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Entries in Orange County Corrections Department (6)

Tuesday
Aug092011

Of Biblical Proportions

SOLOMON, PART I

On January 27, 2010, I wrote a post titled, “The Wisdom of Solomon”. It was two days after The Honorable Judge Stan Strickland listened to Amy Huizenga’s thieving friend plead guilty to thirteen counts of fraud. Here is part of what I wrote that day:

State Attorney Frank George stood up at his respective podium and began to speak. On July 8, 2008, Casey wrote a check in the amount of $111.01 that accounted for charges 2, 3, and 4. She wrote this check at Target.  On July 10, she passed a check at Target in the amount of $137.77 that accounted for charges 5, 6, and 7. Also on July 10, she passed a third check at Target for $155.47 and that took care of counts 8, 9, and 10. Counts 11, 12, and 13 took place on July 15 when she wrote a check for $250 at the Bank of America. He then brought up count 1 which referred to a deliberate scheme of conduct overall. She planned on writing checks until they bounced off the walls, I would guess. Good thing we live in the information age, where account balances are instantaneous almost everywhere we go.

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. He said that he had given this a lot of thought prior to sentencing. “I’ve done what I thought is fair based on what I know.”

In closing, he added what he felt was the right thing to do:

“There was not an even number of offenses, so I withheld in seven, I adjudicated in six. If that seems Solomon-like, it is.”

Of particular interest now is the Solomon-like decision Judge Perry faces regarding the recent clarification of Casey’s probation period set by Judge Strickland. I find it ironic that good old Solomon once again rears his head at the now acquitted and much detested convicted felon.

MOSES, PART I

That brings me to another biblical figure - Moses. He was the guy who cast ten plagues on the people of Egypt. He also parted the Red Sea after he turned the Nile into blood. The pharoah was none too happy with that, so he let Moses and his people go out of Egypt to be slaves no more.

My reason for bringing up Moses has little to do with him, actually. It’s more about the pharaoh at the time, and what his edict was while Moses was packing up the Israelites to wander in the desert for forty years. Every mention of his name and every word etched in stone was struck from the official records. (Historical records actually show that Ramses II was not in charge at the time, but Hollywood disagrees.)

As Ramses II, Yul Brynner exclaimed in Cecil B. de Mille’s film The Ten Commandments, “So it shall be written, so it shall be done.” In this same light, I proclaim that the name Casey Anthony will no longer be permitted on this blog. It is now stricken from the record. However, I do have an appropriate replacement. We know that Caylee called Cindy Ci Ci, and George was Jo Jo. What did she call her mother? How about Ca Ca? From now on, Caylee’s mother will only be known as Ca Ca. Yes, you know how it’s pronounced.

SOLOMON, PART II

Back to the problem Judge Perry called “a legal maze” and “a legal morass”. What sort of decision should he make? According to the Department of Corrections, Ca Ca served her probation while incarcerated and was duly discharged a year later; free from all restrictions. According to what Judge Strickland said in open court on January 25, 2010, her probation was supposed to begin AFTER her release from jail, not while she was sitting in a cell, and he made it clear last week, on August 1, when he issued a corrected Order of Probation and corrected Court Minutes, nunc pro tunc to January 25, 2010. Nunc pro tunc, of course, means now for then; whatever the action is, it has a retroactive legal effect.

Here’s the dilemma. Ca Ca’s defense argues that she has served her probation while incarcerated and they have a letter from DOC to prove it. On the other hand, Judge Strickland made it abundantly clear that Ca Ca did not serve her probation as per his instructions, and his order stated that it was to begin after her release, only there was a mix-up on the first order, as written by the court. But that was not Judge Strickland’s fault. Meanwhile, Cheney Mason filed a motion on his client’s behalf, the EMERGENCY MOTION FOR HEARING TO QUASH, VACATE, AND SET ASIDE COURT’S ORDER. 

Judge Perry said (at the August 5 hearing on the matter) that what Strickland stated in court should trump all - not what the defense claimed. At the same time, Perry acknowledged that she DID serve out her probation in jail according to the Orange County Corrections Department. What a quagmire. “If anything could go wrong,” he said, “it went wrong here.”

Perry is quite aware of safety concerns, meaning keeping Ca Ca safe from harm. To openly serve probation now opens up a can of worms since her address would be made public due to Florida’s sunshine laws. You know, what with all those death threats and whatever.

Phooey. Ask OCSO how many real death threats they’ve received since her release from incarceration. From my own experience with trolls and the “vengenance is mine” crap - yes, that’s the way one idiot spelled it, insinuating harm on me - almost every one of them lives far enough away to be a real threat, although I wouldn’t trust any of them face-to-face, and that leads me back to Ca Ca. Personally, I feel she should be more afraid the farther away from home she is, as she enters uncharted territory. There are more crazies out there in the world than there are in Orlando. Believe me, I thank God for the Atlantic ocean, but that’s another story.

Ahum.

Moving on, I am left with prior motions the defense filed before the trial which asked the court to seal jail records, including visitation logs, telephone conversations and commissary purchases. They were filed and denied while Strickland was on the bench, and they were refiled, along with new ones, after Judge Perry took over. Both judges made it very clear that the judicial branch holds no legal sway over the legislative branch; the one that controls jails and prisons. Consequently, neither judge ruled in favor of the defense because they had no authority to do so.

That leads me to what I think the judge should do. Since he has no power over the jail because it’s a completely separate governmental branch from the court, his decision should be based on those prior rulings. The court does not have to honor the administrative decisions the jail makes in its day-to-day operations. What both judges have been saying all along is that they have no control over the executive branch, and at the same time, the jail has no power over the judicial. There you have it - a very simple solution to a complex problem. Ca Ca did not serve a day of probation while incarcerated because she did not satisfy the court’s order. The heck with what the jail says.

MOSES, PART II

As Ramses said about Moses, let Judge Perry say the same thing about Ca Ca. So it shall be written, so it shall be done. While he wanders through what must be at least 40 years worth of court cases, let’s see how he rules. Personally, I think the answer should be a year of supervised probation. Afterward, she can find her Promised Land. By then, she should be old news and TMZ won’t pay her another dime.

 

Have a Happy Heavenly Birthday!

 

Tuesday
Jul122011

Explanation for Casey's Sunday Release Date

This was e-mailed to me by Karen Levey, Chief of Due Process Services for the Orange County Courthouse. The county requested that she distribute it. This should explain why Casey will be released from jail on Sunday.

July 12, 2011

TO: Interested Media

FROM: Michael Tidwell, Chief, Orange County Corrections

RE: Release Date for Casey Marie Anthony

Inmate Casey Marie Anthony was found guilty of four (4) first degree misdemeanors on July 5, 2011. In anticipation of the announced sentencing on July 7, 2011, jail staff began to calculate possible outcomes in order to be responsive to the Court. One scenario that was evaluated was a sentence of four (4) consecutive one (1) year terms in the Orange County Jail.

Initial computations indicated, based on a sentence of four (4) one (1) year terms, inmate Anthony was eligible for 240 days of “statutory gain time”, awarded at the rate of 5 days per month for each of the 48 months. In addition, inmate Anthony was eligible for “constructive gain time”, as authorized by County Ordinance due to her Protective Custody status. Calculations yielded a projected release date of 8/25/11.

On July 7, 2011, Orange County Corrections advised the Court of the projected release date of 8/25/11. Shortly thereafter, the Court issued an order awarding Ms. Anthony to 1043 days time served.

In an effort to respond quickly to the Court, Corrections staff recomputed the projected release date. The amount of “statutory gain time” remained the same, but the amount of “constructive gain time” was reduced as the projected length of sentence was reduced. In the process of this rapid recalculation, inmate Anthony was inadvertently credited with “constructive gain time” for a complete month July‐August, rather than for a partial month.

This oversight resulted in the Court being advised that the projected release date was 7/13/11. As with all time served cases, staff conducted a routine secondary review of the sentence computation and discovered the oversight. Once the oversight was corrected, it was determined inmate Anthony had been erroneously awarded four (4) additional days due to the change in length of sentence. This changed the projected release date from 7/13/11 to 7/17/11. This change was immediately reported to the Court.

Sunday
Mar062011

Either Way

While attending court on Wednesday, I noticed a big difference in how Casey’s defense presented itself as opposed to past hearings. It was a dramatic improvement. It was also the first time I saw Dorothy Clay Sims, the Ocala attorney who specializes in aggressive cross-examinations of medical experts. She joined Casey’s team in September of last year. We will be hearing much more from her as we approach the trial, I’m sure.

On Thursday, Judge Perry opened the hearing by admonishing the gallery. He reminded everyone he does not want to see any smirking or hear any snickering. This includes moans, sighs and any sort of reaction that deviates from quietly sitting still and behaving ourselves. One thing I admire about him is the manner in which he handles issues on the surface. He seems to be rather uncomfortable with singling any person or group out. I would imagine if and when it ever reaches that point, the person(s) on the receiving end won’t be happy.

Thus began the day filled with testimony from detectives, deputies, jailers and the two Anthony men. When I arrived on the 19th floor, I expected to see a good number of OCSO’s finest, and I did. The first one I noticed was Sgt. John Allen, the lead investigator of this case. We had warm greetings and a firm handshake as we crossed paths. If you recall, Sgt. Allen interviewed me in December 2009 and I’ve spoken with him several times by phone since then; the last call was made in November 2010 concerning an idiotic conspiracy being promulgated on another blog.

I have an awful lot of respect for Sgt. Allen for several reasons. He made me feel very comfortable during our initial meeting. He was professional and courteous. He knew how to ask the right questions and he allowed time to talk about other things of interest, some personal, but mostly about the case. For instance, when Casey was initially arrested and all leads pointed to finding a victim, he and over 100 law enforcement personnel continued to search around the country for a living Caylee. You could clearly sense his dedication, focus and concern. No one ever gave up hope until after her remains were found. What I walked away with that December day was a good understanding of the man and the challenges he faces every day. I recall how OCSO and other personnel were castigated by family members for not doing more to find Caylee, but I knew they were. All they wanted was the truth.

I also had an opportunity to speak briefly to Cmdr. Matt Irwin and Cpl. Yuri Melich. During a more lengthy break, I had a good conversation with another detective, Cpl. Eric Edwards. Great guys, all. Of course, nothing about the case was discussed. Actually, the police had to wait outside the courtroom for two days waiting to be called. It’s my understanding that during the entire time, they were in limbo. In other words, no working on any present investigations. Everything was on hold. It seems like so much wasted time, but such is the case when charges are filed and trials ensue. It comes with the territory.

Agents of the State?

Just like I wrote in my previous post, I do not intend to relate a play-by-play account of what transpired in the courtroom. I will proffer my thoughts on the overall scheme of events and what the defense was after. The day before, it was the Miranda warning. On Thursday, it was Agents of the State.

First off, I think the M.O. of a cop is pretty simple. Cops do what cops do. They investigate. They uphold the law. They do a lot more than that, but let’s just stick with investigating and upholding the law for now, especially when the defense questioned both job descriptions. I understand what Jose & Co. were engaging in and while Wednesday may offer them hope, I’m not all that sure about Thursday. Taking a look at one of the angles Jose pressed was how he took it personally when the detectives allegedly told George his daughter could have found a much better attorney. OK, fine. So what? As soon as Casey lawyered up, she wasn’t going to open up to authorities any longer. That’s a given. Who she hired meant nothing because any attorney worth his/her weight in salt would have severed direct communications with law enforcement personnel, so who it was and how good or bad the person was wouldn’t have mattered. Cops and criminal defense attorneys are like oil and vinegar. Anything the law wants to find out from that point on just ain’t gonna transpire.

Because police act the way they do, they usually try any trick in the book to find answers. That’s what private investigators do, too. Short of anything illegal, that’s the name of the game. If you ever watch COPS, you’ll know that any and all people involved in suspicious activity are questioned separately. More information is collected that way. In this case, detectives knew that George was once in law enforcement and, naturally, he would be a better fit when it came to collecting additional information. He understood the lingo. As for Lee… well, Lee is a different breed of animal, but I feel that law enforcement sensed his desire to pursue the field of investigative work. Whether he’s a cop wannabe or not, he created his own agenda. He sure played into their hands. Remember, Dominic Casey told him to work on becoming a PI. There were two willing family members with George and Lee. Where it gets tricky is when the OCSO detectives offered to pick up George and drive him to the county jail to see his daughter, knowing that Baez was out-of-town. That in itself is not a big deal, but it is sneaky. Still, it’s nothing illegal. Where it becomes an issue, in my opinion, is when the detectives told Jose under oath that driving George to the jail was not an official trip. It was only to help him find the truth.

Hold on for a second… Uh… Hmm. Not an official trip. It most certainly was an official trip for four reasons:

  1. It was a county vehicle filled with gas paid for by the county.
  2. It was tape recorded without George’s knowledge.
  3. George was accompanied by two detectives and one FBI agent.
  4. Everything law enforcement does related to an investigation is most certainly part of the investigation.

Astutely, Jose asked why they would tape record the trip if it was not part of an investigation. He asked if any of them had ever done the same thing for any other person. Was it done out of the goodness of their hearts? He also put one of his former attorneys on the stand. Gabriel Adam may have had a problem with attorney/client privilege, but he was quick to point out the strange goings-on at the jail that day. Why was he not allowed to see Casey until much later? Because the detectives were in the building, setting up an appointment with dear old dad.¹ In the end, she did not see her father that day, she listened to her attorney’s advice, but I still find something to be a little bit problematic. Why say it wasn’t part of any investigation when, in fact, it was? That’s what cops do, after all. Is it enough to win the motion for the defense? No, not in my opinion and I’ll tell you why. While little lies may come into play during the trial, at issue now is whether the Anthony family was surreptitiously swallowed up by law enforcement to, unwittingly, do dirty deeds at their behest. Did they become Agents of the State?

No.

As desperate as law enforcement was to find the answers, so were the Anthonys. On the stand, all members of the family said they would have done anything to bring Caylee home. This was long before she was found. As a matter of fact, here is a direct quote from George:

“I would have sold my soul to the devil to get my grandchild back.”

They were in complete agony, yes, but as far as I’m concerned, if the Anthonys were Agents of the State, those detectives were just as much Agents for the Anthonys. Yuri Melich and John Allen were the only security blankets the family had at the time, if not all of them, then certainly George. What those detectives did was what they do every day. Sgt. Allen summed it up nicely:

“We were doing this at their request but certainly anything that if we had got of evidentiary value we would have used it and turned it over to the prosecutors.”

Another potential issue is the letter Casey wrote to then Sheriff Kevin Beary. Did the detectives coerce George into convincing her to do it without Jose Baez’s knowledge? Even so, should it matter? No one twisted her arm, and the police had no direct contact. That’s why this “agent” thing is such a big deal to the defense. If they can link the police directly to Casey, it could, potentially, mess with attorney/client privilege. Sgt. Allen told Lee on numerous occasions that “she has an attorney, we can’t talk to her but you can.”

Will the defense win this one? I’m inclined to think not. Everything up to that point was done voluntarily, all players were adults, and they shared one common goal - to bring Caylee home. The Anthonys were willing to do whatever it took and, in the end, the bottom line is simple. The police work for us. Right?

§

One of the nice things about being able to sit in the courtroom is that there is so much more to see than what’s viewed on television. The added depth and dimension are huge advantages. Jose posed a hypothetical question to George. He wanted to know, if he was subpoenaed to testify in court next week, knowing that if he chooses not to attend, it would save his daughter’s life, what would he do? Linda Drane Burdick vehemently objected. The judge overruled and wanted to know George’s answer. He told the prosecutor it could be discussed in a sidebar after he answered the question. Jose asked him again. George replied that he would stay away from court and risk it all, including any form of punishment, if it meant it would save Casey’s life. He broke down on the stand and cried all the way out the door after he was excused.

Ultimately, the judge overruled the prosecutor again after the sidebar, but what you couldn’t see or sense on TV was the emotional state of the gallery at that precise moment in time. The cameras couldn’t show you the welling tears of some of the spectators. It was then that we really felt the agony inside of that man. It was real. For whatever you think of him, this is something we can never deny.

If the defense succeeds in acquitting Casey, one thing is certain. It will never be the same. As cruel and distant as she has become toward her family, who she ignores, she will most assuredly never, ever go back to Hopespring Drive and what she left behind. No, George, she may win, but you will never be able to go back. Either way, for you, Cindy and Lee, it will be a lose/lose situation. Caylee already lost.

I want to say hello and thank you to my courtroom friends on Wednesday and Thursday. I had planned on attending Friday, too, but I had other obligations that almost slipped my mind. Hello to Diana in Asheville! I wish we would have had more time to talk. To Gloria and Jim, I enjoyed our “lunch” together and I look forward to hearing from you soon. And to Melinda and Pam, I really, really enjoyed your company.

¹When Gabriel Adam was through testifying, including the cross-examination, Judge Perry took the unprecedented step of continuing to probe him about his visit with his client. This may not bode well for the State. Something got his attention.
Friday
Dec172010

Fly Robyn Fly, Lie Casey Lie

No Pie in the Sky

“One of the biggest things that truly cuts me when I hear them talk about me as a mother – I was a great mom! And I love my daughter with everything that I have. I would give my life to have her back even for five minutes.”

- Casey Anthony, in a letter to Robyn Adams

Today’s discovery release includes letters Casey wrote to fellow inmate Robyn Adams, who was later transferred to a federal penitentiary. She was convicted of selling drugs. In one of the letters, Casey told Robyn about paternity tests that were taken to determine who Caylee’s father was. Jesse Grund took a test and he was ruled out. She never reveals who she thinks fathered her child. She also said she miscarried in 2007 and told her brother, Lee, about it. He told Cindy about the miscarriage on Casey’s 21st birthday.

Jail Letters

Transcripts and LE documents

Casey repeats over her version of what happened to her daughter - that she left Caylee with a nanny named Zenaida Fernandez-Gonzalez and - POOF! - she and Zanny were gone, never to be seen again. Of course, law enforcement debunked that story.

She also wrote about having periodic seizures while in jail.

Most of the letters were published months ago, and their content was already discussed, but it doesn’t hurt to refresh what we learned then.

In her conversations with investigators, Adams claimed that Casey made two references to the nanny. One was that there was no Zenaida, and the other one claimed that she and Zenaida were childhood friends. I must make clear that jailhouse snitches are not credible, so this will probably never see a courtroom. Adams told authorities that Casey gave her daughter “stuff” to make her sleep. They discussed chloroform, and Casey said she would give Caylee “antihistamines or something” because she had problems getting her to take naps.

Casey said she asked Zanny to watch Caylee so she could prepare to move out of the Anthony home completely. She had saved up money. “Unfortunately, my plans got beyond tangled when Zanny wouldn’t tell me where she and Caylee were.”

She claimed she was an emotional wreck and was sexually abused by her brother. “I woke up night after night with my sports bra lifted over my chest or if I had a regular bra, it would be unhooked.” Lee would walk into her room at night and feel her breasts.

“When I told my mom about it two years ago, she made excuses, saying that he was sleepwalking. Not only did she say I was lying, but when I explained everything, her reaction was literally like a knife in my chest: ‘So that’s why you’re a whore?’”

It’s interesting to note that Casey also claimed she thought her father did the same thing when she was much older and that she sought help from a doctor when she was 18. It’s also interesting to note that no doctor (that we know of) has stepped forward to back her accusations.

Liz Brown works for the DePaul Center for Justice in Capital Cases. She was listed as the contact for the defense team after Andrea Lyon left. Yes, the center still fights the death penalty. She issued a statement that said the letters “reflect the natural desire for companionship when isolated for 23 hours a day, and clearly demonstrate Casey’s unconditional love for her daughter, Caylee. Despite these intentions, it is obvious in the letters authored by Robyn Adams that her sole purpose and only goal in corresponding with Casey Anthony was to create ‘leverage to get out of prison early.’ Furthermore, despite numerous inaccurate media reports, the letters written by Casey Anthony do not contain a single reference to chloroform or any admissions of guilt. Casey Anthony maintains her innocence and looks forward to her day in court.”

 

Pictured above are River Cruz (Krystal Holloway) and George Anthony. River claimed that she and George became intimate after Caylee disappeared. George emphatically denied that. She said her cell phone showed images and text messages that backed up her contention of an affair. She said that George told her that the death of his granddaughter was “an accident that snowballed out of control.”

At the time, Brad Conway was the family attorney and he stated the affair never took place.

Today’s discovery contains photos, text messages and contact information that OCSO took from a Samsung phone in March of this year. Whose phone was it? You can guess, but the above photo was taken from it, and one of the text messages listed in the “Contacts” was George saying on December 19, 2008, that he was, “Just thinking about you! I need you in my life.”

Linda Drane Burdick audio interview with Joe Jordan

Yuri Melich voicemail from Maya Derkovic

Deputy Whitmore audio interview

LE audio interview with Lori Cree

(Transcript of Lori Cree interview)

LE audio interview with Maya Derkovic

I will continue updating and adding links as they are released.

Saturday
Oct302010

A lot of lawyering, a lot of frustration

I arrived at the courthouse about a half hour early, early enough to breeze through security and go up to the 23rd floor. That afforded me ample time to have a good conversation with one of the senior reporters covering this story before others arrived. We talked about several issues related to the case, and one of the topics dealt with journalists and bloggers. There are a lot of crazy nuts out there, this person said, and because of where he and other media people work, be it a newspaper, network or local TV, cable or radio, there is a shield that protects them from harassment and stalking. Not so with bloggers. Bloggers are out in the open and ripe for attack, especially if they identify themselves like I have. In this, there’s no envy; instead, it’s more like a bit of empathy and compassion. Earlier this week, a letter was received by the court via U.S. Mail that attacked this blogger and the media folks were aware of it; some, but not all. It’s safe to say it went absolutely nowhere except the file that holds all correspondence related to this case, such as the letter from Joy Wray sent to Judge Stan Strickland before the nut jobs came out en masse. Fortunately, media people recognize when something is newsworthy, when it’s junk, and when to never give psychos their day in the sun. That letter came straight from a psycho; too cowardly to sign a name, let alone a real one, as if it would have mattered in the least. This is the type of correspondence that never makes its way to a judge. Instead, it collects dust in perpetuity.

Red Huber walked in and sat down in a chair. There are sofas and chairs outside the courtroom, more so on the 23rd floor, for people to relax before or after court proceedings. Sometimes, attorneys are interviewed there. I asked Red about cameras in the courtroom. He said he was the official photographer in the media pool, meaning that he is the only person who has a hand-held still camera. It’s quite a fancy one, I might add, but he is an incredible professional. I asked him about cell phones. He told me he caught an unnamed TV journalist holding up an iPhone (or something similar) while a hearing was in progress. He called on a deputy and the deputy warned the person that if something like that ever happened again, they would be barred from the courthouse. Red Huber is very proud of his work, and rightfully so. Imagine a low-res cell phone image plastered on a station’s Web site. That would have gotten the network affiliate in a bit of hot water because it’s not something Red would ever take credit for.

The media folks were called to file into the courtroom and as we did, the reporter said blogs are becoming more interesting and pertinent, and he makes it a point to read them, including mine. It’s part of the job now. That was encouraging.

We entered the courtroom before any of the attorneys, so when they meandered in, all at once, we said our hellos to both the prosecution and defense. I had a good feeling that Ann Finnell would make her debut and she did. I think it’s important to remember that the opposing sides seem to only be that way in the courtroom, not that they do an awful lot of socializing together outside, but I sensed a more relaxed attitude and an almost warmth that dissolved once the sides took to their stations and donned their battle gear, which was nothing more than notebooks and pens. Oh yes, this is the 21st century and I know Jose has an iPad. One of the first things I noticed was that video monitors all around the courtroom were turned on for a change. That was great because it afforded us a good view of the proceedings. In some of the video footage you got to view, you probably saw some of us looking up. That’s why. They were hung above us. We could actually see the faces for a change.

When Casey walked in, flanked by officers of the court, she was noticeably thinner. Her hair was pulled back tightly in a bun and she seemed to have a sad, blank stare, from what I could see before she sat down and faced forward. Within a minute, George and Cindy shuffled in and took their seats in the second row. Their attorney, Mark Lippman, sat directly in front of me. Cindy wore a burgundy colored blouse that complemented George’s lavender colored shirt.

Chief Judge Belvin Perry, Jr. arrived on schedule, although I was a bit disappointed he was 4 minutes early. Oh well, my late Grandfather Landis was always punctual, and like him, sometimes early. God knows, I’d rather be early than late.

The judge wasted no time getting the hearing under way. The first order of business was the MOTION FOR RECONSIDERATION. Jose stood and walked to the podium. This is a motion Casey’s defense has fought for more than once, and it’s been shot down each time. Today was no exception, but I sensed a little more desperation in Jose’s voice. It was either that or a combination of frustration and exasperation. Personally, I don’t care what Casey eats from the commissary. I don’t fret over her personal mail and phone records, but inquisitive minds want to know, and because it’s the law, there’s no bending it - or in this case, Bent, as in Bent v. Sun Sentinel. Jail records are under the control of the legislative branch, not judicial. This time, Jose spent the brunt of his argument on mail from family, friends and strangers. He cited the case of the city of Clearwater (City of Clearwater, 863 So. 2d at 154) where it was deemed that private e-mails stored on a government computer are not automatically public record. In other words, private documents are not necessarily public record by virtue of their placement on an agency-owned computer.

OK, fine, but there’s more to it. When the attorney for Orange County Corrections got up to speak, she stated that she was merely there looking for clarification; that the county had no real dog in the fight, but she saw a problem. Here is where I have seen the defense go in the past, and it’s one of the reasons why some of the motions are lost, in my opinion. The county objected to the mail issue because the motion didn’t request it.

The Orlando Sentinel attorney then took center stage. One of the questions I posed to Red Huber before the hearing began was about this motion. I asked him if this was pooled, too, so all media outlets would share in the costs of any and all proceedings. He said, no, this is solely the Sentinel’s job. The attorney reminded the Honorable Judge of his ORDER DENYING MOTION TO SEAL JAIL VISITATION LOG RECORDS, back on June 7. There, the judge wrote:

The Court agrees with the County that a criminal defendant’s desire to “maintain the confidentiality of visitors” in a high profile case does not qualify as a lawful exemption. As mentioned supra, the Defendant’s Motion does not provide any statutory exemption or legal authority for the Court to “seal” documents that constitute public records.

Instead, the counsel for the defense entreats the Court to judicially create an exemption in this case. The Court is unable to acquiesce. Any exemption from the Florida Public Records Act must originate in the legislature and not by judicial decision.

Friday, Judge Perry took the Bent decision into consideration, but he only denied the Motion for Reconsideration at this time, and those were his precise words, which leads me to think the door is not completely closed. There is no doubt the Bent issue will be argued for years to come, but he did settle the matter of audio recordings. He said he will treat Bent as if it is final. In other words, audio recordings will remain under wraps. All other jail correspondence will be accessible to the public. So it shall be written, so it shall be done.

§

The judge brought up the JAC motion and Ann Finnell stood up and walked over to the podium. She is a rather stately woman, but not statuesque by any means. In my opinion, she appeared to be a quintessential professional, and she was. She had a certain elegance and a homey warmth about her, if that makes any sense. She looked like she would be a wonderful mother, aunt and grandmother, although I know nothing about her personal life. Well, hardly anything.

It was during this back and forth the judge became most animated, although he didn’t direct it at Finnell, in particular. It was the entire defense, but that’s because the course of the conversation really opened up into other areas, such as TES, which had nothing to do with her. Jose and Cheney piped in and it seemed to frustrate her a little. She made it clear she was not involved at all in TES documents at one point, but prior to the confusion, Judge Perry asked her about the 384 hours the court approved for Jeanene Barrett. She said that at least a half to a third of those hours had been exhausted. She said she needed at least another 100 hours. The judge said he wants to first see how the hours had been utilized before giving her more.

He asked her about the 300 hours given for private investigators. This is when Jose responded. He said he needed an additional 300 hours. The judge said he realized some of those hours will remain under seal, but where did they go? Jose said that many TES searchers didn’t want to get involved. The judge was pretty clear about all those searchers. The defense is not to go on some sort of fishing expedition. “You’re not to go drilling for oil when there’s no sign of oil anywhere.”

The majority of searchers were nowhere near the remains. He said he had provided them a special master. They were given the right to read the records and take notes. Jose said the defense had made over 1,000 phone calls and talked to 150 who were in the area. The “area” was confusing because there was no clear definition of what constituted the Suburban Drive vicinity. Cheney Mason said a lot of searchers looked on their own; that they had uncovered people from leads and some people who did not report everything to TES. Even so, some TES records were not clear. He questioned whether Texas EquuSearch kept bad records or whether they hid info on purpose? Here is where the judge made his succinct statement du jour:

“I am not going to write an open check. I am just not.”

Ann may have been rightly frustrated because it was at this point she said her motion was not about TES. It was about mitigation, such as medical history and school records. The judge interjected. “Miss Finnell, I’ve done a few capital cases.”

He turned to Cheney and asked him if he was planning on sticking around for the penalty phase, if Casey’s convicted. Cheney nodded and said yes.

Throughout this exchange, I looked up at the monitor to see the looks on the attorneys faces and that of Casey. Quite clearly, she was shaken. This was, shall I say, a bit more vibrant and enlightening and here she was in the thick of it. Sticking around for the penalty phase. Oh my. She seemed distressed to a certain degree. We’re coming to the end of the year and May is on its way. Time is running out.

When the dust settled, the new attorney continued. She made more requests, and in the end, Judge Perry approved some things and denied others. Her travel expenses from Jacksonville will not be covered. If she wants to send an investigator to Ohio, try phone calls first. There are investigators in that state that will work at JAC rates and not have to fly from Orlando or anywhere else. For each request, he wants to know the reason why he needs to spend taxpayers’ money. He said he’d be happy to take ex parte material into consideration and under seal. (Ex parte is generally a judge meeting with one party and not the adversary.)

The JAC attorney got up and rebutted. He said that the penalty phase funds may be premature at this time, but the judge disagreed. In the matter of capital cases, the cart comes before the horse, he said. With regard to psychiatric evaluation, he awarded $2,500 at this time. He said the standard exam may not be enough at the JAC rate. He approved $500 for copies and an additional 60 hours, or$2,400, for a private investigator. Most of all, he said he remains open for more expenditures, but he needs to know where all the money is going now and where it’s been going.

In several instances, I noticed that the defense does not come prepared. The judge asked how much money was spent on public records, for instance, and Jose didn’t know. At some point, he said something that caused a stir in the gallery. Sitting on the other side, someone roared in laughter. Jose turned to look, but the person was quickly silent and lost in the crowd. In my opinion, this was very rude. This is a murder case and not a joke, no matter what that narcissistic person thought of him. No one should ever laugh in a courtroom unless the judge prompts it. The murder of a child is a very serious matter. To be honest, I felt a little for Baez. The day wasn’t going his way and he told the court of the endless, almost thankless, hours the entire defense has been working. It was their life, and he was emotional about it. It did lighten up, though, however brief.

Judge Perry granted Linda Kenney Baden’s request to withdraw from the case, but not before he asked if there were any objections.

“I liked working with her,” Jeff Ashton exclaimed.

“Pardon?” Judge Perry asked.

“I liked working with her,” Ashton repeated. That brought out a few light chuckles, but here it was a lighthearted statement and the laughter was not made out of ridicule.

“Mr. Baez, it sounds like Mr. Ashton has objected,” the judge retorted.

“Yes, it does,” Baez joked.

§

Linda Drane Burdick asked for and received a 30-day extension on depositions. Some of the witnesses are difficult to track down. The defense is having the same problem. One of the things I’ve noticed about Judge Perry is his flexibility. As stern as he is, he’s very giving and in some cases, willing to bend.

The judge then reminded Ann Finnell that the deadline for listing all penalty phase witnesses is November 30, a mere month away. All of the state’s experts have not been deposed yet and that deadline is November 19. A Frye hearing was brought up. Jeff Ashton said he wants to sit down with the defense and go over what is new and what is old science. A Frye hearing is used to determine if novel scientific evidence is reliable enough to be permitted in court. It can also apply to testimony from psychologists and psychiatrists, not just forensic experts.

There was a brief exchange between Cheney Mason and Linda Drane Burdick that became somewhat heated. It was over some of the TES records still being held by law enforcement. Burdick explained that the defense had ample opportunity to look it over when their experts were in town back in July. Of course, the defense said they had never received property forms or receipts and Burdick begged to differ. Oh, the frustration of it all! The judge gave the defense two weeks to settle the matter. He then asked the state if all evidence had been disclosed. If not, everything must be disclosed by January. This means that there will be no surprises weeks before the trial is underway. The defense should have everything in its hands by the first month of 2011.

Before the judge gave the attorneys a rather stark speech, I must say that this was the first hearing I’ve attended where Linda Drane Burdick came across loud and clear. It was my observation that she seemed more agitated and direct, and certainly, more animated than I had ever seen her before. With that, the judge stated that if the depositions are not done on time, the court will set dates and he will make sure they are not convenient for either side. He said he will start running the case at his pace, so everything had better be ready come January.

“All the posturing has been nice, but come January, it will be according to my schedule.” And that means the schedule could be at midnight. If there are people unwilling to be deposed, by golly, the court will make them comply. Judge Perry means business.

§

A somewhat odd thing occurred near the end. The gentleman next to me started to breathe deeply. When I glanced his way, he was sound asleep. To me, this had been an exciting day, one filled with many highs and lows. Just like in church, the judge gave a great sermon, but I guess there’s always a chance that someone will be napping in the crowd. The hearing lasted two hours, as I expected, but I’m used to them by now. He wasn’t, obviously.

As we got up to leave, an attorney was loudly castigating one of Orlando’s best known journalists about dumb questions. It wasn’t pretty. I gravitated toward Ann Finnell. I had a message for her from her niece or cousin, but darn if I didn’t write it down. Instead, I had a senior moment and I asked her if she would be attending the next hearing. She said she would, and I said I would remember next time. She asked me how I knew it was really a relative and I said because I know her real name and she told me you would recognize it. She was more than friendly and open. She’s every bit a class act and you could tell that she’s a very caring person. Who better to handle a penalty phase? If Casey is found guilty, she’s in good hands. Anyway, it’s her cousin, and I’m sorry. I’ll make sure I get it right next time, and that will be on November 29, at 1:30 PM. I’ll be there. I need to set the record straight.

Tuesday
Aug242010

Here we go... over and over again

"Oh, East is East, and West is West, and never the twain shall meet."

- Rudyard Kipling, in his Barrack-room ballads, 1892

What Kipling was lamenting was the vast ocean of opinions that separated the British and the inhabitants of the Indian subcontinent. I see similarities in the courtroom.

The governor of Florida is the top banana of the state Executive branch, just as the president of the United States is in charge of the federal equivalent. The governor of this state is the only person who has the authority to name a Secretary of the Department of Corrections. Therefore, as we have heard time and time again, jails and prisons fall under the auspices of the Executive branch, not the Judicial or Legislative.

COMES NOW, Casey Anthony's defense team has filed yet another motion regarding her lack of privacy in jail, including, but not limited to, what types of snacks she buys from the commissary. Titled the NOTICE OF STANDING OBJECTION OF ABUSE OF FLORIDA STATUTE 119.01, it, once again, “objects to the constant, unconstitutional and abusive application of [the statute] as it relates to this cause..." In other words, inquiring minds should not have the right-to-know if those nachos are Frito Lay or another brand, never mind what flavor.

For starters, here's what F.S. 119.01 says about the matter as it explains the general state policy on public records...

    It is the policy of this state that all state, county, and municipal records shall be open for personal inspection by any person.

There are actually 4 parts to the statute, but the remainder are superfluous, in the sense that they address matters of technological advances, meaning we are no longer moving into a digital world, we are in the thick of it and the state is obligated to keep up with it. With that lone entry, all that should matter to the judge and Casey's attorneys are the simple words that need no further explanation, “shall be open for personal inspection.”

Judge Perry has no authority to usurp Florida statutes, which come from the Legislature, and he has no power to trump the Executive branch, either, which runs jails and prisons.

This is certainly not the first time Casey's lawyers have filed a motion like this. Each time, they have been turned back for the same reason. Whether it was Judge Strickland or Judge Perry, the same old, same old response has been delivered. “I have no power over the Executive branch of government. I cannot tell the jail how to run itself.”

Of course, those responses did nothing to stop this new request. I don't know whether to give the defense an “A” for perseverance or an “E” for filing another wasted motion. I know exactly what grade I would give, but instead, lets take a look at the meat of the motion.

  1. This matter is a Death Penalty Case that has garnered national attention and local obsession by the media.
  2. The undersigned counsel (Baez & Mason) has made repeated objections as to the application of Chapter 119.01 of the Florida Statutes.
  3. The Defense has objected to information being released by Law Enforcement, Corrections, and the State Attorneys office in this matter.
  4. It has been and continues to be the defense position that the First Amendment rights of the media must give way to the constitutionally protected rights of the accused, especially when the State seeks the ultimate penalty of Death.
  5. This objection is standing and continues and the Defense invites this Honorable Court to either reverse any prior rulings as it relates to public disclosure or Sua Sponte order the aforementioned agencies to prevent any future abuses of Chapter 119.01.
  6. On July 13, 2010, the media reported that the accused ordered "Crackers and Cocoa." This ridiculous coverage has become common in this case. The information was obtained from a public records request from the Orange County Jail. [A WESH Web story was attached to the motion.]
  7. The only purpose of this type of coverage is to embarrass, harass and humiliate the accused and poison the potential jury pool.

It is that final argument that strikes me as peculiar. The only thing that has become an embarrassment is the amount of motions this defense has filed regarding, not only this matter, but others. It is no trade secret that the jail, the state attorneys and the sheriff's office routinely respond to media requests for public records and the agencies are obliged to hand over the goods. True, this is a capital murder case, but if we are a nation where all people are created equal, and that means Floridians and their state's Open Government and Public Records laws, it must clearly include Casey Marie Anthony, who has no special rights outside of each and every one of us. The rules will not be rewritten.

My advice for the defense would be to take the "Crackers and Cocoa" argument up with the governor. That's an executive decision, not the court's. As for tinkering with Florida's statutes, that's up to the Legislature.

And for what goes in Casey's belly behind bars? Without a doubt, potential jurors are not going to remember whether Casey squandered her jail allowance away on nachos and bean dip or saltine crackers. No, not at all. What those jurors will ponder is whether she squandered her life away by murdering her child, and nothing more. Besides, what's so embarrassing about liking Doritos?