Entries in Oak Ridge National Laboratory (9)
How the Cards Stack


































You want Orders with those Fryes?

My first post is now published on Orlando magazine’s Website. Titled, You want Orders with those Fryes?, it addresses the Frye motions Judge Perry ruled on yesterday. Please stop by and say hello. It will be my new digs for the next two months or so, because I am now an “on assignment” reporter for orlandomagazine.com.
Of course, that doesn’t mean I’ll be neglecting my blog. My home is my home and my friends are my friends and that will never change.
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Interesting day of discovery

More documents were released today concerning the investigation into the death of Caylee Marie Anthony. Some of the discovery is not very revealing, while other documents are. For instance, several TES volunteers described receiving phone calls from private investigators stating they were “calling from the Orange County Courthouse.” While misleading, they were not illegal. Cpl. Yuri Melich wrote in his incident report that an “investigation was conducted in order to determine if a private investigator working for the Casey Anthony defense violated State Statute by falsely impersonating an officer as per Florida State Statute 843.08.” He added that “there is insufficient evidence to prove anyone violated this statute.” Yes, several people complained the callers had misrepresented themselves, but by merely saying they were calling “from” the Orange County Courthouse failed to constitute probable cause that a crime was committed. I have to agree. I’ve made phone calls from the courthouse and by merely telling the other person I am calling from that location reveals nothing. I could be there for a hearing or something else.
What I did find interesting is that, while a lot of people believe Jerry Lyons is working alone, or that Mort Smith is still somehow involved, two new names surfaced. AHA! We can now add Katie Delaney, Gil Colon and Scott McKenna to the list. What would be intriguing would be if the SAO decided to seek the cell phone records from all of the PIs to see if they really did call from the courthouse as they claimed.
(See: http://www.wesh.com/pdf/27161837/detail.html)
Julie Ann Davis
Julie Davis was a TES searcher who was a K-9 handler. Her dog was trained to find human cadavers. She searched the Suburban Drive area on September 7, 2008 along with Tammy Dennis, Karen Gheesling and Luther Peeples. Tammy Dennis was also a dog handler. None of the dogs alerted anyone to a body. She was clear in her memory of where she searched, and more signifiacntly, where she didn’t. She said she looked at the end of Suburban, across from the school, with her dogs. So did Tammy. They found nothing unusual. She also said she looked into the wooded are where the body was eventually found, but not with her dogs, that remained in her car at the time. Those particular woods were overgrown with brush and flooded, she told Cpl. Eric Edwards on February 3 of this year.
“Um, I got out of my vehicle, walked along the edge of the, the tree line there. Looking inside that vegetation ah, it was thick, but I could see through the thickness was a lot of water.”
One of her most significant statements she made was that it may have been very difficult to find a body. Many variables would come into play.
“It depends on the body if it was wrapped in bags whether or not that K-9 would be able to detect that.”
(See: http://www.wesh.com/pdf/27161880/detail.html)
Cpl. Mark David Hawkins
Mark Hawkins was a longtime friend of Casey and her family. She often talked about visiting him in California, where he was stationed as a U.S. Marine. He knew her from their high school days together. After finding (alleged) samples of human decomposition, samples of Caylee’s hair and chloroform in the trunk of Casey’s vehicle, Hawkins came forward and offered to help in the investigation since he had knowledge of the victim and her family. He admitted that his relationship with Casey was only plutonic; that they had never been sexually intimate together. He said that they both agreed that they should just remain strictly friends. He was in the military and constantly being sent to different locations. Casey said she didn’t want a transient life for herself or Caylee.
“In late June/early July 2008, Casey and I were talking regularly, as I was keeping her updated on some medical issues of mine. She was worried about me and stated she wanted to come out to CA to see me, although there were never any solid plans made. A week or so later, Casey called me and was noticeably upset nd frustrated. She said she had something to tell me and couldn’t say it over the phone. She said ‘something happened’ a long time ago, but wouldn’t say what it was. Casey said she told her mother and brother whatever it was and they became angry & frustrated about it. I asked Casey what happened and tried to get her to tell me, she just saind, ‘Hey Mark, it’s just something I want to tell you in person’. I thought maybe there were some issues between her and her father or thought she was possibly upset about something else and she was just sort of dancing around it.”
In my opinion, this could have been the start of her accusation that her brother used to molest her. NCIS, the U.S. Naval Criminal Investigation, sent Supervisory Special Agent Leroy Jethro Gibbs and Probationary Special Agent Ziva David - JUST KIDDING! NCIS sent Hawkins to Orlando where he agreed to be wired up by FBI Special Agent Steve Mackley. He met with Casey at her house on October 9 and 10, where she was under house arrest after Leonard Padilla bonded her out of jail. Casey never did make admissions related to the death of her child, although this was prior to Caylee’s body was found. Casey also told Hawkins her brother, Lee, knew most of the story about what happened to Caylee. She added she would tell him all about it one day. I doubt Lee was in on the murder, though, and he was never a suspect.
(See: http://www.wesh.com/pdf/27161404/detail.html)
Anne Pham
Anne e-mailed Yuri Melich on February 1 of this year to tell him that on the morning Caylee’s remains were discovered the two of them spoke over the phone as the news broke. Laura never said anything about searching that specific area of Suburban Drive. In fact, it wasn’t until weeks or months later that she started claiming she searched there. Pham continued by saying that other searchers had no idea about Buchanan’s claim. Buchanan thought Roy Kronk was somehow involved in the murder of Caylee.
(See: http://www.wesh.com/pdf/27161898/detail.html)
Dr. Barry Logan
Dr. Logan is an expert in toxicology and analytical chemistry for NMS Labs. He has been retained by Casey’s defense.He will argue that there is no standard operating procedure for the use of the equipment utilized by Oak Ridge National Laboratory. He also states that the database was established with a total of four cadavers buried underground. There’s no demonstration that the findings would apply to human bodies that decomposed under different circumstances, such as in the trunk of a car. As an expert witness, he bases his opinions on several factors, one of which is that Oak Ridge is not a forensic laboratory, nor is it ASCLD-LAB qualified.
(See: http://www.wesh.com/pdf/27161862/detail.html)
Dr. Timothy Huntington
Dr. Huntington concluded that the species of fly associated with the garbage bag in Casey’s trunk is unremarkable and of no forensic value. Also found in the trash was a single dermestid beetle larva that’s of no significant value. Of course, he acknowledged that the findings were open to revision and reinterpretation, but we are now seeing what some of the defense witnesses will testify to at trial. He continues by claiming that, given the conditions in the trunk, specifically increasded temperatures due to solar radiation, adult flies found in the trunk on July 16, the eggs should have not been laid before July 2. Of course, the two sides will be arguing over the insect evidence at trial. Big time.
(See: http://www.wesh.com/pdf/27161900/detail.html)
(See: http://www.wesh.com/pdf/27161900/detail.html)
§
In a minor setback for the defense, DNA tests on a laundry bag and shorts that were found with Caylee’s remains came back negative. It may have helped raise reasonable doubt.
§
Depositions
Several depositions were released yesterday. One that was filed comes from the Orange-Osceola Medical Examiner’s Office, where Dr. Jan Garavaglia works. In her September 28, 2010 deposition, she confirmed that the remains showed no signs of trauma. Nothing led up to the cause or manner of death. When defense attorney Cheney Mason asked her about other possibilities besides murder, such as playing with a plastic bag or drowning, she replied that because nothing was “reported immediately to the hospital or law enforcement to try to rescuscitate this person, or EMS, and this person is still found with duct tape on the face, I would still call that a homicide.”
I know many of us have already heard that revelation, and we may remember what Kiomarie Cruz said, too. Another deposition came from OCSO Deputy Appling Wells from his March 9, 2010 deposition. Kiomarie told him that Casey “didn’t really want the baby” and that she wanted to give it up for adoption. Cindy wouldn’t allow it.
Wells met with Cruz on July 19, 2008. She and Casey were friends from middle school and high school and they used to hang out in the woods across from Hidden Oaks Elementary School. She told wells that they used to go there to do adult things like fornicate and smoke wacky weed. “If Casey was to do something bad,” she told him, “maybe this is where she would put the baby.”
Jose Baez questioned him about Kiomarie’s mental health and Wells said, “I didn’t think that was an issue talking to her.”
Wells said that after Casey was first arrested, she was shocked and most likely “a little pissed off.”
He discussed meeting with the Anthony’s neighbor, Brian Burner, about the time Casey borrowed his shovel. “She brought it back an hour later,” Wells said. “Nothing stood out as far as being something wrong.”
Later, he had a “police officer to police officer” chat with George looking for evidence that “someone, something had been buried” in the back yard.
Finally, and some in the media may find this a bit unsettling, Wells expressed his annoyance with the media throughout his deposition. He considered them to be obsessed with the story.”They’re just vultures,” he said.
(See: The Orlando Sentinel, March 11, 2011)









































From the FRYE pan into the FYRE? Part I

Next month, two motions filed by the defense will be heard by Judge Perry. Because they are very important Frye issues, and of extreme importance to the defense, this post will focus on the motion about chloroform evidence. It will be in two parts.
PART I - The Frye Pan
Casey’s defense recently filed two Frye motions. The date reflects when they were filed with the Clerk of Courts. Both are stamped 12/30/2010.
MOTION TO EXCLUDE UNRELIABLE EVIDENCE PURSUANT TO FRYE, OR IN THE ALTERNATIVE, MOTION IN LIMINE TO EXCLUDE (CHLOROFORM)
and
MOTION TO EXCLUDE UNRELIABLE EVIDENCE (Plant or root growth evidence)
The state filed motions to strike, but today, I will just focus on the issue over chloroform. The other motions (defense and state) will come later, because in this particular one, there is much to discern, including a few errors. I will get to them, but first of all, what, exactly, is a Frye motion/hearing? Frye motions are generally held in limine, which means they are made before a trial starts. The judge then decides whether certain evidence may or may not be introduced to the jury. The Frye standard is a test to determine the admissibility of scientific evidence in legal proceedings. This standard comes from the case Frye v. United States (293 F. 1013 (DC Cir 1923) District of Columbia Circuit Court in 1923. Frye v. U.S. was a groundbreaking case that argued the admissibility of polygraph tests as evidence in a trial. Today, it’s designed to prevent both sides from unfairly exploiting expert testimony. Its intent is to assure that expert evidence is reliable.
In its motion, the defense cites Florida Statutes 90.401, 90.402 and 90.403, Amendments 5 and 14 of the U.S. Constitution, and Article 1, Section 9 of the Florida Constitution. Let’s take a look:
- 90.401 Definition of relevant evidence. — Relevant evidence is evidence tending to prove or disprove a material fact.
- 90.402 Admissibility of relevant evidence. — All relevant evidence is admissible, except as provided by law.
- 90.403 Exclusion on grounds of prejudice or confusion. — Relevant evidence is inadmissible if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence. This section shall not be construed to mean that evidence of the existence of available third-party benefits is inadmissible.
- Amendment V — No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.
- Amendment XIV — All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside. No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.
- Article 1, Section 9 — Due process.—No person shall be deprived of life, liberty or property without due process of law, or be twice put in jeopardy for the same offense, or be compelled in any criminal matter to be a witness against oneself.
The first two Florida Statutes, I would imagine, were cited by the defense for the purpose of propping up the third, which questions the admissibility of evidence that may prejudice or confuse the jury. In the case of this motion, it’s chloroform evidence found in the trunk of Casey’s car the defense is questioning, specifically carpet and air samples.
After the preliminary introduction of the motion, the defense moved on to FACTS about the case:
FACTS
- Miss Anthony is charged with First Degree Murder. The State of Florida has announced it’s [sic] intent to seek the ultimate penalty of death.
- The Oak Ridge National Laboratory conducted tests on carpet samples and air samples taken from a vehicle (Pontiac Sunfire) driven by Miss Anthony at or near the time of the disappearance of her daughter Caylee Anthony.
- Dr. Arvad Vass reported in his preliminary and final reports that there were unusually high levels of chloroform found on the carpet samples taken from the Pontiac Sunfire.
- Dr. Vass additionally states that the levels of chloroform are much higher than normally found in decompositional events.
- This information prompted investigators to search the Anthony family computer for searches of chloroform, which yielded positive results for “chloroform” and “how to make chloroform.” The hysteria begins.
Before I delve too deeply into the motion, remember the defense cited the above as FACTS, not assumptions or speculations made by Oak Ridge National Laboratory. Where it completely strayed from the truth is the final statement of fact, “The hysteria begins.” From there, it turned into a giant smoke screen. The defense went into, well, a defense mode, which is what is expected.
FACTS PART II: UNCOVERING THE FRAUD
In FACTS PART II: UNCOVERING THE FRAUD, law enforcement was accused of intentionally leaking information to the local and national media prior to “any official reports through the natural course of discovery.” I will acknowledge learning of the death smell from the news sometime in August of 2008, so there may be some merit to this particular aspect of the complaint. However, this information would have been released anyway, so it was not, by any means, an attempt to “either satisfy their own vanity or poison any potential jury pool” as the defense stated. Today, it’s two-and-a-half years later, and a fair jury will be seated in May come hell or high water.
What puzzles me at this point of the motion is how the defense contradicts itself. In FACTS PART II, they wrote that they traveled to Tennessee and took depositions from Dr. Arpad Vass and Dr. Marcus Wise. Both testified that the tests on the carpet sample were “qualitative” and not “quantitative.” One way to simplify this is to say it’s the motion in the ocean, not the size of the ship; but at the same time, no one is going to sail around the world in a canoe. That’s not to say flat out that the SS Casey is sinking, but it’s definitely listing. The smokesreen in this example comes from the statements that, “It should be noted that the Oak Ridge National Laboratory also took carpet samples from two Pontiac Sunfires… [and] one of the sample cars they tested ALSO had chloroform in the sample,” and “Dr. Vass, who is the author of the ORNL report is NOT a forensic chemist.” In my opinion, one not need be a forensic chemist to analyze chemical breakdowns. Dr. Vass could readily make analytical conclusions from tests of all kinds, and my guess would be that plenty of them have nothing to do with crime. Industrial spies, for example, have been tackling the secret recipe of KFC chicken and McDonald’s Special Sauce for years and years. That’s not forensics, but it takes real life chemists to break into the “Da Vinci Codes” of restaurant chain trade secrets. Who knows, maybe Dr. Vass could find out what’s really in Taco Bell’s beef. Now, that’s something that matters. Of course, it’s a civil matter, not criminal.
In the motion, the defense noted that the FBI Chemistry Unit in Quantico, Virginia, had tested four samples of the carpet and two of the four were “consistent with chloroform.” Dr. Michael Richenbach, Ph.D, told the defense during his deposition that “consistent with” means that the presumptive test results were positive, but the conclusive tests were not. Aside from all of the scientific mumbo jumbo, of which I will spare you the boredom, the point being made by the defense is, in a nutshell, that the results from ORNL and the FBI were different. Therefore, the results should be tossed out. In my opinion, the most consistent point to be made about this case to date has been the consistency of the two presiding judges, and ultimately, Judge Perry will leave it up to both sides to argue and let the jury take it from there. Laws around the country not only protect cross examinations, they encourage them, and this case is no different. The defense will have ample opportunity to shred the state’s evidence to pieces.
Here’s another interesting smokescreen, but I do not think the State, nor the judge, will fall for it. The motion makes it clear that “the other items tested by the FBI for chloroform (baby doll, steering wheel cover, and child car seat) all yielded negative results.” True, but the cab of Casey’s vehicle was separated from the trunk by a back seat. How much seepage should there have been? Police officers have been trained for years to detect the odor of marijuana in a car, and I’m talking about fresh, not smoked. It does have a pungent odor unlike anything else. While standing by the driver’s door, window down, would the officer smell it if it was tucked away in the trunk? No, probably not, but the nervousness of the occupants would be a sure sign that something’s not right. How much chloroform would it take to be overwhelming? I mean, it’s not even close to the smell of decomposition. Talk about pungent odors.
COMPUTER SEARCHES
Law enforcement ascertained that someone inside of the Anthony home searched for chloroform and chloroform recipes three months prior to Caylee’s disappearance. This is why it’s so important for the defense to crush this evidence, along with the air and carpet samples. This is highly incriminating. The defense wrote:
- Any forensic computer examiner including the ones in this case (Sandra Cawn and Kevin Stenger) will testify that you can never determine who ran what searches on a computer, especially when the computer is NOT password protected.
Okay, in and of itself, that may be true, but more about that in a couple of seconds. Incidentally, Cawn and Stenger work for OCSO and I think they know a thing or two about computer forensics.
- The computer in question was in a “guest bedroom” and all family members not only had access to the computer, but also testified that they used the computer as well as guests who visited their home.
- Law enforcement cannot ascertain whether Miss Anthony was even home at the time the searches [were] run much less on the computer.
Now, had Judge Perry been born in the 19th century, the defense might be able to pull the wool over his eyes, but he wasn’t; nor was he born yesterday. Yes, of course the computer could have been accessed by anyone, but it is inside the Anthony home, and it’s a desktop, not a portable laptop, which could be moved around the house. By utilizing something simple, like a process of elimination, investigators can sift through a myriad of things, including time sheets. March 21, 2008, was a Friday - a work day. What time of day did the searches occur? I’ll bet you OCSO knows. If Cindy, George and Lee were not inside the house, it incriminates Casey, and with no other source, like a friend who has yet to come forward, her ship is really listing.
Here’s something the defense wrote that struck me as peculiar:
- The Oak Ridge National Laboratories (Some reports erroneously called them “body farm” perhaps for more shock appeal) reported unusually high amounts of chloroform in the trunk of Casey Anthony’s car.
What I would like to do is take to task the remark about erroneously calling ORNL a Body Farm for more shock appeal. In my opinion, the defense is trying to directly infer that the term Body Farm was something new and never used before. I assure you, that is not the truth. I can tell you I heard about the Body Farm long before I heard about the Anthony case and, as a matter of fact, thanks to my Gainesville friend, nika1, I am in the possession of a book titled, BEYOND THE BODY FARM, written by Dr. Bill Bass and Jon Jefferson. So what, you say? Yes, so what. The book was published in 2007, a year before Casey’s defense knew who she was. Jefferson & Bass (as Jefferson Bass) have written four novels about the Body Farm. The first one, Carved in Bone, was released in January 2006. In 2003, Bass & Jefferson released their first scientific book about it, Death’s Acre. To go further back in time, crime writer Patricia Cornwell published The Body Farm in 1994. She drew her inspiration from Dr. Bass and his work. As a matter of fact, he is recognized as the father of the Body Farm, long before Jose Baez was practicing law.
Why did I title this post From the Frye pan into the Fyre, you ask? Even the prosecution misspells…
MOTION TO STRIKE DEFENDANT’S MOTION TO EXCLUDE UNRELIABLE EVIDENCE PURSUANT TO FYRE (CHLOROFORM)
In the second part of this article about chloroform evidence admission, I will delve into the scientific and legal aspects:
PART II - The FYRE































The Teflon Judge

During the closing remarks of the final presidential debate between then candidate Ronald Reagan and President Jimmy Carter, the GOP hopeful asked the nation a simple question, “Are you better off now than you were four years ago?” As simple as it was, the query was powerful and poignant enough to resonate deeply within the minds of the American people, who went on to elect Reagan as our 40th president. The rest, they say, is history.
Today, just over 30 years later, I’d like to ask Casey Anthony’s defense team, particularly Jose Baez and Cheney Mason, a very similar question. Are you better off now than you were one year ago? Actually, by the time Casey goes to trial, by that I mean sitting in the courtroom facing a jury, precisely 2 years and 11 months will have passed since Caylee was last seen alive. For the first month, Casey was living la bella vita, although it was probably more la vida loco, until she was stopped dead in her tracks by her own flesh and blood; her mother. From there, it quickly plummeted from a lofty peak to the depth of the deepest ocean. I’m only interested in the past year, though. A lot of serious changes have taken place. One year ago today, Judge Stan Strickland sat firmly on the bench. Did the defense do the right thing by filing the motion for his recusal?
On January 25 of last year, Casey pleaded guilty to 13 third-degree felony fraud charges. She threw herself at the mercy of the court and came out a convicted felon, but ultimately, she was given no more time behind bars. Judge Strickland sentenced her to time served. In my opinion, that showed how fair, just and lenient - yes, lenient - he was. He could have slapped her silly, and the defense might have taken that punishment as a good sign; what to look forward to from this judge down the road. Instead, they threw caution to the wind. As a matter of fact, two days later, I wrote on my The Wisdom of Solomon post:
Judge Strickland gave the defense an opportunity to challenge the charges. We can discuss the lack of brevity or the levity of the arguments, but let’s cut to the chase – it came down to the judge. First, it should be noted that Casey had no prior convictions and she did make full restitution and Baez did bring up “equal justice” for his client. He asked for one year of probation and credit for time served, rather than the five years of incarceration the State sought. In the end, His Honor sentenced the 23-year-old Casey to (jail) time served – 412 days – plus $5,517.75 in investigative costs and $348 for court. The amount may be discussed and negotiated at a later motion hearing because the defense found the investigative charge too high and not justifiable. He also adjudicated Casey guilty on six of the fraud counts and withheld adjudication on seven, plus he tacked on a year of supervised probation, which could be problematic and complex later on, given that she still faces a huge mountain of charges ahead.
I finished the article with:
This was a sign of things to come, and what I saw was a very compassionate man behind the bench.
In his ruling, the judge wrote:
“I’ve done what I thought is fair based on what I know.”
One year ago, on February 12, I wrote on Why Casey Pleaded Guilty to Fraud:
Personally, I think the defense risked it all and I think it was the right call. Aside from any appeals, which she would lose had she gone a different route, she took her chances with a well-respected judge; one with a very fair track record. The Honorable Stan Strickland is not a hanging judge and odds were, he was going to mete out some fair medicine, certainly after she swallowed all 13 bitter pills.
What went wrong after that? Clearly, everyone knew that Judge Strickland was fair. Some argued too fair. Meanwhile, the defense filed motion after motion and in most cases, the judge denied them, but he based his decisions on case law, something somewhat alien to the defense as we have seen time after time.
It’s a fact no one can deny; that Judge Strickland heard the most motions this defense has filed to date. In the more than 20 months he held court, he judged wisely, and it is because of his focus and direction that this trial has stayed the course. Last January 25, the State submitted its NOTICE OF FILING that included a PROPOSED ORDER SETTING DISCOVERY, MOTION and HEARING DEADLINES and TRIAL DATE. On March 5, the judge responded with his AMENDED PROPOSED ORDER SETTING DISCOVERY, MOTION and HEARING DEADLINES and TRIAL DATE. I strongly recommend that you read Judge Strickland’s order. There, you will see all of the deadlines and a trial date of May 9, 2011. The State originally wanted May 2, but the judge accommodated Andrea Lyon, whose daughter was to graduate college that week. It is of importance to note that Judge Perry is following the schedule set by his predecessor. As a matter of fact, he has allowed deadlines to come and go, and in some instances, has reset them, primarily for the defense. In any event, this trial has been on schedule since the date was first set by Judge Strickland and it’s important to remember that. Today, Andrea Lyon is long gone and Judge Perry could have readily reset the date back to May 2. He didn’t.
Judge Strickland scheduled an indigency hearing for March 18, 2010. It was at that hearing that J. Cheney Mason made his debut. I remember it well because it was almost comical as he made his grand entrance outside the courtroom doors. While awaiting to enter, we all stood there. As he approached with Baez and Lyon, one journalist asked him if he was joining the defense team, to which he responded, “I will be in about five minutes or so once the judge arrives.” The comical part was that I had never seen so many thumbs tap away on cell phones. Tap, tap, tap. Text, text, text. It was the big news of the day up to that point. Of course, we remember the discourse between the judge and Mason:
If you watch the video, you’ll see I said to “Stay Tuned for Round 2!” Of course, the second round was a knockout blow to the judge, but did the defense really win anything? Well, yes. Sort of. The judge did grant Ms. Anthony indigent status, but everything went downhill from there. After a series of motions¹ denied by the judge, this defense showed how disgruntled it was with Strickland by filing the ridiculous motion on April 16 for him to step down. The DEFENDANT, CASEY MARIE ANTHONY’S AMENDED MOTION TO DISQUALIFY TRIAL JUDGE (amended version refiled Monday to correct expired notary) was filed at 4:48 pm on a Friday afternoon and it left the judge and myself incredibly shocked in what turned out to be a very bad, and I mean a VERY BAD, weekend to agonize. Of course, the people who matter in this (what I would call) legal fissure were quick to assure me it wasn’t my fault; that it was purely a defense strategy. In any case, the point of this article is not to argue the merits of the defense strategy as it relates to me, it’s all about whether or not this was a move in the right direction for the defendant. I must say that to a person, I was told, “Be careful what you wish for” in reference to the defense, and those words came from professionals in every field that had an element of interest in the case - journalists and attorneys, civil and criminal. It was a bad move.
What came down was simple and I’ve mentioned it before - Cheney Mason decided to throw his weight around the courthouse. By that, I mean he thought he had some big brass chips to trade in to get the judge of his choice; one who would be more inclined to remove the death penalty and be more amenable to his motions. I also know that the entire courthouse was stunned when the defense filed the motion to recuse. Strickland was (and remains to this day) one of the most respected judges on the circuit court. As a matter of fact, he’s highly regarded throughout the state. What Mason did was blow a circuit breaker. In the end, and there are things I’d love to discuss but won’t until the trial is over, Chief Judge Belvin Perry, Jr. had no choice but to take on the case. No other judge wanted it and his docket was not as thick. It’s called a backfire.
Today, after the defense changed horses in midstream, is their defendant better off? Let’s see… many of Judge Strickland’s orders were left with the door ajar. In other words, they were ordered without prejudice, which means they could change some of the language and refile the same motions, which is exactly what they did after Perry took over². Did the judge overturn any of Strickland’s decisions? Not a one. Nothing. Zip. Zil. Nada. Do I feel subsequent motions ruled by Perry would have the same outcome today had the defense stayed the course? Yes, absolutely. Strickland did not become a reputable circuit court judge by making many mistakes. As I’ve also stated many times, the defense went from Strickland to stricter.
COMES NOW, the recent defense motions denied by the presiding judge:
- The motion to exclude testimony that Casey had a history of lying and stealing. The judge wrote the State successfully argued that getting caught lying and stealing by her relatives may have provided a motive to rid herself of the financial and social burden of raising a young child. Also, the lies are inextricably intertwined with the evidence of the defendant’s activities between June 16, 2008 to July 15, 2008. “Evidence of a defendant’s collateral acts is not admissible to show bad character or a propensity to commit the crime charged,” wrote the judge in his ruling. “However, the state may be able to introduce evidence of collateral acts – such as lying or stealing – which are inextricably intertwined with the crime charged if necessary to adequately describe the deed, provide an intelligent account of the crime charged, establish the entire context out of which the charged crime arose or adequately describe the events leading up to the charged crime.”
- The motion to prohibit the use of references attributed to her Myspace Diary of Days. The defense argued that her posts weren’t relevant and that they were unfair to use at trial. The State countered by saying the posts were inconsistent with a mother actively looking for her kidnapped daughter. The judge wrote, “It is relevant to show the defendant’s state of mind during the time when Caylee Marie Anthony was missing and ultimately, when it was determined that she had died. The weight of this evidence is a matter for the jury.”
- The motion to exclude testimony from the neighbor, Brian Burner, who Casey borrowed a shovel from him. The judge decided, “There is nothing inherently prejudicial about borrowing a shovel, nor is a shovel ‘gruesome’ evidence that would tend to inflame the passions of the jury.”
- The motion to disallow jurors from learning about the La Bella Vita tattoo Casey got on July 2, 2008, roughly 2 weeks after Caylee’s disappearance. The judge wrote, “There is nothing inherently prejudicial about tattoos, which are increasingly prevalent among the population, nor is this particular tattoo likely to inflame the passions of the jury. Thus, the potentially prejudicial effect of this evidence does not outweigh its potentially probative value. It is relevant to show the defendant’s state of mind during the time when Caylee Marie Anthony was missing and ultimately, when it was determined that she had died.”
I don’t think I need to mention the impatience of Judge Perry with this defense. We have all seen it live, up close and personal. Come hell or high water, there will be no delays. More motions will be filed. The court must address some outstanding ones, too, like the one to exclude any references of the decomposition odor coming from Casey’s car. The motion also makes note of statements made by an Oak Ridge National Laboratory official who described chloroform levels recovered from a piece of carpet removed from the trunk liner. There’s also the matter of the stain in the trunk and whether it was organic in nature. The FBI could not make a determination, but Oak Ridge wrote that it showed the presence of “volatile fatty acids consistent with the byproducts of decomposition.” Once again, I’m afraid the judge will rightly allow the jury to hear arguments from both sides.
As I’ve said a hundred times, a good defense will throw everything in its arsenal at the wall in hopes that something sticks. I must say I can’t blame them, but in a sense, Baez & Company remind me of the Democratic party under Ronald Reagan’s reign, at least during his first term. He was given the nickname the Teflon President by the media because nothing seemed to stick. In his administration, it dealt with scandals, but in Judge Perry’s court, it’s all about defense motions. No matter what they file, there isn’t much that sticks. If I were Casey, I’d be nervous right now. Her defense seems to be moving from the frying pan into the fire, and that’s no recipe for success.
































Barking up the wrong plea?

“I found my daughter’s car today, and it smells like there’s been a dead body in the damn car.”
- Cindy Anthony
You know, I really wanted to title this post, Cryogenic oven-trapping gas chromatography for analysis of volatile organic compounds in body fluids, but it was already taken. Darn those three, K. Watanabe-Suzuki, A. Ishii and O. Suzuki. They left nothing for another man’s creative imagination.
On July 24, 2008, Investigator Mike Vincent of the Orange County Sheriff’s Office sent Oak Ridge National Laboratory a carpet sample from the trunk of Casey’s Pontiac, the one that contained the damn dead pizza with squirrel topping smell. All kidding aside, what tests were performed on the air quality in that trunk was a very serious matter. Whether or not the judge allows the forensic report to be admitted as evidence in the case against Casey is of tantamount importance to both the state and defense, where the life or death of the accused may be in the balance. The judge will have to weigh heavily the type of science it is - something never used in a court of law. Is it truly a valid science or is it junk, as Casey’s defense has implied? To grasp the basic concept of what it is, we must understand it first.
To begin with, there’s nothing quite like real, live witnesses; the ones who will testify in court that the car smelled like death and decomposition. There’s no escaping it. Cindy smelled it, George smelled it, Lee smelled it, and certainly, lots of law enforcement officials running around the Anthony home on July 15, 2008, smelled it, and many of those officials were duly trained in detecting decomposition of the human body. Just like the pungent smell of marijuana, there’s no escaping its uniqueness. Once you smell death, you never forget it. I believe it is in our primordial genes. The very first time it impacts you, you know what it is. No need for an education. No learning curve. No one need tell you what it is. Coupled with the scientific results, it could smell, er, spell doom for Ms. Casey. Even without it, the odor is what it is: decomp. No squirrels or other organic matter was found, lest a few crumbs of dried up pepperoni, if that.
The carpet sample sent in July was not the only thing parceled out. On September 3, Dr. Neal Haskell included air samples from the trunk, paper towels, and a white trash bag, both containing fly pupae. Dr. Haskell is a forensic entomology expert - forensic refers to investigation into the cause of death and entomology refers to insects. He is part of the faculty (Biology Department) at St. Joseph’s College in Rensselaer, Indiana.
According to Oak Ridge, compounds in all the samples were identified by mass spectral library match, which means they were compared against known samples that exist in a library. Without getting too complex, verifications were determined from standards purchased from the Sigma-Aldrich Chemical Company. It’s like comparing samples of anything against a known bank of information pertaining to that subject matter.
The first carpet sample was placed in a sealed metal can. A preliminary analysis was performed by extracting a small amount of air from the can. It was injected into a Hewlett-Packard Gas Chromotagraph/Mass Spectrometer (GC/MS) equipped with a Hewlett-Packard Mass Selective Detector. If this sounds anything like the Turbo Encabulator, it’s not even remotely close. Hewlett-Packard never made one. Alas, only a few compounds were observed in the sample, primarily chloroform, and it became apparent the sample wasn’t strong enough, so it was deemed necessary to increase the sensitivity in order to find a lower abundance of compounds - if they were present at all. According to the report, the technique selected for concentrating the sample was cryogenic trapping, which can improve detection of organic compounds ten-fold. Cryo-trapping is widely used for the analysis of fragrances and odors.
For these analyses, cryo-trapping was performed by injecting air into a short loop of inert stainless-steel tubing connected between the injector of the gas chromatograph and the head of the GC column. The stainless-steel loop was cooled with liquid nitrogen which condensed the organic compounds present in the air sample, while allowing the nitrogen and oxygen to be vented away from the GC/MS. Normal heating of the GC oven during analysis cycle vaporized the condensed organic compounds in the stainless-steel loop and allowed them to traverse through the GC column into the mass spectrometer.¹
If you are not familiar with cryogenics, think of cryonics, which is the “science of using ultra-cold temperature to preserve human life with the intent of restoring good health when technology becomes available to do so,” according to the Alcor Website. Rumor has it that Walt Disney’s head is frozen and kept under the Cinderella Castle at Disney World, here in Orlando, but that’s not true. His whole body is on ice in a hidden chamber beneath Pirates of The Caribbean at Disneyland. Actually, none of that is true. Dearly departed Disney was cremated, head and all, and his ashes rest in Forest Lawn Memorial Park in Glendale, California. Cryo no more.
Back to the matter at hand…
The carpet sample was removed from the metal can and placed in a Tedlar bag for 2 days at 35 degrees Celsius (C) and allowed to off-gas into the bag. Kind of like a silent, but deadly, if you get my drift. Tedlar bags have many uses in many industries, including air sampling, hazardous waste, and other gas sampling needs.
The report admitted that gasoline was found in the trunk and it was likely a source of significant hydrocarbon interference that caused an overlap with about 41% of the chemicals typically observed in decompositional events. This may wreak havoc on the state’s claims. The defense will jump on this like flies on… flypaper. Of the 51 chemicals identified on the carpet sample from Casey’s vehicle, 80% were consistent with decompositional events. A mere 17 of the 51 overlapped with known or possible gasoline constituents, leaving 24 compounds - 59% - associated with decomposing human remains potentially unaccounted for. In other words, there was no other way to explain their existence, such as pepperoni. There are lots more examples in the report, but to go into every aspect would be boring and quite tormenting. Suffice it to say that in its conclusion, the report summed up things nicely.
What the lab determined was that odor from early decomposition was present, including “an unusually large concentration of chloroform - far greater than what is typically seen in human decomposition.” There was also an increased level of sulfur containing compounds found, which are “particularly characteristic of decompositional events.” Certainly, of particular interest to the defense is the report’s conclusion that the possibility exists there could be a variety of products that could have contributed to the overall chemical signature.
How much credence should we, as untrained laymen, put into the Oak Ridge report? Laywomen, too. No discrimination intended or implied. Our opinions won’t count in court, but it makes for great discussion. What we may lose sight of are the lab tests conducted for OCSO because we keep wishing upon a star that Casey will be found guilty, so we sometimes skew the results. To be frank, we’re not even into what the defense experts will bring into battle, but we do have another report at our fingertips; the findings of Michael E. Sigman, Ph.D., Assistant Director for Physical Evidence at the National Center for Forensic Science on the campus of the University of Central Florida, right in Casey’s backyard.
Here is a list of what was analyzed and reported in Air Analysis Results: Caylee Anthony Missing Child Investigation²:
Some samples were not tested at NCFS, but an interpretation of the findings stated that“… dimethyl disulfide, tetrachloroethene and Chloroform are known to be liberated from decomposition of human remains. These three compounds were not found in a representative gasoline sample in the NCFS database. Dimethyl disulfide occurs naturally in cabbage and onion.” Was that pizza ordered with onions and pepperoni? “Tetrachloroethene is used in dry cleaning and may be used in spot removers. Chloroform may be used as a degreaser and may be formed through the reaction of chlorine bleach with some organic chemicals.”
What Dr. Sigman concluded was that the presense of dimethyl disulfide, tetrachloroethene and chloroform did not conclusively demonstrate that human decomp was present in the trunk. There were too many other possible sources.
These were the findings of Oak Ridge and NCFS, and not my opinion. In other words, I have no dog in this fight other than a cause similar to everyone else that’s compassionate about this case and looking for complete and final justice for Caylee. Speaking of dogs, though, the defense is going to look into all of this in a lot more depth and try to convince the jury a machine could never replace a canine nose. Therefore, it’s inconclusive. On the other hand, didn’t a dog also hit on human decompostion in that trunk? How is defense attorney Dorothy Clay Sims, a specialist in medical-expert witness cross-examinations, going to bark back at a dog?
I recommend reading Air science could be used for first time ever in Anthony case by Anthony Colarossi, Orlando Sentinel, October 8, 2010.








































A Day of Discovery, yada, yada

586 pages of evidence were released today in the murder case against Casey Anthony, including inventory lists of DNA evidence and materials collected at the site where Caylee was found, in woods off Suburban Drive. There is some speculation that the dump contains lab results from tests run on the Pontiac Sunbird.
Read the document HERE
In a “shades of OJ” moment, there may have been a breakdown in the chain of command the defense team will surely capitalize on by compromising some of the integrity of evidence. Photographs of some of the evidence show a breach of the seals on packaging. Because of this, the defense may try to get that evidence thrown out, arguing that the evidence could have been contaminated. There is also the issue of evidence collected from the trunk of Casey’s car. One set of communications shows that investigators sent evidence to the Florida Department of Law Enforcement lab, and then onto Wuestoff Reference Laboratories, which specializes in forensic science and DNA testing. The FBIwanted to have all testing of physical evidence sent to their lab. If the private lab had begun testing, the FBI work could not be performed.
If you wondered what happened to Casey’s alleged jail house letters, wonder no more. Every one of them, including envelopes, were sent to the FBI to be analyzed. They are being compared to known samples of her writing, including a letter she sent to former sheriff, Kevin Beary. That was written just months after her arrest.
Meanwhile, it’s been a busy week for her defense team. Last week, prosecutors filed a one page NOTICE OF AGGRAVATING CIRCUMSTANCES listing what it “may” argue, but it came with no explanation of why. Those legal reasons were short and sweet:
1. Florida Statute 921.141(5) (d)
The capital felony was committed while the defendant was engaged, or was an accomplice, in the commission of, or an attempt to commit, or flight after committing or attempting to commit, any: robbery; sexual battery; aggravated child abuse; abuse of an elderly person or disabled adult resulting in great bodily harm, permanent disability, or permanent disfigurement; arson; burglary; kidnapping; aircraft piracy; or unlawful throwing, placing, or discharging of a destructive device or bomb.
2. Florida statute 921.141(5) (h)
The capital felony was especially heinous, atrocious, or cruel.
3. Florida Statute 921.141(5) (I)
The capital felony was a homicide and was committed in a cold, calculated, and premeditated manner without any pretense of moral or legal justification.
4. Florida Statute 921.141(5) (l)
The victim of the capital felony was a person less than 12 years of age.
5. Florida Statute 921.141(5) (m)
The victim of the capital felony was particularly vulnerable due to advanced age or disability, or because the defendant stood in a position of familial or custodial authority over the victim.
All five apply in this case, and yesterday, Jose Baez filed a MOTION TO STRIKE STATE’S NOTICE OF AGGRAVATING CIRCUMSTANCES. In the motion, he argues that “imposed a duty on the state to disclose to the defense… a bill of particulars. The state failed to comply with this order in several respects.”
Among several respects, Baez claimed that “the state failed to provide any indication of the evidence it intends to rely on to prove the existence of these aggravating factors.”
On Tuesday, Casey’s defense team, led by Linda Kenney Baden filed aSUPPLEMENTAL MOTION TO COMPEL FORENSIC DISCOVERYcompelling the prosecution to provide Casey with “certain forensic discovery” from Oak Ridge National Laboratory, the University of Tennessee. Baden cited documents and e-mails between her and Jeff Ashton. Oak Ridge ran “sniff tests” on Casey’s car that concluded the air had signs of decomposition. The defense is calling it experimental research.
Baez doesn’t know JAC

“Dr. Henry Lee once told me at a national association conference that he’s been known to work for a crate of oranges.”
- J. Cheney Mason at Casey’s indigence hearing
Dear Mr. Mason, as a Florida native, you are keenly aware that this state is loaded with oranges; some of the best tasting ones in the world, I might add.
Request to seal all documents from the Justice Administrative Commission
Today, I chose to watch the hearing on TRU TV and the Internet instead of making the tedious trek down to the courthouse. I’m glad I did. Money handling is not one of my stronger points. Being on time is, and so is it with one particular judge; 9:00 AM sharp!
The first thing Chief Judge Belvin Perry, Jr. wanted to discuss was Casey’s request to seal all records related to the public funding of her defense. Jose Baez opened by saying that he wasn’t asking the court to reinvent the wheel, something Judge Stan Strickland referenced at a previous hearing. Baez mentioned that limited circumstances do exist to lock up public records and it’s addressed in the policies and procedures manual. He cited 3.216(a) as his guide. Immediately, I went to my Florida Rules of Court (State) manual and looked up 3.216(a).
In the section on pretrial motions and defenses, Rule 3.216 is about insanity at the time of the offense. Oops, wrong book, although some may beg to differ with that. Regardless, Baez argued that not granting the motion would bring a clear and present danger to Miss Anthony’s right to a fair trial and closure is essential to ensure that. He brought to light the Orlando Sentinel publishing her purchases of spicy nachos from jail and other items. He also mentioned pseudo-news media, which probably refers to bloggers and forums. I would strongly question how snack items would prejudice a jury, though.
Chapter 119 of Florida Statutes covers the area of public records. The law is quite vast and specific in granting us the right to know what’s going on, particularly when it comes to paying taxpayers’ money. An attorney for theOrlando Sentinel, Rachel Fugate, stepped up to the podium after filing a motion to intervene. She argued that the defense’s exemption motion was too broad. Agreeing, the judge decided the defense had not met its burden because the motion to seal was too vague. It would have covered a multitude of legal issues at one time. Individually, he said, the defense could readdress some of the elements. The defense can request to seal specific records on an expert-by-expert basis. He understood that some are ones the defense doesn’t want to reveal.
One of the reasons, in my opinion and that of others, including attorneys, why Cheney Mason filed the motion to dismiss Judge Strickland was due to his response to Mason’s request at the indigence hearing. He had just stepped up to the plate and expected to hit a home run out of the ball park. How, you may ask? By having the judge grant his request to keep money spent on Casey’s defense behind closed doors. Judge Strickland denied that request and made him look bad. Unfortunately for him, his temper tantrum garnered a tougher, more strict judge, one that’s not going to let one penny of the State’s money go unguarded without knowing where it’s going. Perry’s still not satisfied with where all of the ABC money, and then some, went. This is no different from how Judge Strickland would have ruled. Mason’s net gain? Zero.
Show us the money!
That led directly to the matter at hand – why the hearing was called in the first place. Just who and what does the defense want the state to pay money to? Judge Perry opened by announcing that the State doesn’t pay “full monte” for travel expenses. The JAC objected to out-of-state providers if common experts exist in the state of Florida. That sounds reasonable and with that, the door was opened for the defense to begin providing a litany of experts they expected the state to pay. A lot of the judge’s decisions were conducive to how much work out-of-state experts had spent on their studies up to this point. In other words, would it be cheaper to let someone like Dr. Henry Lee finish his work to date and continue or cheaper to hire someone in-state who would have to start from scratch? In the end, Dr. Lee will stay. He is well-known for his work in forensic science. GRANTED.
Jeanene Barrett is the Mitigation Specialist for the Center for Justice in Capital Cases. Baez said that she has spent 384 hours working on the case. That includes many hours investigating Casey’s family and old friends in Ohio, Florida and elsewhere. He stressed that Barrett has a close and personal relationship with Casey and it’s crucial to the case that this bond is kept. The judge agreed it would be less expensive and unfair to hire someone new, but the JAC attorney was quick to point out that the rate for investigators and specialists will drop from $50 to $40 per hour on July 1 of this year. GRANTED.
At that point, the wisdom of good Judge Perry shone through. He quoted formerChief Judge Susan Shaeffer of the Sixth Judicial Circuit:
“Death is different.”
Baez emphasized that the defense team will “certainly make sure we are as frugal as can be, especially with investigators.”
Moving right along, as is the case in Judge Stricter’s court, the topic turned to depositions. The judge set the cap for out-of-state depositions at 100 hours. Baez stated that he expected to do at least 400 hours in-state. No you won’t, Judge “Stricter” said, and promptly set the amount at 300 hours.
At this time, 10:30, the good judge decided to take a 15 minute recess. It resumed at 10:45 sharp.
Next up on Jose Baez’s wish list was forensic entomologist, Dr. Timothy Huntington, from Nebraska. Dr. Huntington is the Assistant Professor of Biology at Concordia University in Nebraska, where he teaches Principles of Biology, Elements of Anatomy and Physiology, Entomology, Gross Anatomy I & II, Zoology, and Community Ecology. Because he is deeply involved in his work on the case, permission GRANTED.
A request for a forensic anthropologist was GRANTED.
The defense asked to keep their forensic botanist from Colorado. GRANTED.
Baez wanted two forensic pathologists. Judge Perry granted one, and reiterated that any and all specialists will work under strict JAC guidelines. GRANTED.
Can we keep Dr. Werner Spitz? Please, please, oh pretty please??? He performed the defense autopsy on Caylee back on December 24, 2008, so most of his work is through. GRANTED.
How about a digital forensic expert from North Carolina while we’re at it? As long as over 50% of the work has already been performed and there’s a saving, sure, the judge responded. GRANTED.
At this point, Judge Perry reminded the defense that Skype can always be used to save money in lieu of travel costs. He also said that video conferencing is available through the courthouse as an electronic alternative.
What about noted DNA expert, Dr. Lawrence Kobilinsky? He is well-known as a blood, mitochondrial and nuclear DNA specialist. JAC pointed out that there are several doctors who do the same work in the state of Florida. Because his work is over 60% done, retaining him was GRANTED.
Baez then moved into lesser known avenues of specialists and experts. He requested a trace evidence expert, one who explores such things as hair and textile fibers. Judge Perry asked why Dr. Henry Lee can’t do that work.DENIED WITHOUT PREJUDICE.
Just so you know, “without prejudice in a judgment of dismissal ordinarily indicates the absence of a decision on the merits and leaves the parties free to litigate the matter in a subsequent action, as though the dismissed action had not been started. Therefore, a dismissal without prejudice makes it unnecessary for the court in which the subsequent action is brought to determine whether that action is based on the same cause as the original action, or whether the identical parties are involved in the two actions.”¹
Next up, Baez talked about hiring a forensic chemist. This is almost an exclusive club with Dr. Arpad Vass manning the helm at the Oak Ridge National Laboratory. He is well versed in chemistry, physics and anthropology. Baez mentioned a doctor in Belgium, but he did say he would consult with Vass for other alternatives.
This delved deeply into the area of human decomposition. Was this the body farm, Judge Perry queried? Baez said this covered human and canine odor observations. Judge Perry said that much of the evidence was circumstantial and another expert was necessary. GRANTED.
The conversation then, naturally, turned to the issue of forensic evidence and the study of human decomposition. What about the timing and placement of the body? Here is where Barrister Jose Baez uttered the biggest $10 word of his illustrious career: taphonomy. There. He said it. Taphonomy is the study of decaying organisms over time and how they become fossilized, if they do. Paleontologists work in this field. Paleontologists study dinosaurs, which Assistant State Attorney Jeff Ashton was quick to point out they do not. The State does not recognize it, either, and a 2-prong curriculum vitae may be necessary, the judge said. In other words, he wants to see some resumés from both sides.
Baez asked for a cell phone expert. This perplexed the judge. He said the State could tell when Casey was sleeping and awake by her cell phone pings and there would be no way to determine the time of death or place by those pings. Judge Perry didn’t buy into that one and the motion was DENIED WITHOUT PREJUDICE.
Jose Baez came ready. Talk about 2-prongs, there’s the old adage about asking for everything and settling for less, but more. There’s also the one about being careful what you ask for. He expected the state to buy two Pontiac Sunbirds to determine if the same results could be achieved. No, the judge said, DENIED WITHOUT PREJUDICE.
He asked for jury consultants. Jury consultants? Linda Drane Burdick pointed out that Jeff Ashton and Frank George are jury consultants. Judge Perry said so is Cheney Mason. DENIED WITH PREJUDICE. In other words, don’t bring it up again, silly.
The defense requested a K-9 expert. This is where some barking took place. How reliable are dogs? All dogs are handled differently. What about dog logs and methods of training? How do those procedures vary from one trainer to the next? There’s already substantive conclusionary evidence. The work has been done. This is a contentious issue! Look, said Mr. JAC Attorney, since the bulk of the work has been done, put a limit on the time. OK, 20 hours max. GRANTED.
Baez spoke of the amount of money spent on public records requests from various government agencies. While the JAC wasn’t aware of any specific requests, it still decided to waive all fees. Baez said the defense had spent thousands of dollars on records. In the end, the judge set a limit at $3,500.
Some motions and requests for funds and specialists will be held in camera in the future. Perry warned the defense that he would go over the specialist’s expenses with “a fine-tooth comb.”
Cheney Mason speaks!
Some issues could be resolved without hearings, he said. Burdick responded that when the State has responded, it was an ad nauseum giant waste of time. Judge Perry said it was like blowing “smoke over the papers.” Ashton said Lyon has declined those procedures without a hearing, so it all comes back to square one. As much as the new judge is there to rule, plenty of squabbles still exist and nothing will take all of them away. These are two sides that are so far apart from each other, there’s no way everything will be settled until the jury says so.
The issue of schedules came up again. The prosecution and defense must provide deposition schedules by May 17. At the end of today’s hearing, there were a few odds and ends to be cleared up. The judge reiterated that he is bound by the rules of the JAC. Because Mason is a jury expert, as witnessed by his cases argued in front of him, and since he is working pro bono, there will be no money for travel expenses. Mason whined that his Serrano case took three weeks to find a jury. Judge Perry said we will have time to work on that. There will be 12 jurors and 6 alternates. This judge is not a fan of jury questionnaires, either.
Mason made one bold request. Actually, it wasn’t a request, it was more like a mild demand. Miss Anthony does not wish to attend the hearings any longer. She’s had enough and they are irritating her. The media hordes are making a mockery of everything she does, everything she wears. Assistant State Attorney Frank Gorge spoke up. No way, Jose, although it was Cheney. In the end, Chief Judge Belvin Perry had one more thing to say. An amended trial order will be sent out and she will not have to attend status hearings, but for all future motion hearings, the defendant needs to be present, particularly because this is a death penalty case. DENIED!
In some key areas, the defense made some headway. But would it have been different under the other judge? I would venture a strong guess the answer is no. Both are recognized for being fair. One is more formal than the other. One is more by the book. Will Casey receive a fairer trial because of it? I seriously doubt it. One thing is certain, the hearings are about to get really hot and heavy. After Monday, Tuesday and a smattering of motions, including ones that the defense is arguing over how Judge Strickland ruled, expect to see some motions to suppress evidence. They haven’t even scraped the surface yet.
One last thought on today’s hearing, and as the title suggests, Jose Baez didn’t know JAC today, but the judge most certainly did.

















