
Case Analysis & Investigation Strategies - CRIMINAL & CIVIL
PRINCIPAL AGENT APRIL D. HIGUERA
April Higuera is currently under contract with the El Dorado County, CA, Public Defender. She is also accepting additional civil and criminal cases from private attorneys and citizens, as well as State and Federal apppointments on indegent cases.
SUMMARY OF RELATED WORK EXPERIENCE
ADH Investigation -- March 2001 to present
Private Investigator – pre-trial and post-conviction (including capital/death penalty), criminal & civil
Lassiter, Tidwell & Hildebrand, PLLC, Nashville, TN -- November 1998 to November 2000
Paralegal - business law, criminal & civil litigation
Regal/Synchronal Corporation, New York, NY – August 1990 to August 1992
Paralegal – contracts
MAJOR CASEWORK The actual cases April Higuera has investigated are too numerous to mention. Below are the cases she considers to be the most comprehensive and consequential cases she has investigated.
California v Joseph Nissensohn
(1st degree murder); 2008; capital; innocence and mitigation investigation; pending
Hope Schreiner v State of Vermont
(2nd degree murder); 2006, 2007, 2008; post-conviction innocence and ineffective assistance of counsel investigation; active
Sedley Alley v United States
(1st degree murder); 2003, 2004, 2006; capital post-conviction
innocence investigation; executed 2006 (substantial innocence evidence was uncovered during
the investigation, however, counsel did not prevail in court; Innocence Project of NYC undertaking post-execution civil action for DNA testing)
Phillip Workman v United States
(1st degree murder of a police officer); 2004; capital post-conviction innocence investigation; executed 2007
State of Tennessee v Max Roybal
(1st degree murder of Laura Cecere); 2003, 2004; pre-trial innocence investigation; judge acquittal
Derrick Quintero v State of Tennessee
(two counts 1st degree murder); 2001, 2002, 2003;
capital post-conviction innocence investigation; disposition unknown
Tony Carruthers v State of Tennessee
(three counts 1st degree murder); 2002; capital post-conviction innocence and mitigation investigation (not completed due to Rule 10); disposition
unknown
Jon Hall v State of Tennessee
(1st degree murder); 2001, 2002; capital post-conviction
innocence and mitigation investigation; state petition denied
State of Tennessee v Max Roybal
(1st degree murder of Karen Anderson); 2001; pre-trial
innocence investigation; jury acquittal
Farris Morris v State of Tennessee
(two counts 1st degree murder); 2001; jury composition analysis and juror interviews; state petition denied
United States v Stephen Adams
(conspiracy to commit murder, solicitation for murder) 2001; pre-trial innocence investigation; plea (lesser sentence)
United States v Christopher Smead
(two counts of esp. aggr. rape, kidnapping); 2001; pre-trial investigation; plea (lesser charge)
State of California v Jamal Shakir
(esp. aggr. kidnapping for ransom); 2000; pre-trial investigation and paralegal services; convicted of lesser charge
United States v Jamal Shakir
(44 counts, including homicide, money laundering, drug trafficking, kidnapping); 2000; investigative paralegal services, including organization of over 30,000 pages of discovery documents, develop timelines and document summaries, photograph crime scenes, document retrieval; disposition unknown
EDUCATION
1998 Belmont University, Nashville, TN
B.B.A., Business Administration (GPA 3.9, rank: #1 of graduating class)
1991 Adelphi University, New York, NY
Diploma, Lawyer’s Assistant - Paralegal (Generalist; Honor Roll)
The Berkeley School, Ridgewood, NJ
Diploma, Executive Administrative Assistant (Dean’s List)
LICENSES
Private Investigator, TN #4971
Private Investigator, CA #PI 25440
PROFESSIONAL MEMBERSHIPS
National Association of Investigative Specialists (NAIS)
National Association of Criminal Defense Lawyers (NACDL)
Tennessee Association of Criminal Defense Lawyers (TACDL)
California Defense Investigator Association (CDIA)
National Defender Investigator Association (NDIA)
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