, Esquivel, of
Elizabeth, NK, refused to talk, and spent 11 months in jail.
Both the Novos and Suarez testified under oath that they knew nothing
of Letelier's murder. According to yesterday's indictment, however, Guillermo
Novo, Suarez,
and their compatriots, Virgilio Paz Romero and Alvin Ross Diaz met
with DINA agent Michael Vernon Townley on Sept. 13, 1976, to plot the murder
of Orlando
Letelier. By Sept. 18 the same four members of the Cuban Nationalist
Movement had helped Townley construct a bomb, according to the indictment.
On Sept. 21,
Letelier died when a bomb blast destroyed his car.
THE CHILEANS
There were many people in Chile who believed that Juan Manuel Contreras
Sepulveda, the first and only head of the Directorate of National Intelligence,
was the
second most powerful man in the country. He was certainly one of the
most feared. Before it was dissolved last year, his agency, known as DINA,
was blamed for
the disappearence and torture of thousands of people as it sought to
fortify the strength of the military junta and suppress its opposition,
both in Chile and abroad.
As head of DINA, Contreras was answerable only to Chilean President
Augusto Pinochet, with whom he reputedly was on intimate terms. On March
21 of this
year, however, as international criticism of Chile's human rights record
mounted, and the investigation of Orlando Letelier's murder heated up,
Contreras resigned
from the Army and all government posts he had held since DINA was abolished.
No official explanation for the resignation was given.
Contreras is accused in the indictment of having ordered Letelier's
assassination, but the man the indictment charges with most of the plotting
and supervision for the
operation is Pedro Espinoza Bravo, a colonel in the Chilean army and
currently commander of a garrison in southern Chile. At the time of Letelier's
death, Espinoza
was director of operations for DINA. Little else is known about him,
though according to several sources familiar with Chilean politics, it
had been widely suspected
that Espinoza was in charge of stifling criticism from exiled members
of the former government.
Armando Fernandez Larios, the man accused of organizing the actual assassination
of Letelier, and, with Michael Vernon Townley, contacting and coordinating
the
activities of the Cuban exiles involved, is a captain in Chile's army.
The son of a retired Air Force general, he took part in the stroming of
the Moneda Palace during
the 1973 coup, and now works at the Ministry of Defense in Santiago.
Copyright 1978 The Washington Post