Anatomy of a Filicide

Tony Pipitone from WKMG just reported that a search for “foolproof suffication” was performed on the Anthony family computer on June 16, 2008, the day Caylee Anthony died. Jose Baez claims that George did it, but Pipitone says that, according to the timeline, it couldn’t have been him. He was already at work. At the time, Casey’s cell phone was pinging in the immediate area of the house. 

Baez wrote about this in his book. He waited for the information to be admitted during the trial, but the procecution never produced it. While it’s true the defense was part of the dicovery process, this was evidence each side had the opportunity to examine. It was not something Baez had to share since the State could have readily concluded the same thing. Unfortunately, OCSO missed it. Had it been introduced, the prosecution would have argued that the death could not have been an accidental drowning and it may have impacted the jury. Sadly, there’s nothing that can be done. Double jeopardy, you know. To most of us, this just adds to what we’ve believed for a long time — that Casey Anthony murdered her daughter and she’s still the most hated woman in America, if not the entire world.

This is a story I wrote and published on March 27, 2009, over three years before the trial. Take from it what you will. Originally, I put a disclaimer at the bottom, calling it a work of fiction. Today, I’m not so sure…

CAUTION! CONTAINS LANGUAGE NOT SUITABLE FOR ALL AGES

It’s a perfect day for a murder

Dear Diary,

Last night I had a terrible fight with my mother. I hate her guts. It’s the worst fight we’ve ever had. Sometimes, I can’t decide who I hate the most, her or Dad, but I am so pissed off, I wish she was dead. Him too. Why, oh why, does she think I am a bad person when it is her? She sucks. I want her out of my life. I need to get away from this house and these people forever.

If Tony would only take me away. He must. He’s got to help me. Why do I feel my life is such a mess? If only I didn’t have the brat. She is nothing more than a pain in my ass. Today, I will start my life all over again. With Tony. Or Ricardo. Or… OK, Jesse. If not Jesse… and SHE will never be with us, whoever I’m with. Jesse? If only you didn’t love her so much, we might still be together. Maybe not.

Mom? You think you can take her away from me, but I will never let you. She would make you so happy because she could be the daughter you’ve always wanted. It was never me. You never loved me. What do you think I should do with her? It’s too late. You can’t have her and I don’t want her. I’ve made my mind up and today is it. That little shit will never, ever ruin my life again. She is dead. Screw you all and you will never find out about her. You think I’m crazy, do you? I’ll show you what crazy is all about. You got it. I’ll get even with you. You won’t ever be able to spoil her again.

Dad? Eff you, you weak son of a bitch. You are such a pussy. You let Mom run all over you. I’ve had enough of you and you think you were such a hotshot cop. Oh yeah? You are nothing and you will never figure out what I did with her because I am way smarter than you. You can rot in Hell. Besides, you always loved Lee more than me. You both did.

Lee? Just go on living in your simple little world. God, if you only knew how much I’ve used you over the years, you’d realize just how stupid you are. So’s your girlfriend. Too bad you’re not here to say good bye.

Brat? Today is the day. You will never see me again. Better yet, I will never see you again. Even better still, your grandmother is going to really, really suffer and in the end, I will laugh at you all. Sleep late. I don’t want you seeing Ci Ci before she goes to work. That’s why our door is shut. OK, here, take Mommy’s nanny Zani pill.

I’ve been planning this day for a long time. It didn’t have to be today, but after last night, this is it. It had to come sometime, because I was going nuts. Today, I feel liberated. My mind is made up. What? You wonder why Mommy is in such a good mood? Quick, go see Grandpa Jo Jo before we go. I need to get ready.

OK, Baby, let’s get going. I’ll see you later, Dad. I’ve got some errands to run. C’mon, let’s go. Say good bye to Jo Jo. Tell him you love him. Yes, we’ll see you later. Wave to him as we drive away. Go ahead, Sweetheart.

12:40 pm

She didn’t really need to go anywhere early that afternoon. She just wanted to get out of that house, away from the pain of the night before, so she drove around, chatting endlessly on her cell phone with her boyfriend, Tony, her ex-boyfriend Jesse, and her then-best friend, Amy, never paying any attention to her daughter. She headed down Chickasaw Trail to Lee Vista Boulevard, where she killed some time, about a half hour, at the shopping plaza; then she took off up Narcoossee to Goldenrod. From there, she headed north to Curry Ford and turned into the Winn Dixie shopping center just to kill more time until her father left and the coast was clear. OK, let’s go home for a minute. Mommy forgot something. It was easy to tell her toddler that they needed to go back home. Besides, the little girl always felt safe and secure in that house. Maybe, she messed her pants and Mom forgot the pull-up diapers and the pack of Nice’n Toddler wipes and that angered her. Oh, Come on. You’re too old for this. Whatever, this was the day she had been planning for a long time. She was starting to feel happy again, something she hadn’t been since before the day her daughter was born. She started the car and drove east on Curry Ford until she turned south on Chickasaw to return to the neighborhood where she grew up.

3:00 pm

When they got back to the house, they went into the bathroom where she cleaned the little girl and dried her off . Then, she led her into the bedroom. Mommy will be right back.  She went out to the garage to get the duct tape and a couple of trash bags. Then, she walked back in, took the bags into the bedroom and began peeling a swath of tape off the roll. Here, Mommy wants to play a little game. Come on, you little brat. She started to stick the tape around her head, from the left side of her face and far into her hair.

Mommy, what are you doing? the little girl wondered, unable to really speak like an adult and too tired too fight. Mommy, Mommy, Murfurlbalbl… The tape was now wrapped around the toddlers head and Mommy tore it off the roll, making sure it was stuck firmly to her mouth. She picked the small child up, who was lightly kicking and breathing through her nostrils, wimpering like crazy, as if begging for her life, but the pill had begun to take its toll.

Stop kicking, you little shit! Tears of fear were rolling off the little girl’s face as she struggled to free herself, but she was no match for her mother, as slight of build as she was. Finally, the Xanax she had given her earlier kicked in and the precious bundle of joy gave up. She set her daughter down and hurried into the bathroom to grab a bottle from under the sink. She poured the homemade chloroform onto a wad of folded up toilet paper, returned and held it against her daughter’s nose, just to make sure. All of the faith and trust this girl had in her mother was as weak as her now shallow breaths. What was so different this time as her mother picked her up, was how much heavier she seemed. I guess she never knew much about dead weight. Well, she was never as bright as she thought she was.

She carried her out into the back yard and walked up to the above ground swimming pool. The body made a light splash as it was dropped in. She held her under water until the bubbles stopped. It didn’t take long. The child-like breaths that once smelled like a field of fresh flowers on a breezy Spring day were forever silenced. The life she brought into this world was now dead by her own hands. To her, it was the most exhilarating, the most liberating feeling in a long, long time - until she tried to lift the child out of the water. Wow! This kid is heavy. She hadn’t thought about how much the water would log her down. She propped her little body against the edge of the pool, pulling her arms out and over the side. That gave her a chance to go get the pool ladder that would act as leverage as she struggled to pull the girl out of the water.

One of the things she’s known for is that she doesn’t like to follow directions. She’s never been good at finishing jobs, either. If her mother hadn’t been around to lecture and complain, her bedroom would have been a mess. When she pressed the ladder against the swimming pool, she never attached it firmly. That’s why the ladder was left next to the pool and it explains why she never closed the gate behind her. She never followed up on anything unless someone like her mother was behind her every step of the way and that angered her so.

3:30 pm

Fortunately for her, the pet dogs were napping when she re-entered the house. Casey always demanded that her parents stay out of her room. They always granted her wish for privacy. She was, after all, an adult woman and she needed her space. She walked into the bedroom, dropped her daughter onto the floor and put her soiled clothes into one of the bags. She dried the body and opened the other bag to put her little girl inside. Then, she pushed her under the bed, grabbed the bag of clothes and walked out of the room, shutting the door firmly behind her. She had to be very careful about making sure the door was properly closed. For one night, her bedroom was to be Caylee’s mausoleum. When she walked out the front door with bag in hand, she took one more brief look inside the house before locking the door. Good bye, she thought. Eff this house. No more fights. No more nagging. I am free, but she knew she had to come back tomorrow. This was enough work for one day.

The Defense Wrests

Are Cheney Mason and Jose Baez really that bad or are they smarter than we think?

You can read my opinion and share your thoughts at Orlando Magazine.

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Feel free to add your thoughts.

THANK YOU!

How the Cards Stack

Two weeks have passed and, surprisingly, Jose Baez did well in some areas. Where?

You’ll have to read about it on Orlando Magazine.

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Feel free to add your thoughts.

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Rope-A-Dope or Going for Broke?

The trial has been underway for more than a week now, and that’s long enough to get a good idea about where the state and defense are going. Where is this trial headed?

Please read what I think about it…

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Was Casey read her rights?

In open court two weeks ago, Cheney Mason bluntly said that Casey Anthony was not read her Miranda warning until October 14, when she was indicted on a first-degree murder charge by an Orange County grand jury. He said it on two separate occasions that day. Interestingly, no one from the State Attorney’s Office questioned his statements. No one objected. As a matter of fact, none of the law enforcement officials, including Cpl. Yuri Melich, Sgt. John Allen, and Cpl. Eric Edwards, testified that Mason was wrong. Why?

Today, I present Casey’s version. I realize her words cannot be trusted and nothing should be taken seriously, but why would she say something about being read her rights if it did not take place?

In a court of law, what is testified to is what stands. No one said a word negating October 14.

Many thanks to nan11 for the remarkable find, and to SnoopySleuth for bringing it to my attention. To watch and listen to the entire 10 minute video with her brother Lee, please CLICK HERE. It’s right around 5 minutes, 30 seconds in.

Casey To Lee: I Was Read My Rights - Casey Anthony Extended Coverage News Story - WESH Orlando

Interesting day of discovery

More documents were released today concerning the investigation into the death of Caylee Marie Anthony. Some of the discovery is not very revealing, while other documents are. For instance, several TES volunteers described receiving phone calls from private investigators stating they were “calling from the Orange County Courthouse.” While misleading, they were not illegal. Cpl. Yuri Melich wrote in his incident report that an “investigation was conducted in order to determine if a private investigator working for the Casey Anthony defense violated State Statute by falsely impersonating an officer as per Florida State Statute 843.08.” He added that “there is insufficient evidence to prove anyone violated this statute.” Yes, several people complained the callers had misrepresented themselves, but by merely saying they were calling “from” the Orange County Courthouse failed to constitute probable cause that a crime was committed. I have to agree. I’ve made phone calls from the courthouse and by merely telling the other person I am calling from that location reveals nothing. I could be there for a hearing or something else.

What I did find interesting is that, while a lot of people believe Jerry Lyons is working alone, or that Mort Smith is still somehow involved, two new names surfaced. AHA! We can now add Katie Delaney, Gil Colon and Scott McKenna to the list. What would be intriguing would be if the SAO decided to seek the cell phone records from all of the PIs to see if they really did call from the courthouse as they claimed.

(See: http://www.wesh.com/pdf/27161837/detail.html)

Julie Ann Davis

Julie Davis was a TES searcher who was a K-9 handler. Her dog was trained to find human cadavers. She searched the Suburban Drive area on September 7, 2008 along with Tammy Dennis, Karen Gheesling and Luther Peeples. Tammy Dennis was also a dog handler. None of the dogs alerted anyone to a body. She was clear in her memory of where she searched, and more signifiacntly, where she didn’t. She said she looked at the end of Suburban, across from the school, with her dogs. So did Tammy. They found nothing unusual. She also said she looked into the wooded are where the body was eventually found, but not with her dogs, that remained in her car at the time. Those particular woods were overgrown with brush and flooded, she told Cpl. Eric Edwards on February 3 of this year.

“Um, I got out of my vehicle, walked along the edge of the, the tree line there. Looking inside that vegetation ah, it was thick, but I could see through the thickness was a lot of water.”

One of her most significant statements she made was that it may have been very difficult to find a body. Many variables would come into play.

“It depends on the body if it was wrapped in bags whether or not that K-9 would be able to detect that.”

(See: http://www.wesh.com/pdf/27161880/detail.html)

Cpl. Mark David Hawkins

Mark Hawkins was a longtime friend of Casey and her family. She often talked about visiting him in California, where he was stationed as a U.S. Marine. He knew her from their high school days together. After finding (alleged) samples of human decomposition, samples of Caylee’s hair and chloroform in the trunk of Casey’s vehicle, Hawkins came forward and offered to help in the investigation since he had knowledge of the victim and her family. He admitted that his relationship with Casey was only plutonic; that they had never been sexually intimate together. He said that they both agreed that they should just remain strictly friends. He was in the military and constantly being sent to different locations. Casey said she didn’t want a transient life for herself or Caylee.

“In late June/early July 2008, Casey and I were talking regularly, as I was keeping her updated on some medical issues of mine. She was worried about me and stated she wanted to come out to CA to see me, although there were never any solid plans made. A week or so later, Casey called me and was noticeably upset nd frustrated. She said she had something to tell me and couldn’t say it over the phone. She said ‘something happened’ a long time ago, but wouldn’t say what it was. Casey said she told her mother and brother whatever it was and they became angry & frustrated about it. I asked Casey what happened and tried to get her to tell me, she just saind, ‘Hey Mark, it’s just something I want to tell you in person’. I thought maybe there were some issues between her and her father or thought she was possibly upset about something else and she was just sort of dancing around it.”

In my opinion, this could have been the start of her accusation that her brother used to molest her. NCIS, the U.S. Naval Criminal Investigation, sent Supervisory Special Agent Leroy Jethro Gibbs and Probationary Special Agent Ziva David - JUST KIDDING! NCIS sent Hawkins to Orlando where he agreed to be wired up by FBI Special Agent Steve Mackley. He met with Casey at her house on October 9 and 10, where she was under house arrest after Leonard Padilla bonded her out of jail. Casey never did make admissions related to the death of her child, although this was prior to Caylee’s body was found. Casey also told Hawkins her brother, Lee, knew most of the story about what happened to Caylee. She added she would tell him all about it one day. I doubt Lee was in on the murder, though, and he was never a suspect.

(See: http://www.wesh.com/pdf/27161404/detail.html)

Anne Pham

Anne e-mailed Yuri Melich on February 1 of this year to tell him that on the morning Caylee’s remains were discovered the two of them spoke over the phone as the news broke. Laura never said anything about searching that specific area of Suburban Drive. In fact, it wasn’t until weeks or months later that she started claiming she searched there. Pham continued by saying that other searchers had no idea about Buchanan’s claim. Buchanan thought Roy Kronk was somehow involved in the murder of Caylee.

(See: http://www.wesh.com/pdf/27161898/detail.html)

Dr. Barry Logan

Dr. Logan is an expert in toxicology and analytical chemistry for NMS Labs. He has been retained by Casey’s defense.He will argue that there is no standard operating procedure for the use of the equipment utilized by Oak Ridge National Laboratory. He also states that the database was established with a total of four cadavers buried underground. There’s no demonstration that the findings would apply to human bodies that decomposed under different circumstances, such as in the trunk of a car. As an expert witness, he bases his opinions on several factors, one of which is that Oak Ridge is not a forensic laboratory, nor is it ASCLD-LAB qualified.

(See: http://www.wesh.com/pdf/27161862/detail.html)

Dr. Timothy Huntington

Dr. Huntington concluded that the species of fly associated with the garbage bag in Casey’s trunk is unremarkable and of no forensic value. Also found in the trash was a single dermestid beetle larva that’s of no significant value. Of course, he acknowledged that the findings were open to revision and reinterpretation, but we are now seeing what some of the defense witnesses will testify to at trial. He continues by claiming that, given the conditions in the trunk, specifically increasded temperatures due to solar radiation, adult flies found in the trunk on July 16, the eggs should have not been laid before July 2. Of course, the two sides will be arguing over the insect evidence at trial. Big time.

(See: http://www.wesh.com/pdf/27161900/detail.html)

(See: http://www.wesh.com/pdf/27161900/detail.html)

 §

In a minor setback for the defense, DNA tests on a laundry bag and shorts that were found with Caylee’s remains came back negative. It may have helped raise reasonable doubt. 

§

Depositions

Several depositions were released yesterday. One that was filed comes from the Orange-Osceola Medical Examiner’s Office, where Dr. Jan Garavaglia works. In her September 28, 2010 deposition, she confirmed that the remains showed no signs of trauma. Nothing led up to the cause or manner of death. When defense attorney Cheney Mason asked her about other possibilities besides murder, such as playing with a plastic bag or drowning, she replied that because nothing was “reported immediately to the hospital or law enforcement to try to rescuscitate this person, or EMS, and this person is still found with duct tape on the face, I would still call that a homicide.”

I know many of us have already heard that revelation, and we may remember what Kiomarie Cruz said, too. Another deposition came from OCSO Deputy Appling Wells from his March 9, 2010 deposition. Kiomarie told him that Casey “didn’t really want the baby” and that she wanted to give it up for adoption. Cindy wouldn’t allow it.

Wells met with Cruz on July 19, 2008. She and Casey were friends from middle school and high school and they used to hang out in the woods across from Hidden Oaks Elementary School. She told wells that they used to go there to do adult things like fornicate and smoke wacky weed. “If Casey was to do something bad,” she told him, “maybe this is where she would put the baby.”

Jose Baez questioned him about Kiomarie’s mental health and Wells said, “I didn’t think that was an issue talking to her.”

Wells said that after Casey was first arrested, she was shocked and most likely “a little pissed off.” 

He discussed meeting with the Anthony’s neighbor, Brian Burner, about the time Casey borrowed his shovel. “She brought it back an hour later,” Wells said. “Nothing stood out as far as being something wrong.”

Later, he had a “police officer to police officer” chat with George looking for evidence that “someone, something had been buried” in the back yard.

Finally, and some in the media may find this a bit unsettling, Wells expressed his annoyance with the media throughout his deposition. He considered them to be obsessed with the story.”They’re just vultures,” he said.

(See: The Orlando Sentinel, March 11, 2011)

A sneaking suspicion

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

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

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

§

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

“I don’t know,” Casey Anthony said.

“Sure you do,” and investigator said.

“I don’t know,” Anthony said.

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

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

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

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

On the other hand…

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

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

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

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

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

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

The official charges were:

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

However…

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

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

Here comes the judge…

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

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

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

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

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

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

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

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

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

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

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

Here’s the clincher, though:

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

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

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

AFFIRMED.

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

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.

Arresting Development?

 

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

• You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to speak to an attorney, and to have an attorney present during any questioning. If you cannot afford a lawyer, one will be provided for you at government expense.

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

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

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

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

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

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

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

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

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

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

§

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

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

 

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

New Discovery Today

Casey Journal ink
Journal part 2
Phone call-threat to Amy H
Map Photos
TES images
Bone Analysis of Caylee Anthony
Computer Evidence Inventory Doc
Adhesive Tape Analysis
Property form-TES
Subpoena TES Laura Buchanan
Transcript of Phone call to Laura Buchanan
Transcript of Laura Buchanan
Transcript Kasper Jordan
Emails Mark NeJames-Laura Buchanan
More Emails

Cindy’s Letters to Casey
April 2010
July 2010
August 2010
Oct 2010

Laura Buchanan-Interview Aug 2010 Part 1
Laura Buchanan-Interview Aug 2010 Part 2
Miscellaneous Interview Transcripts

Robyn Adams Interview, Part 1 | Part 2

Thank you, Jonathan!

“I saw her eyes and they looked evil.”

- Laura Buchanan (hearsay)

This is what Buchanan’s friend, Anne W. Pham, told OCSO Corporal Yuri Melich in a lengthy transcript released today. Dated October 10, 2010, she said  that she and Buchanan searched Blanchard Park in September 2008. Buchanan claims she saw Casey after her release from jail on bond. Pham also remembered Buchanan telling her that searches off Suburban Drive were called off because “the water levels are really high.”

Pham told Melich that Buchanan told her Jose Baez only called her one time. Later, she claimed Buchanan said, “After all this [CENSORED] that I’ve heard after I wrote that statement…I could care less what they do to her…You know? All I did was tell the truth. Did not mean I was on her side… I simply feel sorry for, for George and Cindy.”

Pham also told Melich that she found it a little odd that Buchanan “was so interested in being a part of, you know, being on CNN and, um, the Nancy Grace show or whatever.” She described her as being a sensationalist. Buchanan had told the defense that she searched the area off Suburban Drive where Caylee was found. This was contrary to what Tim Miller of TES told searchers; that the water level was too high and to leave it alone. So far, everyone else who searched the woods also said the precise spot was too flooded to look, and Buchanan may have changed her tune when the State Attorney’s Office questioned her in a deposition.

“We would signal to each other, talk to each other, through hand gestures.”

- Robyn Adams

Adams figures prominently in today’s release in the form of audio recordings of a February 10, 2010 interview with an FDLE investigator. If you recall, she is the wife of a former Altamonte Springs police officer. In 2008, they were arrested after they were discovered to be operating a marajuana growing operation in Chuluota, a small community east of Orlando. Transcripts of her interviews were made public earlier. She was sentenced to 10 years inside a federal prison in Tallahassee.

In a series of recorded jail conversations between Adams and a friend, the friend asked her if she was still rooming with Casey and wondered how she was doing. Adams told her she didn’t seem good.

From the Orlando Sentinel:

Adams said Anthony didn’t seem good.

“I’m praying for her every day,” she said.

The friend asked if Anthony is a basket case. “Pretty much,” Adams said.

The woman told Adams authorities found a body and believe it to be Caylee.

“I had a feeling that it might be, but nevertheless, it’s not my place to judge her,” Adams said.

“I’ve had a complete change of heart Mel since I’ve been here.”

In another conversation with her dad, Adams asked her father to pray for Anthony and her parents.

“They really need it,” Adams said.

 

Many of the released photos show shots taken from a helicopter over search areas after the toddler’s disappearance. Some of the other photos show TES ground searches.

 

A threatening phone call was made to Casey’s former friend, Amy Huizenga. Most of the call is inaudible.

“You need to listen and listen good,” a male voice threatens. “Those charges need to get dropped.” This was in reference to the check fraud charges she brought against Casey.

UPDATES THROUGHOUT THE DAY AS INFORMATION COMES IN

State calls defense motions "in limine" lemons

“… most convictions result from the cumulation of bits of proof which, when taken singly, would not be enough in the mind of a fair minded person. All that is necessary, and all that is possible, is that each bit may have enough rational connection with the issue to be considered a factor contributing to an answer.”

- Judge Learned Hand in United States v. Pugliese, 153 F.2d 497, 500 (2d Cir. 1945)

The state of Florida just filed its  response to several motions in limine filed by Casey Anthony’s defense. Remember, in limine is just a fancy Latin way of saying “on the threshold.” They are motions filed asking the court to prohibit or limit certain testimony or evidence at trial. In this case, the prosecution struck back at seven of them, as if that’s a lucky number. I guess it depends on how Judge Perry interprets the law, which means that luck will have no bearing at all. They are:

1. Motion in Limine to Preclude Testimony or Alleged Statements of Witness Anthony Lazaro Connected to Inquiries, Conversations, or Interrogation by Corporal William Edwards Related to Sexual Relations with the Defendant
2. Motion in Limine to Preclude Testimony Connected to Questions and Responses of Witness Anthony Rosciano in the Interview by Corporal Yuri Melich and Sergeant John Allen Related to Sexual Relations with the Defendant
3. Motion in Limine Regarding any Testimony that the Defendant has a History of Lying and/or Stealing
4. Motion in Limine Regarding Testimony of Neighbor Brian Burner in Reference to the Shovel
5. Defense Motion to Exclude Irrelevant Evidence of Tattoo
6. Motion in Limine to Prohibit the Use, in any fashion of Internet MySpace References Attributable to the Defendant as “Diary of Days”
7. Motion in Limine to Prohibit the Use, in any fashion, of a Posting on the Internet MySpace References Attributable to Cindy Anthony, the Mother of the Defendant

Before I go any further, I must address a couple of things. I realize the prosecution and defense are not competing against each other in a spelling bee, but wouldn’t you think they would know how to spell Lazzaro and Rusciano by now? After all, both men will be crucial to the case, especially Lazzaro. Oh, and what’s with all those capital letters, if I may add my 2 cents worth? With all of the other letters capitalized, at least the $3.00 and $5.00 words, what happened to fashion, and since when was Myspace written with a capital S ? If you believe it’s MySpace or My Space, don’t think I didn’t do my homework. Am I nitpicking? Well, I guess it’s not all that important, except for the slight chance the defense will try to have the case thrown out on a technicality, which would be preposterous…

“Your Honor, my client dated Lazaro and Rosciano, not the other two guys.”

“Overruled.”

The defense was careful to point out the significance of following stringent due process standards established by the Supreme Court since this is a capital case and death is different. However, and in my opinion, each and every case argued in a court of law is important, regardless of its magnitude. I am certainly not alone in this view, and one thing any prosecution should never strive for is the conviction of an innocent person. This particular prosecution seems to be on the up and up and not overzealous. They are also much more organized than Casey’s defense, at least at this juncture, and they argue well. For example, the response was quick to point out that “in order for any evidence to be excluded, the evidence would have to have the effect of inflaming the jury, or improperly appealing to the juror’s emotions.” This is a recurring theme in the state’s rebuttals.

In some cases, it’s just plain common sense that should dictate the judge’s decision on the in limine motions filed by the defense. I understand fully the reasons why a good defense files a lot of motions, one of which I have explained before; that you throw everything at the wall and hope something sticks, and if all else fails, throw the kitchen sink and pray it pokes a giant hole in the wall the prosecution has built. “Relevant evidence is relevant evidence, hearsay is hearsay, and improper character evidence is improper character evidence despite the crime or the penalty.” Rules of evidence “should never be abrogated or applied any differently” because of the punishment the defendant is facing. In other words, it is what it is, or what you see is what you get. Florida Statute 90.401 states that relevant evidence is evidence tending to prove or disprove a material fact. The prosecution cited this statute and a quote from McCormick on Evidence §185 that says relevant evidence “has a tendency to establish a fact in controversy or to render a proposition in issue more or less probable. To be probable, evidence must be viewed in light of logic, experience and accepted assumptions concerning human behavior.” One way to look at this is simple. In and of itself, to borrow a neighbor’s shovel is meaningless, but coupled with other bits of circumstantial evidence, a clearer picture may arise about why the shovel was borrowed and for what purpose. As the state wrote, “Each item of evidence is a link in the chain of proof.” Also, as Judge Learned Hand wrote, “[I]ndividual pieces of evidence, insufficient in themselves to prove a point, may in culmination prove it,” because the “sum of an evidentiary presentation may well be greater than its constituent parts.”

The state’s response also looked into prejudicial v. probative analysis under F.S. 90.403, regarding exclusion on grounds of prejudice or confusion: “Relevant evidence is inadmissible if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence.” What happens here is anyone’s guess, because the state acknowledges that the “trial court has broad discretion in determining the admissibility of evidence and in weighing its probative value against any prejudicial effect.” It is at this point the state argues its case against the motions in limine filed by the defense.

ARGUMENT REGARDING MOTION IN LIMINE TO PRECLUDE TESTIMONY OR ALLEGED STATEMENTS OF WITNESS ANTHONY LAZARO [sic] CONNECTED TO INQUIRIES, CONVERSATIONS OR INTERROGATION BY CORPORAL WILLIAMS [sic] EDWARDS RELATED TO SEXUAL RELATIONS WITH THE DEFENDANT and MOTION IN LIMINE TO PRECLUDE TESTIMONY CONNECTED TO QUESTIONS AND RESPONSES OF WITNESS ANTHONY ROSCIANO [sic] IN THE INTERVIEW BY CORPORAL YURI MELICH AND SERGEANT JOHN ALLEN RELATED TO SEXUAL RELATIONS WITH THE DEFENDANT

As I argued in an earlier post about the rather sticky subject of sex, the state was careful in wording its response. The relationship with Rusciano predated the disappearance of Caylee, so what transpired in the bedroom is of little to no value. Lazzaro’s, however, is a different story. Casey slept with him every night after Caylee was last seen. This continued until he left for New York, but of importance is what Casey was like. Common sense tells us that a mother, ANY MOTHER, would be so incredibly desperate to find her missing child, sexual intimacy would be totally out of the question.

The state adds that “the existence of an intimate relationship between the two during the time frame when Caylee Anthony was last seen and when she was reported missing by her grandmother is highly relevant.” I certainly agree. According to Lazzaro, Casey never mentioned her missing daughter to him other than to tell him she was with her grandmother, Cindy, or the nanny. This is extremely important in painting a picture of Casey’s demeanor on June 16, when the state says Caylee was last seen, through July 15, when the party door slammed shut. When Lazzaro learned of the “kidnapping”, one of his first text messages to Casey expressed incredulity that she never told him anything about it the whole time she was with him. How odd.

ARGUMENT REGARDING MOTION IN LIMINE REGARDING ANY TESTIMONY THAT THE DEFENDANT HAS A HISTORY OF LYING AND/OR STEALING

As Cindy once said, a liar does not a murderer make. That’s true, but when it’s part of the time frame between June 16 and July 15, should it matter? The state acknowledges the difficulty of bringing it up if Casey never takes the stand and cannot be cross examined. There is also the issue over how long Casey had been doing it. Most of her life? While Cindy pursued the truth about her granddaughter and Casey continued to lie, I don’t see any evidence that this was the first time Casey lied about anything. She was (and remains) a born liar. To be honest, I don’t know any murderer who desires to tell the truth about what they did, so this defense motion in limine, in my opinion, could go either way with the judge. The state says her lies are “relevant to the conciousness of guilt which may be inferred from such circumstances.” To me, inferred is too flimsy of a word.

ARGUMENT REGARDING MOTION IN LIMINE REGARDING TESTIMONY OF NEIGHBOR BRIAN BURNER IN REFERENCE TO THE SHOVEL

If you ask me, this one’s a no brainer and I shouldn’t have to cite anything from the state’s official response. Common sense dictates the answer. The child was missing long before anyone knew it, the car smelled like there was a dead body in it, a shovel was borrowed, but not used, and the body was eventually found tossed in the woods around the corner from the house. I say, if the judge decides the shovel is of no relevance because it “could” have been used to dig up some nonexistent bamboo roots, then the remains must be tossed, too, because there’s no solid proof Casey “could” have thrown them in the woods. Or did. Does that make sense? Good. By the way, I have bamboo in the front yard and I’ve never seen a root, let alone tripped over one. It grows in clusters and most of it was grown here for a reason. Usually, you find it facing north because if buffers the cold wind that comes down from the north. It was used to help protect citrus from freezing air.

As for the shovel, it will go hand in hand with what Brian Burner indicated he saw. On three separate days, the defendant backed a vehicle into the garage. That’s something he had never see her do before. We can draw our own conclusions, but the state left this question for the court: “Does the evidence of borrowing a shovel from the neighbor within two days of the child missing have a tendency to render a proposition in issue - that it was borrowed with the intent to conceal remains - - more or less probable?” You can decide for yourself.

ARGUMENT REGARDING DEFENSE MOTION TO EXCLUDE IRRELEVANT EVIDENCE OF TATTOO

Once again, this is an easy one to figure out, and the state said it best in its final sentence about this motion. “The tattoo is relevant to show the Defendant’s state of mind during this time period, and the inscription obtained can certainly be read either as an epitaph for her daughter, or signaling a new beginning for herself.” Does this seem like a person waging their own investigation into the disappearance of their child?

ARGUMENT REGARDING MOTION IN LIMINE TO PROHIBIT THE USE, IN ANY FASHION, OF INTERNET MYSPACE REFERENCES ATTRIBUTABLE TO THE DEFENDANT AS “DIARY OF DAYS”

and

ARGUMENT REGARDING MOTION IN LIMINE TO PROHIBIT THE USE, IN ANY FASHION, OF A POSTING ON THE INTERNET MYSPACE REFERENCES ATTRIBUTABLE TO CINDY ANTHONY, THE MOTHER OF THE DEFENDANT

I lumped these two motions together because they are similar, in my opinion. Casey wrote a passage in her Myspace page on July 7 that the defense attributes to a song written by Hayden Christianson. To be quite frank, I am of a completely different generation than Casey. As much disco/punk/goth/mosh/hip hop/etc., etc. styles that have passed by me through the years, and my own changes in music appreciation and lack thereof, I can’t make a call on it. Is it from a song? Is it from a poem? Did Casey make it up? Does it mean anything? I don’t know, and that’s where the wisdom of a judge takes control. Allow it and let the two sides battle it out if it’s all that important. The same thing is true with Cindy’s entry in her Myspace account. After not seeing her granddaughter for several weeks, she asked Lee to help her post an important message to Casey. As to the meaning of the posting, the state will not attempt to argue that Cindy knew her grandchild was dead. Cindy was desperately seeking Caylee and her daughter kept them apart. Casey ignored her mother’s pleas and this will show the relationship that existed between the two. There wasn’t much of one.

Well, there you have it. My thoughts on some of the motions that will determine the make-up of the impending trial. In order for the defense to mount a strong case, it will have to overcome the almost insurmountable evidence, albeit circumstantial, against their client. As of today, this is a case the state can readily win. Do I blame the defense for filing any of these motions? Of course not, but even if it wins 3 or 4 of them, it’s still quite an uphill battle. No matter what, how Casey acted during the month her daughter was missing will be her biggest hurdle to overcome.

One final thought regarding the $583 sanction against Jose Baez - I talked to an attorney about it and he said that it’s not necessarily a bad thing. I know Judge Perry refused to consider another look at it today, but sometimes a lawyer will find that the fine is worth it when it comes down to how much time the defense can buy to keep important information out of the state’s hands. Was this the case here? I can’t say, but in the long run, will it really hurt Baez? After the trial is over, life goes on and he continues to represent clients. Vita perseverat.

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.

Trial By Ambush

PART I

I hate being late to anything, but on Monday, so many people were present at the courthouse waiting to go through security, it was a full 9 minutes before I entered courtroom 19D, meaning that I was 9 minutes late since Chief Judge Belvin Perry, Jr. is a stickler for being prompt. When a hearing is set to start at 1:30, it starts at precisely that time. Courtroom 19D holds some bittersweet memories for me, too. It's Judge Strickland's courtroom, and the one where I was called up to meet him on that fateful October day last year. Alas, life goes on, but it's a date I will never forget.

What ensued on Monday was a heavy dose of the reality of Judge Perry's courtroom and a taste of things to come. One of the strongest statements he made and one that's clearly set in stone is that he will not budge when it comes to the timeline. On May 9, 2011, jury selection will start and exactly one week later, on the 16th, the trial will begin.

The reason for these status hearings is to keep both sides on schedule and to ensure that they share information with each other and get everything synchronized or suffer the consequences. “I would not want me setting your depositions,” he said. “I’ve been known to do some weird things like working on Saturday.”

One of the issues Jose Baez addressed was the timing of the state's release of discovery. He cited one example. Erica Gonzalez worked as a shot girl at Fusian Ultralounge. She told OCSO Cpl. Yuri Melich that she spoke to Casey on the phone on July 15, 2008, and heard her talking to Caylee.

Jose said he didn't receive this information until July 22 of this year, over two years later. Linda Drane Burdick responded that there are plenty of times witnesses take too long to respond. For example, PI Dominic Casey took forever to turn in documents and it took a week to scan all of the papers for release.

The defense turned over an amended witness list containing 63 Category A witnesses. The judge reminded both sides of their deadlines. Linda Drane Burdick mentioned that 300-500 more pages of discovery are coming, but they would be mostly bank records of no significance to the defense. She still needs to copy Yuri Melich's hard drive, she added.

The prosecution wondered how 35 people could possibly be deposed in one day, as stated by the defense. Cheney Mason piped in that he would get it done on September 15 as scheduled. Some might be a mere 5 minutes long. What I noticed during this exchange was a friendly banter between Mason and the judge. Quite clearly, the two men had experience with each other and were, no doubt, comfortable and aware of each other's unique personalities, strengths and weaknesses. I will elaborate on this at a later date.

When the defense filed its NOTICE OF STANDING OBJECTION OF ABUSE OF FLORIDA STATUTE 119.01, the judge interpreted it as meaning it was not requesting a hearing, but instead, stating on record that it objected to the media and public's right to know. Jose Baez concurred. The Orlando Sentinel filed a MOTION TO INTERVENE FOR THE LIMITED PURPOSE OF OPPOSING DEFENDANT'S STANDING OBJECTIONS OF FLORIDA STATUTES CHAPTER 119.01. If this sounds complicated, it's not really. It's more of a formality on the defense's part and opens the door for a gag order later on, which Judge Perry will, most likely, write as the trial nears. This will be in order to keep potential jurors from reading about the case so close to jury selection. Mason brought up Murph the Surf, which addressed media coverage. Jack Roland Murphy was a famous surfing champion, musician, author and artist before his convictions; one being his involvement in the biggest jewel heist in American history at the American Museum of Natural History, and the other being the first-degree murder of Terry Rae Frank, 24, a California secretary. From lectlaw.com, Heidi Howard:

The Court examined the totality of the circumstances, and found that if the jurors were actually, provably prejudiced by pretrial publicity, or if the "general atmosphere in the community or courtroom is sufficiently inflammatory," the community sentiment can be so poisoned against the defendant "as to impeach the indifference of jurors who displayed no animus of their own."¹

In other words, the media may be restrained from reporting, at least prior to the impaneling of a jury in a criminal trial, when pretrial publicity is so pervasive that it, more than likely, would have an effect on jurors.

A final edict made by Judge Perry was that all future motions will be heard within 15 days of filing. This is the nature of this judge. Move, move, move! I wouldn't be a bit surprised if he keeps a fully charged cattle prod at his side behind the bench, waiting to use it.

PART II

One of the most compelling statements made by the judge was that the state of Florida has discovery rules that include trial by ambush. Trial by ambush? What's this all about?

In Florida, the standard  trial order entered by most judges  is that 45 days prior to the trial getting underway, both sides must submit to opposing counsel a written list of the names and addresses of all witnesses, impeachment, rebuttal or otherwise intended to be called at trial. It means this is the complete list of people who will be permitted to testify. It's intended to keep either side from suddenly finding a witness and surprising the other side. In this case, an act of this nature amounts to trial by ambush. Most judges will not allow it. Any witness not previously disclosed won't get near the courtroom unless certain circumstances warrant it. An example would be if the party diligently tried to find a witness and failed due to not being available until trial.

Another aspect of trial by ambush includes other discovery, as well. Discovery enables both parties to know before the trial begins what evidence may be presented. This way, one side doesn't learn of the other side's evidence when there's no time to obtain anything to respond.

In 1981, the Florida Supreme Court set the standard for the requirements of pretrial disclosure (See: Binger v. King Pest Control, 401 So. 2d 1310 (Fla. 1981). It gave trial courts ammunition to deal with faulty pretrial disclosure. In Marine Enterprises v. Bailey, 632 So. 2d 649 (Fla. 4th DCA 1994), the Fourth District Court approved the trial court's striking four witnesses for violations of the pretrial order.

“In exercising its discretion to strike witnesses not properly disclosed upon pretrial order, the trial court may consider such factors as: whether use of the undisclosed witness will prejudice the objecting party; the objecting party’s ability to cure the prejudice or its independent knowledge of the witnesses’ existence; the calling party’s possible intentional noncompliance with the pretrial order; and the possible disruption of the orderly and efficient trial of the case.

Compliance with pretrial orders directing proper disclosure of witnesses eliminates surprise and prevents trial by ‘ambush.’ Binger, 401 So. 2d at 1314. Counsel who disobey a trial court order entered months earlier should not be rewarded for their conduct. Pipkin v. Hamer, 501 So. 2d 1365, 1370 (Fla. 4th DCA 1987).”

As a matter of fact, trial by ambush has been discouraged since the state of Florida adopted its rules of procedure in 1954. Judge Perry is well-versed in procedural law, and the fact that he brought it up at Monday's hearing means he plans on abiding by the rules. Remember: 45 days.

On a final note, one thing I understood from attending the hearing was the judge's determination to impress his rules on both sides of the aisle, not just the defense, as many people believe. I saw no discrimination or favoritism. He treated the two sides equally and he had words to say to everyone involved. He doesn't want to hear petty arguing or sniping, either. Such is the manner of any good judge. In this case, there's no doubt in my mind that what we have here is a great judge who will play Solomon if and when it's necessary. Of course, I never expected any less from Judge Strickland, so in that regard, nothing has changed. As the hearing progressed, I got a sense that the light at the end of the tunnel is coming into view. It's no-nonsense from here on out. When Linda Drane Burdick asked the court if closing arguments could be split between all of the attorneys, state and defense, that little tunnel lit up, and I liked what I saw. Justice was shining at that other end.

A Bad Day

Soon after I entered the courtroom, I knew something was amiss. No Casey. She was always present prior to everyone else entering. Then came the whispers and the calls for Cindy and Brad Conway to follow Jose Baez out the door. Soon after, they returned and Judge Perry entered. Cheney Mason waived the presence of his client. It wasn’t until the post-hearing press conference with the defense that we’ve all grown accustomed to that we found out why she wasn’t there. I guess some felt a little sorry about her fall, while others shouted out with joy. Me? I came to watch, listen and learn.

When the hearing came to order, the first business of the day dealt with Casey’s privacy at the jail, particularly when it comes to expert witnesses. The defense premise is understandable enough. They don’t want to show the state their hand by exposing names of professionals who come calling on Miss Casey. Only, there’s a problem with it. There’s no real case study available where this sort of order has taken place, in other words, no mention of exemption in law; and according to Cheney Mason, Florida Statute 119.011 only deals with state witnesses. He wanted the court to seal her witness log so the state and public can’t view her experts after they visit. An Orange County corrections attorney was on hand to make clear that the jail is subject to state public records laws. Meanwhile, a case Mason did cite caused the judge to take the motion under advisement and he will rule on it next week.

What I feel it will come down to is the same decision rendered by Judge Strickland at an earlier hearing; that there is a clear-cut separation of power issue. In other words, the judicial branch cannot rule over the executive branch, which runs the jail. Mason stated that due process trumps all, but the county lawyer pointed out that there are no exemptions to the rules. We’ll see.

Next, the judge led the defense to the motions to reconsider earlier rulings made by Judge Strickland. On the plate, Joe Jordan was the first topic du jour. Were Caylee’s remains at the Suburban site when the state says they were? Cheney Mason said that Jordan contradicted that in his interview with defense PI Mort Smith. On the other hand, he surreptitiously recorded the meeting and provided it to the state. The main problem with this is that it is so against the law in Florida to record someone without their knowledge. Only during trial can elements of the interview be brought up, in which case, it will be up to the jury to decide whether to believe Mort Smith or Joe Jordan if they contradict each other, which they will. In the end, the judge denied the motion and asked the defense,“Are you alleging that there was some taint on Strickland’s prior rulings or are you trying to get a second bite of the apple?”

The defense wanted George Anthony’s grand jury testimony. Since Assistant State Prosecutor Jeff Ashton asked for it and received it, why couldn’t the defense? In response, Ashton maintained that grand jury testimony must remain intact and it can’t be used by either side at trial. Despite Judge Perry’s denial of the motion, he left open the door to refile a more proper motion.

In the motion to strike aggravating circumstances, Casey’s team argued that it wants more of an explanation from the prosecution over why the state is seeking the death penalty. The prosecution had filed a notice listing five legal reasons why the harsh penalty applies in her case:

The murder was committed during aggravated child abuse, for which Casey is also charged
The murder was especially atrocious
The murder was committed in a cold, calculated and premeditated manner
The victim was younger than 12 years old
The victim was particularly vulnerable because her killer was her mother

The defense asked for more of an explanation. The judge said the state had complied with his order and the motion was denied. At the same time, he said that the list may be expounded on during the penalty phase, which of course, would mean after Casey’s conviction. Until then, the state can explain itself during the trial.

Get it done!

In an earlier motion, Judge Strickland ordered law enforcement to turn over evidence. This is about the multitude of tips the defense demanded after submitted an Attorney’s Demand for Discovery. Linda Drane Burdick said the information has been waiting at the sheriff’s office for the defense to pick up, which then nullified the motion. Baez lamented that the defense is indigent and Perry said to go pick it up and invoice the state. Baez said it was somewhere around $1,500.00 and the judge authorized $2,000.00 just in case the amount is higher. Because of issues like this languishing, Judge Perry reminded both sides that work on this case has been going on for nearly 2 years. He said, “Let’s get it done!”

This is something that seems to irk the judge. He said that the case should have been able to go to trial by January had things been done in a timely manner.

The defense then asked for bench (lab) notes and forensic evidence , specifically results and findings from Oak Ridge National Laboratory. They want e-mails between Yuri Melich and Arvad Vass. Oak Ridge, of course, came up with the machine that can smell death, meaning the chemical decomposition found in Casey’s trunk. This is a new science and untested. The judge brought up an interesting correlation with a DUI case in Florida where the defense attorney asked for the source codes of a breathalyzer machine. The judge in the case ordered the manufacturer to comply. The company said the information is a secret, like the recipe for KFC. The bottom line here is that, while Judge Perry did not order Oak Ridge to comply, it may be an issue later on. At the moment, it’s not relevant. That’s because the defense hasn’t deposed Arvad Vass. The judge said that was tantamount to placing the cart before the horse. Jeff Ashton reminded the court that the issue is with the lab and not the state. The motion to force the state to comply had no relevancy. In the end, the judge did deny the motion without prejudice, meaning a more concise motion on the matter could be filed after depositions are taken.

Finally, the defense told the judge that the state had added 45 more witnesses to its list and it felt there wouldn’t be enough time to interview them all. Judge Perry will take it under advisement and he told the attorneys that there are still motions pending. Let’s try to work out some dates.

I don’t know why I’m reminded of this. OK, maybe I do know, and I think it’s something to note. Call it one of life’s quirks. A prisoner awaiting a walk  down  the Green Mile is offered one last meal, within reason, of course. The prisoner requests a giant plate filled with a wide assortment of raw sushi. The guard tells him eating all that uncooked fish isn’t healthy for him. Huh? It’s his final meal. How ironic that today, Casey took a horrible spill and all the court employees in attendance felt an urge to come to her rescue; to comfort her and to ease the pain. All the while, the state is trying to put her to death. I’m not asking for a judgement call. It’s just an observation about another one of life’s quirks.