Bond, Revoke Bond

Call me old fashioned or set in my ways or something, but I got used to the courtrooms run by Orange County judges Stan Strickland and Belvin Perry, Jr. By that, I mean, when we went to the Casey Anthony hearings, chances were good that the honorables would have been inclined to rule on new motions — ones presented that day — at a later date, giving the prosecution and defense (and us) time to ingest and digest the gist of what had just been presented. In other words, the judges routinely gave the opposing side an opportunity to work up a legal response to be argued at a subsequent hearing.

Don’t get me wrong. In no way am I questioning the manner in which Seminole County judge Kenneth R. Lester, Jr. (yes, another junior) runs his courtroom. As a matter of fact, I sensed from the start that this was a no nonsense judge; one who knows the law and how to interpret and implement it. Fair and firm… that’s what I’d call him. Balanced, too, but while attending the hearing last Friday, I never expected to hear a motion that had been filed a mere two hours earlier, followed by an immediate decision from the judge. Where did that come from, and why didn’t Mark O’Mara, George Zimmerman’s lead defense attorney, protest? Well, there’s more to the story, but first, the matter at hand. While the ending may have shocked us, it wasn’t the reason why we were there to begin with.

The hearing was to argue for and against releasing information pursuant to Florida’s rules of discovery, otherwise known as the Sunshine Law. The state said that the names of witnesses should be kept out of public view for their own protection. The defense agreed, and added that things should be kept at a slow pace for now. There’s no reason to release the information at the moment because there are a lot of people to interview further. This will take time.

The media wants everything made public because that’s the law, argued Orlando Sentinel attorney Rachel Fugate in response, and, eventually, the names will be made public anyway. Why not now? So far, she said, the state and defense haven’t shown good cause why any information should remain behind closed doors, and to be honest, it all depends on which way you look at things. Here, the crux of the matter goes well beyond protecting innocent witnesses, unlike the Casey Anthony case, which she compared it to. Casey never admitted that she killed anyone. George did, and that’s part of the problem, aside from race and outrage being major factors. Most of the public agreed with the prosecution in State v. Casey Anthony. Here, it’s deeply split.

Aside from race, the state contends that George Zimmerman’s statements to investigators add up to a confession, and because of that, they are exempt from disclosure. Of course, the defense disagrees. Yes, the defendant admitted he shot and killed the victim, but it was not a murder. It was in self-defense.

Judge Lester called it a matter of what’s inculpatory and what’s exculpatory. One says it’s a fish; the other says it’s a fowl, he added. Inculpatory is evidence that can establish a defendant’s guilt, while exculpatory is evidence that tends to clear a defendant of guilt.

In the end, the judge decided to follow the law and release the discovery documents, but not without poring over them, piecemeal, in camera, and redacted, which means he will most likely censor some of what’s released, like in the first document dump. And just like Judge Perry, Judge Lester reminded the attorneys that this will be no trial by ambush! What you see is what you get.

Incidentally, defense attorney Mark O’Mara said he expects to see a new round of discovery by Monday or Tuesday, so keep your eyes open, folks.

§

When Judge Lester abruptly revoked George Zimmerman’s bond on Friday, it caught me off guard. Like I said at the beginning of this post, I pretty much thought the court would allow time for the defense to prepare. After all, the motion was filed that morning. But I missed something along the way.

At the April 27 hearing to discuss the motions filed by media attorneys, O’Mara stated that his client had misinformed the court about his financial standing at the bond hearing held a week earlier, on April 20. (This signaled the prosecution to go on the offense and dig up some damning information.) While George sat silent in the courtroom, his wife Shellie, out of camera view, lied under oath about their financial situation. He was fully aware of what she was saying and doing. Instead of being flat broke like she testified, he had amassed a small fortune in excess of $135,000, give or take a few truckloads of chicken feed.

That’s not all. There was a problem with the passport — or passports — George held. At the bond hearing, he surrendered his U.S. passport and “tendered it to the court.” It was due to expire in May anyway. So far, so good, except that he failed to inform the court that he held another passport. It seems the first one was lost and he had applied for a replacement in 2004. Passports are good for ten years, so that means the new one is still good for another two years. Meanwhile, the old one resurfaced and that’s the one he turned over. While there is nothing illegal about it, the state had every right to cry foul. George is, after all, a defendant in a murder case, and the state takes EVERYTHING seriously. So does his team of defense attorneys.

And then there’s the judge.

While Judge Lester overlooked George’s indiscretion concerning the passport, he may have done so because of George’s overt lies concerning his finances. Obviously, that was the case in court last Friday, and because defense counsel had previously mentioned the money issue back on April 27, it was no real surprise when the state smacked George with its MOTION TO REVOKE BOND that day.

Did the defense see it coming? I don’t really know, but I will say this. Upon entering the courthouse, you have to pass through a security screen which includes removing your shoes. When you get to the 5th floor courtroom, you must pass through another security checkpoint before entering. As I was placing my personal items back in my pockets, Mark O’Mara came upon me. We spoke briefly. I told him how polite and respectful he was to me when Bill Sheaffer introduced us during the Anthony trial. Mark, if you recall, was hired as a legal consultant for WKMG. If you think back, you may remember Mark NeJame was also with the CBS affiliate. Anyway, whenever O’Mara and I saw each other again during the trial, we always exchanged greetings. He’s a real gentleman. This time, I did wish him the best in the courtroom and he didn’t seem preoccupied with anything that may have been coming down the pike. After the hearing, I spoke to him again, and he agreed when I said it wasn’t a good day.

“No, it wasn’t,” he admitted.

If I had to take an educated guess, I would say that the defense team did not expect this broadside from prosecutor Bernie De la Rionda, and to be honest, I don’t think it was the motion itself as much as it was De la Rionda’s blow-by-blow vocal delivery and the judge’s abrupt decision to revoke bond. It was a veritable wham-bam-thank-you-ma’am, slam dunk, bada-bing sorta thing.

Here’s the bottom line. George Zimmerman lied. While you may not have heard his own voice doing the lying, he did so through his legal counsel and through the testimony of his wife, in sickness and in health; through good and through bad. And the bad part about it was that he manipulated his attorneys and his spouse. That, in my opinion, is what really perturbed the judge the most. And lying to the court, of course. It’s a cold day in hell when you can pull the wool over a judge’s eyes, let alone get a chuckle out of him for trying.

While he sat in the Seminole County jail awaiting his bond hearing, George played his sudden fortune like a Wall Street pro, only he did it in code, assuming the law would never understand a word of it. Well, George, those plastic decoder rings you used to get in cereal and Cracker Jack boxes as a kid were invented a long, long time ago, before Dick Tracy, and it doesn’t take much of a brainiac to figure out that $135 = $135,000 in code-speak. Duh. It’s stuff like this that truly makes me wonder if George actually thinks of himself as some sort of comic book superhero who’s above the law. It’s not Superman… it’s… it’s Zimmerman!

Despite George’s immature attempt at deception, I’m going to go out on a limb and take a stab at how the judge will respond to a second bond motion filed by the defense requesting his release. Sure, it will be granted, but the judge is out of town this week, so George will have to sit and stew for awhile. God knows, he earned it. Of course, when the hearing is eventually held, he will kiss a good chunk that money in limbo good bye. Bond should be set to the tune of $1,000,000 if you ask me, which, when decoded, translates into a $100,000 down payment; still a mere pittance to a guy like him and his loyal minions, but a huge slice of the pie when it comes to the not so small matter of mounting legal fees.

[Since this writing, the defense team has decided against filing a new motion for a bond hearing at this time. See: Update For Motion On Bond]

Until the hearing comes, George and his defense team will need to do some serious head banging. He profoundly impacted his credibility with the judge. To those who disagree, listen to O’Mara’s own words. “There is a credibility question that now needs to be rehabilitated by explaining in a way what they were thinking, when they did what they did, and we’ll address it… I think that explanation or apology, if it is, should go directly to the person who deserves it. In this case, that is Judge Lester.” (See: George Zimmerman returns to Seminole County Jail)

Take a look, too, at what the Orlando Sentinel put together from their own reporting and research. This is something a jury will not ignore.

Zimmerman’s untrue statements

• The night he shot Trayvon Martin to death, police say Zimmerman told them his record was squeaky-clean. In fact, he had been charged in 2005 with resisting arrest without violence during an altercation with a state alcohol officer. Zimmerman wound up in a pretrial-diversion program, a scaled-down version of probation offered to nonviolent first-time offenders.
• When he was booked into the Seminole County Jail on April 23, he told the booking officer that he never had been in a pretrial-diversion program before, documents show.
• At his April 20 bond hearing, while making a surprise apology to Trayvon’s family, Zimmerman said he didn’t realize Trayvon was so young. In his call to police moments before the shooting, however, he described Trayvon — who was 17 — as in his “late teens.”

These things, plus the money deception, will not bode well for the defense. The judge will give George an opportunity to explain himself, but what does O’Mara think? “My understanding was that Judge Lester seemed to indicate that he wanted testimony. That is a very complex decision to make about what effect that would have, not only at the hearing itself, but any future testimony, so we haven’t made that decision yet.”

I don’t think I’m even close to going out on a limb when I say that George can kiss the old stand your ground defense good bye. Since it will be Judge Lester’s decision to make, wasn’t it really stupid of George to lie to him, of all people? Wasn’t that a blatant lack of common sense and honesty? Or was it stupidity? Couldn’t the night of February 26 have been the same thing? A blatant lack of common sense and honesty?

Because I am so sure this case will go to trial unless a plea deal is made — which I strongly doubt, George is going to have to do something to regain his credibility, but I don’t know what. His defense team is doing its best at damage control, but how much good will it do?

From the George Zimmerman Legal Defense Website, Details Regarding The Request For A Second Bond Hearing For George Zimmerman:

(Edited for content)

While Mr. Zimmerman acknowledges that he allowed his financial situation to be misstated in court, the defense will emphasize that in all other regards, Mr. Zimmerman has been forthright and cooperative. He gave several voluntary statements to the police, re-enacted the events for them, gave voice exemplars for comparison and stayed in ongoing contact with the Department of Law Enforcement during his initial stage of being in hiding. He has twice surrendered himself to law enforcement when asked to do so, and this should demonstrate that Mr. Zimmerman is not a flight risk. He has also complied with all conditions of his release, including curfew, keeping in touch with his supervising officers, and maintaining his GPS monitoring, without violation.

Why did George stay “in ongoing contact with the Department of Law Enforcement” when he first went into hiding? Because he thought of himself as one of them? A cop’s cop? Among his peers? The first thing a defense attorney worth his weight in salt would say to a new client is to shut up. That’s why this statement is meaningless. Of course it was his initial contact because, on advice of counsel, he stopped talking after that.

He has twice surrendered himself to law enforcement when asked to do so, and this should demonstrate that Mr. Zimmerman is not a flight risk. He has also complied with all conditions of his release, including curfew, keeping in touch with his supervising officers, and maintaining his GPS monitoring, without violation.

This, too, goes without saying. Isn’t that a given? This is what he was supposed to do, and most people comply with the law. Besides, once the cash was out of his hands, where was he supposed to hide? With what? Once the defense learned of the money, it was transferred into a trust fund where George couldn’t touch it. Neither could his wife.

The audio recordings of Mr. Zimmerman’s phone conversations while in jail make it clear that Mr. Zimmerman knew a significant sum had been raised by his original fundraising website. We feel the failure to disclose these funds was caused by fear, mistrust, and confusion. The gravity of this mistake has been distinctly illustrated, and Mr. Zimmerman understands that this mistake has undermined his credibility, which he will have to work to repair.

“We feel the failure to disclose these funds was caused by fear, mistrust, and confusion.” This is damage control at its finest. This is why exemplary defense counsel deserves to make the big bucks, and I’ve got to hand it to Mr. O’Mara, who I totally respect and admire. That sentence says it all, but it’s a classic contortion of relativity and relevance. It’s pointing the finger one way while speaking in another direction. Why? While focusing on George’s innate fear, mistrust and confusion, which we can all relate to, its actual intent is to confuse us and take the heat off him.

If George was really fearful, mistrusting and confused, why did he lie to the court? If he did nothing wrong, what was he fearful of there, of all places? The court was the first place he should have trusted. After all, the truth shall set him free. Right?

Bond, Revoke Bond

The Seminole County Courthouse

I decided to take a trip up to the Seminole County courthouse to take a look around. I want to familiarize myself with the building. It’s a lot different from the one I got so used to during the 3 years I covered the Casey Anthony story.

I plan on attending today’s hearing regarding what evidence the public will get to see before the trial. I have a noon doctor appointment and the hearing is slated to start at 1:30.

If the picture quality is poor, it’s because I used my cell phone.

Hark the Judge Reserves a Ruling

Yesterday, a hearing was held in courtroom 19D, four flights down from the main attraction on the 23rd floor. That courtroom is undergoing renovations at the moment. 19D is familiar because that’s where Judge Strickland held many of the hearings while bench pressing Casey Anthony and her many motions, too many to repeat here. What’s interesting to note is that he did the bulk of the work, meaning that he heard and ruled on the majority of motions filed in this case so far, # 2008-CF-015606-A-O.

I generally leave about an hour-and-a-half before the hearings are slated to start. That affords me plenty of time to arrive and relax or mingle with others for awhile, where we can discuss what we expect to hear in the courtroom. I’m certainly glad I left early yesterday because I usually drive down 17-92, Orlando Avenue, and hang a right onto Orange in Winter Park that takes me right in front of the courthouse. As bad as the economy is right now, you never would have known it by the heavy amount of traffic I had to deal with. Either people are wasting $3.00 gallons of gas driving around, or they are doing some serious Christmas shopping, which tells me it’s not as bad out there as we are led to believe. My less than half-hour trek took forty-five minutes, but I did arrive early enough to talk to a couple of deputies and to go to the 23rd floor to take a look around and sneak a picture in. Please don’t tell the court I did that.

Click to HERE enlarge

I ran into Attorney Ann Finnell before going down the elevator, and let me tell you, she is one fine lady. We had a nice chat about traffic and her drive from Jacksonville, which was very similar to my story. Lots of cars everywhere. That leads me to a wonderful person who traveled from the frigid north to spend Christmas on the west coast of Florida. I’m reminded of the old saying that caught me off guard when I first moved here in ‘81 - SOLD COAST-TO-COAST, only it really meant from Cocoa Beach to Tampa, or something like that. Growing up in New Jersey, coast-to-coast meant NY to LA. I was very pleasantly surprised when she walked up to me. I’d tell you who she was, but there are nasty, nasty trolls out there. Needless to say, it was a wonderful experience and I’m extremely happy to have met her.

On the 19th floor, a gentleman called me over to introduce himself. I’d like to share his name, too, but he doesn’t need the riff raff, either. Although he doesn’t always agree with me, he said I’m an excellent writer and to keep it up. He said that he’s more of a Hinky-Blinky guy and I said that’s great. Everyone is entitled to an opinion and who they like to read. The mere fact that he enjoys my writing is plenty enough for me. He then called his wife over and introduced me. It was a nice encounter.

We entered the courtroom and Chief Judge Belvin Perry made an entrance right around 1:30. Before the hearing started, my friend, who drove to the courthouse from the west coast, mentioned that the judge was late at the last hearing. I told her it was because Casey was late. A judge never starts without the defendant. After Judge Perry took his seat on the bench, he asked to hear the first motion dealing with sealing the penalty phase witnesses. As Ann Finnell walked up to the podium, I took a quick head count. Absent from the courtroom were Cheney Mason, Linda Drane Burdick, and Frank George. She opened by asking the court to temporarily stay access to the list of penalty phase witnesses. “Judge? We are simply asking, in this case, that penalty phase discovery… that the public be temporarily denied access until the issue of the penalty phase becomes a right, which would be after a jury has determined Miss Anthony’s guilt… or not guilty of first-degree murder.”

She said that there’s no constitutional right to pretrial publicity, especially if it would deny the defendant’s right to an impartial jury. She noted that the court had already agreed to a jury coming from a different county due to the immense publicity. To back up her motion, she emphasized that only the witnesses expected at trial were mentioned in public, and to “out” potential penalty phase witnesses would prejudice the jury. It is the trial judge’s duty to minimize publicity. The bottom line is, she asked the court to deny penalty phase discovery until after the jury decides whether Casey is guilty or not. Plain and simple.

I understand the request because it could be legally argued that it’s like putting the cart before the horse. In the 1966 case that overturned Dr. Samuel H. Sheppard’s 1954 murder conviction, the U.S. Supreme Court noted that his trial generated so much publicity, it was a veritable media circus. Set in Cleveland, the jurors were exposed to intense coverage until they began deliberations. Found guilty, he spent ten years in prison before the court ruled that the publicity deprived him of his right to a fair trial. Sheppard v. Maxwell, 384 U.S. 333, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966). He was acquitted at his second trial.

Ms. Finnell brought up a 1988 ruling. Finally, a case study! In that case, Florida Freedom Newspapers, Inc. v. McCrary, was ruled in favor of the defense by the Florida Supreme Court. The separation of powers within the legislature and the judiciary’s responsibility of providing a fair trial allow the court to, on occasion, step around the laws of the legislature in order to ensure a defendant’s constitutional rights and freedoms. Florida Statute 119.07(4) grants the court the right to close a part of a court file. She told the judge that this case was a fly speck compared to the national exposure the Anthony case has garnered.

Nine minutes into the hearing, she was finished and the judge asked if there was a response from the state. Assistant State Attorney Jeff Ashton said no, so Rachel Fugate arose and walked to the podium. Ms. Fugate, who represents the Orlando Sentinel and, by default, all of media, acknowledged that there could be prejudice, but the defense must demonstrate it to the court first. She cited the McCrary case as the standard which gives the court the right to temporarily seal the penalty phase witnesses, but she emphasized that a prejudice must be shown to the court.

While explaining her side, defense attorney Jose Baez stood and apologized to counsel (Fugate) for breaking in. “I would ask that the court instruct the photographer in the room to not photograph my client as she’s passing notes…”

The judge was right there and on the spot. “Mr. Baez, one counsel has the floor… She needs to object and not you…”

Ann Finnell then stood and objected.

“Well,” the judge added, “unfortunately, the objection will be noted and overruled.” Rachel Fugate continued. She felt that the release of the names of the penalty phase witnesses would not jeopardize Casey’s fair trial rights or taint jurors coming in from another county. It would not frighten potential witnesses from testifying because of all the public exposure.

Ann was allowed to counter, and she said when the media chases after counsel, down the sidewalk, for 3 minutes worth of sound bites, imagine what they will do to potential witnesses. She said the press doesn’t have the same interests as the SAO. She made a valid point.

Ultimately, the judge decided that he was going to take his time before making a decision. “The court will reserve a ruling on the motion.”

At the tail end of the hearing, Jose, Ann and Jeff approached the bench for a sidebar at the judge’s request. A gentleman sitting behind me tried to take a picture with his cell phone. That’s a no no and a deputy told him so. As the attorneys went back to their seats, the judge said he was changing the next status hearing from January 10th to the 14th since he has an out-of-town Innocence Commission meeting.  He asked Jose if he had abandoned addressing the situation with Roy Kronk and the admission of prior bad acts. Jose said he had until December 31 and the judge reminded him that he will not be near the courthouse next week. It could be heard on the 23rd. He also said he will be presiding over a murder trial the week of the third, so any issues would have to be worked out after 5:00 PM.

Jeff Ashton brought up issues over depositions of defense experts in January, particularly Dr. Henry Lee.

“Maybe Dr. Lee is not planning on testifying. There was some suggestion in his email that he might not, depending on the resolution of this issue,” Ashton said.

Apparently, costs of travel are what’s holding up Dr. Lee. The prosecutor said that he might not be testifying depending on the resolution of this issue. The defense attorney said that he would settle it by the end of the day.

“Mr. Baez, if you get me that, and whatever you need to do to get that cleared up, let’s get it to me. OK, we’ll be in recess.”

I left the courthouse with my newfound friend; new only because we had never met. We said our good byes and as I walked away, I ran into the gentleman with the cell phone. I told him that other than the video cameras, only Red Huber from the Sentinel has exclusive rights to still photography in the courtroom. Me? I can take pictures and I took some as I walked out. Plus the one inside.

§

Before the hearing began, I was discussing how the judge might rule with Mike DeForest from WKMG. He felt the judge would probably compromise and I agreed with his assessment. To me, one of the underlying factors in the case, and it reaches its claws all over the United States and in other parts of the world, is the insurmountable prejudice that does already exist. For example, I talked to Jim Lichtenstein after the hearing. On the elevator up to the 19th floor, someone (who shall remain nameless) asked him if he intended to continue making money off a dead child. This is what we face out there in the real world. Jim is a consummate gentleman and I know for a fact that he befriended George and Cindy from Day 1. He’s been there ever since. Regardless of what anyone thinks of George and Cindy, should outsiders make decisions for him over who he can associate with or not? His interest is not about money, but there’s no denying the media must be able to cover this case or you, the public, would have no access to any information whatsoever. You can’t have it both ways. He works in the media industry. The media people pay for information from the court, including TV rights in the courtroom. They, in turn, make tons of money off advertising revenues. ALL OF THE MEDIA, I might add, including the ones who ask the tough questions. That’s the nature of the business - ALL BUSINESSES. So what if one reporter is more aggressive than another? The bottom line is ratings because that’s what pays the bills.

He also mentioned something about where he sits. The person who accosted him in the elevator addressed the issue over where he sits in the courtroom. I went through the same thing. You sit where you want and it has no bearing whatsoever over which side we agree with. I told him I sit on the side of the cameras because it ticks off the password stealing trolls who broke into my e-mail accounts and a password protected page on my old WordPress blog, where up until then, it was a secure place to comment . Since they continue to try to make my life a living hell, they are going to have to put up with my face in the courtroom. I will try to be as up close and personal as I possibly can; absolutely more so from now on and its got nothing to do with fame. It’s all about the trolls who broke the law. Fa law law law law law law law law.

Get Bent

Dura lex sed lex. That’s Latin for “the law is hard, but it is the law.” Such will be a lesson learned by the defense in the courtroom today, I’m afraid.

What was scheduled to be a status hearing has turned into one of greater magnitude, and one that Casey must attend. She hasn’t appeared in court since the July, when her mother and brother took the stand over the admission of Cindy’s 911 calls.

While the status of the case will still be discussed, two defense motions will also be heard, and that will include counter motions filed by the JAC and the Orlando Sentinel. Defense attorney Ann Finnell recently filed a motion that asked Judge Perry to set a cautionary budget for costs she expects to incur to properly represent Casey prior to a sentencing phase; to be prepared if she is convicted of capital murder. The next motion will once again ask the judge to reconsider prior rulings over the public’s right to see Casey’s jail records, including phone calls, visitor logs and commissary purchases.

I don’t want to venture a guess about the money issue. The defense is requesting an additional $12,000 for investigative work on top of the money their mitigation specialist is asking for. This is too tough to guess, so I’ll focus on the issue over the disclosure of certain records.

First off, let’s make it clear that the defense is once again asking for more than the judge needs to give. In the MOTION FOR RECONSIDERATION, the defense cited a recent ruling by the Fourth District Court of Appeal, Bent v. Sun Sentinel, which ruled that jail “audio recordings of the defendants’ phone calls are not public records subject to release.” What this did, in effect, is put a temporary end to releasing phone calls, which are recorded surreptitiously for security reasons. On the other hand, the ruling did not address any jail logs whatsoever. This means who called, when and how long they spoke, are not subject to the ruling.

Right now, Casey has “three Standing Objections of Abuse of Florida Statute Chapter 119.01 complaining of the release of public records,” according to the Orlando Sentinel’s motion. The Sentinel went on to suggest that this defense “essentially asks the Court to shut down the media and the public’s statutory and constitutional right to public information.”

The Sentinel continues to argue that neither the public nor the media “are required to show a legitimate interest or purpose in order to obtain public or judicial records.” Here, I have one slight qualm with the Sentinel’s mention of judicial records. The jail does not fall under the judicial branch, and for that reason alone, the judge cannot rule in favor of the defense. He has made it abundantly clear he holds no power over the legislative branch, which governs this sort of disclosure. Timoney v. Miami Civilian Investigative Panel, 917 So. 2d 885, 886 n.3 (Fla. 3d DCA 2005) stated that “generally, a person’s motive in seeking access to public records is irrelevant.”

Judge Perry has, on more than one occasion, stated that he was not going to reinvent the wheel, meaning he will not rewrite Florida’s Public Records Act, which we recognize as Florida’s Open Government in the Sunshine law. Today, he will rule the same way he has in the past. There is no doubt that jails and prisons in Florida will comply with the Bent v. Sun Sentinel ruling and keep recordings locked up for the time being, but I am certain it will work its way up to the Florida Supreme Court and beyond.

The defense believes that the disclosure of jail records will deny her the right to a fair trial. I disagree and so does the Sentinel. Although I don’t care about Casey and her orders of nachos, I find it hard to believe her phone log, visitor log and commissary purchases would prejudice a jury. Instead, perhaps the defense should halt all post-hearing press conferences and ask the court to place a gag order on this case. The judge might be willing to comply.

§

Veritas vos liberabit! See you in court.

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.