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Entries in Kathi Belich (4)

Wednesday
Mar092011

A sneaking suspicion

Since I didn’t have the opportunity to attend last Friday’s hearing, I just want to touch base on a couple of things regarding that day.

I am glad Kathi Belich won. Freedom of the press in this country is protected by the First Amendment of the U.S. Constitution. If Kathi or any other journalist investigates a story, only defamation and the infringement of copyright laws should be subject to restrictions.

When Jose Baez and Jeff Ashton shook hands and the contempt motion flew out the window, I’d bet my bottom dollar that Judge Perry had told both sides that if they didn’t come to an agreement on their own, neither side would like the way he would handle it. That’s enough motivation right there. Not only does a judge dislike dealing with motions of this nature, he’s not in the courtroom to babysit. Crack the whip, git ‘er done. He did.

§

On Monday, I attended a hearing designed to give the defense and prosecution one final shot at summarizing the two motions discussed last Wednesday and Thursday regarding statements Casey gave law enforcement back in mid-July of 2008, and the statements she gave her parents and brother while she was sitting in jail. Were they unwitting agents of the state? If the judge agrees with the defense, it will be a damaging, but far from fatal blow, to the State of Florida. If the judge sides with the State, it will be business as usual - on with the show!

One of the things we must keep in mind is that if evidence is tossed, there’s still plenty more the State will use against her. For instance, Casey’s car is not in her name. The owner gave permission to have it examined. That’s a nice chunk of evidence. Caylee’s remains changed the playing field, too. When she was charged with first-degree murder on 14 October 2008, there was no death penalty. That came the following April, and of utmost importance was that her little bones and what surrounded them gave plenty of credibility to the old saying, “she’s speaking from the grave.”

While sitting in the courtroom, I must say Cheney Mason impressed me. His voice was stronger than it usually is. During one of the detective’s testimony last week, he asked if he was familiar with the term unarrested. The detective responded positively. Yesterday, Mason exclaimed that there is no such thing as being unarrested. He went on to scrutinize the tactics of the deputies and detectives from the first hours they spent with Casey to the final moments they pressed the Anthony family into service to visit her in jail. Agents of the State? Please.

When Casey was driven to Universal, he asserted that the detectives were already aware that she wasn’t employed there. They had set the meeting up with the chief of security, where a small room was awaiting her forquestioning. The door was closed, he said, and the intimidating tactics began. Voices were raised. Was she free to go, he wondered. No, of course not. She was at their mercy. No car and no one telling her she had a right to leave. The only way it could have been a voluntary interrogation would have been if she drove herself to meet them there.

He said it would have been impossible for trained law enforcement personnel to not treat her as some sort of suspect once they took a whiff of her car that first night. Where the defense had been weak in citing case law, Mason let loose here with the case of Ross v. State of Florida and the Florida Supreme Court’s ruling upon appeal:

After carefully reviewing the issues raised on appeal, we reverse the convictions and sentences of death because of the police conduct in interrogating Ross on January 9, 2004. Specifically, the police, over a period of several hours of custodial interrogation, deliberately delayed administration of the warnings required by Miranda v. Arizona, 384 U.S. 436 (1966), obtained inculpatory admissions, and when the warnings were finally administered midstream, minimized and downplayed the significance of the warnings and continued the prior interrogation—all of which undermined the effectiveness of Miranda.

In Ross’s case, the court wrote that investigators mishandled his interrogation days after his parents were beaten to death with a baseball bat more than seven years ago. On 7 January 2004, Ross, then 21, called 911 to report that someone had murdered his parents. No weapon was ever found. The Supreme Court ruling described a pressure-packed investigation two days later in which a detective questioned Ross for hours without reading him his Miranda rights. The high court ruling states the detective deliberately delayed reading Ross his rights in an effort to obtain a confession, while assuring him that he was not under arrest, amounting to an involuntary confession. Specifically, law enforcement, over a period of several hours of custodial interrogation, deliberately delayed administration of the Miranda warning. According to the ruling, when Miranda warnings were administered “midstream,” detectives…

… minimized and downplayed the significance of the warnings and continued the prior interrogation — all of which undermined the effectiveness of Miranda.

There is another case in Florida that is a real puzzler. In Ramirez v. State, 1999 WL 506949, the Florida Supreme Court reviewed Nathan Ramirez’s conviction and death sentence for his role in the execution-style murder of Mildred Boroski, a 71-year-old widow. He and another man broke into her home, killed her dog, tied her to a bed and raped her. Then, they forced her into a car, dead dog and all, and drove her to a remote field where Ramirez shot her twice in the head.

Investigators with the police department discovered some of the woman’s possessions in Ramirez’s custody and asked him to go to the station for a taped interview. He agreed. The investigators began the interview without a Miranda warning because they thought he was only a witness rather than a murder suspect. Within a few minutes, he began to sing like a canary and one of the investigators stopped the interview to suggest he be Mirandized. The colleague immediately read Ramirez his rights which the (now) suspect acknowledged and waived. He proceeded to detail what transpired that day.

Sadly, the Florida Supreme Court reversed Ramirez’s conviction and sentence despite how careful and diligent the investigators were. Why? Four of the justices claimed that his Miranda warning was given in a manner that unconstitutionally minimized and downplayed the importance of his rights. They exploited his pre-Miranda admission about being in the house.

That’s bad enough, but back to the matter at hand. The most startling revelation made by Mason was his assertion that the first time Casey was Mirandized was not until 14 October 2008, when she was indicted on first-degree murder and other charges. I beg to differ with him. According to Casey’s ICJIS (fraud) Arrest Affidavit, she was read her Miranda warning by OCSO Detective Johan Anderson on 29 August 2008 at 2135 hours, or 9:35 pm:

I responded to 4937 Hopespring Drive and made contact with defendant Anthony. She was placed under arrest and transported to the Orange County Sheriff’s Office. I read defendant Anthony her Miranda Rights and she advised that she did not want to speak to me without her lawyer. I terminated my interview and she was transported to BRC without incident.

Whether she was read her rights prior to this date is not readily available, but the above log refers to the fraud charges only. In any event, technically, she was read her Miranda Rights prior to 14 October. Was she advised of her rights before this exchange occurred on 16 July 2008?¹

“What happened to Caylee,” an investigator asks on the tape.

“I don’t know,” Casey Anthony said.

“Sure you do,” and investigator said.

“I don’t know,” Anthony said.

“Listen, something happened to Caylee,” an investigator said. “We’re not going to discuss where the last time you saw her (was). I’m guessing something bad happened to her some time ago and you haven’t seen her, so that part is true — is you haven’t seen her because she’s somewhere else right now.”

“She’s with someone else right now,” Anthony said.

“She’s either in a Dumpster right now, she’s buried somewhere, she’s out there somewhere and her rotten body is starting to decompose because what you’re telling us…,” an investigator said. “Here’s the problem. The longer this goes, the worse it’s going to be for everyone. Right now, everything you’ve told us — we’ve locked you into a lie. Every single thing that you’ve told us has been a lie.”

If she wasn’t read her rights before being interrogated, this could be a real problem because, clearly, she was the only suspect that law enforcement had as evidenced by their line of questioning. They were already on to her tricks.

On the other hand…

When Linda Drane Burdick approached the podium, she calmly stated that at no time was Casey in custody - there was no custodial interrogation. When at Universal Studios, Cpl. Yuri Melich wrote in his arrest affidavit, interestingly dated July 15:

At this time, we found a small conference room in which to talk to the defendant. This conversation was also recorded. Prior to beginning this interview, we stressed that the door was unlocked and were in the room for privacy only. She understood and agreed to speak with us on tape.

At no point in the arrest affidavit was it written that Casey was read her Miranda Rights. If there was ever a time for a sinking feeling, it may have come in the courtroom on Monday if she was not read her rights. There’s something else. Cpl. Yuri Melich made this notation in his affidavit:

I first met with the defendant inside her residence and spoke with her alone and away from other family members. Before asking for a recorded statement, I reviewed her original four page written sworn statement and asked if this was her version of what happened. She said it was. I told her that the incident was very suspicious and her version suspect.

Later that day, several of Casey’s friends and boyfriends called OCSO to report what they knew. It was a shock to everyone that darling Caylee was missing. Melich continues:

Once at our central operations center, and after I started receiving the above phone calls reference the defendant and her child, the defendant was given one more opportunity to change her story. She did not. She was then placed under arrest for child neglect, and providing false information to us regarding this investigation.

The official charges were:

  • Neglect of a child 827.03 (3)(C)
  • False Official Statements 837.06
  • Obstruct Criminal Investigation 837.055

However…

At no time did Casey express an interest in remaining silent. Initially, as Linda Drane Burdick was quick to assert, Casey was not a suspect in the disappearance of her child when she was briefly cuffed and held in the back seat “cage” of Dep. Acevedo’s patrol car. She was never suppressed inside her house, nor was she ever held without her permission. Of course, common sense tells you when an officer of the law carries on a conversation and/or asks you to do something, you’d better comply, so there are gray areas defense teams are trained to exploit. Rightfully, Burdick contended that law enforcement merely treated Casey as a possible witness to some sort of kidnapping and there was no reason to Mirandize her.

I think before we continue, it’s important to clarify the written statement made by Casey. It came before she was handcuffed and placed in the police car.

Here comes the judge…

While Mason was arguing his case, Judge Perry broke in and asked him if he was familiar with Parks v. State (1994). Mason said no, and the judge advised him to read it. Now, if you want my opinion, when a judge suggests something to read, you’re darned-tootin’ I’m going to read it! The mere fact that a judge mentions case law is ominously significant, so here is where I think the judge will go with his decision regarding Miranda…

In the case of Darryl Parks v. State, in the District Court of Appeal of Florida, Fourth District, the appellant appealed his convictions for first-degree murder and three counts of armed robbery. He asserted four issues on appeal:

  1. whether appellant’s motion to suppress his confession should have been granted;
  2. whether the trial court erroneously allowed an accomplice’s prior consistent statement into evidence;
  3. whether the trial court erred in granting appellee’s peremptory challenge of a minority juror; and
  4. whether prosecutorial statements in closing arguments amounted to a comment on appellant’s exercise of his right to remain silent.

The appeals court affirmed as to all issues. However, their affirmance of issues one and two did warrant discussion. The following is quoted directly from the ruling. I will highlight key points:

On January 16, 1991, an individual wearing a mask entered a business in Broward County, began waiving a gun, and demanded money. The gunman was joined shortly thereafter by a second individual. During the course of the robbery, the owner of the business was fatally shot.

Five days after the shooting, appellant was arrested on an unrelated robbery charge. He was brought to the Broward County Sheriff’s Department homicide office for questioning concerning the murder. He was handcuffed and shackled. However, doubts arose concerning whether there was sufficient probable cause for appellant’s arrestIt was decided that appellant would be released. Appellant was advised he was free to go, the handcuffs and shackles were removed, and he was offered a ride home. Thereafter, but prior to leaving, appellant was asked whether he would remain and talk about the shooting. Appellant said he would talk to the officers about it. After appellant was informed of his Miranda rights, he was questioned by detectives. During this questioning, appellant made incriminating statements concerning his involvement in the murder and robberies. Appellant said he was present and he only intended to rob the place. However, he admitted using a substandard quality gun and “it just went off.”

The evidence shows appellant freely and voluntarily gave his statement to policeEven if the police lacked probable cause for the arrest on the unrelated charge, the fact appellant was released from custody and voluntarily remained to answer questions breaks the causal link between the arrest and his making of the incriminating statements to police. Appellant’s agreement to discuss the crime when he was free to decline and go home was an act of free will sufficient to purge any possible taint from the arrest. We find the trial court properly denied the motion to suppress appellant’s incriminating statements.

Parks asserted that the trial court improperly allowed a prior statement by his accomplice into evidence to help build the case against him. The day after he was arrested for the murder, Terrance Batten was brought to the police station for questioning. After being informed of his Miranda Rights. He then gave a tape recorded statement to police which implicated himself and Parks in the murder. About 22 months later, Batten received a plea deal from the state.

At trial, Batten testified about the shooting and robberies. He said appellant shot the victim. On direct examination, Batten acknowledged he gave a statement to police shortly after the shootingDuring cross-examination by defense counsel, Batten was extensively questioned about his plea deal with the state. The details of the deal were spelled out for the jury. Batten was also questioned about the circumstances surrounding his prior statement made to policeBatten acknowledged the detectives told him that they did not want him, but wanted appellant. Batten also acknowledged he was told if he did not cooperate, he would be charged with murder and sentenced to the electric chair. He admitted he was thinking if he gave a statement to the detectives he could go home, but if he did not give them a statement he was going to be held on the murder charge.

Defense counsel also questioned Batten about specific contents of his prior statement. Batten was asked about his comments concerning who he was with prior to the robbery. Defense counsel noted that Batten said in his statement to police he was cooperating because the victim was shot. Also, Batten acknowledged there is no mention of a mask in his prior statement.

During the testimony of one of the detectives who questioned Batten, the tape-recorded statement was admitted into evidence over defense objection. Defense counsel had argued the prior consistent statement itself was made after Batten had an improper motive. Therefore, it was inadmissible.

Here’s the clincher, though:

We agree with appellant that the prior consistent statement should not have been admitted into evidence. Generally, prior consistent statements are not admissible to corroborate a witness’ testimonyJackson v. State, 498 So.2d 906 (Fla. 1986)An exception to the rule provides that such statements are admissible to rebut charges of improper influence, motive or recent fabrication against the witnessId. at 910; see also § 90.801(2)(b), Fla. Stat. (1991). However, the prior consistent statement must be made “prior to the existence of a fact said to indicate bias, interest, corruption, or other motive to falsify.” Dawson v. State, 585 So.2d 443, 445 (Fla. 4th DCA 1991).

We hold, however, that the erroneous admission of Batten’s tape recorded statement was harmless. The jury was aware of the existence of the prior statementA reasonable jury could presume the prior statement was consistent with Batten’s in-court testimony. Further, defense counsel delved into some of the specifics of the statement, referring to actual comments made by Batten to police. Thus, portions of the statement were highlighted for the jury, by defense counsel, prior to the admission of the statement in its entirety.

These factors, in combination with appellant’s incriminating statements and testimony linking appellant to an item stolen in the robbery, convince us of the harmless nature of the trial court’s error. See State v. DiGuilio, 491 So.2d 1129 (Fla. 1986). We therefore affirm appellant’s convictions on all counts.

AFFIRMED.

What does this tell me? Well, when Mason mentioned October 14 - and he did so twice - and the State did not counter, it sent a message. Two times and the prosecution came back with no response. I think the judge is going to allow Casey’s early statements to stand until a clearly defined moment surfaces that distinguishes her standing with the police. I believe that once Casey was asked to go to Universal with the detectives, or earlier, when Cpl. Melich told her of his suspicions, she should have been Mirandized. Therefore, from the wee hours of 16 July 2008 until she was finally read her rights, whatever she said could be tossed. What, you say? There’s no real need to worry. Consider this: After Casey lawyered up, what did she say? Nothing, really. Honestly, most of the really incriminating evidence came after Caylee was found in the woods, but other things like the “smells like a dead body in the damn car” evidence cannot be suppressed, nor can all of the statements made by her friends and lovers, especially Anthony Lazzaro. Linda Drane Burdick did a convincing job of keeping Casey a victim before the truth began to seep through her lies. At what point did the line cross from victim to suspect? That’s the key. Personally, I think custodial interrogation began when she told Orange County Sheriff’s Sgt. Reginald Hosey that her mother had blown the whole thing out of proportion. Huh? Your child is missing for a month and your mother is overreacting? On the stand last week, Hosey said the actions of his officers were guided by George and Cindy’s concerns over Casey’s very erratic behavior and the missing toddler. That would have done it for me. And that God-awful smell.

Wednesday
Mar022011

Arresting Development?

 

There are two basic Miranda warnings. One is quite minimal and the other is more verbose:

  • You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to speak to an attorney, and to have an attorney present during any questioning. If you cannot afford a lawyer, one will be provided for you at government expense.
  • You have the right to remain silent and refuse to answer questions. Do you understand? Anything you do say may be used against you in a court of law. Do you understand? You have the right to consult an attorney before speaking to the police and to have an attorney present during questioning now or in the future. Do you understand? If you cannot afford an attorney, one will be appointed for you before any questioning if you wish. Do you understand? If you decide to answer questions now without an attorney present you will still have the right to stop answering at any time until you talk to an attorney. Do you understand? Knowing and understanding your rights as I have explained them to you, are you willing to answer my questions without an attorney present?

The general rule is that the first one is just an announcement of your rights, whether under arrest or not, and the second one is primarily to cover the bases a detainee might encounter while in police custody.

We have rights under the Constitution and the Bill of Rights, but do we know each one of them by heart? Way back in 1963, Ernesto Miranda was accused of kidnapping and raping an 18-year-old woman. When brought in for questioning, he confessed. He was never told that he had rights at all. He was never told he didn’t have to speak to the police or that he could have had an attorney present. At trial, his counsel attempted to get the confession thrown out, but the motion was denied. In 1966, the case went before the U.S. Supreme Court, which ultimately ruled that Miranda’s statements to law enforcement could not be used as evidence since he had not been advised of his rights.

Since then, before any pertinent questioning of a suspect is done, officers of the law have been required to recite the Miranda warning. The above statements have the same key elements: the right to remain silent and the right to an attorney. When you have been read your rights, you have been Mirandized.

Of great importance is the difference between being arrested and being questioned. When law enforcement asks you anything - anything at all, you have the right to remain silent. Period. Of course, this doesn’t include answering basic questions such as your name, address and other relevant information regarding your identity. Also, bear in mind that if you are not a suspect, the police do not need to Mirandize you.

At issue with Casey, and of great importance to her defense, is the precise moment when she shifted from being a person of interest (which could mean just about anything) to becoming a full-blown suspect involved in a crime. To be certain, prior to her being questioned, she was already suspected of stealing. That quickly changed when law enforcement learned of Caylee’s disappearance and possible kidnapping. What is so relevant at this point is the time investigators turned around and looked at her as a suspect. There are no clear-cut definitions; it is a gray area, but no doubt, police are trained to be suspicious of their own mothers, so after Casey told her first lie, the gloves came off and she became a prime target of investigation. What her defense did today was to paint her as a sitting duck, and there may be some weight to it. Were Orange County’s finest required to read Casey her rights before firing away, if just as a precaution? That’s what we are about to find out.

When Deputy Ryan Eberlin told defense attorneys on the stand today that he initially handcuffed Casey on July 15, 2008 and put her in the back of a patrol car - the “cage”, should he have read her her rights, right then and there? Remember, that would not have signified that she was under arrest. At that moment, the crux of the investigation was over a missing toddler, right? Yes, but Cindy had just showed him receipts that virtually indicted Casey of fraudulent use of her credit cards. She said she wanted to press charges against her daughter. It was at this moment the cuffs went on. Time to be Mirandized. She was a suspect in a crime.

This could be big. I have tried to maintain a decent semblance of neutrality throughout this trying case, although I will admit I falter at times, but I have got to admit that this could be problematic for the State. To be blunt, Jose Baez and Cheney Mason were very good in the courtroom today and I have to call it like I saw it. Give them their day in the sun, but don’t get in an uproar over my revelation, not quite yet, anyway. We don’t know how the judge will rule. There’s still much more testimony to come, but if he rules in favor of the defense, it means initial questions will be tossed. However, keep one important factor in the back of your mind…

Ernesto Miranda. Oh yes, his conviction was thrown out, alright, but he didn’t walk away a free man. Law enforcement still had tons of other evidence that was completely independent of the confession. When he was tried the second time, he was convicted again, and after his release, he was killed in a barroom fight.

Just remember, the State of Florida is still sitting on lots of other evidence against Casey.

§

There is much more I could address, but it was a long day. One little morsel of interest, I’m sure… Diana Tennis is no longer representing Dominic Casey. He is out of the woods, so to speak, and Ms. Tennis is free to say and write whatever she wants about the case.

Also, the State submitted two photographs into evidence. The defense objected, but Judge Perry overruled. The first one shows a happy Casey taken at OCSO Operations Center. The second one is walking out into the lobby to exit the building. Could the first one infer that she’s a mother not too worried about her toddler?

 

I’m going to bed. It’s going to be a long day tomorrow, I’m sure.

Friday
Feb252011

From the division of 'a Selasphorus rufus spoke to me'

I know there’s quite a buzz making the rounds on the Internet pertaining to Tony Pipitone’s exclusive story last night on WKMG, the CBS affiliate in Orlando. I must say, it was a great report, but of course, there’s always that element of hype that goes with virtually every story from every media outlet no matter what news is on the verge of breaking. Certainly, Tony deserves accolades for what he dug up and put together. It is true, no other TV station had the story. I’ve always recognized him as an excellent investigative reporter, and one of the reasons why he can shine like that is because he’s not a beat reporter; he’s not a man (or woman) on the street who puts together daily bits and bytes. This allows him more time to piece together a well choreographed production.

I know a lot of people are questioning whether it was the prosecution or the defense that met with him all clandestine-like to give up the goods on Dr. Jan Garavaglia’s deposition. Well, I’m not going to explain the story that aired last night. If you don’t know it by now, please go to Click Orlando, read it, and mosey on back. There’s also a video link to last night’s 11 o’clock broadcast. As Cheney Mason said at one point of the deposition while addressing the medical examiner, “this is not my first rodeo.” It wasn’t Dr. G’s, either. Nor was it Mr. Pipitone’s.

I went to the courthouse this morning and afterward, I asked some of Orlando’s finest journalists how he managed to get that information. Did someone spill the beans? No, most likely not. He had time to go to the Clerk of Courts office and peruse all sorts of documents, including “previously unreleased depositions of Garavaglia and others,” as their site explains. No back alley meetings wearing trench coats. No 007 guitar riffs playing in the background. It was there waiting to be found.

On another note, congratulations are in order for Kathi Belich for inking a long term contract with WFTV. Speaking of which, WFTV offered an on-air correction. It also appears on the Website. On a February 2 newscast, Kathi reported that some person had filed a grievance with the Florida Bar against Jose Baez for misrepresenting his facts to the court, and in particular, Judge Belvin Perry Jr. In fact, the complaint dealt with “ethics violations,” a spokesperson for the Bar stated. The person also confirmed that the defense attorney had been informed of the complaint, but refused to say who filed it.

Several of us wondered if Jose Baez threatened to take legal action against WFTV and, specifically, Kathi Belich, if a retraction wasn’t forthcoming. The thought had certainly crossed my mind because I am aware of what this defense can do, and it’s common knowledge that Kathi is the biggest thorn in the defense team’s side. They would love to send her out in the Atlantic in a canoe, sans paddle. To be honest, it’s not every day that a major media outlet retracts anything, so this came as a surprise.

Next Wednesday will be the start of a two-day status hearing. Casey Anthony must attend because several motions will also be heard, including:

  • Motion to Suppress Statements (Jail Interviews)
  • Motion in Limine to Supress Jail Video Footage
  • Motion in Limine to Exclude Evidence to Canine Searches & Alerts
  • Notice to Suppress Statements of LEO
  • State’s Motion to Strike Defense Supplemental Witness List
  • Rule to Show Cause
  • Frye: Motion to Strike Defense Motion to Exclude Unreliable Evidence (Plant or Root growth) and Motion to Exclude Unreliable Evidence (Chloroform)

Late this afternoon, the judge announced that the State’s Motion to Show Cause will be argued next week. That’s the big one the prosecution wants to hold Jose accountable for - contempt! Also, Judge Perry approved two more defense motions - one for out-of-state video conferencing costs and the other for $4,500 for a mental health expert for the penalty phase if Casey is convicted. The cost of video conferencing will run about $140 per hour, but Perry believes it’s still a good deal since the cost of travel and accommodations for the defense experts would be much higher.

Well, there you have it. A little more to add to the ongoing Chronicles of Casey. One more thing… the title is just the Latin name for a particular breed of small bird - a rufus hummingbird. In other words, from the department of ‘a little bird told me.’

Tuesday
Jun222010

Hot off the grill...

It's been almost two years since my friend Rick died. He drank himself to death. No matter how much I tried to rescue him from the bottle, he wanted no help, and in the end, it was alcohol that pushed him to an early grave. Years earlier, Rick ran an NCAA Basketball Tournament betting sheet where you pick 32 of the 64 team field, eliminating each bracket until only 2 teams remain to play the championship game. In this particular bet, there were two winners to split the pot. I was one of them. When it came time to collect, Rick made every excuse in the book. He forgot to bring the money. He forgot where he put it. After several weeks of this, I hit him with the truth, "You don't have the money. You spent it on booze."

Yup, he wasted money that didn't belong to him. Such is the life of an alcoholic. Of course, we now know where Todd Macaluso stands in the legal community after stepping down from Casey's defense team for writing worthless checks from a client’s trust account. It reminded me so much of Rick. I'm glad Todd entered the Alternative Discipline Program, which addresses the substance abuse and mental health problems of attorneys when disciplinary action is taken in the California State Bar Court.

304 days ago, Todd Macaluso stood before the Ninth Circuit Court of Florida, in front of Judge Stan Strickland, and made this blanket statement:

“There is substantial evidence that we’ve found … that the body or remains of Caylee Anthony were placed there after Casey Anthony was locked up. It proves that somebody else placed the remains in the area.”

For ten months, we were led to believe this would be the tack the defense would take at trial, based on statements made by TES searchers, off-record, who said the land where Caylee was found three months later was not flooded in September when they searched. What made this so senseless was the undisputed fact regarding summer weather in Central Florida. Roy Kronk said under oath that the woods were too flooded to enter in mid-August of 2008. Soon after he reported his sighting, T.S. Fay rolled into town, adding over 12" of rain to an already flooded and low-lying location. Come September, no one could go in there to search, and TES leader Tim Miller instructed his teams to keep away from areas under water; that it may destroy evidence.

I believe Cheney Mason was smart enough to recognize that, because yesterday, he did an abrupt about-face. Huh? What's this all about? In a post-hearing press conference, Mason said:

"They did not search the exact areas where the body was found. So everything they said before that is not relevant."

Did Brother Cheney speak out of school? Is he spanking the numero uno defense attorney, Jose Baez, by taking the lead, or is it part of an orchestrated effort because of one simple truth - the area was too flooded to search and the State has the proof to back it up? I think the answer is yes. The area WAS flooded and the statement of Macaluso past must be erased from the memory bank of future defense maneuvers. Of course, we won't discuss plant and insect forensic evidence at the moment. That comes later.

On July 16 of 2009, Jose Baez and Andrea D. Lyon filed two motions. One was to certify Tim Miller as a material witness and/or to subpoena him for documents in the possession of TES. The motion makes several claims:

  1. "This area [8750 block of Suburban Drive] was searched by several individuals, including Orange County law enforcement and TES volunteers, between July and December 2008."
  2. "Several searchers have made statements to Orange County law enforcement and to the media stating either that they searched the 8750 block of Suburban Drive with TES, or they encountered TES searchers in that area."
  3. "... that Orange County law enforcement provided TES with documents identifying the area in question as an area of interest; that witnesses have made various statements (including in a sworn interview) to the effect that they searched the area in question on behalf of TES or saw TES searchers in that area..."

In another defense motion filed November 23 of 2009, the defense had this to say:

"The Defense, through its own independent investigation, has interviewed several TES searchers who not only searched the area where the remains were found, but who were not among the thirty-two (32) identified by TES."

This was the now famous motion containing the statements of Joseph Jordanand Laura Buchanan, in which the bold claim was made that:

"The signed statements from Joe Jordan and Laura Buchanan, included with this Memorandum of Law, indicate that there were several people who searched the Suburban Drive neighborhood but were not among the thirty-two (32) names disclosed by TES.

Why did the defense decide to run diametrically opposed to previous statements and motions? Clearly, this is something Cheney Mason conjured up because Jose Baez and Andrea Lyon filed motions that are contrary to this new revelation. They are also motions this defense did not win, and there lies the crux. Since this didn't work, let's try something else. Gone with the old, in with the new, and most certainly, Mason is not naive to the ins and outs of criminal defense strategies. Here's the brand new slant:

“What do you have that shows she was not there in June?” WFTV reporter Kathi Belich asked him.

“That's when Caylee was missing. We don't know when she disappeared,” he replied.

AHA! The linguistic switch! No one knows when Caylee disappeared. As President Clinton once responded, "It all depends on what your definition of isis," there are discrepancies in the meanings of missing and disappearing. I guess we could establish the fact that my keys may be missing if I lost them, but they certainly didn't disappear because they would have to be where I left them, unless, of course, they were taken by someone else. Then, they would have disappeared and they are missing. Got that? You see, it's all in the semantics. Instead of admitting it can't win the flooding argument, the defense concedes by manipulating the verbiage. What it will attempt to prove in court is that Casey lost Caylee, but she didn't disappear. It was precisely like losing a set of keys, only she wasn't where Casey last left her. Let's see... was that at Sawgrass, or was it at Jay Blanchard Park? Oh. She lost her at Sawgrass, but she disappeared from Blanchard. Today, Casey misses her more than anything else. Gotcha!

No matter what twist the defense tries, the prosecution is going to present evidence that shows Casey never lost her. She never went missing or disappeared in her mind because she knew exactly where she left her all along; in the woods on the southern side of Suburban Drive, 8750 block. What interests me now is one simple question about why the defense still needs those TES documents. If Cheney Mason has concluded that no one searched in those woods, what difference should it make? Has someone else, another TES member or an independent searcher, stepped forward; someone who looked inside at an earlier or later date when the ground was dry enough? Or is there a slim possibility that a searcher joined the TES team in order to conveniently dispose of a body? If that's the defense plan, then I could almost justify wanting to go through those records, especially now that Roy Kronk is no longer under a defense microscope as a suspect, as Cheney said. That's whole different story, too.

Whatever it is, it's a pickle. When Judge Belvin Perry denied the defense access to the illegal tape recording made by Joe Jordan, Mason knew it would have to shift gears. Jordan's defense statement was unreliable and would hold no credibility in court. Would Laura Buchanan's words be enough? I doubt it, but hopefully, we'll know more answers after the July 15 hearing, when the issue of TES records is heard, or by August 31, when the defense must present its list of witnesses. Most likely, what Mason uttered yesterday is just a new way to create an element of doubt; another soft-shoe shuffle. Personally, I think it's nothing more than hot air, something Mason and the summer months of Florida are famous for. And, they're all wet.