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Entries in Subpoena Duces Tecum (3)

Sunday
Feb102013

Out of Order

“I don’t see any of your issues as insurmountable.”

- Seminole County Circuit Court Judge Debra Nelson, in denying a continuance motion filed by Zimmerman’s lawyer, Mark O’Mara.

I believe George Zimmerman’s defense is so busy prepping for the immunity hearing set for late April, that it’s one of the most important reasons why O’Mara filed the DEFENDANT’S MOTION TO CONTINUE. Plus, time needed to sweeten the pot, of course. Granted, mounting a proper defense takes time, but O’Mara has been quick to point out that his client is so innocent, it’s blatantly obvious. SLAM DUNK! If anything, he should be in a hurry to end the nightmare he’s so sure his client is innocent of; and he’s said so on numerous occasions. I mean, why worry?

“I will call my wife as an expert witness that I want this case tried in June.”

- Mark O’Mara, at the hearing on February 5

The motion filed on January 30, sans photographic and assorted correspondence evidence, is fifteen pages long. Someone spent a lot of time putting it together, yet it was fatally flawed right from the start. If you read (5) on page one, O’Mara acknowledges:

“While it should be noted that the State Attorney’s Office has assisted the defense by organizing and presenting State witnesses for deposition without need for subpoena, there have been other problems and/or delays with discovery.”

Yet, on page three (7), the motion states: 

“Again, while the State is within its right, under the letter of the rule, to demand […] formalities, that has cost hundreds of hours of additional time to be expended, which has delayed work and progress on other substantive matters.”

This is not quite the truth. The Defense spent many hours sweeping Judge Lester out the door. (See: WRIT OF PROHIBITION.) I am convinced the judge gave George Zimmerman a reprimand he most certainly deserved when his wife lied in open court and he kept his mouth shut. I also think Lester would have moved on from that point and been as fair as possible. It was simply a scolding — holding no further grudge. Regardless, the bottom line is that it was purely something the Defendant created and the State should not be blamed for this loss of precious time. Period. That’s what the continuance motion was all about; not enough time, yet it never once mentioned the time it took to file the writ, then the appeal and, finally, to win the appeal that ordered Lester’s removal from the case. Which leads to…

“The State can’t control the methodology the [defense] uses.”

- Bernie de la Rionda, at the hearing, on how the defense schedules its subpoenas

In the State’s rebuttal motion, STATE’S RESPONSE TO DEFENDANT’S MOTION TO CONTINUE, Bernie de la Rionda let the Court know the Defense motion for a continuance was very one-sided and that he has complied with discovery rules. This is more about depositions:

“And while many depositions have been taken, in some cases it was only after the State repeatedly asked that depositions be set. There have been too many delays in getting Defense Counsel to schedule depositions, on at least four occasions depositions were scheduled (entire days were set aside), only to be informed by Defense Counsel the depositions were cancelled. The State has expressed its frustration with this process.”

Also written in the response was that, originally, both sides had agreed to set aside the entire week of January 28 for depositions, but as the week neared and nothing surfaced, the Defense informed the State that only two days would be allocated for depositions. Later, the State was informed that none would take place because the Defense was focusing on the preparation of the continuance motion during that week. This is all documented, too.

Of course, it almost goes without saying that Bernie de la Rionda formally objected to Mark O’Mara’s statement about the State’s formalities: 

“The State has previously attempted to inform Defense Counsel of certain information during ‘informal discovery’ only to have the statements taken out of context and/or misstated in motions and arguments.”

De la Rionda wrote that the State will continue to comply with the Florida Rules of Criminal Procedure, but will not provide them with a roadmap of what the evidence shows, nor will it connect the dots before depositions are taken. He also noted that the Defense complained about having to spend a great deal of time “reviewing and dealing with all the information ‘which has flowed through various social media sites, blogs, media outlets, and other vehicles’” without mentioning that Zimmerman and O’Mara created their own sites and continue to spend hours sorting through bits and pieces information. We need only look at the Sean Hannity interview for what makes this an example of hypocrisy in action.

One of the things that’s irked me for some time is the Defense’s propensity to blame the media for all of the information that’s out there for the public to pick through, yet it is responsible for a great deal of it. That’s the pot calling the kettle black, as far as I’m concerned. We live in a different world, too, and it’s now quite apparent that all of the negative publicity spewed during the nearly three years of the Casey Anthony case, from July 2008 to the onset of the trial in May 2011, did nothing to harm her in court. In this case, if anything, Zimmerman’s Defense has been doing a great job handling public relations. They should be counting their blessings, in other words.

This is no dress rehearsal; nor is it the first time O’Mara has been involved in a complex case, so he understands the mechanisms completely. At a hearing on October 26, Judge Nelson addressed the date of trial and set it for June 10. Three days later, she issued a scheduling order, the AMENDED SCHEDULING ORDER AND ADMINISTRATIVE PROCEDURES TO BE FOLLOWED BEFORE TRIAL (amended to correct year of trial date). In it, she wrote:

It is hereby ORDERED:

1.  Trial is presently set to begin on June 10, 2013.

a.  Any Self-defense Immunity / Stand Your Ground motion shall be filed and heard on or before April 26, 2013, which is 45 days before trial.

b.  Final witness lists, including any expected expert witnesses, shall be exchanged on or before March 27, 2013, which is 75 days before trial.

c.  Any other pre-trial motions shall be filed and heard or [sic] before May 10, 2013, which is 31 days prior to trial.

d.  Certain short-matter motions addressing purely legal matters may be heard on or before May 31, 2013, which is 10 days prior to trial.

e.  No continuances [emphasis mine] of the trial will be granted on the basis that the parties have not complied with these deadlines.

There it is, folks, in simple black & white. No continuances; none simply granted, anyway, and Mark O’Mara should have expected the outcome going into Tuesday’s hearing. Shades of Judge Belvin Perry, Jr., who is also a stickler for dates and times. It should also be mentioned that, before her quick ruling, Nelson noted that she had two dates set aside for hearings to deal with discovery and other issues, but neither side took real advantage of them, not that the State seems to need them. That could have, quite possibly, hindered the Defense by not keeping the Court apprised of their situation throughout.

Oh well, it didn’t hurt to try on Tuesday but, times-a-wastin’ and there’s an immunity hearing to prep for… 

Also see Daily Kos

Saturday
Jan012011

'twill be a very good year

 

Monday Monday

The defense filed a NOTICE OF HEARING on Thursday of last year. The judge’s hearing (the man in charge) is set to begin on Monday at 1:30 PM and it is going to be a long one. Twenty-Two motions are on the wish list in Courtroom 23A. How many will actually be heard is anyone’s guess:

  1. Motion to Restrict Telephoto Courtroom Photography and Audio Eavesdropping of Defense
  2. Motion to Compel Judicial Administrative Commission to Pay for Transcripts of Oak Ridge National Laboratory Depositions
  3. Request Court Determine Bad Prior Acts of Mr. Kronk based on Motion Papers filed
  4. Motion in Limine - Sexual Interrogation of Lazzaro
  5. Motion in Limine - Sexual Interrogation of Rusciano
  6. Motion in Limine - Speculation of Defendant Knowledge by Texas EquuSearch
  7. Motion in Limine - Neighbor and Shovel
  8. Motion in Limine - Table Knife
  9. Motion in Limine - Character of Stealing and Lying
  10. Motion in Limine - Tattoo
  11. Motion to Suppress - Jail Interview of Defendant by “Agents”
  12. Motion in Limine - Jail Video of Announcement
  13. Motion in Limine - Jib Jab Cartoon
  14. Motion in Limine - Defendant Myspace “Diary of Days”
  15. Motion in Limine - Cindy Anthony Myspace
  16. Motion in Limine - Decomposition Chemical (Frye)
  17. Motion in Limine - Chloroform (Frye)
  18. Motion to Exclude - Root Growth (Frye)
  19. Motion for Subpoena Duces Tecum RE: Joe Jordan
  20. Motion to Exclude - Post Mortem Banding
  21. Motion to Exclude - Stain in Trunk of Car
  22. Motion in Limine to Exclude K-9 Alerts

In the MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM, the defense has targeted Joseph S. Jordan. A subpoena duces tecum is a court summons ordering a named party to appear before the court and produce documents or other tangible evidence for use at a hearing or a trial.¹ It is true, as the motion states, that “the defense is charged with the responsibility of investigating their case in an effort to search for the truth.” Snicker if you must, but in every trial, civil and criminal, both sides will insist they are telling the truth and, invariably, it is up to the court to decide.

Early last month, the defense deposed Joe. He testified that he was an active blogger on the Internet, and that he frequented the Websleuths and Scared Monkey forums that discuss various issues of the Casey/Caylee Anthony case The defense alleges that Jordan published photographs on both sites and on his now defunct personal Web site, josephsjordan.com. The motion further states that, “Some of the photographs illustrated areas searched that were near or on Suburban Drive.” The defense states that the “photographs are material to the preparation of the defense in this cause.”

Joe Jordan is listed as a Category A witness for the state. Both sides consider him to be crucial to the case. The problem the defense has at the moment is simple; Jordan published his images on Internet forums. The images have since been removed. Since they were made public by Jordan and not the state, they are not subject to discovery under Florida Rules of Criminal Procedure, 3.220 [See page 98/197]. The defense wants those pictures. Why? Do they show dry land?

Alleged photos by Joseph S. Jordan

CELL PHONE IN BAG?

HAPPY NEW YEAR, EVERYONE!

It should prove to be a great one.

Thursday
Aug262010

More from "My bus runneth over"

ENTERING THROUGH THE BACK DOOR

Casey's tragic bus took another wrong turn when it recently handed her former and final boyfriend, Anthony Lazzaro, a copy of a subpoena duces tecum without deposition for phone records from January 2009 to present.

What's this all about? Casey has been locked up for how long? What would her legal team want to do with poor Tony's cell phone records for the past year-and-a-half plus? William Jay, his attorney, thinks that whatever it is, it's no good. He countered by filing a MOTION TO QUASH SUBPOENA DUCES TECUM. Should Baez & Mason be surprised?

What exactly is a subpoena duces tecum without deposition?  A subpoena duces tecum is a summons ordering a party to appear before the court and produce documents, in this case, cell phone records, that could be used at a hearing or at Casey's trial. The literal translation from Latin is to "bring with you under penalty of punishment." The without deposition part means that Lazzaro would not be compelled to appear in person to offer those documents. Whew, what a lucky break.

Here's the problem that the defense doesn't get. After a hearing last August, Judge Stan Strickland - yes, the fine, upstanding and highly revered judge the defense had removed from the case this past April - ordered that, "the time frame allowed to be subject to a subpoena duces tecum was from June 1, 2008 to December 18, 2008."

If you recall, the defense wanted Roy Kronk's cell phone records, too, for a similar period of time. They were denied that request. Poor Roy Kronk was one of the first ones the defense pointed incriminating fingers at while tossing him under a few speeding Van Hool tires.

What would Casey's attorneys do with Anthony Lazzaro's cell phone records from the past twenty months or so? Imagine looking into each and every person he ever made and received calls to and from. Why, if only half of them could be investigated for the next three years, give or take, two things may happen. One, the trial would surely be postponed, and two, there may be a Zenaida or two in that there briar patch. That's a thought, but Baez can't afford another three years pro bono and Mason will be retired by then. No, it's not that. What actually strikes me as funny is that this team recklessly pursues everyone law enforcement has cleared. This includes the Grunds, her former friends, Kronk, of course, and a number of others.

Do I think the defense is trying to pin the crime on Lazzaro? No, I do not. Once again, this is a feeble attempt to discredit the state's prime witnesses, and if he ever made a prank call to Pizza Hut and it's in those records, all of his credibility will fly out the window. "Your honor, this proves the state's witness is unreliable."

I expect this sort of treatment. It is the defense's job to tarnish everyone the state plans to call up to the stand, excluding experts who will go head-to-head with their own slate, but in this particular case, as in many others; just what does the defense really need 26+ months of phone records for? As soon as Lazzaro realized who and what he was possibly dating, he high-tailed it. Casey bit the dust and is, most likely, nothing more than a morbid thought in his mind today. Meanwhile, all this team seems to be going after is the stand-up crowd, with no Zenaida in the patch. Anthony Lazzaro's phone records aren't worth a rabbit's foot. He moved on with his life. Should his girlfriend of today be slapped around, too?

In his wisdom, Judge Strickland made the right and proper call. With Judge Belvin Perry now at the helm, did the defense realize it would lose another Motion for Reconsideration of Prior Rulings if it chose to go that route instead, so, let's choose another path? Enter through the back door. Hand little guy Tony an official order and hope he doesn't take it to his lawyer. Well, he did, and William Jay knew exactly what to do with it. So will Judge Perry.