Thursday, November 27, 2008

Phil Spector Retrial: Day Ten of Testimony

Thursday, November 20th, 2008

Prosecution Witness:

#15 Adriano De Souza (Spector’s alternate driver on February 2nd, 2003; under redirect)

Accredited press in the courtroom: Harriet Ryan of the Los Angeles Times

Happy Belated Thanksgiving everyone. I had hoped to have this entry up before yesterday, but what is it about “the best laid plans” that seem to go awry? It’s always something. On Tuesday, we had to scrap all our grocery and fabric shopping plans because the four-day-old Pepboys rebuilt starter we had just installed Saturday developed a cerebral aneurysm. After testing it with his super deluxe meter, Mr. Sprocket determined it was not long for this world. We have to take it back. He then said, “If we cool it off, it will start again.” We accomplished that and called all around the city to find a Toyota dealer that had our model in stock. So much for trying to save some $$$ on a budget, after market starter. We realize we need to spend the bucks on the bigger, genuine Toyota part.

At 5:00 pm we hit the road for Toyota of Torrance. We took water and a roll of paper towels to cool down the starter just in case we had to stop someplace and turn off the engine, like for dinner. After we picked up the new starter, I found a fabric store in the area and Mr. Sprocket stayed in the car. We didn’t get home until almost 9:30 pm. Ever since then I’ve been sewing, sewing, sewing to get some orders ready to ship tomorrow. That’s my excuse. Tomorrow morning I will hit as many Jo-Ann Fabric Stores as I can to clean up on their annual flannel sale. I bet Kim of Darwin will be doing the exact same thing. Then, it will be back to sewing the next round of orders all weekend. Enough about that. Here is what happened in the Spector trial on Thursday before the holiday break.

When Spector walked down the hallway towards 106, there was someone noticeably absent. It was Rachelle. Now, I did not attend every day of the first trial, but I have to say I believe this is the first time I’ve been to court on this case and she has not been here. Later, someone tells me they think they heard Spector talking to his counsel that she wasn’t feeling well.

Truc is wearing a beautiful gray pant suit. The jacket has a fitted waist and a pronounced flair over the hips. I can’t say it enough. She’s got a great wardrobe. Spector is wearing a black and white kerchief in his jacket pocket; black suit, white shirt. At the moment, his hands are not shaking.

Adriano De Souza is wearing a light blue shirt and a green tie. For now, there is no press in the room. Only me, Jon and San Diego Linda. This makes two days in a row that Linda has taken the two hour train ride to court. She really wanted to see as much of De Souza’s testimony as possible, so this is true dedication.

9:37 am: Cross examination of De Souza continues by Weinberg.

Weinberg states he wants to clarify De Souza’s testimony of his interaction with Spector. Unfortunately, I’m not sure from my notes if Weinberg is verifying prior testimony or if he’s asking new questions. [Yes, I saw the door open ... And at that time, you saw the gun?]

DW: You just stood there when you saw the gun?

ADS: Yes.

DW: You didn’t do anything?

ADS: Not at that time.

Weinberg presents the transcript of his interview with Officers Pineda and Kennedy.

9:39 am: Harriet Ryan and one other public person enters 106.

Jon leans forward and tells me, “Weinberg is mumbling.” I’m not positive, but I’m tending to agree. Jon sits a row behind me but he has much better hearing. He’s heard things at the counsel table that I’ve completely missed. One of the DA’s clerks enters.

DW: Why did you take the Mercedes when your car was there [closer to where he ran down the drive]? [...] Why didn’t you take your own car? [...] Instead of going to your car, you ran back to the Mercedes.

ADS: I don’t know, sir.

DW: You called Michelle Blaine then 911. Is that what Mr. Spector wanted you to do?

I see Sherri slip into the back bench row.

AJ: Objection! Calls for speculation! Objection!

Fidler: Sustained!

Fidler then explains why this is also improper cross. This is the type of questioning we are hearing. Many times asking “why he did something when there might have been a more “reasonable” thing to do, or suggesting with the question he did something irrational.

Weinberg is now crossing De Souza in detail about the first interview with detectives at the scene before he was taken to the police station.

Juror #5 has an interesting shirt on today. It’s not a t-shirt, but a type of scenic shirt that looks almost to be airbrushed. It also looks brand new. There are stars and stripes across the chest and shoulder area and there are “chopper” motorcycles on the lower part of the shirt that hangs down below his hips. The first thing I think of is, I wonder if this is a commemorative type shirt for the movie Easy Rider. From where I’m sitting I can’t tell if there are the actors from the movie sitting on the choppers or not.

Again, Fidler tells Weinberg in open court that he can’t take prior testimony (Grand Jury; first trial) out of context. This is the second time today. Weinberg comes back to Fidler and says “This is correct cross examination!”. Fidler told him that if he’s going to ask about a particular area, he must read the whole are to present context. When Weinberg balked, Fidler said to him, “I have ruled!”

Weinberg asks a new question and AJ objects again! “I think that misstates the evidence. Doug Sortino clearly states that he was paraphrasing,” AJ says. AJ then reads from the Grand Jury testimony.

Weinberg is now going over again that statement De Souza made. “I think so, I’m not sure, it’s my English.” He’s confronting him with what he said at the first trial, when Bradley Brunon asked him the exact same question.

Weinberg has to be told again that this is improper to read the first trial testimony into the record of this trial. There is a proper way to do it and he’s not doing it.

AJ: Objection! Again. This is improper impeachment.

Fidler: If you want to approach I’ll clear this up.

There’s a bench conference.

Weinberg comes back and asks about the “I think so. I’m not sure, it’s my English” statement again. AJ objects again and AJ say something then Weinberg says something, accusing AJ of editorializing.

Fidler: Lets all sit back and relax and we’ll get through it.

Fidler agrees. Weinberg has to read the entire context. Weinberg must have made a face at that time because Fidler says to him, “I don’t need your facial expressions.”

Weinberg is now asking De Souza questions about his own legal situation and being an illegal immigrant.

10:34 am: Detective Tomlin arrives. He’s always carrying a big,expanding brown file folder. Weinberg presents a document that De Souza says he’s never seen. It’s a letter Doug Sortino wrote on De Souza’s behalf to the INS/ICE to defer De Souza’s deportation. De Souza says he doesn’t know about this. He paid a lawyer to deal with these issues.

Weinberg then presents a letter from Sortino to the ICE requesting permission for De Souza to work while waiting to testify in this trial. Next is a letter to grant permission for De Souza’s mother to come to the US on a non immigrant visa because he was a witness in this case. It was denied.

De Souza states that yes, he would like to remain in the US.

DW: do you believe that your help in this case will help you stay in the US?

ADS: No. My lawyer told me it wouldn’t.

Weinberg goes back over what he thinks Spector said again. There are more and more objections, stating the question misstates the evidence. Weinberg is back over the “it’s my English” statement once again.

10:43 am: The Spector supporter with the white hair arrives .

Weinberg goes over De Souza’s testimony at the last trial. Weinberg now is speaking very fast and lowering his voice! He then say something else but he’s turned his back on the witness as he’s asking the question and he’s clearly mumbling.

AJ: Objection! Mr. Weinberg’s mumbling your honor!

Fidler: I’m sorry sir. You appear to be mumbling and dropping your voice and turning your back on the witness.

Fidler then states something to the effect that even the court reporter can’t understand you. And when Fidler says that, she shake’s her head in agreement.

Weinberg defends his cross examination.

Fidler: I’ve stated what I believe you’re doing.

Weinberg then says he has nothing more for the witness.

AJ stands up to redirect and rehab his witness.

10:47 am: Harried Ryan leaves the courtroom and a moment later we take the morning break.

During the break, Weinberg addresses the judge about proper impeachment. His voice is high and you can tell he is quite irritated! He’s complaining about Fidler’s rulings and that his questions were all proper impeachment; what’s within context and what’s out of context. Oh my! Weinberg is totally pissed at Fidler!

DW: It’s unfair! It’s highly prejudicial in front of the jury!

He goes on to complain about Fidler making him read text that is “fifteen pages down the line” and when he says that I know he’s totally exaggerating because I know Fidler did not rule once on making him read stuff that far afield.

Oh my! I can tell. Fidler looks really pissed!

Fidler: First of all, it is out of context and it is my responsibility to make sure the jury is not misled! Mr. Jackson?

AJ: Nothing further!

Spector greets the white haired man and walks out of court with him.

Jon and I are blown away by that exchange! I catch AJ’s eye in the well after the Judge left the bench and I say to him, “That was amazing!” AJ responds something like, “And I didn’t have anything to do with it!”

The woman who handled all the prosecution’s exhibits in the first trial stops by the courtroom ~I think to drop off something~ and says hello to the Clarkson family. Almost as quickly she leaves and waves goodbye to familiar faces. Someone in the gallery said they had “Never seen anything like it,” referring to the mumbling by Weinberg.

I almost forgot. I’m not sure when this happened ~I’m just remembering it~ it could have been during the break or before court started. Fidler informed the court that one of the jurors indicated that they were unable to see the gun demonstration the defense did so Fidler asks AJ to have De Souza re-demonstrate how Spector was holding the gun.

11:10 am: Break is over and we are on redirect.

Under redirect, De Souza states that he still hasn’t seen his mother in over four years. It’s at this time that AJ has De Souza re-demonstrate how he saw Spector holding the gun when he emerged from the rear of the residence.

AJ is looking around for the bailiff because he’s not in his booth. Once the gun was brought out, the bailiff moved to the back corner beside the jurors near the jury room door. AJ sees him finally and says, “You’re hiding back there!” The bailiff responds, “I’m a little person.” The courtroom breaks out in laughter because the bailiff is a larger man.

Weinberg makes a big deal because at one point De Souza drops his arm and Weinberg wants that noted for the record. De Souza clarifies that he just dropped his arm at that moment, holding the weapon. It had nothing to do with how he saw Spector with the gun.

AJ is starting to read from a transcript and Weinberg objects. Fidler tells counsel to approach the bench. As the bench conference is going on, a tall black man enters and sits in the spot Linda Deutsch usually occupies. A woman with short brown hair enters and sits in the bench row behind me. I can tell she’s not a reporter; she’s general public. Out of the corner of my eye I see her take out a little notebook and start to write.

Bench conference over. AJ brings back the point that at the Grand Jury hearing, Dough Sortino asked him directly what he heard Spector say. “I think I killed somebody.” Jon points out to me that Spector is writing on a notepad again and all I can think about is the hysterical OJ Simpson notebook.

AJ brings up the point that 45 minutes after the incident when De Souza was talking to Officer Pineda, De Souza said the exact same words. “I think I killed somebody.” The tape of that interview, which occurred on the street outside the castle gates is played for the jury. You can hear automobile street noise in the background, and parts of the tape are hard to understand because of the sound of the tape and the background noise. Although the jurors have a copy of the transcript, a transcript is not up up on the ELMO for the rest of the courtroom. I can hear some of Officer Pineda’s questions, but not all. Officer Pineda is a woman.

On the tape, the officers are asking De Souza about where Lana was; questions about where Spector was [standing]. I can hear the officers ask him about calling Michelle Blaine. The jurors are reading along with the audio tape. You can clearly hear dogs barking in the background on the tape.

Spector is leaning away from the defense table and I can just barely see the note paper he’s been writing on. He appears to be reading it now. Then his pen hits the paper and it’s almost like he’s editing it. On Spector’s left wrist is see a blue band, that looks like it’s plastic or hard rubber. His hands appear quite small.

Now the tape is hard to understand. It finally ends.

De Souza states that they were outside the front gate when that conversation took place. AJ would now like to play a video tape of De Souza’s interview at the police station. It’s 11:52 am, and AJ want’s to get started on it because the length of the tape will come up right against when court will end for the day. Court is going to end early it appears. I think a juror has an appointment.

The tape starts and at one and a half minutes in, AJ stops the tape to clarify the surroundings on the video and that Detective Tomlin is just out of camera range. You can barely see his hands in the video. De Souza testifies as to who was sitting where that was outside the line of sight of the video camera. AJ states that since Weinberg asked numerous questions about the “it’s my English....” AJ points to Detective Tomlin in the gallery and asks De Souza:

AJ: Is that Detective Tomlin, the handsome one?

The tape is then started again. Ah, here it is in my notes. They want to play as much of the tape as they can now, because it will come right up against at time that a juror has to leave. A large group of journalism students that came in at the break all leave along with several other people in the room.

11:58 am: Spector intently writes notes on a pad or paper. It looks like he is correcting something. His pen is on the page for a few seconds, then it lifts up and pauses. Then it’s back on the page again for a few seconds. Each time the pen hits the page, it looks like its on a different area of the paper.

The lunch recess is called. Jon takes off for a family vacation and I eat my lunch I brought in the courtroom cafeteria with Sherri and San Diego Linda.

Back inside the courtroom after lunch, Rachelle has arrived. She is wearing something very light colored today; not dark and dreary. Maybe she read the blog where someone said to me she looked dowdy and decided to wear bright colors. It’s a nice outfit. At first I think it’s white and navy blue tiny stripes, seersucker like from where I’m sitting but her accessories are black and white so the suit must be black and white. It’s a very form fitting short sleeved jacket and matching slacks. She’s wearing black and white patent leather heels. It looks like there is a white and black thick bracelet on her left wrist. The jacket has a tight waisted matching fabric belt with white piping around the edge. The short sleeves have little, oh I don’t know what you’d call them, a little flip of white fabric on the lateral edge with a button. With the outfit so light colored and the short sleeve, to me, it looks more feminine than the dark colors she’s been wearing.

As we wait for court to start Spector is turned around in his chair and staring at the gallery again. It could be my imagination but I think he’s staring in my direction so I look away from him and concentrate on the prosecution’s table. A new group of students enter and are tightly packed in the fourth and third rows.

The woman with the short brown hair is back and she’s sitting almost directly behind me now. There’s another public gentleman I’ve never seen before who enters and takes a seat.

1:34 pm: The jury comes back in and De Souza is back on the stand. The prosecution is playing the rest of the interview with De Souza at the Alhambra Police Station. More students enter the courtroom and sit in the second row, surrounding me. One of the PIO staff is here.

AJ addresses the court on some housekeeping matters. The jurors have an uncorrected copy of the audio transcript. Sherri comes in and sits in her usual spot: the back row. AJ states there is a word “shot” on the tape. It was mistyped on the page. Once that’s corrected, the prosecution is going to play the entire interview with De Souza.

My notes are not clear here, but I have AJ redirecting De Souza, having him clarify again about the “I think I killed somebody” statement that he heard Spector say.

Spector turns and faces the ELMO now to watch De Souza’s interview. The courtroom is filled with young students.

1:57 pm: Sandi Gibbons comes in and the sheriff in the back row pulls out a chair for her to sit in near the door. Before they started playing the tape, AJ stated that it was about an hour and fifteen minutes long.

2:08 pm: The students leave the courtroom in masse. The tape is hard to hear. I look over and see Rachelle close her eyes. Fidler is intently focused on the large computer monitor at his desk. I believe the tape also appears on his computer screen. The very pretty ADA who assisted in the first trial comes in and sits in Linda Deutsch’s favorite seat. The jurors don’t watch the screen much. They read along with the transcript.

2:20 pm; A tall, slender man wearing a suit comes in and sits beside Rachelle. I don’t believe I’ve ever seen him before. Certainly not at the retrial. During the playing of the tape, I close my eyes several times. My lack of sleep is really taking it’s toll.

Occasionally a juror looks up at the video but most are reading along with the written transcript. As I look at the time on the video now, about 1 hour in it says 10:38:22 AM, 2-03-03, I wonder when Lana’s family was finally notified. How long did it take to find her family and tell them the terrible news?

At this point on the tape, one of the detectives is telling De Souza, “It will be a high profile case. It will be in the news. His attorney will want to contact you.” Towards the end of the tape, when the detective is advising him, De Souza is asking for advice on what to do, I could swear I heard him sniffle, and see him rub his eyes, as if he might have ben crying...or he just could have been tired. By that time he had been up for over 28 hours.

The tape ends almost exactly at 2:45 pm. The jurors are excused until December 1st at 9:30 am. As the jurors exit the courtroom I see Juror #5’s shirt completely. It IS an Easy Rider shirt! It’s a photo of the two bikes on the road and that is Jack Nicholson on the back of one of the choppers, wearing a football helmet.

Spector greets the man who sat down beside Rachelle. In the courthouse hallway, he poses for a photo with Spector; Rachelle snaps the photo.

Tuesday, November 25, 2008

The Case Against Casey Anthony, Judge to rule on gag order tomorrow, Defense motions heard


UPDATE!

Judge Strickland has denied the gag order. Well, it seems the circus will continue on unabated until the trial.

More news today:

Someone using the Anthonys' home computer used Google to search for "neck breaking," "how to make chloraform [sic]" and "household weapons" in March, court documents show.
The search terms appear in documents obtained by the Orlando Sentinel from the State Attorney's Office. More than 700 pages of documents related to the Casey Anthony case were released. Excerpts from these documents are coming soon.


Orlando Sentinel 11/26/08

Today, Judge Stan Strickland heard motions in the Casey Anthony case. I'm no legal whiz, nor am I a court stenographer. I'll just give you the highlights of the session and how they appeared to me.

Before the proceedings began, Casey's attorney, Jose Baez presented the judge with a document of about 150 pages concerning the gag order. State's Attorney Jeffrey Ashton commented that he had just received them from Baez and Baez shot back, "like he just gave me papers." Ashton pointed out that he had handed Baez three pages.

The judge was surprised to hear that Baez had served subpoenas on four members of the press the night before. Baez pointed out that he was not calling them to reveal sources. He wanted them to possibly rebut what may be mentioned by the state. There were two attorneys present to ask that the subpoenas be quashed. Judge Strickland decided to hear arguments before moving on the motions to quash.

Ashton stated that extra-judicial comments made by Mr. Baez were meant to influence the jury pool. He cited the Florida Bar Association's rule that an attorney should not create a detrimental effect on court proceedings or taint the jury pool. He also sites defense experts who have commented in the media about the case.

He went on to cite examples for the judge.

8/18/08 Baez answered questions from callers on a CNN program. Among other things, he was asked about Casey and the use of drugs. He also expressed his personal belief that Caylee Anthony is ABSOLUTELY alive. He also made negative comments concerning LE and their arrest of Casey.

8/21/08 On The Verdict with Dan Abrams, Baez revealed information covered by attorney-client privilege. He said, "Casey has told me she doesn't know where Caylee is. On the same program, he stated that there was a reason for the five-week delay in reporting Caylee missing. He also admitted on the program that his client had lied to the police.

8/23 He made comments on Nancy Grace concerning the accuracy of police reports. He discussed the credibility of sightings of Caylee on the Atlanta Flight.

10/15 Nancy Grace spoke with defense witness Dr. Lawrence Kobelinski. She called him a liar for changing his opinion once he was hired on by the defense.

Ashton went on to excoriate the infamous press releases by the mysterious Todd Black.

There are other examples he gave. But you get the gist. He felt that this was an overt attempt to taint the jury pool.

Ashton's last point concerned the defense's request to provide additional facts to dissuade the prosecutors from seeking the death penalty. He stated that he had agreed to delay the decision pending this information. He received three copies of a 30 page document which he stated was full arguments, not the additional facts expected. Ashton stated that he was called by the Orlando Sentinel, to alert him to the fact that the documents had been leaked to them.

In defense of the prosecution, Ashton stated that the only time the prosecution spoke publicly about the case was when Lawson Lamar made a brief statement to the press shortly after the indictment. He asked the judge to impose the rules he has set for his side to apply to the defense side.

To begin his turn at bat, Jose Baez stated that, while he expected to be on the 11:00 news, he never expected that the case would be so big. He then went on to state that the State's Attorney's argument was "a whole lot of hot air and not a whole lot of law." He then went on to discuss Florida Supreme Court decisions he believed bolstered his case. The main idea I got from this was that an attorney could "use the court of public opinion to show why a person should not be tried."

He stated that Ashton had fallen short of proving his comments would affect potential jurors. He went on to say that his comments wouldn't sway a jury to believe his client is innocent.

Baez went on to point out that Orlando is a large place with many people who don't follow the news. He stated that through voir dire, change of venue, or sequestration of the jury would all be remedies for the situation.

To wrap up his argument, Baez asked the judge that if there were to be a gag order, it should be narrowly tailored and not as broad as the prosecution would like.

He also enumerated examples of how the prosecution has leaked evidence. He specifically mentioned the chloroform in the car, the computer searches for chloroform, the release of the evidence about the hair with the death banding, and the air tests done at the Body Farm.

He ended up by saying that LE has put the case out in the media and now wanted to gag the defense. I must say that Mr. Baez not only dismisses the Grand Jury as meaningless, he also ignores the fact that his state has some of the most open Sunshine Laws in the country.

Finally, a Mr. McGuire, representing the Sentinel argued the media case against the gag order. Following him, an attorney for Channel 6 also speaks on behalf of the media.

Apparently, Mr. Baez chose not to use his witnesses and Judge Strickland quashed their subpoenas.

At that point, Mr. Ashton asked the judge if George and Cindy Anthony should speak, even though they don't have counsel. The judge asked if they want to speak and they declined. Cindy did raise her hand later to ask a question. She was apparently not allowed to speak at that time since the judge stated that it wasn't necessary for them to speak since if there were a gag order, it would probably not extend to the Anthony's.

Jeffrey Ashton rebutted Mr. Baez and summarized his case for the gag order by pointing out that the judge has the right to impose a gag order at his discretion for good cause. He then closed by saying that he was only asking the judge to impose on the defense the same restrictions that they have imposed on themselves.

Judge Strickland told the lawyers to submit any more documents to him tomorrow and that he would rule on the gag motion then.

The motions were dealt with next. First up was the application for subpoena duces tecum (com and bring evidence, essentially) for Amscot. The prosecution did not object but pointed out that they weren't aware if they were served. The issue is settled and the session moves on to the motion to compel forensic evidence and future testing.

This issue was problematic since it had already been addressed at the hearing on October 10. While the motion had been granted (under the child neglect charges), it had been pointed out to the defense that the FBI, since it's a Federal organization and not subject to Florida courts. Today, it was pointed out to Baez that he hadn't "noticed" the FBI to the hearing. Mr. Ashton pointed out he can't control the FBI Lab rules concerning the observation of testing.

Next up was the order to compel K9 information. Again, this had been addressed before. Baez had requested a copy of the training manual and veterinary records. Apparently, the question seems to be if there even is such a manual! Baez made a comment that he was being charged $900 for a 46 page document. An attorney from Orange County got up to address these and other issues. She explained that there isn't really a manual, just a 46 page "guide" for training the trainers. She was more than willing to supply that to Mr. Baez for a charge of 10 cents a page, a bargain from the usual 15 cents! She explained that the $900 amount was in reference to a balance due for the tips that were previously provided. Apparently, he can't get more information until he pays up!

She also said that Orange County did not have the other information he requested (manners of alert, specifics of each type of alert, and the chemical composition of the training scents).

As for the veterinary records,Baez requested a note from the court. Baez was told to subpoena them and then depose the veterinarian.

Next came the motion to compel tips collected by law enforcement. This was quite the fun spot in the proceedings! Baez began by lambasting those who provided him with the first CD with tips. He claimed that the prosecution was playing games with him and only gave him the tips for psychics, not the tips that dealt with the sightings of Caylee Marie Anthony.

Well, the attorney from Orange County got up again to explain the situation. She stated that she had had her staff working feverishly 8 hours a day to put the tips together and copy them and reduce them to a CD. She explained that it is a very expensive proposition. She claimed she had not intentionally given Mr. Baez just psychic tips, but just the first disc that had been completed. She also stated that Mr. Baez had told her to stop. She said she had brought two more discs for Mr. Baez. All he would have to do is clear up his outstanding bill of $980.

At this point, Mr. Baez stated that this was a SCAM! That, needless to say, didn't please the judge. Baez went on to say that he had a staff of 40 ready to go through the tips and had been waiting. The attorney went on to say that all the tips were in the public record and he could feel free to come down and view and copy them for himself. She again pointed out that she had just gone by the court order, and didn't know that he wanted them to cull the results.

Judge Strickland intervened at that point to tell Mr. Baez that "these are sightings."

Jose then said that the CD he received was "nonconforming goods" and that it was nonsense. He also indicated that his client didn't have that kind of money to spend.

The county attorney then said that they "weren't playing games." They were just doing what the court order told them to do. The judge looked at the original motion and noted that the type of tips wasn't specified.

As I recall from the hearing on October 10, the judge ordered the county to turn over tips that had been closed out already. Seems that they were the psychic tips that closed out first. It seems to be the case of "be careful what you ask for."

The end result of all of this was that Baez decided he'd rather do it himself! Perhaps his staff of 40 could help him.

Next up was the motion to compel crime scene investigation reports and photos. At this point, the lady State's Attorney spoke for the prosecution. I didn't catch her name at this point. She told Baez that at this point she didn't have any of the reports in writing, they are still being prepared. She also said that Mr. Baez could provide a disc and they would give him the photos that they have.

At this time, Baez said that the discovery procedures were having a "slow dragging effect" on the defendant's right to a speedy trial.

Judge Strickland pointed out that "we have a lot to do." He referred to the large number of cases that the courts have to deal with.

The State's Attorney pointed out that this wasn't the pace that Baez is accustomed to in the "smaller" cases he is used to. She also pointed out the thousands of pages of discovery already provided to him.

There was a reference here to the fact that there are dozens of other homicides, this isn't the only one.

The judge ruled that all reports would be sent on to the defense withing 10 days of receipt.

Next is the motion to compel the time lines and calendar. This situation was explained to the judge. When the investigator interviewed Anthony Lazzaro and other friends of Casey, he kept a desk calendar where he kept notes. He used the calendar to write a 150 page report. Baez wanted to have the calendar xeroxed so he could have a copy. The judge ruled that the detective would preserve the calendar and bring it to the deposition so the dates could be corroborated.

The motion to compel notes, reports, photos, slides, inspection of hair raised issues that were addressed at the last hearing. The state has already turned over all reports they had received and will deliver future reports within 10 days of receipt.

As far as bench notes were concerned, they are considered work product and not discoverable. Mr. Baez could request them from the FBI and if the FBI were willing to send them to him, he could have them.

The chain of custody documents are with the sheriff's office and keep changing. Mr. Baez was told he should feel free to request a copy from the sheriff's office.

The slides and the hair are currently in the possession of the FBI and not under the jurisdiction of the Florida courts.

The famous hair is also in question. It is still in Quantico in the possession of the FBI. If the defense wishes to have an expert there, he will have to make arrangements with the FBI. It was pointed out that it would be risky to ship it back and forth between Virginia and Orlando. Eventually, this evidence will be returned to Orange County and provided to the defense within 10 days.

Finally, the Oakridge Lab reports were brought up. It seems the lab is part of the Department of Energy and is a Federal entity. Baez wants access to documents including all reports and communications between Oakridge and the prosecution. The judge ordered all statements which were not work product to be turned over to the defense.

As the hearing finished, Ashton asked for a temporary gag order fearing a press conference on the courthouse steps. The judge refused to do so. Then, Ashton asked that both sides agree to be quiet until the judge ruled. I don't recall any response from Baez.

I'm sure I missed a bit, but I hope this is helpful to those who couldn't watch the hearing.

WKMG
WFTV
Orlando Sentinel
CNN Find Caylee Blog

Phil Spector Retrial Updates III

My detailed notes covering the ninth day of trial testimony, November 19th, 2008 are up on the blog entry for that day, here. Just scroll down until you see the update. I should have day two (November 20th) of Adriano De Souza's testimony up sometime late tomorrow.

Monday, November 24, 2008

The Case Against Casey Anthony: Motions Hearing Update, KidFinders Controversy

The motions hearing is on for tomorrow afternoon in the Casey Anthony case. Let's hope Jose Baez has his calendar straight this time! There's good news for Jose. According to Eyewitness News, the jail has had a sudden change of policy and he will be allowed to bring his laptop to jail.

There will be the usual motions for discovery as well.

The biggest issue in the hearing will be the gag order requested by the State's Attorney. The order would apply to both the prosecution and defense team. However, the gag order is aimed directly at the Anthony family and Jose Baez.

An attorney for Casey Anthony will fight a gag order in his client's case, saying it's in his client's best interest to be able to fight "false leads" being issued by the state and the Orange County Sheriff's Office.

Jose Baez said he will fight the gag order at a hearing on Tuesday, and he issued subpoenas to several media members, including Local 6 News reporter Adam Longo, to testify about the publicity in the case.

Casey Anthony, 22, remains jailed on first-degree murder charges in the disappearance of her 3-year-old daughter Caylee, who was last seen in mid-June. Baez said it it his right to respond to any leak.

If we're not able to respond to false, misleading leads that are thrown out there, it would hurt our client's case," Baez said. "That's, quite frankly, the reason."

Baez has repeatedly stated that there have been leaks from the OCSO and the State's Attorney's office. I've followed this case since day 32 and the only information I have learned about the case has come from official reports from the OCSO, mainly from their spokesman, Carlos Padilla. All the rest has come from documents released to the press under the rather expansive Florida Sunshine Law. I have yet to read an article that quotes unnamed sources within any official organization. I have to wonder if Baez feels that this legally disseminated information qualifies as leaks.

I'm still trying to figure out what the misleading leads are. Quite frankly, it sounds as though Mr. Baez has spent too much time hanging out with the Anthony clan. If anyone who reads this can give me ONE example of a "misleading lead" in this case that was "leaked" to the press, please let me know!

Kid Finders???

It's been well known that George and Cindy Anthony have aligned themselves with Kid Finders Network. George has traveled around Orlando with a huge billboard featuring Caylee's picture and contact information donated by the organization. They have also sold T-shirts and bracelets in a tent. The Anthony's are very close to the founders of the organization, Dennis and Sherri Milstead.

According to George Anthony, "It's unconditional love I have for them,” Anthony said. “They know it I have said it publicly at vigils. I have said it anyway I can. I can't stress enough they have done for me."

However, things have turned ugly between the press and Kid Finders. On November 17th, intrepid WFTV reporter Kathy Belich confronted the Milsteads at their headquarters in Orlando.

When Eyewitness News confronted Milstead about his criminal past, he got very quiet and then he grabbed WFTV reporter Kathi Belich's microphone and pushed the camera while WFTV photographer Adam Liberatore was holding on to it

Watch the video HERE.

On the 19th, WPBF TV, the local Palm Beach station which covers the area where the Milsteads reside had the following article on their site.

Dennis Milstead, president of the Kid Finders Network, has dropped out of sight after reports surfaced that he was arrested on charges of impersonating a police officer and that his organization has never found a missing child. Milstead, who was spearheading the search to find missing Orlando toddler Caylee Anthony, has been taking donations for his Kid Finders Network, but his method of getting donations and what he does with the money has been in question for some time.

According to court documents, the president of the board of the local Crime Stoppers got a restraining order against Milstead after he said Milstead began showing up at his home, blocking him in the driveway, following him and acting generally threatening. He said Milstead was trying to collect money that Crime Stoppers believed Milstead had obtained through questionable procedures.

A source close to the investigation told WPBF News 25 that Milstead got donors to his Kid Finders Network to make checks out to Crime Stoppers and then demanded 90 percent of the money.

WPBF News 25's Terri Parker spoke exclusively Wednesday to the victim in his 2002 police impersonation arrest. "I noticed that his car said video surveillance, and then when he pulled me over with the flashing lights, I had a bad feeling it was not a policeman and I called 911," Kristi Posvar said in a telephone interview. "But it still shook me up, and he followed me into my gated community and really, you know, it was frightening."


Although the Milsteads have recently been spotted at their tent in Orlando selling T-shirts and collecting donations, one has to wonder if the Anthony's have ever heard of the old saying,

"You are known by the company you keep."



Local 6.com
WFTV
MyFoxOrlando
CNN Find Caylee Blog

Free Frankie!

This is not a joke. I've known this family for over 15 years. The institutional treatment of Frankie has been horrendous. He was sweet as child and has been locked away for far too long.

Kindly take a minute and sign the petition. :

Thanks and lets get Frankie home for the holidays!

After loosing all hope, Janette Vance wrote and set up the enclosed petition.

The miracle we are asking for is that Governor Corzine approve the Proposed Community placement and allow Frankie to have a home and receive humane treatment.

If you find it in your heart to do so, we are asking that you… sign your name and add a comment of your choice even if the comment is just "Governor Corzine Free Frankie".

Help Frankie achieve his dream and express your feelings.

Please forward the petition to all of your family, friends and associates, please ask them to send it to all of their family, friends and associates.

Please help save Frankie—you can make a difference.

Click here: Governor Corzine, Free Frankie Now!

http://www.ipetitions.com/petition/FreeFrankie/index.html

Thank you,
Kathy-- Frankie's Mom

Links:

The statement from the NJ Division of Developmental Disabilities' Olmstead Plan "Path to Progress."


This Special Project describes conditions at New Lisbon at the time the U.S. Department of Justice was conducting its investigation.


Department of Justice reported the results of its investigation into conditions at the New Lisbon Developmental Center. By then, Frankie had been at New Lisbon for 9 years.

Saturday, November 22, 2008

The Case Against Casey Anthony: Motions Hearing Tuesday and the Circus Continues

The case against Casey Anthony will return to court Tuesday, November 25. The State's Attorney will argue for a gag motion for all those involved. This motion will be opposed by defense attorney Jose Baez, the Orlando Sentinel, and WFTV.

In addition, the defense has filed motions for discovery. They are asking for Amscot records for employees as well as work schedules. They are also seeking records of the calendars and time lines compiled by investigators. Also being sought are crime scene reports and photographs.

Yet another motion requests "all bench notes, reports, and photographs concerning any forensic evidence the FBI has received and processed in this case," documentation of the chain of evidence for the evidence, as well as the microscopic slides, including the hair studies. The defense wants all the records from the "Body Farm" studies and all communications about the result. The defense is also asking for all tips received as well as K9 information including the training manual and veterinary records.

Finally, Baez has made a motion to be able to bring his laptop into the jail for his conferences with Casey. He claims the new policy allows only public defenders to bring laptops into jail.

It should be a fascinating hearing.

The Circus Continues

With their new spokesperson, Michelle Bart, George and Cindy Anthony have continued to state that Caylee is alive. On Sunday, November 16, Ms. Bart announced that she planned to hold a press conference to show evidence that Caylee is still alive. She indicated that leads placed the toddler had been seen at the Orlando airport during a three day period.

Later that day, after the weekly family vigil for Caylee, Bart announced that the presser had been moved until later in the week so that the Anthony attorney, Mark Nejame, could be present. Eventually, the presser was cancelled when NeJame resigned as their attorney. In a letter that was gracious and thoughful, NeJame pointed out that

"I believe that the singular person out of the 6 billion people in the world who holds the key to finding Caylee is her mother, Casey Anthony. Although I was quite successful in resolving a multitude of matters, I am unable to go further to help George and Cindy find Caylee in my current role. I can only provide my best advice and must respect any client's prerogative to do what they deem is best, whether they choose to follow my guidance or not. However, there is little value or use I can provide to any client if they choose to act and comment at will.
In the end, the Anthonys publisized a picture of a little girl they thought may be Caylee. The family PI is investigating the lead.

In his letter, NeJame stated that he respected the Anthonys' right to believe that Caylee is alive, and with that I would agree. However, I do believe that the family needs to remember the rights of others to their own privacy. I certainly hope that they leave the leads to the PI and not subject other families to not have their children's pictures spread throughout the press and the internet.

There is so much more that happened this week. The OCSO announced they will no longer follow tips on live searches. WESH reported that

Sheriff's Office spokesman Carlos Padilla said they are confident that FBI lab tests on evidence found in Casey Anthony's car prove Caylee is dead. He said that is backed up by the grand jury's murder indictment of Casey Anthony. "We cannot continue to look when we have no evidence whatsover that she's alive," he said.

The battle will continue. The OCSO will move on to other cases while the State's Attorney and his staff prepare for trial. George and Cindy will continue in their own search with the help of the KidFinders Network, which has now come under scrutiny by the press.

Part of the circus this week has been the accusations made against Dennis Milstead, a co-founder of the organization along with his wife Sherri. WFTV's Kathy Belich confronted the couple in Orlando with mug shots of him and his criminal record.

Then, Dr. Henry Lee joined the defense team and inspected Casey's car.

Leonard Padilla has been offered $200,000 for the video rights to the dive search. That money would sure hire a good amount of dive time!

The FBI videos of interviews with George and Cindy Anthony were released. For those who viewed them all, we learned more about Casey, Cindy and George. If you are following the case, most of them will provide new information.

I'm sure there is more, I do hope some of you will add to my collection.

For Caylee's sake, I wish that the events leading up to the trial of her mother Casey for murder would be more dignified. It almost seems as though people forget sometimes that in this entire situation, this little girl's memory needs to be treated with utmost dignity.

Fort Mill TimesCF News 13

Return of Subpoena Hearing in Nicholas Sheley Trial

Guest Entry by katfish!

Yesterday, November 19, I attended another return of subpoena hearing in the Nicholas Sheley case. Sheley 29, is accused of killing eight people in a two-state killing spree last June. Knox County, IL gets the first crack at trying Sheley in connection to the killing spree. Sheley is facing 17 counts for the death of Ronald Randall, 65, in Galesburg, IL. If convicted Sheley will face the death penalty.

I waited to post this entry until I could get copies of the motions and orders that were entered yesterday. Unfortunately, when I went to the courthouse this morning I was told the court reporter still had the paperwork, so I wouldn't be able to get copies. I was told to check tomorrow. I was a little lost taking notes yesterday because there was a lot of back and forth between the attorneys and the judge referencing the motions. I will do the best I can without them for now. If I'm able to go to town tomorrow, I will try again. I will post them on DocStock or another one of those document holding sites and post a link if I'm able to get them.

It's 9:45 a.m. when I arrive at the Knox County courthouse for the 10 a.m. hearing. When I get to the door of the courthouse I notice a Sheriff's patrol car pulling up with two unmarked cars behind it. This looks like it might be Sheley. I'm a little surprised because he didn't attend the last return of subpoena hearing(it took about 5 minutes). Perhaps there will be more to the hearing today than just return of subpoenas. I go through security and make my way up the steps to the second floor courtroom.

When I reach the top of the stairway I'm stopped by security and told I have to wait a moment. They must be transferring prisoners. This is a very old building (built in 1882-1884) and there is only one elevator and the stairway winds around the elevator shaft. It takes just a moment before I hear the doors to the elevator open and out comes Nicholas Sheley with his normal entourage of Sheriff's personnel. Once Sheley was taken into a room off of the courtroom I was allowed to pass.

Continue reading at katfish ponders...

Wednesday, November 19, 2008

Markers & Goals, II

Just a few moments ago, T&T surpassed 400,000 page loads and over 288,000 unique visitors. We think that's pretty good for only being on the Internet since early June, 2007. Thank you everyone for continuing to stop by.

Sprocket, donchais, ritanita

Phil Spector Retrial: Day Nine of Testimony

Updated!
November 19th, 2008


Adriano De Souza testifies!

Prosecution Witnesses:

#13: Gamaliel Catalan* (Communications Supervisor of Alhambra Police Dept.; testimony completed) *Possible misspelling of first name.

#14: Sandra Hill (Public Safety Dispatch Supervisor for the California Highway Patrol; testimony completed)

#15: Adriano De Souza (substitute personal driver for Spector the night of February 2, 2003; currently under first cross by Weinberg)

Accredited Press in the courtroom:
Harriet Ryan of the Los Angeles Times
Beth Karas of TruTv's In Sessions, morning session (unofficial capacity)

It was a very exciting day today. After two quick witnesses to present De Souza's 911 call, Adriano De Souza took the witness stand today and told the jury the words he heard Spector say just outside the rear entrance of his Alhambra home and holding a gun in his right hand, "I think I killed somebody."

The jurors appeared transfixed every since the playing of the 911 call. Court started a bit late this morning, a little after 10 am. De Souza's direct testimony was finished around 2:18 pm. After a very short break, Weinberg started cross examination. Weinberg methodically began to chip away at De Souza's memory. He also confronted De Souza on the different versions he gave to investigators of the statement he claims Spector said. Weinberg did something that I don't believe the defense did in the first trial. Wearing a latex glove, Weinberg had De Souza pick up the gun that killed Lana Clarkson and demonstrate to the jury how he saw Spector holding the weapon when he stood at the back door. De Souza testifies that he could see the color of the gun handle.

AJ: Let the record reflect that I'm approximately twelve to fifteen feet away and I can clearly see the [medallion? on the gun during the] demonstration."

While he is demonstrating for the jury, Weinberg asks De Souza, "Is it your testimony that at five o'clock in the morning you could see the handle?" "Sure," De Souza replies. "My hand is bigger than Mr. Spector's."

I'm very tired today and I will write up detailed notes over the holiday break. However, I wanted to mention some people who were in the courtroom today. Two middle age gentlemen came in and sat behind Rachelle. At the lunch break, Spector greeted them and they left the courtroom together. Beth Karas of In Sessions was in court during the morning session and we both commented that we did not recognize the men having attended the first trial. Louis Spector and his companion, Frieda were in court today. Remember Ricardo Ocampo, the former Deputy District Attorney who was appointed to the L.A. County Superior Court last Friday? His mother was in the gallery today. She was warmly greeted by AJ before court began. At the afternoon break, she was introduced to Mrs. Clarkson, who congratulated her on her son's recent appointment. Also in the courtroom was Onalee Hunter from NBC. In the afternoon, DA spokeswoman Sandi Gibbons introduced her to Harriet Ryan and myself. She is working on a fictional pilot/series for a show about L.A. prosecutors. AJ and Truc are both very attractive and with AJ's charisma, they could easily play themselves!

I almost forgot! Juror #5 is wearing the black, Sun Records t-shirt again. I believe this is the fourth time Juror #5 has worn a music related t-shirt in 9 days of testimony. When the jurors exited the courtroom passing the defendant, Spector smiled as he noticed the shirt. He then spoke to Weinberg's paralegal, Susan. I'm not positive on what Spector said. It could have been, "Did you see that?"


Update! Detailed Trial Notes for Wednesday, November 19th, 2008.

I’m a bit late. I make the 8:39 am train. As the train takes off from North Hollywood, I watch the walls of the tunnel speed by. My mind drifts off to a familiar topic and that’s an earthquake while I’m in the tunnel. The train is making an unusual stop in the middle of the tunnel. Over the speaker we’re told it’s to “drop off personnel." This is at a spot somewhere between the Universal City Station and the Hollywood and Highland Station. I try to peer out the window but I’m on the wrong side of the train to see anything. Yesterday, Mr. Sprocket and I had a “disagreement” about what an earthquake will and will not do. I want him to strap down all the electronic equipment ~ DVDR’s, receivers, the TV ~ in the living room armoire. Mr. Sprocket (who has never been through anything more than a 4.5) keeps telling me that the “cable” attached to the TV and other stuff will keep it in the armoire during an earthquake. I have to remind him that the last earthquake flattened an apartment building in Northridge and destroyed freeways.

9:29 am: I’m inside the courtroom. San Diego Linda and her friend Paula have taken the Metrolink to be here today. There is a possibility that De Souza will take the stand and Linda said she didn’t want to miss it. This is true dedication to watch this trial. The Metrolink ride is two hours one way.

9:45 am: Court still hasn’t started yet so something must be up. 9:53 am, Louis Spector and Frieda arrive. It isn’t until 10 am that Truc enters the courtroom. I’ve never seen anyone unpack a laptop and get it set up faster than Truc. There are a few public people in the courtroom today.

10:02 am: AJ strolls in with the cart carrying the prosecution's case binders that they need for today. A friend of AJ’s is in court and he greets her with a hug and a kiss. Later, I find out that this is the mother of Ricardo Ocampo, who was appointed to the Los Angeles Superior Court on November 14th. A gentleman enters the courtroom and asks AJ if he can sit in the first row on the end. I suspect this is the prosecution’s next witness. 10:05 am: One of the prosecution’s clerks arrives with AJ’s laptop. I note that Mrs. Ocampo is very nicely dressed in a dark skirt and white jacket with a thick black belt.

Spector is wearing his usual Edwardian type suit jacket. From where I’m sitting it has a bit of a satiny sheen to it. Rachelle is wearing a black pinstripe jacket.

10:07 am: Harriet Ryan and the Clarkson’s enter. Beth Karas arrives and greets Louis and Frieda. Both counsel approach the bench for a conference before testimony starts.

The next witness is called, #13 Gamaliel Catalan, a communications supervisor for the Alhambra Police Department. I remember when he testified at the first trial. He supervises the 911 system for the City of Alhambra. At the time of the shooting, land line 911 calls would go directly to the 911 emergency system. However, calls from cell phones went directly to the California Highway Patrol, (CHP) who would take the information and direct the call to the appropriate municipality.

The 911 system is audio voice recorded and a paper trail is generated and that’s called a “dispatch incident.” Under subpoena, he did a search of record systems and found a single 911 call from 1700 Grand View and provided the information to the DA’s office.

Truc plays for the jury De Souza’s 911 call. What’s interesting is, this is the “second” half of the 911 call. The text of the call is put up on the screen as the audio is played. The document shows the call came in at 5:02:20 am. When the paper document, the “dispatch incident” is introduced, Weinberg objects to the record as hearsay. His argument is that it’s not verified as to who said what words, that are on the document.

Judge Fidler questions the witness about the record and how it’s generated. Afterwards, he overrules the objection. I have here in my notes “the audio of the 911” but I’m not sure if it’s played again, (I think so) or if they are going over the dispatch incident.

The 911 call clearly states that De Souza saw Spector with the gun. This is moments after the shooting. The jurors have a transcript of the call and the text is also up on the ELMO as the audio plays.

TD: Other than this one call, were there others?

GC: No.

Direct is finished and cross begins.

Weinberg crosses the witness on the dispatch incident report. “Can you tell who created or spoke what [from this report]? Weinberg asks. “It’s the dispatcher’s abbreviation,” Catalan responds. Weinberg then brings up the fact that we have not heard the portion related to the CHP, who first took the call. That’s it. Cross is finished and the next witness is called.

#14 Sandra Hill, Public Safety Dispatch Supervisor for the California Highway Patrol. She has been in this position for 12 years. She is a custodian of records for the CHP. Their records are stored on audio tape for 180 days and a paper trail is also generated. Their incident report is up on the screen. What’s interesting is, the record shows the time as 5:04:52 am. The clocks must have been off somewhere, because this call actually happened before the call that was just introduced into evidence with an earlier time stamp on it’s paper document.

The audio tape is played for the jury and the text of the call scrolls down the screen. I copy what I can.

I think, my boss killed somebody.

He has a lady on the floor and a gun in, in his hand.

I think he, he killed her.

Direct is finished and cross begins.

Weinberg establishes that she had nothing to do with the call. Dispatcher Rick Vollmer handled the call. “Did CHP make that transcript? (exhibit 143)” Weinberg asks. Hill replies, “We did not prepare the transcript. We only prepare logs. [...] The CHP did not prepare it.”

Weinberg crosses her on line 19 of the transcript which has quotation marks around one of the statements. (I am trying to get a copy of the transcript so I can clarify this for everyone.) “There was nothing on the tape about quoting someone was there?” Weinberg asks her.

OBJECTION! Sustained.

DW: Has the CHP tried to enhance the quality of the tape?

OBJECTION! (I believe it’s AJ who makes the objection.) Your honor, there is some confusion because we had to take witnesses out of order.

There’s a bench conference.

DW: These 911 calls come in extemporaneously, correct?

Weinberg is challenging the interpretation of the call.

DW: Do you know if Mr. Vollmer had any other information on how he determined that his [De Souza's] boss killed someone?

Objection!

Fidler asks the witness, “If you know?”

SH: No, I do not.

Fidler then addresses the court. “Because of the confusion of witnesses out of order, we will play the complete 911 call from start to finish.”

The jurors watch the screen, as the audio is played but the text on the screen stops. Fidler points it out to Truc and she responds that the jurors have a transcript of the calls.

We are finally finished and the next witness is called. #15 is Adriano De Souza!

De Souza is wearing a white shirt and a green tie. AJ stands up to present De Souza’s testimony.

In 2003, De Souza was a limo driver. He worked as a private driver and also worked part time at the Grill on the Alley in Beverly Hills. He did not own his own limousine but drove the car of whomever hired him. He knew Kathy Sullivan who worked at the restaurant. Dillon Keane was Spector’s “official” driver. He met Keane at the restaurant and he was the one who recommended him to Spector to fill in when Keane was unavailable. De Souza testifies that he drove Mr. Spector in Spector’s own car. Michelle Blaine would call and set up the appointments. He states that he thinks he drove for Spector about 15 times.

When I take a look over at Rachelle, she has a pair of glasses on. It’s 11:03 am and one of the juror’s raises their hand and asks for a restroom break. I had forgotten how tiny Beth Karas is in person. She is wearing a beautiful deep blue skirt with a matching short, form fitting jacket top. Underneath the jacket she has on a stretchy long sleeve black top. She’s also wearing a striking necklace. It appears to be made of solid silver. It’s a large, open pedal rose on a black cord. I have never seen Beth look unprofessional when she's at court. Another woman who might be press is in the back row directly behind me. Spector is wearing black and brown two-toned shoes.

Before the break, AJ asked De Souza what branch of the military he served in. “Army,” he replies. “So a grunt?” AJ asked. De Souza didn’t get the reference and AJ replied, “Bad joke.”

De Souza’s education was reviewed in detail. He’s no slouch. He studied English from a very young age, his early teens. He graduated with a Bachelor's Degree in computer science. He wrote programming languages in English.

Two elderly looking gentlemen came in during the break or earlier and sit behind Rachelle. At the end of the break, they chat with Rachelle.

11:20 am: Break is over. In the Brazilian Army, De Souza reached the rank of First Lieutenant, which is an officer rank. I think De Souza’s English is a tiny better than the first trial. De Souza states that when he was in Brazil, he had private instruction to learn English.

Up on the ELMO now is an arial view of the front of Spector’s home, the “Castle.” Then two more photos are added that are outside, back of the house views. Next up is a city map of the area and De Souza identifies all the locations relevant to the night of the shooting. De Souza then is asked to identify Spector’s first “date” of the evening and describe her. He describes Rommie Davis.

I take a glance at Rachelle and her eyes are closed.

De Souza testifies about taking Rommie Davis home and going back to pick up Kathy Sullivan at The Grill on the Alley. He details the places that he drove Spector and testifies that he did not enter any establishment. He stayed in the car. When Spector wanted Kathy Sullivan to go with him to Dan Tanas from Trader Vic's, De Souza testifies that Kathy Sullivan told Spector that she was tired.

Spector then decides to go to the House of Blues. De Souza describes how he drove into the wrong entrance area at the House of Blues. He dropped them off, they got out of the car, discovered their mistake and they got back into the car and he drove them down around to the lower, Olive Street entrance.

De Souza then describes when Sullivan came back to the car. She was with someone else and he didn’t know who the other person was. The individual introduced herself to him as Lana. The video surveillance video of Lana coming out is played for De Souza. (Three other videos are also played.)

In each video, AJ asks De Souza to identify the “shorter person” he points to with the laser pointer. Each time, De Souza states that the person is Phil Spector.

It’s now that I get a clear view of Juror #5’s clothing. He’s wearing the SUN STUDIO t-shirt again. Alan Parachini from the PIO and one of his staff members have been in the courtroom most of the morning.

De Souza tells the jury what type of car Lana drove: a black Mercury Cougar.

I look on over at the two gentlemen behind Rachelle. One of them is dressed as if he “might” be in the music or entertainment industry. I think I might have seen that one at the first trial, but I’m not sure. He has slightly curly, almost frizzy salt and pepper hair.

It’s 12 noon and the lunch recess is called. Since I brought my lunch today, Linda, Paula, Sherri and I all have lunch in the courthouse cafeteria.

1:29 pm: We’re back inside the courtroom. The prosecution isn’t here yet. The defense is here with Spector and Rachelle. The friends from the morning session are not here, which leads me to believe they might not have eaten lunch with Spector. There are three students from Pepperdine University who are in a journalism law class, taking notes on the trial. They are sitting in the third row off to my left. A minute later AJ, Truc and one of their clerks arrive.

One of the trial watchers commented to me that Truc has a great wardrobe and I agree. I have been impressed with every suit I have seen her wear. You would think that with all my attention to fashion I would know something about clothes and high couture. I don’t. I couldn’t tell you anything about who the latest designers are. I’ve been a tomboy since my early teen years and my clothing of choice is a pair of comfy jeans with a white t-shirt. I do find it fascinating though, how several of the players are presented and what message that sends to the press as well as the jury. Before I forget, Truc is wearing a chocolate brown skirt and jacket suit. It’s perfectly tailored and the skirt has a nice design of five 10” pleats in the back.

One of Spector’s friends from the morning session returns. It’s the man with the salt and pepper hair. Beth Karas does not return to court for the afternoon session, but Harriet Ryan from the Los Angeles Times is here.

1:34 pm: Court is about to start. The jury files in. The second DA clerk is here and Mrs. Ocampo sits with him. 1:36 pm, Judge Fidler takes the bench. De Souza is back on the witness stand.

De Souza is now going over the testimony where Lana is already in the limo. She speaks to De Souza and De Souza tells the jury that Spector yelled at her not to talk to the driver. After they were driving for a while, De Souza testifies that he started to smell alcohol coming from the back seat of the Mercedes.

PIO staff enter the courtroom and sit in the plastic seats against the wall by the door.

De Souza testifies that for the first time ever, Spector instructed him to stop at the front entrance to the house where there is a huge staircase. If I’m remembering correctly from the first trial, there are over 80 steps to reach the front entrance. De Souza then drove around to the back gate and parked directly beside the rear entrance to the house. This was the first time that De Souza drove Spector and a woman to the Castle.

AJ pantomimes the handling of the briefcase and how far De Souza went into the house to drop it off. I then see AJ lean over the railing to Mrs. Clarkson to prepare her for gruesome photographs of her daughter. De Souza states that at around 5 am he heard a noise. He goes onto describe how he got out of the car and walked around the fountain looking for the source of the noise. He then got back into the car.

Right after he got back into the car, Spector emerged from the rear entrance of the house. AJ goes over to the bailiff and retrieves an evidence bag. A mug shot of Spector is put up on the ELMO, and De Souza identifies that this is how Spector looked, on the night of the shooting. De Souza stands and using his hand as a substitute for the gun, demonstrates how he saw Spector was holding the weapon. With his knowledge of guns from 9 years in the Brazilian Army, De Souza testifies that Spector was holding a revolver. He identifies the gun from the evidence bag as the one Spector was holding.

De Souza testifies what he heard Spector say after he emerged from the house. “I think I killed someone.” AJ goes over this several times with De Souza, making sure the jury hears that there is “no question in his mind” as to what he heard Spector say.

De Souza testifies that he saw blood on Spector’s right forefinger. “He had a stupid look on his face.” De Souza says. De Souza testifies that he leaned to the right to look around Spector who is standing in the rear entrance doorway and sees Lana. “What happened, sir?” De Souza says to Spector. Spector’s response to that question is to shrug his shoulders. The shrugging movement is demonstrated to the jury. Spector had no expression on his face. “Like a blank stare?” AJ asks. “Yes,” De Souza answers.

De Souza then tells the jury how frightened he was. He started to run down the driveway away from the house and then remembered the car. He ran back, got into the Mercedes and drove to the front gate where he knew there was a sign with the address on it. He had testified earlier that he knew how to get to the Castle but he didn’t know the exact address to tell the 911 operator.

De Souza states he first called Michelle Blaine. He didn’t reach her; he left a message on her answering machine. That tape is played for the jury and the text is put up on the ELMO.

2:16 pm: The white haired man from the first trial enters the courtroom and sits down beside Rachelle in the first row.

(I don’t have it i my notes but if I’m remembering correctly, I think the 911 call De Souza made is also played. I may be wrong, and it could have been played as part of the redirect.)

Direct is finished and cross begins.

Weinberg verifies that De Souza was interviewed by Alhambra Police Officer’s Kennedy and Pineda, as well as two from the Sheriff’s Department, Tomlin and Fortier. De Souza will continually state that he is not sure about all the officer’s names. He testifies that he was interviewed by many officers. He does remember being interviewed by Officer Pineda. Weinberg asks him if he was interviewed by the prosecutor’s since the last trial and De Souza says no. Weinberg then asks the question again, almost with a disbelief tone in his voice. De Souza states that he hasn’t talked to anyone since the last trial about the facts of the case except his wife and that was only to detail the times he would have to go to court.

Weinberg asks De Souza if he speaks Portuguese at home with his wife and De Souza says, “That’s right.” Weinberg acknowledges his education and English and that’s it. There are not hundreds of questions about his English like Bradley Brunon did at the first trial. But what Weinberg does for the rest of his cross examination for the day, is cross him on his testimony at the grand jury, his interviews with police and his testimony at the first trial and point out where there are inconsistencies.

DW: When you testified at the first trial, you said that you did have trouble understanding Mr. Spector when he was drunk. Why did you leave that out now? [...] [You said], you didn’t understand him when he was drunk; you didn’t understand him when he was mumbling; you didn’t understand him when he didn’t finish his sentences.

AJ: Objection! [Read back of prior testimony is incorrect.]

Judge Fidler asks De Souza a question. De Souza responds that when he testified on direct, he had no trouble understanding Mr. Spector that day.

Weinberg gets De Souza to admit that by the time that he was done with Mr. Spector, he had been up for about 23 hours.

In the interview with Detective’s Tomlin and Fortier, Weinberg questions De Souza on the fact that he told them that Spector was slurring his words outside of Trader Vic’s.

I believe there is an objection here by the people, and Fidler directs Weinberg in the first of many similar directions for the rest of the afternoon, to finish quoting from the interview so that the question he is asking is presented “in context.” It’s something that Weinberg tries to do again and again throughout De Souza’s cross.

Weinberg is now crossing on something De Souza testified to at the first trial. He has his clerk put the text of the testimony up on the ELMO and the people object. The objection is sustained. This is not proper protocol for introducing cross exam, and Weinberg has already been told by the Judge on prior occasions that he’s not to do that.

DW: Isn’t it true sir that the last time you testified under oath, you were the one who invited Lana into the Mercedes?

It happens again. Weinberg reads part of a prior testimony at either the trial or the grand jury and AJ quickly objects. Fidler then instructs Weinberg to include the next few lines or more lines to put the question into context.

I believe we are now on the afternoon break, because I have in my notes that I overhear Sandi Gibbons introduce the woman in the back row to Harriet Ryan. She’s a producer for NBC working on developing a pilot about Los Angeles prosecutors and she’s studying AJ. Harriet asks her if it’s a documentary and she replies that its a fiction series. Sandi Gibbons then says to me, “I saw your ears perk up Sprocket.” Sandi Gibbons then introduces me by my real name to Onalee Hunter and that I write I blog. I tell Ms. Hunter that I write from the perspective as if my readers were in the courtroom with me, as if they would see what I see. I have a lot of mundane commentary about people coming in and out of the courtroom and where they sit.

3:11 pm: Weinberg asks Fidler if he can play about 45 seconds of the prosecution’s tape of detectives talking outside near the fountain. He wants to play it not for the dialog, but for the sound level of the fountain. Weinberg also wants to have De Souza demonstrate with the weapon in his hand, how he saw Spector holding the gun. Fidler instructs Weinberg that he wants to make sure that De Souza does not hold the gun in the direction of the jurors and that a latex glove will be needed to handle the weapon. The bailiff produces a glove.

3:15 pm: Break is over and we are back on the record.

Weinberg asks De Souza about how much does Lana Clarkson weigh and how tall she is. The state objects and Fidler overrules them, saying he can guess. He estimates Lana Clarkson’s weight as 170 to 160 pounds. He is then asked to estimate the same for Spector. He states Spector is about 5’2” to 5’3” and weighs approximately 125 pounds. De Souza states that Lana Clarkson was helping Spector to walk up the stairs to the front entrance. Weinberg continues to cross him on the reenactment and plays the audio of the fountain. It’s quite noisy. De Souza states that he did not hear any arguing or other voices before the “POW” noise that startled him.

Again, via another question, De Souza still states that he didn’t have any problem understanding Spector that night.

3:29 pm: Spector’s fan arrives and sits in the third bench row.

Weinberg is asking several questions about how he saw Spector holding the gun. De Souza says, “I can show you.” Weinberg then wants De Souza to not just show the jury with his right arm and finger pointing, he wants him to demonstrate with the weapon in his hand.

Once De Souza takes the weapon and tries to show the jury without pointing the gun in their direction, AJ, who is seated at the prosecution table says, “Let the record reflect I’m 12 to 15 feet away and I can clearly see the demonstration [and medallion] on the weapon.”

Weinberg is crossing De Souza now about the color of the handle of the weapon. “Is it your testimony that at 5 o’clock in the morning you could see the handle?” De Souza answers, “Sure. My hand is bigger than Mr. Spector’s.”

3:36 pm: Now Weinberg brings up the fact that in the first trial he identified the handle of the gun as black verses brown, today.

DW: Do you remember talking to Tomlin and Fortier, that you “thought you saw some blood but not sure,” but now you’re testifying now you’re certain you saw blood. Why is that?

Now Weinberg is asking De Souza about Spector’s reaction after he asked him, “What happened, sir?” and the small discrepancies in his testimony.

I could swear that I just heard De Souza say in response to one of Weinberg’s questions, ‘It’s not like ordering a pizza sir, when you see a body.

Now Weinberg is back to questioning him about the 911 call.

DW: If that’s what you were trying to convey, why didn’t you say that? Why didn’t you say, [clarifying] “He said?”

This is the part of the 911 tape where Weinberg asked the 911 system operator about the “quote marks” around a part of the text in the people’s transcript of the call.

DW: At no time in your conversation to 911 to CHP did you say, “Mr. Spector said this,” or, “Mr. Spector said that.”

DW: You’ve had the experience of misunderstanding someone and they’re not drunk.

ADS: Yes sir.

DW: No fountain, you’re not drunk. You just simply misunderstand.

Weinberg gives an example of one of the transcripts.

DW: You heard him mumble before?

ADS: Yes.

DW: You heard him clearly at that moment?

ADS: Yes.

DW: The first person you spoke to, Officer Cardella, his report, page 16 has you say that “he” [you; De Souza] opened the door, stepped inside and saw Phil Spector.

De Souza reads a paragraph from that report. The words that he says he heard spoken in that report are, “I think I just killed her.”

ADS: No, I don’t remember.

It’s 4:00 pm and court has ended for the day.

When the jurors exited the courtroom passing the defendant, Spector smiled as he notices the Sun Records t-shirt on Juror #5. Spector then spoke to Weinberg's paralegal, Susan. I'm not positive on what Spector said. It could have been, "Did you see that?"

Court resumes at 9:30 am, tomorrow morning.

Here We Go Again - Halverson To Appeal

Disgraced Judge, Elizabeth Halverson plans to appeal the decision that permanently removes her from the bench. Halverson has 15 days to appeal the decision to the Nevada Supreme Court.

The Nevada Judicial Discipline Commission issued the decision on Monday following an investigation into serious misconduct allegations including lying under oath, sleeping on the bench, inappropriate contact with jurors, and abuse of staff.

Michael Schwartz, Halverson's lawyer, says that his client was not surprised by the decision and added that she should not be removed from office.

Schwartz said, "Knowing the facts of the case, I don't believe there's a basis to have that kind of disposition."

The ruling comes after more than a year and a half of fighting between the judge and Nevada’s judicial system. Prior to and during the hearing, Halverson was unsuccessful in petitioning several courts, including the Nevada Supreme Court and federal court, to intervene on her behalf.

Halverson was suspended from the bench in July 2007, but has continued to collect her $130,000 annual salary. As of Monday, she will no longer receive that paycheck.

She is not eligible for a pension, as Nevada judges need to serve for five years before they can collect.

KTNV

Las Vegas Review-Journal

Tuesday, November 18, 2008

Phil Spector Retrial: Day Eight of Testimony

November 18th, 2008

Prosecution Witnesses:

#10: Sophia Holguin (waitress who served Spector at the House of Blues; testimony completed)

#11: Euphrathes Anthony Lalonvriz (Security trainer at the House of Blues; testimony completed)

#12 Melissa Grosvenor (1101(b) witness who was held at gunpoint in Spector's Pasadena home)

Accredited Press inside the courtroom:
Harriet Ryan of the Los Angeles Times (about an hour in the afternoon session)

I miss the 8:29 am train this morning. Going down the escalator I realize I forgot to take a sweater again and I forgot to bring a bottle of water. When I get a seat on the train, there is a woman in the seat directly behind me. She has headphones on and she is singing, badly. This is going to be an interesting (and auditorialy painful) 1/2 hour ride. When the train starts up I'm fortunate. The sound drowns out the weak wailing of the American Idol wannabe.

In the first floor elevator bay, Pat Kelly from the PIO and I chat about where I can get any public case documents or motions. She tells me that normally they would be on the mezzanine level but since the case is in court the easiest would be to just ask the prosecutors for a copy of the document. It takes us about five tries before we are able to get on an elevator.

The courtroom is almost empty. There's no accredited press and no attorneys with Mrs. Clarkson and Fawn. There are two gentlemen in the gallery on my left. Spector's #1 fan is here. Weinberg's male clerk is covering computer exhibits duty today. Spector is wearing a black pinstripe jacket, black pants a black shirt and a white kerchief. There are black shoes on his feet. Rachelle is wearing the black form fitted short satin jacket again with a midnight blue satin shirt. From here, her pants look like they have multicolored pin stripes, but I'm sure that's not right. They are too long, too; the pant cuffs are dragging on the floor. Over that she is wearing one of her long, worn sweater coats.

Wendy and AJ and Truc chat. At 9:37 am the jury is called and the bailiff calls out for people in the gallery to turn off their cell phones and pagers. For a short time, the courtroom appears that it's a bit warmer today. The DA's clerks arrive. I notice two of the alternates take out wool looking shawls and wrap them around their shoulders when they sit down. Juror #5 is wearing another music related t-shirt. It's black with an image and the words Johnny Cash. The rest of the men are wearing button down or polo shirts. A juror in the back row has a coughing fit, but she's fine.

Sophia is up on the stand, under cross examination.

Ms. Holguin's cross is not as painful as some of the 1101(b) witnesses. Many times however, she answer's Weinberg's questions with I don't remember that, I don't know or I don't recall.

I take a moment to look on over at the jury. One alternate stares at Weinberg a lot. A juror in the top row takes a note. The alternates in the first row have their eye on the witness. I would have to say in general, this group does not take many notes. There are a few jurors that hardly take any notes at all.

Weinberg goes over in detail with Holguin's recollection of how Spector instructed the $450.00 tip be distributed, and she didn't get that entire tip. Weinberg asks her, "In fact, he had about five people in mind, correct?" Holguin answers, "Yes." Weinberg then implies that she takes most of the money for herself and didn't distribute it like instructed.

DW: You told your roommate when you got home you, you told your roommate you got $350.00?

SH: I don't have a roommate.

Weinberg gets Holguin to admit that Spector was not "irritated" the entire time he was at the House of Blues. He tries to impeach her that she told detectives Spector just asked for rum, not Bacardi 151 specifically. He asks her if she knows what "up selling" is and she denies doing that with Spector's order.

Weinberg's cross concentrates on focusing on discrepancies in her initial interview with police on February 7th, 2003. In that interview, she went over the details of the dialog she heard Spector say when ordering drinks at the House of Blues three times. It was on the third recounting of the event when she tells detectives that Spector said to Kathy Sullivan, "Just order a f***ing drink!"

DW: Isn't it true that on the 3rd go through, this is the first time you said [to detectives] 'Get a f***ing drink? [...]

I believe she answers yes.

DW: Will you explain to the jury why it wasn't until the third time you went over this, this is the first time you bring this up?

Because I had just heard the woman I was working with was murdered.

DW: Is that what you think?

SH: That's what I had heard on the news at the time. I don't know.

DW: Didn't you just mix this up in your mind?

SH: Because as I talked about it, more detail came back.

When Weinberg makes these confrontational type questions, the witness is a bit stunned, almost like she's starting to doubt her own thought process. That's just my impression.

One juror in the back row is very attentive and takes notes. Two jurors in the front row, both have one arm across their chest and a hand resting on their face. Another juror in the back row rocks in their chair.

Weinberg is now in a familiar stance when he is cross examining. He has his left arm across his chest, and his right arm is close to his body and his hand on his face. His chin is resting in the palm of his right hand. I don't always see his full face, so I don't know what expressions he is giving the witness when he stands like this.

Right after cross ends, John Taylor enters the courtroom and sits with Lana's family. AJ gets up to redirect his witness.

On redirect, Holguin testifies that Spector asked her to go home with him. She declined. She also testifies that Spector was hitting on Lana and that the detectives when they first interviewed her, asked her about this.

Recross.

There are more questions again about the three times she went over the drink ordering event with the detectives. The jurors look totally bored at this point and I rarely see a note being taken now. It must be putting Rachelle to sleep. Her eyes are closed.

DW: Are you trying to say that the first time you were talking about ordering drinks you were not giving exact words?

SH: Could you repeat that please?

Weinberg asks about the ordering of the rum again. In the interview with detectives she told them Spector ordered it straight up. Today, she testified that it was on the rocks. The jury looks like they want to leave. Fidler asks Weinberg if they can take a break. He states that he just has a few more questions. I think this is ridiculous.

Recross is finished and AJ gets up to redirect.

AJ: Regardless of what he ordered, straight up, on the rocks, what you served was Bacardi 151 and that's what he drank, correct?

SH: Yes.

AJ: And it's double the alcohol?

SH: Yes.

We're finished and we take the morning break.

11:06 am: Break is almost over. Pat Dixon comes in to sit in the back row on one of the plastic chairs. During the break I saw Euphrathes and Melissa Grosvenor in the hallway. One of them will be next. I believe the gentleman who is with Melissa is her husband. During the break, a trial watcher came up to me and said they thought Rachelle was starting to look a bit dowdy, because she has toned down her outfits. She has been wearing more dark colors than light.

The next witness is Euphrathes Lalonvriz and Truc presents the witness.

He had worked at this House of Blues location a little over a year and before that he had worked at a HOB in New Orleans. His job title/description was Bartender/Security. At the time he was a "trainer" which meant that he could go to any HOB location and train new employees.

He explains the Foundation Room inside the House of Blues as a VIP room for clientele. He had seen Spector at the HOB before the February 2nd date. He explains the term "golden" and how it is used to treat some members like they would treat the honored patron, Dan Ackroyd.

Lalonvriz details his recollection of the altercation at the entrance to the Foundation Room between Spector and Lana. He then describes what he saw of the drink ordering event. He testifies that inside the "Buddha Room" where Spector and Kathy Sullivan were seated, Sullivan was sitting somewhat behind Spector. He did not see her face while he was ordering drinks. He states that he saw Sullivan shaking her head that she did not want a drink, and that she silently "mouthed" that she just wanted water. He instructed the waitress to put Sullivan's water order in a tall glass with a lime to make it look like it was a drink. He testifies that Sullivan appeared "edgy" and uncomfortable to be there.

Lalonvriz testifies that he had a short conversation with Sullivan at the Sunset Blvd. entrance outside. He states that Sullivan said while shaking her head, 'I just want to leave." She was walking toward the backside of the HOB [towards the parking area where Spector's car was parked].

Truc then introduces five security footage video clips into evidence. As the first tape starts to play, Lalonvriz holds up his hand and he says something to the effect of, "I'm sorry. It has nothing to do with you. The courtroom is real cold and I have to go to the bathroom."

It's a funny moment and the jurors and the gallery laugh. Judge Fidler says, "Of course." and Lalonvriz makes a bee line for the door.

Meanwhile, Detective Tomlin is sitting in Linda Deutsch's favorite spot. Several of the jurors chat with the individual beside them. I see a black man enter out of the corner of my right eye and sit in the back row of the courtroom. 11:43 am the witness retakes the stand and Fidler retakes the bench.

As each tape is played, Truc stops the video and has Lalonvriz identify people in the video. The first three videos are of the parking area outside the House of Blues. The fourth clip I don't remember seeing before. It's of Lana inside the Foundation Room, putting out candles at the bar area. This was one of her jobs that she has to complete before she is allowed to go sit with Spector at his table.

While this clip is up, Lalonvriz describes various areas of the Foundation Room that surround the image of the bar up on the ELMO. I notice that Donna gets teary eyed, seeing the grainy, infrared image of her daughter up on the screen. She is dabbing her eyes with a Kleenex. Seeing her cry, my eyes start to well up with tears also.

Fidler calls the noon recess. When I look on over to my left I see that Donte has arrived sometime since the last break. He leaves the courtroom with Spector, Rachelle and the bodyguard.

12:59 pm: I'm back in the hallway, waiting. I see Donte sitting on one of the benches. It makes me wonder if he went to lunch with his father, or if he ate in the cafeteria, alone. 1:25 pm Spector, Rachelle and the bodyguard arrive. Inside the courtroom, Donte is sitting beside Rachelle in the first bench row on the right. The courtroom is virtually empty. The only other people are one of the DA's clerks and the witness.

I watch Truc pull these huge, five or six inches thick binders off the cart and then put some hand cream quickly on her hands. "Where's AJ?" she asks the clerk. He said he would be right along after the clerk left the office. 1:33 pm Pat Kelly from the PIO arrives, and still no AJ. 1:36 pm the Clarkson's arrive. Spector's #1 fan is here and again there is no press in the room.

Lalonvriz takes the stand again and identifies the people in the last video clip. Sandi Gibbons from the DA's office enters at 1:43 pm. I notice Spector is facing the ELMO, watching the video clip. And that's it. Lalonvriz's testimony is finished for direct. As the last clip plays of Lana Clarkson getting into Spector's Mercedes I think, This is the last image that anyone has of Lana, alive. The only people who see her alive after this are Adriano DeSouza and Spector. A chill goes down my spine.

Weinberg has no cross for this witness! Melissa Grosvenor is called to the stand. A man I remember from the first trial is with her. I think it is her husband. He sits on the second bench row off to my left.

AJ requests a short recess to argue a motion outside the presence of the jury. The jury files back out and Melissa Grosvenor, who was sitting in Linda Deutsch's favorite spot is asked to leave the courtroom for a moment. AJ makes an effort to prevent the defense from bringing up Melissa's bank fraud felony conviction, as well as the employment application she filled out for Continental Airlines where she lied on an employment application. He fails. Fidler rules this is all admissible under Wheeler.

With that settled the jury comes back in and Melissa comes back into the courtroom. This time I think she is sitting on the end in the first row. As the jury comes in Spector sits down before they are finished filing in. During that time he has turned his body around and he's staring directly at Melissa Grosvenor for about 6-8 seconds. When Spector realizes the jury hasn't finished filing in he stands up again. During the entire stare down, Grosvenor stares straight ahead and doesn't look at Spector.

Grosvenor's testimony was finished early at around 3:30 pm today. However, it's getting late and I need to wash my hair and get to bed. I'll try to finish up this entry tomorrow evening. I believe that Spector's driver, Adriano DeSouza will be the first or second witness up on the stand tomorrow. More to come...

Jersey – Starting to Shake Off the Apathy?

Is it really happening that some in Jersey are finally seeing there is a dark underbelly to the government?

I sincerely hope this is not a political grab for the 15-minutes of fame, but the Constable of St Helier, Simon Crowcroft, says the Island is facing an unprecedented crisis of confidence in leadership.

Mr. Crowcraft has considered running for Chief Minister.

Crowcraft is trying to avert the ‘crisis’, following the suspension of the States police chief over the abuse investigation and the release of the report by the Howard League about the youth justice system.

Crowcraft indicated he is particularly concerned about the way the investigation at Haut de la Garenne was handled and the former practices at Greenfields youth remand home.

Yesterday afternoon he was to meet with Home Affairs Minister Andrew Lewis seeking answers over the way in which Graham Power was suspended. Over the weekend Crowcroft expressed his concerns to States Members regarding the government’s treatment of senior staff and called for urgent meetings to look into the matter.

Can it be there is change in the wind?

I know nothing of Simon Crowcraft and am interested in what our readers think of his sincerity and record.

This Is Jersey

Judge Elizabeth Halverson – Gone



In a scathing 28 page finding, the Nevada Judicial Commission has removed the contentious Halverson from the bench and she is barred from ever serving as a judge in Nevada again.

Some of the counts against Halverson included sleeping in court, lying under oath, and mistreatment of staff.

Halverson has maintained her innocence, saying that the court officials who filed the complaints were "out to get her."

The commission said Halverson had an unrepentant attitude, lacked professional litigation and judicial expertise and had a disrespectful demeanor. "Some judges are in office for an entire career and do not accumulate the type of dismal professional history that the record in this case establishes."

Halverson refused to comment on the Commission’s ruling.

Nevada Judicial Commission’s Findings

Las Vegas Sun

KTNV

Monday, November 17, 2008

Phil Spector Retrial: Day Seven of Testimony

November 17th, 2008

Prosecution Witnesses
#8: Dianne Ogden (1101(b) witness; unavailable for trial; testimony was the video recording by Court TV during the first trial; testimony completed)

#9: Kathy Sullivan (waiter at The Grill on the Alley; after work, she went to Trader Vic's, Dan Tana's and the House of Blues with Spector; testimony completed)

#10: Sophia Holguin (waitress who served Spector at the House of Blues; direct testimony completed; cross tomorrow)

Special Hearing Outside the Presence of the Jury (Requested by Doron Weinberg)

#3 Judge Douglas Sortino (From 2002-2005, prosecutor assigned to the Spector case)

Accredited Press inside the courtroom:
Afternoon session only, Harriet Ryan from the Los Angeles Times; Beth Karas from CNN In Session (unofficial capacity)

Some quick news for those of you who have been waiting for the main stream press to put out another article on this case.

Dianne Odgen testified from beyond the grave today. Her video taped testimony, preserved by the former Court TV was played for the jury. Over the objections of Weinberg, the jury was give a redacted copy of the transcript of the tape to read as the video played.

Fidler gave the jurors a brief introduction to the video tape explaining that there were blacked out areas of the tape and that they were not to speculate on the reason for that. A few minutes into the tape it's stopped and Ms. Do asks the court to explain to the jury about the blue screen. Fidler goes onto explain about the different attorneys and their different style and tone and the way they present or cross witnesses. They are not to be concerned with that; just the content. It's at this point that Juror #1 asks if they could keep the transcript copy to write on. Judge Fidler says yes. "People?" Fidler asks. AJ states they have no objection. Weinberg objects. Fidler notes his objection and tells him he is overruled.

There was quite a bit of redaction and black out on the tape. Any time the camera zoomed in on Spector, those images were blanked out and although you heard the audio, the video went to a blue screen. Noticeably absent was Cutler yelling at Odgen about the purse on her shoulder incident and Judge Fidler admonishing him. (Later, I verified with AJ that he had a battle over that. He had to edit it out.) After the tape was finished (it went for approximately two hours) Weinberg made a motion about this testimony, objecting to the cross examination. "I've never been involved in a case where, the prosecution decided on the cross of the witness. [..] It was highly offensive in many ways." Weinberg goes onto say that because of Cutler's style of cross, he was severed from the case and never presented another witness to the jury again. He went onto say, "And now we are associated with it. Move for a mistrial."

Right after asking for a mistrial, Weinberg objects about Stephanie Jennings testimony. "Stephanie Jennings had nothing to do with the scenario outlined by the court. It was not about sex. [...] She thought Spector inviting her to her room had something to do with going to a party in his room with friends. [..] Her testimony should be stricken. [...] We still haven't heard any testimony having to do with the facts of the case."

Fidler: Let me hear from the people and then I'll rule.

AJ: Based on all the previous motions [that have already been ruled on] (unfortunately, I miss the rest of his statement. It was quite quick and brief.)

Fidler: Motion to strike denied. Motion for mistrial denied.

Weinberg then goes on, waxing poetic about the prosecution's method of questioning witnesses. He's complaining that the direct exam is more like a cross and too many questions are leading witnesses. The same thing on redirects. "[If you read back over the testimony] it reads like a cross. It reads like they are putting words in the witnesses mouth." Weinberg continues to give examples about the prosecutions questions to their witnesses. Weinberg wants to get this on the record (outside the presence of the jury) that he doesn't want to have to be constantly objecting to questions in front of the jury. Fidler waits to hear from the people before he responds.

AJ: We have no response. This is Mr. Weinberg objecting about the rulings.

Fidler: Mr. Jackson. You do have a bad habit of leading your witnesses.

AJ: I (or it may have been "we") respect the courts ruling.

The noon recess is called and the white haired man I've mentioned before is in court. He greets and hugs Spector.

Back from lunch while I'm waiting in the hallway, the beautiful Beth Karas walks up and I smile and give her a hug. She's very sharply dressed, wearing a light brown leather jacket with a string laces down the sides that can be tightened. I told her that AJ mentioned during the morning break that she would be here and she says, "He was supposed to keep it a secret so it would be a surprise." She is on vacation this week but said there is no way she could be out here and not drop in and see some of the trial. Beth indicated that she might not be in court tomorrow because she will be concentrating on giving her network a phone update on the trial. I'd recommend staying tuned to hear what she has to say.

Many people in the courtroom were quite pleased to see her.

Right before the afternoon session started Harried Ryan shows up and takes her usual seat in the back bench row.

Kathy Sullivan held fast to her version of events that transpired over the evening of February 2nd and early morning of the 3rd, 2003. Under cross examination Sullivan testifies that when she heard about what happened on the news, she took her own notes about what she remembered of the evening the following day. She felt that someone would be calling her and she felt it was important to take notes. I thought Sullivan was an excellent witness. She came across well on the stand and did not appear to get irritated by Weinberg's cross.

There are two areas where her testimony does not coincide with the testimony of the next witness we hear. During cross examination Sullivan states, "I just remember her being very professional and I have no notes or memory of her saying Miss." This was in regards to whether or not Lana addressed Spector as Miss when she didn't recognize him. Sullivan also testified under cross that she does not remember Spector demanding that she order a drink several times. She remembers him asking her only once. She also does not believe that Spector raised his voice or using profanity (the "F" word) when he was asking her to order a drink.

The next witness who testified was the waitress who served Spector in the foundation room at the House of Blues, Sophia Holguin. She looked a bit different to me. In the first trial, her hair was very wavy and curly. Today, it was completely straight. She completed her direct examination today and will be under cross, tomorrow.

At approximately 3:50 pm, the jury was released and there was a hearing outside the presence of the jury. Weinberg has the former prosecutor on the case take the stand. This is interesting because Doug Sortino is now a judge.

Sortino takes the stand and was sworn in.

DW; You are now a judge?

DS: Yes.

DW: Do you know why you are here?

DS: I believe it is about a discovery issue.

What follows is the biggest waste of time I think I have ever seen in this trial. Weinberg is still chasing after the statements Dorothy Melvin made on the stand, where she insisted that she told the investigators about the three different incidents at parties hosted by Joan Rivers' yet, there was nothing in discovery handed over by the prosecution to the defense.

At the end of the examination of the witness and cross, Weinber states, "It appears that his memory might be flawed because Detective Tomlin and Detective Bennett have records. [...] He says that he was never there alone with Ms. Melvin. [...] Bennett said he went with Sortino to Melvin's to pick up the notes/postcards. [...] Plus, he laid to rest that he showed the report to Melvin. [...] It appears to be clear that Melvin didn't tell prosecutors about the three different incidents. [...] [What] it comes back down to is, one paragraph in Tomlin's report is all the defense has and she swore that she talked Doug Sortino about the events. [...] I think that she didn't give the information to the detective. I think she testified about things that simply are not true, [...] to bolster her testimony. [...] I believe that at this very least we should have to inform the jury that the DA doesn't have any documentation to support [her statements]."

AJ: At this point, I'm not sure what Mr. Weinberg is trying to prove. The discovery issue is that she was aware of the discrepancy issue between the Pasadena report and Detective Tomlin's report. [..] It's for the jury to decide what's inaccurate. AJ goes onto defend the people's position on the Christmas incidents.

DW: At this point, I'm no longer surprised that Mr. Jackson doesn't understand the argument. [...] On the face of it, we now know it wasn't a discovery issue.

So Weinberg believes that Melvin is lying and he wants Fidler to tell something like that to the jurors. It's 4:24 pm and Weinberg is still arguing. "That does not leave room for her answer. That's untruthful," he continues.

Fidler: There are several things that need to be addressed. Now you believe that there was no deliberate discovery violation.

Fidler lists the possible options.

The first possibility is she told the police and they didn't give it the weight it deserved and didn't note it.

The second possibility is she thinks she did and she's mistaken.

The third possibility is she's purposefully covered up.

Certainly you can argue it and put on witnesses and argue it. You can do that.

Weinberg doesn't appear to be happy with this ruling.

DW: What I have contended is that she wound up giving testimony that she knows is untruthful. The woman cam up and falsely claimed that she made statements to the prosecution. [...] It should not be up to me.... it's not my job to convince the jury.

Fidler: It's not for the court to single out to the jury which witness is accurate or not.

I can tell by Fidler's face and tone, he's irritated. He's not happy with Weinberg.

Fidler: (Sounding exasperated) The mistake has been pointed out.

Weinberg in defense of his position, brings up the missing evidence in the first trial, and how the defense was admonished for this to the jury. He goes onto to say, "There's no reason why the court can't issue a jury instruction about this issue."

Fidler: I don't equate my prior instructions to be relevant to this issue. [...]I don't know how to say this politely. I find your request for an instruction to the jury to be totally inappropriate.

And that's it for the court day. Jon and I are very tired and we rush out of the courtroom with the Clarkson's to try to miss as much as we can of the freeway traffic.

Did Jose Baez mess up again? Casey may have to testify.

Last week was another circus week in the case of Casey Anthony. There was a recovery effort in Blanchard Park by Leonard Padilla and volunteer divers.

Cindy Anthony had a major meltdown while confronting Padilla with her husband George on Monday, November 9. She then went on to announce on the 16th that she was writing a book, saying that "Two years down the road, once Caylee's back home safe, and her life's back to normal, and our life's back to normal, if I can help someone in any way, and jot everything down, that I've learned, you know, that's where it is,"
Then, the very same day, she said that "I'm not writing a book. I don't know where people get stuff,"

The same night, she called Zenaida Gonzales' attorney John Morgan an ambulance chaser.

There's tons more circus news from this week, but what interests me most is Casey Anthony's counter suit which was filed this week. Today, her attorney, John Morgan spoke to a local station and said that Cindy "seems to be enjoying this whole thing" referring to the public attention she has been receiving. After going on to sympathize with the family in their current situation, Morgan pointed out that, since Casey has filed a suit, he will now be able depose her in that case. He also pointed out that the deposition will be taped. She cannot take the 5th Ammendment since she initiated the lawsuit. In addition, anything she says in a deposition can be used about her in the murder trial. According to Morgan, this is the first time in his 25 years of practicing law that he has ever seen such a situation.

Did Jose Baez goof? Well, let's think about it. Morgan pointed out that everything is the lawsuit comes straight from Casey's mouth. Therefore, Morgan can question her about anything Casey alleges. Any and all answers go straight to the murder case!

Here are some selections. Remember, they come straight from Casey Anthony in her counterclaim:

The Defendant...gave the police information concerning an entirely different Zenaida Fernandez-Gonzalez.

The Plaintiff has six (6) children, the Zenaida identified by the Defendant has two (2) kids.

Funny, the names of the two "kids" Casey gave LE were the same names at the "wrong" Zenaida listed on the document at Sawgrass Apartments.

the Zenaida Gonzalez that Ms. Anthony was referring to drove a different car...

If I remember correctly, Casey said it was a silver Ford Focus and Zenaida drives a car that is a virtual look-a-like.

The Plaintiff has an extraordinarily common name in the hispanic community...

..... It was the police department, not the Defendant, that disseminated the information to the media.

The Defendant did not fabricate any statements to the police as the Plaintiff alleged in her complaint.

There's much more, these just made me think of all the wonderful questions Mr. Morgan will be able to ask her.

If you have a moment, go to the link below and read the short document. Then pretend you are asking questions. What would you like to ask Casey?

Also watch the John Morgan interview. It is a true legal education.

I would like to thank my fellow blogger Damsel for keeping me up to date on a lot of the latest events. To learn more about the case, go to her wonderful blog, Ketchup Soup

CFNews13
WESH
John Morgan Interview
Zenaida Gonzalez Lawsuit
Casey Anthony Lawsuit
WFTV
Local6.com
CNN Find Caylee Blog

Ignore, Spin or Just Make Outlandish Statements the Jersey Way

I am flabbergasted by the series of absurd media stories coming out about Jersey, the past few days. In the wake of Walker and Warcup’s pressers, it seems the outlandish has been ratcheted up.

Harper and Graham were out of control - how did this happen?

3 separate reports from the independent Association of Chief Officers, ACOP, were issued regarding the Haut de la Garenne investigation. They were pleased with the way the investigation was being handled. Suggestions they offered were quickly put in place and the ACOP commented they had never seen recommendations acted on so quickly.

In their trashing and bashing of the investigation and evidence, Warcup and Walker conveniently made no mention of the ACOP reports.

So, the evidence painstakingly gathered by a team of professionals and reviewed by the APOC is just trash and “in tatters”?

It’s apparent to me who the rogue agents are here!

Eddie the sniffer dog - it’s his fault and Lenny will be the reason for no convictions!

The Daily Mail: In any event, what is now clear is that the fiasco goes back to the beginning, with Mr Harper's sudden and dramatic announcement on February 23 about finding the remains of a child, along with the claim that Eddie the sniffer dog - the very same beast that had already caused the parents of Madeleine McCann months of unjustified misery by finding the 'scent of death' in their Portugal apartment - had identified six further sites where children might lie buried.

Two trials of alleged abusers are pending.

'The fear is that Lenny's behaviour will make it impossible to get convictions,' one senior Jersey legal source said. 'Instead of obtaining justice for the victims, he may have weakened their prospects of getting it.'

Darn that cute little Eddie – he just can’t be trusted! Or, maybe Eddie is a secret agent!

One has to ask, has Jersey now set the stage to dump any and all prosecutions? Lame excuse - blaming that on Harper. The judiciary has not moved several files in many, many months. There are at least 18 individuals under investigation.

Senator Wendy Kinnard has resigned so lets trash her also!

This Is Jersey: Yesterday’s revelations have raised fresh questions about the timing of her departure. On 21 October she made a statement to the States that she was stepping down ‘on a point of moral conscience and principle’. She said at the time that her decision to go was based on a refusal by the Council of Ministers to discuss a change in the way that judges instructed juries over uncorroborated evidence.

At the time her resignation raised eyebrows among her political colleagues, who found it difficult to believe that she would stand down so quickly and over such a matter. They and others are now asking whether she was looking for an excuse to leave office to avoid taking responsibility for the way the historical child abuse inquiry had been handled.

Home Affairs Minister Andrew Lewis suggested that the actions of Senator Kinnard would be a feature of the inquiry into how things got so out of control. ‘The public deserves to find out why, and that is why we are conducting an investigation,’ he said. ‘We are reviewing the actions of the chief of police. The actions of everyone will be subject to inquiry.’

Hmmm Wendy, Lenny, Graham and Eddie all seem to be in cahoots!

Forget what the Howard League Report says - we need tougher punishment for children!

"Howard League Report 'Naive'

The man who wants to be Jersey’s next Home Affairs Minister has criticised a report into the island’s youth justice system.

Senator-elect Ian Le Marquand says calls to stop locking up children are naive.

The former magistrate has been giving Channel 103 his response to the Howard League for Penal Reform’s findings.

He thinks punishments need to be tougher. He’s been complaining for years that existing provisions are not strong enough and the courts have no effective enforceable punishment for children under 15.

"We’re getting groups of youngsters who consider themselves absolutely untouchable under law who just carried on offending and offending and the courts could do absolutely nothing about it."

" I want to go in the opposite direction - but in a controlled and measured way."

Yikes, what the hell is, “a controlled and measured way?" Perhaps the scary Mr. Le Marquand skipped over this part of the report -

8.3 The proportion of children in Jersey remanded to custody (80%) is very high. In England and Wales, the remand proportion is typically 20% or just over. It is likely that the extraordinarily high remand proportion is related to the lack of legal framework for remands, alluded to at para 2.17.

8.4 In relation to Jersey’s small population, the juvenile custody rate of the island is unacceptably high.

Or, maybe Le Marquand should just lock-up all Jersey children – till they reach adulthood. Problem solved, no?

Am I done yet?

Not nearly!

Sunday, November 16, 2008

Phil Spector Retrial Updates II

My detailed notes covering the second day of trial testimony, November 4th, 2008 are up on the blog entry for that day, here. Just scroll down until you see the update.

Lenny Harper on the Jersey Child Abuse Scandal



The investigation –

“I couldn’t let the bad guys win.”

“There was something evil going on at Haut de la Garenne and I felt I had to carry on my inquiry.”

“I couldn’t just walk away. The reason is simple—cop or ex-cop, you don’t want to see the bad guys win.”

“Whether it’s the abusers or those who for whatever reason are making it easier for them to evade justice—they are the bad guys and I can’t let them win.”

“I had threats to burn down my house, burn my car and a death threat but what made that seemingly irrelevant was the attitude of the ordinary people in Jersey, who in letters, emails and postcards, expressed their appreciation of what my team were doing.”

Murder –

“I never said children were murdered there."

“The furthest I went was to say it was very likely children had died there.”

“I could not say how and still cannot, but there were highly suspicious circumstances of how we found bones and teeth—burnt and buried. You have to ask, ‘Why would anyone go to the trouble of all that?”

“I still have no answer to that, so I cannot understand how Mr Warcup can now definitely say that children’s bodies were NOT disposed of at the home with no explanation for what we found.”

“As far as I can see the evidence we found does not prove murder but at the same time I cannot see how they can just rule it out.”

“We’d been taking statements from the abuse victims and witnesses for about a year and there were things coming up which I couldn’t ignore.”

“A number said there were the remains of children buried at the home. A couple of witnesses said that people were coming into the home all the time and that they heard children being dragged from their bed in the middle of the night and they weren’t seen again.”

The piece of skull –

“I was told that it had to be re-examined. To this day as far as I am aware it has never been positively identified as being either a piece of human bone or not.”

The shackles –

“They are saying they can’t be shackles because they look just like rusty pieces of metal. Well what do they expect? They’ve been in the ground for 40 years.

“There were two pairs of what we thought could be shackles.”

The teeth –

“Most disturbingly, both [experts] said a number of the teeth could not have come out before death. There was the full root in some of the teeth."

“The theory that children could have been leaving them under the pillows for the tooth fairy is rubbish.”

The news conference –

“From the outset of my inquiry we were being attacked on two fronts—from a group of ex-police officers and the politicians who were constantly trying to denigrate the work we were doing.”

“I believe they were trying to play down years of historic abuse in a bid to protect the ‘bucket and spade’ image of the Island.”

“Jersey has its own rules and if you try and stand up to those in power you’ll feel their wrath.”

“I have no doubt that the establishment are trying to make out that our inquiry was incompetent because it suits their purposes very well.”

“With us out of the way I just fear that there will be no appetite to find justice for these victims of child abuse.”

The conclusion –

“I will lose no sleep over what I have done with this inquiry.”

“I was a year away from retiring I did not need the grief.”

“But these victims had come forward and trusted us. I didn’t want to be responsible for letting them down again.”


News of the World

Saturday, November 15, 2008

Howard League Report on Jersey

Updated

I do not have a full copy of the report yet, but will share what I have learned.

• The report says Jersey’s juvenile custody rate is unacceptable given the size of the island and the low amount of inner-city problems. It also said that custody should only be used as a last resort.

• Children were placed alongside adults in the island's only prison, La Moye, and called for this practice to cease.

• Jersey needs to ensure protection for whistleblowers and allow independent inspection of children’s services.

• Former Greenfields residents reported highly credible evidence of "abusive" experiences including practices relating to isolation, single-separation, or solitary confinement that could be regarded as abusive.

• The report confirmed that the use of solitary confinement under an "unlawful" system known as grand prix had ceased.

• The Howard League called for Jersey to ratify the United Nations Convention on the Rights of the Child.

Simon Bellwood said, "It is great to finally read a truly independent report which considers not only the systemic failures but also the issues faced by vulnerable and disadvantaged children and families in Jersey."

Bellwood also hopes the Leagues findings will lead to the suspensions and resignations within Jersey’s civil service.

Jim Perchard, Assistant Health and Social Services Minister, said all the recommendations have been accepted.

More to follow when I get a hold of the full report.

Community Care

Update

The full Howard League Report

Friday, November 14, 2008

Justice Served Up the Jersey Way

Guest Entry by Mark Le Sueur

(Mark lives on the island of Jersey and told me this about his entry - The first part is all in the media. Note: as of yesterday we are now deficient; the magistrate, the Home Affairs Minister; and now, our police chief. What a place.

The second part is my case. I have named names in the knowledge that there is hard copy to support what I say.)

Jersey’s justice system: 2008
• February 2008 - Haut de la Garenne becomes the focus of international media.

• 9 May 2008 - the Bailiff (Chief Justice) made his very political and much criticised, ‘Liberation Day Speech’, proclaiming that there would be no cover-ups.

• June – the Magistrate designate suspended – police raid and ongoing investigation.

• August 2008 - Haut de la Garenne investigating officer speaks out on national media.

• August 2008- An action lodged in the English High Court seeking an intervention by the Justice Secretary, in the wake of Haut de la Garenne debacle and child abuse inquires, questions raised as to the ability of Jersey’s justice system to cope.

• 21 October 2008 – Jersey's Home Affairs Minister resigned unexpectedly after a disagreement with the Council of Ministers - told States members it related to an issue of moral conscience and principle – judges direction to juries on uncorroborated evidence.

• 22 October 2008 – Bailiff (Chief Justice) announces his early retirement.

• 12 November 2008 - There were no murders November 12, 2008 – 3:01 pm
at Haut de la Garenne, police have concluded after a major review of evidence gathered during the excavation of the former children’s home.

• 12 November 2008 - States Police Chief Graham Power suspended following the latest finding in the Haut de la Garenne historical child abuse inquiry.

Meanwhile a cautionary tale from the courts; ‘Justice the Jersey way’:

• In 1997 a Mr Leybourne a legal agent for a Mr Millar, appropriate estate by altering a contract without reference to the other parties, an act in common law which precludes innocent misrepresentation.

• In 2004 Mr Millar’s solicitor, Mr Pickersgill, drew up an Order of Justice making claim on the estate appropriated in 1997, a classic act deception; the plea being as per a 1983 contract, the de facto boundary; the claim however was as per the 1997 contract a misrepresentation to a court by Mr Pickersgill the solicitor.

• Mr Millar then compounded matter by fabricating evidence to uphold the misrepresentation.

• In August 2005, Mr Wilkins, the trial judge for the case, directs the removal of Mr Pickersgill’s name and signature from the Order of Justice, an irregular act compounded by a misrepresentation to the court:

i. WILKINS TO MILLAR “Do try and stray not too far away from your pleading” nevertheless, Mr Millar never once addresses his pleaded case;
ii. WILKINS “These pleadings were drawn by litigants in person I am satisfied” a disingenuous reference to Mr Pickersgill, an experienced solicitor and property specialist.

• contrary to the court practice he had laid down, Mr Wilkins did not hear the background to the lawsuit. Had the Mr Wilkins convened such a hearing, the sham nature of Mr Millar’s claim would have been exposed; half the estate claimed being owned by third party, a Mrs Speer who became an involuntary defendant in absentia.

• Spring 2006 - Mr Wilkin, went on to engage in secret communications, with Misters Leybourne and Pickersgill, while the case was current.

Misrepresentation is cheating and cheating wins cases; with the judge on side, you are made.

Thank you so much Mark - it really is a pity!


A follow-up to yesterday's story -

From the Belfast Telegraph

Warcup and Harper's war of words: The accusations and the rebuttals

Deputy chief officer David Warcup’s claims at press conference... and Lenny Harper’s response to the Belfast Telegraph in his own words.

? Warcup: There is no evidence that any children had been murdered or bodies destroyed at the former home.

? Harper: They said they have “no credible evidence of murder” and “no suspects for murder.” They announced this as if it was a contradiction to what I had said. Not true. I have always said we did not have a homicide enquiry but were treating the scene as one of a potential homicide. Surprisingly they seem to miss the distinction. Furthermore I told the Chief Minister Frank Walker, on the day that he brought his wife for a tour of Haut de le Garenne, in her presence and that of my team, that he should prepare himself for the fact that we might not be able to launch a homicide enquiry because of a lack of evidence. He said this would not be a bad outcome and he was confident that we would do what we could.

? Warcup: After being examined by experts from the British Museum, a fragment thought to have been from a skull turned out to be a piece of Victorian coconut shell.

? Harper: They spoke about the original find “probably being a piece of coconut or wood.” The truth is that the item has never been positively identified and the source they quoted was only one of a number of varying opinions. Furthermore, it has never been explained just how collagen, which is only found in mammals, was found in it. Additionally, we had, of course, ruled out the item anyway because our experts were telling us it was too old.

? Warcup: “Shackles” found in rubble turned out to be “a rusty piece of metal”, and there was no evidence to suggest it had been used for anything suspicious.

? Harper: They described the shackles as “just rusty pieces of metal.” Of course they are rusty pieces of metal — they have been in the ground for over 30 years. Furthermore, they ignore the fact that it was not only us who described them as shackles, which one pair obviously are. Builders who found them in 2003 and left them where they were, tipped off the media that we would find shackles.

? Warcup: The “secret underground chambers” were just holes in the floor, “not dungeons or cellars”.

? Harper: They said that the cellars are “not cellars or dungeons, but are merely floor voids.” Surprisingly, I never used the word dungeons. They are not floor voids. What we call the cellars (and what the victims call the cellars) are in fact what used to be the ground floor. What is certain is that victims described them accurately and the abuse that went on in there.

? Warcup: Most of the 170 pieces of bone found in the search came from animals. Three were human and two of these dated from between 1470-1670 and 1650-1950 respectively.

? Harper: “The bones could be hundreds of years old.” Well this is certainly not new. When detailing the results of carbon dating, I made it clear that the dates ranged from 1650 to 1950. The expert in the UK who had examined the first bones we sent (which included a piece of child's tibia) said that they were very likely the bones of a juvenile human, they had been burnt shortly after death and buried shortly after burning. In his view they were no more than a few decades old. I made it clear that in the light of the conflicting information which, if it remained the same, it was “obvious that there would not be a murder enquiry.” This is clearly confirmed by, among others, the BBC News website which carries a link from yesterday’s story to one called “Jersey Murder Enquiry Unlikely” which was posted at 5.46pm UK time on July 31, 2008.

Senator Syvret has sent a great email to Warcup and Gradwell.

Thursday, November 13, 2008

Phil Spector Retrial: Day Six of Testimony

November 13th, 2008 (unfinished entry)

Prosecution Witnesses:

#6: Rommie Davis (High school friend who had dinner with Spector the evening of February 2nd, 2003; testimony completed)

#7: Stephanie Jennings (1101(b) witness, Carlyle Hotel incident; testimony completed)

Special Hearing Outside the Presence of the Jury: (Requested by Doron Weinberg)

#1 Detective Richard Tomlin (Los Angeles County Sheriff, testimony completed)
#2 Brian Bennett (Los Angeles County District Attorney Investigator, testimony completed)

It was another grueling day but not as long as yesterday.

I was in the courtroom pretty early. Jon has been kind enough to drop me off in front of the courthouse before he parks his car. For a time, I am the only person in the gallery. At 9:30 am, the Clarkson family arrives.

Rommie Davis is sitting at the very end of the first row. I was wrong; she will be the first witness up today. I resist the temptation to tell Rommie Davis that she and I know someone in common. One of my dearest friends for over 20 years, Sandra Kaplan, went to high school with Ms. Davis and knew her and Phil Spector. I've had many conversations with my friend about Spector. She's had nothing but fond memories of him at that time. She also told me about the high school reunions and how Spector used to sit at a table by himself with quite a few bodyguards. I'll try to see if I can get some more high school reunion stories out of my friend in the coming weeks.

Spector is wearing a black, sort of charcoal suit, white shirt and vibrant blue tie. (Here is a photo of Spector and Rachelle leaving court today. I don't believe he was wearing the big button in court. He must have added that later.) At 9:34 am, one of the PIO staff arrives.

Weinberg wants to raise an issue about Rommie Davis's testimony, and she is asked to step outside. Weinberg addresses the court. I don't have his statement exact but this is close. The last time she testified at trial she offered previous testimony about drinking [on the other nights and that testimony] is irrelevant. [He] doesn't feel she should be allowed to testify about Spector taking medications. Her objective testimony is okay, but the time she left his company.....

AJ defends his position. "She states she told him her concerns and he ignored it."

DW: Her concern is completely inadmissible. It's opinion.

Weinberg goes onto argue that "what happened the day before [is irrelevant]."

Judge: I don't see the prejudicial value...

Even though Fidler has ruled against him, Weinberg presses on. Then AJ restates his position. A minute or two later, Weinberg apologizes for continuing to argue. The Judge says to him, "I don't think you're arguing; you're making a motion and protecting the record. You're doing your job."

I look over at Spector and I see he is writing on a legal pad. A few days before, Jon had shown me a spoof tablet called "OJ's Legal Pad" that one of his friends created. It was hilarious. Ever since, each time I see Spector writing on a legal pad at the defense table, I can't help but wonder if he is doodling.

After the motion, the jury is brought back in and court resumes. Rommie Davis takes the stand. Davis is a small, very slender woman whos' immaculately dressed and every hair in place.

AJ presents the testimony of Rommie Davis. She states that Phil Spector is her friend and that she met him in high school when she was in the 10th grade. Back then, she didn't know him all that well. "My last name and his put us in the same home room," Davis states. She rekindled a friendship at one of the high school reunions. Prior to that, they had no personal contact. As she's testifying, I notice she's smiling remembering those happier times.

On the evening of the reunion (June of 2002) Spector was off at another end of the room with what Davis describes as the "music" people, signing autographs. She states that at the reunions, she never went over to that area. This testimony sort of jives with what my friend has said about Spector being off at a table by himself, and that very few people would approach his table. Davis says that at one point, she and Spector ran into each other in a hallway and they had a conversation. Later in the evening, one of his people, possibly a bodyguard "...came up to me and Phil asked me to come up and have dinner at the Castle," Davis states.

They started having dinner occasionally. It developed into a platonic relationship. It was not a dating relationship. "We were dinner friends," she says. They got together maybe eight or ten times for dinner, since she was traveling on business and not always in town.

AJ then asks her about the date in question. Both parties stipulate that the date of the dinner, February 2nd, 2003 was a Sunday.

AJ: Did you have dinner with Phil Spector?

RD: Yes I did. [...] It was a very unique weekend. I saw him Friday, Saturday and Sunday.

AJ: Was Mr. Sector drinking at all on Friday or Saturday?

RD: [Pause] Yes.

AJ: Do you drink?

RD: No.

In all prior dinners he had never drank [alcohol].

AJ: This weekend was different?

RD: Yes. [...] He was acting silly. Different than anything that I had ever seen before.

She describes it as a "180." She had never seen that before; she had never seen him drink alcohol before. They went to dinner at the grill on the alley. His driver picked her up at her home in Studio City. A map of the Los Angeles area is put up on the screen, and various areas are marked with little boxes describing the location. She identifies where Spector's home is. The driver picked her up around seven, seven-thirty. They got to the grill around eight pm.

They had dinner.

AJ: What did you have?

RD: I think steak....

AJ asks her if she remembers what Spector drank during dinner.

RD: To the best of my recollection, he had two daiquiri's. [...] I recommended to him [not to drink] after the second one.... because he was acting silly.

The receipt for the dinner is up on the screen and it's a very bad copy of the receipt; it's hard to read. Davis identifies the two daiquiri's on the receipt.

AJ: Describe the change in behavior.

RD: The change in behavior was silly. He was kid like. And that was after two nights [of drinking and the same behavior].

Between 9:30 and 10 pm she finished dinner and had to leave. She had a early bedtime because she has to be up early the next day for businesses that open on the east coast. Phillip and the driver dropped her off at her home in Studio City.

AJ: You didn't see Phil Spector any more that evening?

RD: No.

AJ: do you have any personal knowledge as to where Phil Spector went afterwards?

RD: No.

Direct is finished. What's interesting about her testimony in this trial is what she omitted. At the first trial, she testified that she was worried about his drinking because she knew he was on prescription medications and she knew he shouldn't mix those with alcohol. Rommie Davis is still friends with Spector and she quite effectively skirted mentioning that in this trial.

Weinberg steps up to cross examine Ms. Davis.

DW: You had gone to school with Phil Spector?

RD: Yes.

DW: And you saw him at reunions?

RD: Yes.

DW: Had you seen him in any other situation besides reunions?

RD: No.

DW: In 2002 you had some interaction at a reunion?

RD: Yes.

DW: And it was pleasant?

RD: Yes.

DW: You were contacted [by Mr. Spector?]

RD: Yes.

So sometime around June they reconnected. Spector became a dear friend.

DW: Did he ever get angry?

RD: No.

DW: Did he ever get physical?

RD: No.

DW: Did he ever have anything, or say anything about guns?

RD: No.

Ms. Davis then hesitates after the second question, and says there was something about a gun in the trunk.

Objection! Sustained.

Ms. Davis puts her hand to her head.

A sidebar is requested and there is a bench conference.

DW: There was something early in your relationship that Phil Spector said something about guns?

RD: No. [Then she corrects herself.] Yes. He absolutely did say something about a gun in a car.

It was one of the beginning times when I was in the car with him. He told me that he had a gun in the car [trunk] that he had a permit for the gun. He had the gun for personal reasons. At the time, she was impressed that he had told her all this. Davis also testifies that there were a few times when she was at the house for luncheons and there were other people there. Weinberg asks her about the drinking.

RD: It began the first night.

The behavior that was completely different was he was acting silly. (I'm not sure if she says this or if Weinberg asks it.)

DW: Not mean or vicious?

RD: Just silly.

Weinberg then tries to pin her down on what Spector drank and when. She believes he drank the first daiquiri and half of the second one. Weinberg then says, something to the effect of, "So, over the course of four hours, he had one and a half drinks?"

On redirect, AJ gets Davis to clarify that she only saw him drink that weekend. She never was alone with him.

And that's it for Rommie Davis.

Stephanie Jennings is called to the stand.

More to come....

Lenny Harper and Graham Power Smack Down Frank Walker and Jersey Police

After the startling u-turn by police in Jersey, Lenny and Graham strongly deny any wrongdoing in the Haut de la Garenne investigation. Yesterday, Walker suspended Graham, Jersey Police Chief.

Video of Walker and Power’s statements

Stuart Syvert said: I’m extremely pleased to see that Graham Power had the integrity to turn down the Jersey oligarchy’s nice and easy “offer” of “early retirement” – and has instead taken the suspension from his post – and will fight all allegations against him.

Harper says Walker repeatedly tried to keep the investigation under wraps, hoping the scandal would just go away.

According to the Telegraph, Harper said: "This is the same Chief Minister who right at the outset tried to intimidate Graham Power and I into not talking to the media and trying to keep this under cover," Mr Harper told BBC Radio Four.

"Who then came to the Haut de la Garenne site with this wife a few months back and, when I explained to him then that we might probably never be able to mount a homicide investigation, put his hand to my shoulder and said 'well that will not be a bad outcome and I am sure you will do what you have to do'."

He added: "One just has to look at the suspension of Graham Power, he has fought a three-year battle to stop the day-to-day interference in the running of the police service and has been under extreme pressure as a result of that."

Harper also said that Warcup’s comments came at an opportune time as the report by the Howard League is to be released tomorrow. It is believed the report contains damning information about the States and Jersey policy.

If Walker and Warcup ignorantly thought their outrageous pressers would make the scandal go away, they were seriously mistaken. The international media is in a frenzy over this.

So much for trying to polish up Jersey’s tarnished reputation, Mr. Walker and Mr. Warcup - job well done!

Senator Stuart Syvret

Wednesday, November 12, 2008

Phil Spector Retrial: Day Five of Testimony

November 12th, 2008

Prosecution Witnesses:
#5 Devra Robitaille (1101(b) witness, testimony completed)

I think this was the most excruciating day of testimony to date. In the afternoon session, the witness had to ask Judge Fidler for a break because she said she felt like she was going to faint. During the break she sat on the steps leading up into the witness box. It appeared like she might have had some difficulty getting to her feet.

Back and forth it went, back and forth. The cross examination and recross by Weinberg was relentless, digging up every minute discrepancy between Robitaille's interviews with several reporters, her initial interview with law enforcement and her testimony on the stand today. It was long, tiring and I'm wondering if he lost the jury with the points that he was trying to make.

I have to say that I believe Robitaille held her own against Weinberg's consistent attacks on her memory and what she testified to on the stand. Weinberg is doing what he's paid to do and it certainly wore down several of us in the gallery. The only significant point I felt Weinberg made all day was during cross examination of Robitaille on the single interview she gave to law enforcement that was tape recorded.

On the taped interview by the two detectives, Robitaille is heard to say something to the effect that she couldn't remember what was said at the second incident. It is Detective Frayeh who asks Robitaille if Spector said, "I'm going to blow your f***ing brains out." If I'm remembering correctly, Frayeh asks her this twice, on the tape. Weinberg is doing his job, bringing this point back up again and again, several different ways. This contradicts what she told Caroline Graham (sp?) and later, Mick Brown. Robitaille told Mick Brown that when Spector was holding the gun to her head he said, 'If you try to leave I'll pull the trigger.' "(Page 299 of the hardback edition of Tearing Down the Wall of Sound.)

Robitaille explained that at the time, she didn't want to use profanity or for her friends and relatives reading about her using profanity. She goes onto explain that in Brittan, it's a different culture, and things like this are handled differently.

At one point in the morning session during the beginning of cross examination Weinberg is grilling her on her early history and when she came to the United States. Weinberg is splitting hairs about when she came to the US and Robitaille says to Judge Fidler on the stand, "Why is he badgering me?"

The other comical moment during the trial happened right after the lunch break. Robitaille takes the stand and she's still under cross.

DW: Did you talk to anyone over the lunch hour [about your testimony].

DR: Yes. Ms. Do.

DW: Did she tell you how to answer?

DR: No. She said you were not sticking to the rules.

Laughter erupts in the courtroom.

DW: You never know what answer you're going to get.

Judge Fidler also has an amused expression on his face and says something similar.

When Robitaille is finally off the stand, Weinberg asks the court, "Move to strike the testimony of Robitaille. She was clear it's not about sex. [...] All we know is that a gun was displayed. [...] It's beneath the lowest denominator that the court said must be met.

Judge Fidler turns to AJ and his comment is so brief I don't even catch it.

Fidler rules: Denied!

Weinberg may have brought to the attention of the jurors that Ms. Robitaille's statements in her interviews were not 100% consistent with the testimony on the stand today and last week. But there's one thing in my mind that he wasn't able to shake her on. Spector pulled a gun on her twice and pointed it at her head. A gun she had never seen before and was so large it took two hands to hold it. Jon Scott on the drive home told me that he heard Weinberg say at one point in his cross examination the word "allegedly" in regards to the gun being pointed at her head. I missed it.

I will continue to work on the detail entries from last week, and put up an new entry with the link back when I have another one completed. Although the first order of business this morning was ordering Rommie Davis to report back to court tomorrow, I believe Stephanie Jennings will be the next witness on the stand tomorrow.

The Case Against Casey Anthony, An Editorial by ritanita

I watched the coverage of the Texas Equusearch search for the remains of Caylee Anthony this weekend. It was heartening to see so many people engaged in the search through some miserable terrain. I was so saddened by the lack of results. This little girl needs to be brought home for a proper burial and unfortunately, that is not likely to happen any time soon.

"We can bring in the entire military and there's still a small chance that she would ever be found," EquuSearch founder Tim Miller said.

I also followed the controversial search Monday by Leonard Padilla in the Econ River in Blanchard Park. That search also yielded no results. However, it did manage to host yet another confrontation between the Anthony's and Leonard Padilla. You can watch the raw video here.

Watching that video made me decide, for once and for all, that I'VE HAD ENOUGH!

I've had enough of the Anthony family dysfunction. Let them rant and rave, steal posters, accost people whenever they want. Let Cindy go on talking about the "live search" and the victimization of her precious daughter, Casey.

I've had enough of Casey's attorney Jose Baez, who seems to relish the limelight a bit too much for someone who is defending a first degree murder case.

I've had enough of trying to figure out how many phantom Zenaidas can dance on the head of a pin!

I am waiting for more documents to be released so I can read for myself.

I am waiting for pretrial motions to be made.

I am waiting for a fair jury to be impaneled.

I am waiting for the trial to take place.

I am waiting for full testimony about the forensics in the case.

I am waiting for witnesses to tell the truth on the stand.

I am waiting for the defense to make their case.

I am waiting for a fair verdict from an impartial jury.

These things are what really count here.

WFTV

CNN Find Caylee Blog

Jersey Police Chief Suspended

Chief Officer Graham Power was relieved of his duties by the island's prime minister after a new investigation team trashed the child abuse scandal.

According to the Telegraph: In an astonishing U-turn, police revealed that "human remains" found at the former home were almost all animal bones, and that only three were "possibly human", which dated from between 1470 and 1670.

The new investigation team said there was "nothing suspicious" about items found in cellars beneath the building, which included 65 milk teeth, and much of the information released to the public "was not accurate".

Mr Power said: "I strenuously deny any wrongdoing and will rigorously contest any allegations in respect of my role. I have been offered an opportunity to retire from my role as chief officer by the Minister for Home Affairs, but have chosen instead to contest the allegations."

David Warcup, the new Deputy Chief Officer, launched a devastating attack on Mr Harper, saying he had now "ripped up" much of the evidence presented by his predecessor.

He said: "I am not saying he has lied. I don't know what his motivation was, and nor do I know his thought processes at the time. The fact is, the facts in the case are different."

Harper described his successor's attack as "absolutely bizarre" and accused Mr Warcup of "blatantly misrepresenting" his team's findings.

Speaking at Jersey's police headquarters, Mr Warcup and Det Supt Mick Gradwell, the man who is now leading the investigation, categorically dismissed many of the findings of Mr Harper's investigation.

They said iron "shackles" found in a cellar are no more than rusty pieces of metal, a "bloodstained" bath has no blood on it, and a "restraint" is nothing more than a piece of random debris.

I am speechless!

Citizens of Jersey need to take to the streets and storm the States offices.

Smoke and Mirrors in Jersey Abuse Scandal

When the brilliant Lenny Harper retired this past summer, many worried that the child abuse scandal in Jersey would quietly be swept under the proverbial rug.

Since Lenny’s departure, the silence from Jersey has been deafening.

I distinctly remember a poster at Senator Syvret’s site warning that Lenny’s replacement, David Warcup, deputy chief constable of Northumbria Police, was not to be trusted and things would revert back to “the Jersey way.”

Alas, that warning seems to be coming to fruition!

Two extraordinary events will occur today; Jersey Police held a presser this morning at which, Warcup announced they have ruled out murder and he expressed "much regret" at inaccurate information provided by his predecessors.

As to the 60-odd milk teeth unearthed at Haut de la Garenne? Warcup said, "There is no suggestion there has been murder or any bodies destroyed."

So, how did the teeth end up in the cellars of Haut de la Horror? As Syvret suggests, perhaps they were brought by the tooth fairy!

The senior detectives also announced that dozens of burnt bone fragments found in cellars could be hundreds of years old.

Pivotal word – “could”.

So, it is overly obvious Warcup has joined the ranks with the Bailhache boys and Frank Walker, who have always despised Lenny Harper.

Warcup’s outlandish statements not only trashes Lenny Harper, it’s also a swipe at Chief Officer Graham Power, to whom Lenny reported.

Question for Warcup - why is Graham Power not sacked due to the “inaccurate information provided by your predecessors?” Seems he would have been kicked to the curb for such a shoddy investigation, no?

And, why did the Association of Chief Police Officers, a peer review oversite for major investigations, issue three separate reports stating they were satisfied with the integrity of the investigation?

The second event is a presser to be held at 2pm, by none other than Frank Walker and cronies. There is little doubt that Frank will use the opportunity to condemn Harper, his investigation, and the testimony of victims. This will be his, “see, I told you nothing untoward happened in Jersey” moment - the, “all is well in Jersey and we, the government and judiciary, are a bunch of fine fellows.”

Now, why are these two pressers extraordinary events?

Timing – it’s all about timing!

This sudden flurry of activity is more than likely occurring now because the long-awaited Howard League report is due out Friday.

The Howard League for Penal Reform sent a review team to Jersey to investigate child protection issues in Febury 2008, at the invitation of Senator Syvret. The Howard League is a highly respected, non-politically aligned organization and is funded by voluntary donations

They were asked to investigate youth-justice and child-custody issues and they examined evidence, reviewed the law, and interviewed victims and whistle-blowers.

I sincerely doubt the report will be very complimentary to Frank and the other Stooges.

So, the spin-doctors are scurrying around and hard at work. These pressers appear to be choreographed and coordinated to dismiss the child abuse scandal and the evidence found at Haut de la Garenne. As well as, Lenny Harper, the victims who have come forward with serious abuse allegations and folks like Senator Syvert, Simon Bellwood and others.

It’s a transparently lame attempt to deflect the damaging information that will be revealed in the Howard League report.

It was never Stuart Syvret who was “shafting Jersey internationally” – all along, it has been Frank, et al.

Senator Stuart Syvret

Telegraph

Sky News

Tuesday, November 11, 2008

Phil Spector Trial Updates

The detailed notes for the first day of testimony on November 3rd have been completed. You can find them here, at the end of the short entry.

Monday, November 10, 2008

Ricardo (Rick) R. Ocampo & Karla D. Kerlin Appointed to Los Angeles Superior Court

Updated!
Governor Arnold appoints 17 to the Los Angeles County Superior Court, including Rick Ocampo and Karla Kerlin, who will take the bench November 14th, 2008.

I've seen Rick Ocampo in Judge Fidler's courtroom many times, sitting in the back observing, conferring with AJ or Pat Dixon, as well as present arguments before Judge Van Siklen in the Kazuyoshi Miura matter.

I remember one time during the first Spector trial, where an adorable young girl was seated in the back and all the accredited press wondered who she was. If I am remembering correctly, it was Ocampo's daughter. Recently, during one of the many pretrial hearings for Spector round 2, Mr. Ocampo was in the gallery and took the time to introduce himself to me.

It was a similar type of appointment of Doug Sortino to the bench that delayed the Spector trial back in 2005 and a new Deputy DA was apppointed to try the case: Alan Jackson.

I saw Karla Kerlin take the stand in the first Anthony Pellicano trial, testifying for the prosecution. Years ago, Ms. Kerlin was working in the DA's sex crimes division and Pellicano was the defense detective for a case she was prosecuting. At the time, Pellicano tried to investigate and intimidate her. I was impressed with her testimony on the stand and how well she stood her ground on cross examination.

T&T congratulates Rick Ocampo and Karla Kerlin's appointments to the LA County Court!

Update!
I just found out that Karla Kerlin will be sworn in November 24th and Rick Ocampo will be sworn in November 14th.

Saturday, November 8, 2008

Of O.J. and Michael Jacques











No Get Out of Jail Free Card for O.J.


At a hearing yesterday, Judge Jackie Glass denied motions for a new trial for O.J. Simpson and Charles Stewart. According to the judge, the seven points cited by defense attorneys Galanter and Grasso did not meet criteria for granting a new trial. Glass said that her ruling could be appealed to the Nevada Supreme Court.

Shackled and in jail jumpsuits, neither Simpson nor Stewart, spoke during the hearing.

Glass also refused to grant release on bail for Simpson and Stewart, saying, "They face life sentences, mandatory prison." So, they will continue to sit in jail until the December 5th sentencing.

Judge Glass did grant one request. She permitted Robert Lucherini to withdraw as an attorney for Stewart.


Conflicting Motions Over Possible Death Penalty for Jacques


In a rather strange turn of events, both the prosecution and defense for Michael Jacques have filed motions regarding when a decision on pursuing the death penalty could be made.

Jacques is charged with one count of kidnapping with death resulting in federal court. The body of 12-year-old Brooke Bennett was found this past summer.

Jacques' attorneys filed a motion requesting the court push back the date in the death-penalty authorization process to April 2009. They said a Jan. 1, 2009 hearing, at which they would present arguments against the death penalty, is too soon after the indictment. They stated Jacques should be given a more reasonable amount of time to build his case.

U.S. Attorney Tom Anderson filed a motion to reject the defense motion citing the principle of the U.S. Constitution's separation of powers. He said the court, within the judiciary branch, could not mandate changes in the internal decision-making process of the Department of Justice, which is within the executive branch.

Vermont Law School Professor Michael Mello told Fox 44 that filing motions such as these over scheduling issues is uncommon and shows that the case is not getting off on the right foot. He said normally attorneys pick their battles and save the big fights for the more crucial issues.

Fox News

Dominick Dunne Underwent Surgery Wednesday

The Observer reported that Dominck Dunne, who is battling bladder cancer missed a prescreening of a documentary covering his life, Dominick Dunne: After the Party, to undergo surgery.

"On Wednesday evening, a small and somewhat exhausted crowd gathered at the newly refurbished Oak Room to celebrate a screening of After the Party, Australian filmmakers Kirsty de Garis and Timothy Jolley's documentary about the life of the novelist, crime reporter, and Vanity Fair columnist Dominick Dunne. [...]

We also spoke with editor Harry Evans and author Ian McEwan, who were seated across from each other and deep in conversation when we approached.

Mr. Evans, who has known Mr. Dunne for years, said watching the film was as if "you added water to the powder of a person and they sprang to life."

"It was very, very moving and entertaining and brilliantly made. It's so fascinating, that mixture, that strange eclectic collision between stars and criminals. Lunatics, murder, glamour--it was an extraordinary mix. Of course, Dominick is the presiding genius of connecting the world of grime and the world of glamour."

Sending Dominick prayers and a speedy recovery. You can also give Domick your well wishes by stopping by his web site, "Dominick's Diary" and leaving him a message.

Friday, November 7, 2008

Casey Anthony Lies and Lies Some More, Thousands to Join Massive Search Tomorrow, Will Cindy and Jose Baez Get a Gag?

More documents were released yesterday in the Casey Anthony case. Among the items which stood out was a report from DCF about a home visit made on August 25. In the 90 minute interview, Casey had some extraordinary things to say. After telling her mother to stop butting in, she stated that:

Zenaida Gonzalez was her babysitter since both her parents worked and she was a seasonal worker at Universal Studios in the event department. Casey offered to find her pay stubs to prove this.

Caylee's father was a guy named Eric. She stated that she had gone to school with him since middle school. She stated that Eric had moved to Kentucky and had set up a trust fund for Caylee prior to his death in a car accident.

Unbelievable! Casey was so aware at this point that she had admitted that she had NOT worked at Universal. She had told various people different stories about Caylee's father, here is yet another one! I wonder what happened to that trust fund?

To understand Casey's penchant for pathological lying, we can take a look at it from her father's perspective. In his interview of July 24, George Anthony explains about his daughter.

Now, my, my daughter lives on the edge. You know that from all the, the lie, the lies. All the contradictions. And like my daughter takes things as far as she can take them. and then she piles on some other stuff.

George knows his daughter very well. He talks about chasing down Ryan, a supposed co-worker at The Sports Authority to find out if Casey really worked there. He tries to explain that Casey seemed to have deposited money in her mother's bank account. He explains how she lies to her friends and family.

Here is a father truly on the edge himself. He comes to the police station without telling his son Lee. He tells the facts as he sees them. His police background makes him search for the truth while his paternal instincts want to not believe that his granddaughter is gone. He tells the police his daughter lies and lies on top of her lies.

As for Casey, it is amazing to observe her lack of emotion when talking about "that child," her own missing daughter. She lies and leads the police on wild goose chases and then tells the same lies and some more lies to DCF workers, well knowing that they already know about these lies. All her lies are going to put her in jail for a very long time, possible far longer than if she had called 911 when her daughter died. Indeed, if, as the recent defense documents state, "it was almost certainly a tragic accident,” there may have been no jail time at all.

Thousands expected to search for Caylee Anthony this weekend

Thousands of people are expected to volunteer this weekend with Texas EquuSearch as the organization resumes its ground search for Caylee Marie Anthony.

Our thoughts and prayers should be aimed at the wonderful TES volunteers who will be out searching for Caylee and Jennifer Kesse, who has been missing since January, 2006. The work they do is exhausting and dangerous. They are all to be commended for their dedication to these cases.

Texas Equusearch will post frequent updates about the search here.

State's Attorney Asks for Gag Order

Prosecutors in the case against Casey filed a motion to "shut up" Jose Baez and the Anthony family (read motion). The state attorney is asking for a gag order on several key players in the case, saying that attorney Jose Baez has "succumbed to the lure of the national spotlight" and frequently expresses his opinion about the case. They also accuse the Anthony family of turning every opportunity to talk about Caylee into an attack on the prosecution.

It's about time! While the motion will gag both the prosecution and the defense, it's very clear that the motion, which will be heard Monday along with motions by Baez for discovery, is mainly aimed at Cindy Anthony and Jose Baez. The two have created a total media circus which has actually hurt Casey more than helped her. Certainly, the 30 page memo leaked to the press by attorney Terrence Lenamon didn't help Casey at all. It showed the dissention in the ranks of Casey's team and heaped a ton of negative commentary all around the Internet and in the press.

With the trial approaching, it would be better to have a period of blessed silence.

FDC Documents

George Anthony Interview

WFTV

Orlando Sentinel

TES

WFTV

CNN Find Caylee Blog

Thursday, November 6, 2008

Phil Spector Retrial: Day Four of Testimony

Prosecution Witnesses:

#3 Officer Chris Russ (Pasadena police officer who responded to Dorothy Melvin's 911 call; completed)
#4 Vickie Daniels-Mathews (State of NY 911 System Custodian of Records; Testifying to Stephanie Jennings 911 call from the Carlyle Hotel; completed)
#5 Devra Robitaille (1101(b) witness, former assistant to Spector; still on the stand under direct)

Testimony in Spector's retrial came to a complete stop during the morning session and it wasn't because of an injured juror or motions for a mistrial by Doron Weinberg. Approximately 10:30 am, alarms bells rang throughout the Clara Shortridge Foltz Criminal Justice Building. Judge Fidler then addressed the jurors and the gallery and informed them this was an earthquake preparedness drill for the entire building and everyone would be required to evacuate the building using the stairwell just to the right of the courtroom.

Fidler first addressed the jurors and asked for a show of hands for any juror (besides alternate #1) that would not be able to exit the building using the stairs. I believe it was Juror #7 who raised her hand. Those jurors would be escorted out of the building by a sheriff via a freight elevator, and I believe the rest of the jurors went with another deputy. Anyone else who could not exit the building via the stairwell were to notify a sheriff.

Out the courtroom door and down we went. Spector's entourage went down the stairwell about a minute ahead of myself and Jon Scott, of All Memphis Music. The stairwell, in the north east corner of the building let us out on Spring Street. Soon the sidewalk was packed with staff, general public and jurors. The Spector's and their bodyguard started to walk south on Spring street, probably to get to the parking lot and their car. A short time later, a sheriff on a bullhorn instructed everyone still on the sidewalk had to cross to the other side of the street and people started jaywalking in mass to the east side of Spring.

About an hour later, the sheriff's started to let employees and jurors back in the building. Jurors were told that they were to report back to their respective assignments at 1:30 pm. Consequently, I took an early lunch with Linda, who had taken the Metrolink train up from San Diego.

When testimony resumed in the afternoon, Officer Russ was back under cross by Weinberg. The officer's recollection of events surrounding the 911 call to Pasadena Police on July 3rd, 1993 contradicted Dorothy Melvin's testimony. The incident report Officer Russ wrote that was generated by the 911 call makes no mention that Melvin was physically assaulted by Spector with a handgun, or that she sustained any injuries.

The documented report of the 911 call Stephanie Jennings made from the Carlyle Hotel was presented into evidence by the records custodian, Vickie Daniels-Matthews. The next witness to take the stand was Devra Robataille, the second of five women who will testify to Spector holding them at gunpoint. Devra got to the point in her testimony today where she described the first incident of Spector holding a gun to her head. When asked how that felt, Ms. Robitaille replied, "Cold."

Court will be dark on Monday and Tuesday next week, November 10th and 11th. Testimony will resume on Wednesday, November 12th.

More to come, when I transcribe my detailed notes.

Nicholas Sheley Case

Halloween In Court - No Tricks, No Treats
Guest Entry by katfish!


Friday ( October 31), I attended another case management conference in the case of accused spree killer Nicholas Sheley in Galesburg, IL. Sheley is facing 17 charges in the death of Ronald Randall, 65 of Galesburg. If convicted and aggravating factors are found, Sheley will face the death penalty. After Knox County is done with Sheley, he moves onto Whiteside County to face charges in the death of 5 more people there, and then....down to Missouri to face charges in 2 more deaths.


I'm not much of a "morning person"anyway, but this morning I had to push harder than usual to get myself going. I haven't slept well since I began researching the events leading up to, and a timeline of, the killing spree that took place in June. It is unsettling to go through this sequence of events and exhausting because I have tried to include info that I find from more than 1 source. I don't want to sound as though I'm complaining about the task, at all, it's just my focus has been mostly on the court proceedings in Ronald Randall's case. It's mind boggling how many lives are forever changed or ended and how harsh life can be. I will get back to work on the timeline after I finish this court entry:

When I enter the Knox County courthouse it's about 9:30, the hearing is scheduled to start at 10 am. As I make my way through security I say hello to a friend who is a bailiff and make my way up the wide staircase leading to the second floor. Oh oh, I see some of Ronald Randall's family sitting in some chairs across from the stairwell. That definitely means the courtroom isn't open yet, hope it doesn't mean the hearing is changed. (Halloween is a big deal in katfish land....I have things to get done....before the spooks come.)

After saying hello to Ronald's family, I go to the other end of the hall and peek in the blinds of the courtroom. The court reporter is setting up her stuff but the lights aren't on, so I wait. Sheriff David Clague comes around the staircase and heads up to the third floor. The States Attorney's offices are up there, probably giving them a heads up. When the Sheriff is here, it usually means that Sheley is in the building. As he climbs the stairs I see the lights are on in the courtroom and the court reporter steps out. I ask if it's OK to go in and she says sure.

I let Ronald's family know the courtroom was open and we head in. They sit in the front row and I sit on the aisle in the second row. It doesn't take long and people start coming in. Friends of Ronald go around behind me and sit at the other end of the second row. The Administrative Assistant for the Public Defender, James Harrell comes in with two men in suits, and they sit right behind me. She is wearing jeans and a thermal shirt that says" scary " in spooky lettering. I assume the guys are lawyers because one said he was going to go dressed tonight as an attorney drinking beer. I couldn't resist, I asked him, and how much of a stretch is that? He said tonight?...not much. LOL Continue reading at katfish ponders...

Sorry it took so long to get this up, katfish! I've been pretty exhausted covering Spector
.

Do Casey Anthony’s Lawyers Know She Killed Caylee






Casey was a no-show at yesterday’s hearing – no big surprise there!

The state went on record announcing they have yet to decide whether or not to seek the death penalty in the murder case.

The judge granted a motion by the defense to delay Casey Anthony's theft case. According to Baez, the theft case could be moot is Casey is found guilty in the murder trial!

Now, this falls into the OMG category!

As late as yesterday, no way Jose Baez was on camera claiming little Caylee is alive.

Baez interview

According to WFTV: the defense sent 30 pages of documents to prosecutors. In those documents, Casey’s lawyers argued that if Caylee is dead, “it was almost certainly a tragic accident.” The documents also said Caylee could’ve been poisoned by Chloroform or she could have died while she was sedated. They said the cause of death could have been an unwitting overdose of a sedative.

The defense documents went on to describe Casey as troubled, possibly depressed. They said her behavior had been erratic ever since Caylee’s birth and particularly in the months before the little girl’s disappearance. The documents also said Casey’s lack of emotion after Caylee’s disappearance is proof that Casey is not normal and could possibly be suffering from mental or emotional stress.

Poppycock!

So, the defense’s argument is because Casey is “young” and “never been in trouble” before, the death penalty shouldn’t even be considered! Or, have they already decided to run with an insanity defense? Oh yeah, nowhere in the document is the phantom nanny mentioned!

Was the leak of this document sheer stupidity or a planned strategic move? The prosecution, as mentioned above, hasn’t even decided if they would seek the death penalty!

Just askin…

CNN Find Caylee Blog

Wednesday, November 5, 2008

Phil Spector Retrial: Day Three of Testimony

Updated!
Prosecution Witnesses:

#2 Dorothy Melvin (testimony completed)

I make a 12:25 train which puts me downtown about five minutes to 1:00 pm. Up on the 9th floor, I see Dr. Adams and he catches me up on what happened in the Glaizer case. Convicted on all counts. Judge Pastor ruled that a psychological evaluation be performed on the convicted man.

At 1:15 pm I see the Spector's slowly arrive with their bodyguard. Since there isn't any media attention like what occurred in the first trial, the Spector's no longer have a sheriff's escort from the parking lot to the 9th floor via a freight elevator. They have to get to and from the 9th floor now with the general public. This does cause a bit of lingering in the hallway from those who don't wish to wait in the elevator bay with them or take the same elevator. Rachelle is wearing loose black pants with a white blouse. It has an over sized round collar and ruffles down the front. Over it she's wearing a form fitting deep blue knit sweater. I only got a glance at the sweater from behind so I don't know if it's a cardigan type sweater or not. Spector is wearing two tones flat shoes, a black suit, black shirt and a vibrant red tie.

When Spector realizes that the courtroom door is still locked they decide to go wait down at the other far end of the hall. Harriet Ryan arrives and I discuss with her what could be the possible defense strategy for bringing in the other uncharged acts that Melvin witnessed, specifically the ones the prosecution was instructed not to address. Linda Deutsch and Terri from Citi News are also in the hallway. The ladies I met at one of the pretrial hearings months ago, Robin and Sherri are back to observe the afternoon session.

1:31 pm I finally get inside the courtroom. There are a couple clerk type ladies who enter at various times today. One young woman sits on the defense side in the second row and chats with Rachelle Spector. The election results are the topic of the day inside and earlier outside in the hallway. The attorney who has been sitting off a ways to my left in the same row as me enters and speaks for a moment to Detective Tomlin. It finally clicked yesterday that this is Dorothy Melvin's attorney.

1:39 pm the prosecution team arrives and sets up their computers. I can always tell when Ms. Do turns on her computer, because it's a Mac and I hear the familiar sound it makes when it starts up. Dorothy's friend, Nancy B. is here and sitting off to my right between me and Linda Deutsch. I admire another of Truc Do's outfits. She's wearing a black pinstripe jacket with a white button down form fitting top. Her skirt is slightly long and has a two pleats in the back. I will have to agree with a reporter friend who commented that she's quite beautiful.

Dorothy Melvin's attorney speaks to AJ and Do for a few seconds inside the well area. At 1:40 pm Judge Fidler takes the bench.

The first order of business when court resumed at 1:40 pm in the afternoon today, was Judge Fidler's ruling on whether or not the defense committed a discovery violation in regards to investigation they did on Vincent Tannazzo. Were they required to turn over their own investigators notes, or not. Judge Fidler stated he reviewed every discovery violation case he could find, even those that were not on record ~which Fidler said he couldn't cite for his ruling~ and he mentions a case, I believe it's "Azaga" that he states, 54 Cal. 3rd., 356. Fidler then adds the footnote #17 on 377. And then he also states Hubbard vs. Superior Court. So, I'm not certain what the actual case is he's quoting from.

"Unless the defense decides to call the investigator, they are well within their right. Bottom line, I don't see a discovery violation, so no sanction will be made," Fidler rules.

Weinberg stands up and goes over his recollection of the events of Ms. Do asking about the documents. "I was asked about documents. I gave them things I didn't have to give them," he says. There's a bit more drama but I don't get it in my notes.

Ms. Do stands up and says something to the effect that she respects the court ruling, "...there is another case that I feel overrules Hubbard (it could be Hubbart). Unfortunately, I miss getting the case she cites.

There's a bit more dialog from Ms. Do that I only get snatches of that even reading back does't bring back any clarity to my notes. Sigh. The dialog was just too fast. "I think that's how I interpret the moral turpitude [...] We're required to return over and over [...] His own investigator turned over to him that he couldn't verify the validity of the private investigator's license [...]"

Weinberg then gets this, oh, how do I describe the tone, an equal mixture of indignant exasperation. "I'm trying very hard to control my anger with accusations of lying..." Weinberg continues to defend his position and brings up, once again, what he feels is the prosecution's violation of discovery regarding Dorothy Melvin, and her testifying to two Christmas party incidents at Joan Rivers' apartment.

Then he goes on to make another point. "The court made rulings... I think all manner of mischief has resulted from that rulings. The prosecution has come to the theory that when he [Spector] rages against [women, then he gets out of control]. " Weinberg raises the character issue yet again. "[The defense] is left with two untenable choices. Mr. Spector has five times in his life pulled a gun [...] that's the construct that they've [the prosecution] created [...] or we can address it [...] The reality is, that's not the real Phil Spector. It's the way he talks; it's the way most of Hollywood talks; it's not raging against women, it's how he talks. [..] No, the language isn't about hating women..."

Weinberg continues, "It's an artificial configuration [by the prosecution and] the only reason these things are coming out is that Phil Spector rages against...."

Judge Fidler: Are you conceding the witnesses credibility?

Weinberg: No I'm not conceding the witnesses credibility! The truth is, there are exaggerations and lies coming in here. That's an impossible position to be put in, so we have no choice but to address it. [...] We now know, we now know that the latest these incidents could have happened is 1991, 1992! [...] Now we have Dorothy Melvin come in and [...] There's nothing else in the record to support these statements!"

Weinberg goes on and on and on. It makes it a bit clearer to me now, why Weinberg has brought in the other incidents that Melvin told investigators, and that Judge Fidler ruled on prior occasions during the first trial that the prosecution could not ask her about. Weinberg will call into question her recollection about everything she testified to. Basically, why did you recall this event but not tell investigators about the second event. He's going to try to paint her as a liar and that these events are not as you described because your testimony has changed.

Weinberg says, "She got on the stand and said she talked to so many investigators! [She said,] I know I talked to them about it! [...] I know I've said it before and I said it to LE! [...] Si if so, there's a major discovery violation! Otherwise, she's lying! [...] I've told them about this! I've told them about this. (This sounds like Weinberg is quoting Melvin's testimony from Tuesday off the cuff.) If it's true then evidence has been suppressed... or she's lying!"

AJ gets up to address the court. "Your honor, counsel is saying the exact same thing with a little more [agitation]." AJ explains the stairwell and the male incident, that's clearly in Detective Tomlin's report. "She didn't say she recounted it over in detail... [... it's there] the reference that Rick Tomlin wrote in his report. [...] The thing of the course of the first trial [...] she was asked about Tannazzo [...] and that was asked outside the presence of the jury [...]" AJ then gives an example to the Judge about not passing on information that they would not use in their case. I don't understand it completely and Judge Fidler responds, "That argument puzzles me." AJ states, Well, we can take that up at another time your honor [..] We provide Mr. Weinberg with a script, of what we expect. [...] Mr. Weinberg is bringing up the same incident and packaging it differently."

Weinberg counters with, "We word searched in the entire transcript of the last case. Vincent Tannazzo was never mentioned in the last case. [...] This witness has testified to a pack of lies!" Again, Weinberg brings up and reads in detail the transcript of the first trial. "Nothing, noting in the last trial or in the discovery! Statements by Ms. Melvin to what she testified to. [...] There are no reports stating those three things! [...] It's no where in discovery!"

Judge Fidler responds, "There's a third possibility. She's merely incorrect."

Weinberg presses on. "Then the court should instruct the jury that there is no record of any conversation with law enforcement!"

AJ brings up the actually statements that Dorothy Melvin said yesterday on the stand. "I don't remember. I think I've told the story to many people." AJ goes over it again. Weinberg goes over his point again. And I'm so sick of hearing this, I can imagine the jury doesn't want to hear this witness take the stand again either.

Fidler addresses Weinberg, throwing him a bone. "We can certainly follow up on this at a later point. If you want to call witnesses, to see if they were told something different....[...] but I will give you the opportunity to follow up. I can't make a decision based on the information in front of me."

Weinberg does not appear to be happy with that. "Now you are putting the burden on the defense to track down witnesses."

To me, it appears Weinberg is doing all he can to get the Judge to admonish the people, and or get Melvin's testimony discredited, or thrown out all together.

Fidler responds, "In any event [...] Again, if you want to follow up...." Weinberg says, "I would like for the opportunity to question Detective Tomlin outside the presence of the jury." I was wondering what Detective Tomlin was thinking when he heard this since he was sitting in the front row.

Judge Fidler then addresses the issue of Vincent Tannazzo's private investigator's license. At first, Judge Fidler was leaning with Weinberg, in that he really didn't have a license. But he spent considerable time researching the New York law, and the statutes are "ambiguous. [..] There are lots of possibilities..." Fidler suggests that "...both sides follow it up because how I read the statute, ... and it's ambiguous."

And that appears to be it for arguments outside the presence of the jury. You can just feel the animosity dripping from both sides. I see Jennifer get up from the defense table and go over to whisper to Rachelle Short. The jury is then called to enter and before they start to file in, Judge Fidler remarks on one of Weinberg's earlier statements about the Christmas Party events being over ten years old and not relevant. He says to Weinberg, "That ten year argument; that ten years, it's a wash.... I never accepted it."

As the jury comes in, Judge Fidler explains to the jury the delay and apologizes to them. Dorothy Melvin takes the stand again and she's still under the first cross by Weinberg.

Weinberg starts in by questioning Ms. Melvin about her contact with the Pasadena Police Department. Yesterday, Melvin stated that the report [generated about Spector's assault on her] was inadequate or incomplete.

DW: This report was shown to you by Mr. Sorintino. (sp?)

DM: I have a memory of Mr Sorintino in my living room.

DW: Mr. Sorintino came to your house?

DM: Yes. [All the interviews were conducted at her home.]

DW: And you know he was on the case during the grand jury?

DM: Yes.

DW: The report was shown to you at the last trial?

Weinberg now confronts Melvin with her testimony from the first trial. He's going over it in detail. Supposedly, at the last trial she testified that she never read the report. Now she's testifying that she read the report and noted inconsistencies. Which is it? The defense reads the transcript from the first trial, even reading the objections from the first into this trial's record.

Objection! (I believe it's AJ who objects, but it could have been Ms. Do.) This is improper impeachment! A copy of the transcript from the first trial is up on the ELMO, and there it is highlighted where she said she didn't read it [the Pasadena incident report]. Weinberg did not cite the page and line number that he's quoting from and he's supposed to.

The prosecution is asking for some time to read over the original transcript of the first case, and AJ and Do take a moment to do that. Weinberg stands and waits at the podium. "Objections are not admissible and Mr. Weinberg knows that," the prosecution says. Judge Filder agrees.

I see AJ get up from his seat while Weinberg continues his cross and speak to one of his clerks. Weinberg is relentlessly crossing Dorothy Melvin. He is like a man with a flea comb, and picking out any tiny inconsistency from her testimony today, and comparing it to her testimony in the first trial.

DW: What incident [Christmas Party] do you remember first?

DM: The first incident of the two involved? A drunken male guest in a back stairwell. Second incident. Between Phil and a woman. There was a woman that... Phil had made derogatory statements about a woman's looks.

I think Weinberg asks Dorothy about specific dates and she replies, "If you're going to ask me about dates I can't remember." Throughout her entire testimony, she consistently testifies that she can not remember specific dates, although Weinberg tries numerous times to pin her down on what date events occurred.

The prosecution's clerk brings AJ a soft leather satchel case. Weinberg's cross of Melvin is relentless. He's picking apart every possible detail.

Weinberg asks Dorothy Melvin how often Vincent Tannazzo worked for Joan Rivers.

DM: Vinne, and Louie [Vincent Tannazzo's brother] were vetted by Gavin de Becker; they were with us at every party. We didn't go any were without them. They went with us to CBS every day.

DW: Every day?

DM: Joan had problems with stalkers.

Weinberg asks Dorothy Melvin when was the last time she saw Vincent Tannazzo. "The last time I saw Vinnie before that [in the hallway, a few days ago] was April of 2000," she testifies. Weinberg asks her who she discussed the events with and Dorothy says she just discussed the event with her attorney, Daniel Brookman. Weinberg brings up her prior testimony again, and another inconsistency. Melvin responds, "i was on chemo drugs at that time [during the first trial]. I'm not on those drugs now."

DW: For ten years after Spector pistol whipped you, you continued to be in contact with him.

Dorothy Melvin defends her actions. "They had a very pleasant evening [July 3rd, 1993, up until that point.]. That was the first time he got violent with me. He had never been violent before."

I take the time now to observe the jurors. A few focus their eyes on Weinberg. A few watch the witness. A few men in the back row are leaning back in their chairs and one man has his arms crossed across his chest. A few of the men close their eyes occasionally.

Dorothy is now replying with something that Weinberg asks be stricken from the record. Fidler at first agrees, then immediately reverses himself, clarifying his decision. I watch a few of the women alternates take notes. Weinberg continues to cross Dorothy Melvin about the July 3rd incident and what actually occurred. He implies to her that what really happened was an argument with Spector, and not an assault. He asks her that several times in several different ways.

Many times during cross, Dorothy Melvin in her tone and words expressed her exasperation with Weinberg's continual questioning about specific dates, what she said when and what she's saying now.

Redirect by Ms. Do.

More to come...

Footnote. I am working on expanding on my short end of day entries with more detailed coverage, and they will be included in the original entry, following the short update. I've also started on a detailed entry of opening statements. I'm currently working on the detail for the first day of testimony and part of the unedited draft is up already. So please check back for the detailed coverage.

Tuesday, November 4, 2008

Phil Spector Retrial: Day Two of Testimony

Updated!

The Battle of the Discovery Violations Accusations

Prosecution Witnesses Presented Today:
#2 Dorothy Melvin (now under cross by the defense; unfinished)

This is a short entry to give you and idea of what happened today. I have some sewing orders that I have to get out, and once I get that done I'll be writing up some detailed notes covering yesterday and today, so please keep checking back for that much later tonight.

Not much got accomplished today. You could sum up the day as the battle of the discovery violations accusations. Both sides are claiming foul.

Apparently, Mr. Weinberg got a report from his investigator into Tannazzo's background. Since Weinberg didn't have any "official" or "certified" documents, he kept saying he didn't have any discovery material to hand over. In a complaint to the court outside the presence of the jury Ms. Do said, "He lied to us and he lied to the court about what he had [...] and he sandbagged us and he sandbagged the witness..."

Ms. Do told the court she had to tell Mr. Weinberg that she saw the documents he had at the podium, and once she did that, she told the court he handed them over.

Weinberg responds: "Lets be real. I've have received zero discovery from the prosecution about the last trial." He continues to complain that the prosecution did not give him any discovery regarding new analysis that Dr. Lynn Herold has performed.

(I heard AJ tell Mr. Weinberg about this informally before the start of opening statements on Wednesday. Mr. Weinberg only asked one question of AJ: "Is her testimony going to change?" AJ replied, "No." Now he brings this up in defense of his own actions?)

Back and forth, back and forth it goes. Weinberg continues to complain that the prosecution has held stuff back.

Judge Fidler asks Weinberg, "Why wasn't it turned over? It's one thing to review records..."

Weinberg: "It's a report to me from my investigator. I don't have anything to turn over."

Do: "Impeachment material is discoverable. [...] Mr. Weinberg still hasn't answered why he hasn't [turned this over]. [...] "He continues to deflect by accusing us of discovery violations. It's clearly a violation. We don't' want to come in here everyday and be sandbagged every time [we put on a witness]."

(At some point, Ms. Do requests that much of the cross of Vincent Tannazzo be stricken from the record for this violation.)

Weinberg: "I don't have to turn over to them impeaching material if I don't have a document."

I think Weinberg is tap dancing around the issue. It's now just past 12 noon and Judge Fidler tells both parties that he has to look up some issues on discovery violations and he will get back to them with an answer at 1:30 pm tomorrow when court resumes.

Earlier today, before testimony resumed this morning, Judge Fidler ruled on a defense accusation that the prosecution did not turn over to the defense any "new" material that Dorothy Melvin was going to testify to. Weinberg went on and on and on about it. The prosecution maintains that the discovery was included in the court record from the first trial. On the first point, regarding the Joan River parties Melvin and Spector went to, Fidler agreed with the prosection. First trial transcript qualifies as discovery. On the second point, that Dorothy Melvin might testify to Spector using the "C" word at one of the parties, Fidler did rule that this was "new material," and a "minor violation." The remedy which everyone agreed to, was Mr. Weinberg had the opportunity to interview Ms. Melvin out in the hallway. Afterwards, he got to interview her on the stand, outside the jury's presence.

When Weinberg had Melvin on the stand outside the presence of the jury, he went over and over and over again, to the point of ridiculousness, what she actually said to whom, and when. Each and every time, Melvin stated that she spoke to so many law enforcement people, that she couldn't remember who she said what to, or when. Ms. Do finally objected and the Judge agreed that it was getting repetitive.

And that's how most of the cross examination of Melvin went. I'm sure the battle will be back on, tomorrow.

Update! Detailed Trial Notes for Tuesday, November 4th, 2008

Reporters in the room: Harriet Ryan from the LA Times; Linda Deutsch from the Associated Press.

I get a seat on the 8:29 am trail. We left the house early enough and on the way home, Mr. Sprocket is going to drop off our mail-in ballots at a polling station. I peer down the extra tunnels as the train switches to the southbound tracks. A woman with an "I Vote" sticker on her shirt sits next to me at the Highland station.

9:07 am: Inside the courtroom I peer over at the clerks calendar and verify that the other day off in January is the 19th, Martin Luther King, Jr., Day. The court reporter is setting up and Jennifer Barringer is already here and working at her laptop.

There are other DA or plain clothes looking officers waiting to present something to Judge Fidler. The clerk today is a replacement. Wendy must have the day off.

9:14 am: Mr. Weinberg and his paralegal, Susan arrive. One of the chairs at the defense table is missing. Spector's special chair. The sheriff's explain that a defendant who is in custody is coming out for a hearing, and they can't be sitting in a "slider" chair, on wheels. I'm the only public person in the gallery.

Fidler comes out to receive documents from two suited gentlemen. This is not the only case before Fidler. Other cases continue to slowly wind their way through the legal process.

I guess the in custody defendant has already come and gone. The bailiff's are bringing out Spector's special chair. The courtroom is ice cold and I'm regretting not taking the time to blow dry my hair. It's still wet and up in a bun on my head. Attorney's are before Fidler about another case that one of the counsel says, "needs a new date and a home."

9:24 am: The Clarkson's arrive and we chat a bit about Mr. Sprocket's arm injury. He still isn't allowed to lift more than five pounds with his right arm.

A woman who looks like a DA walks in with AJ & Do. She heads over to the clerk's desk. Pat Dixon is here. He sits in the far back corner. AJ comes over to talk to the Clarkson's about the court schedule. There will be no afternoon session today so everyone has time to vote. And, there will be no court in the morning just in case there are election result parties.

Harriet Ryan enters the room at the same time that I learn there will be two days where court will be dark week: Monday and Tuesday, because Vetran's day is on Tuesday. We're just about ready to start. As I reflect on Weinberg's cross of Tannazzo, I don't think he damaged his credibility much at all.

9:39 am: Well, I thought we were going to start on something. No Spector; virtually no public in the gallery and only one person from the press.

9:40 Jon Scott arrives, and we go on the record; the defendant is not present.

This is about the Dorothy Melvin testimony of the two Christmas incidents that Weinberg is claiming he never received any discovery on.

I have this note on my pad, but it's not bringing back any memory. I'm sorry. AJ: Did you read the record? Mr. Weinberg is unaware of certain areas of discovery violation. "Court has asked that me make Mr. Dixon available," AJ states. I'm not positive, but I believe that it's Fidler who says, "I don't know that there could be a better discover disclosure." [I believe he's referring to the transcript of the first trial.]

DW: Let's be clear about what the record shows.

Weinberg states the same argument as the day before and he reads from the first trial transcript. "If she said more than what happened at the Joan River's party, then the defense has not received it in discovery," he continues.

Detective Tomlin is here. Counsel stops for a moment so the jury can be brought in.

9:48 am: Once the jury enters the jury room, we resume. A PIO staff member comes in. Weinberg goes onto say, "This is blindsiding [the defense]. [...] They want you to believe that that single statement is adequate discovery!" AJ says, "This is ridiculous!" And he goes onto explain the context. Weinberg goes on to argue his point again, saying, "...obviously within the last week..." Fidler states that there are several issues that he will read into the record. He states that since what Mr. Dixon said was read into the record [first trial] "...that's adequate discovery."

Since Weinberg's back is to me, I don't see what happens next.

Fidler: Mr. Weinberg! Don't heave! Don't sigh! That's one thing that pushes my buttons! [Just] because they don't like my ruling!

[Wow! Fidler is really irritated by Weinberg's facial expressions regarding his ruling!]

Ms. Do: Ms. Melvin flew in from Israel. I had a short telephone conversation with Ms. Melvin [while she was in the car driving from the airport]. [...] She did recall something about the "C" word.

Weinberg: First, let me apologize for my gestures. They were automatic. (ROTFLMAO! What an excuse, lol! Does that mean you can't control your responses Mr. Weinberg?) But I think the court is making a real leap here.

Weinberg drags this out again, and he continues to argue the point about the "C" word. And then Fidler throws the defense a bone.

Fidler: This is different and I believe this should have been disclosed to the defense.

AJ: We didn't know any of those details and we didn't ask.

Weinberg: I appreciate the courts ruling..... (And then Fidler lets the air out.)

Fidler: I don't think this is a major discovery violation.

Counsel all agree that Weinberg will step outside into the hallway and interview Melvin about the "C" word and the Christmas parties.

Linda Deutsch enters. A very pretty young Asian woman enters and sits in the third row near Linda Deutsch. She's probably an extern. There's a bit of bustle in the gallery as we wait for Weinberg to interview Melvin. The bodyguard leans in from the back row to speak to Rachelle. Then Rachelle and Jennifer chat. Dorothy Melvin's friend (I'll call her "N") enters the courtroom and sits beside me. N and Jon discuss Memphis music and a station that he worked at as a disc jockey playing rock music. I try to listen in, but I'm lost. People chat and wait.

10:15 am both counsel enter the courtroom.

Weinberg addresses the court, but my note is not clear. "She spoke to Melvin (?) and she knows about the incidents and she's sure that she mentioned them to LE."

AJ: I can't believe this. Not 30 seconds before.....

Melvin's attorney enters and sits off to my left. Weinberg continues to argue his point. Truc stands up to explain all that Ms. Melvin will testify to.

Fidler: I haven't ruled yet.

Weinberg wants to ask her a few questions on direct so let's bring her in. She will testify outside the presence of the jury. AJ also has issues regarding Weinberg's cross of Tannazzo. Melvin's attorney leans in and asks N to go out and see where Melvin is.

A young, very casually dressed black man comes in and sits in the back row.

Dorothy takes the stand.

A short, salt and pepper haired woman enters with an Obama t-shirt on.

Melvin describes an incident where Spector was waving a gun in the back stairwell at one of Joan River's parties. Weinberg paces when he's directing Melvin. Now he gets into very detailed minutia. She remembers three incidnets. One where she took a gun out of Spector's boot. Now he's asking her waht she told Detective Tomlin. She describes how Rivers set up her livingroom as a ballroom. Weinberg is going over and over again as to what she said, when she said it and to whom. Weinberg continues to pace by the podium. Melvin is getting irritated with Weinberg because she can't remember dates.

AJ: Objection! It's becoming repetitive.

Fidler agress and states, "It's been asked and answered."

TD: Your honor; is this an area that we are permitted to inquire?

Fidler: Yes.

I don't have it in my notes but I believe this is where Truc is now crossing her own witness since Weinberg led off, or this might be where the jury entered. Unfortunately, it's not in my notes. So maybe this is where Truc picks up and continues with her direct examination of Melvin.

Melvin says, "I've not told anyone in my personal life. I'm not proud [of this event].

A tiny, rail thin older woman with bottle-blond hair enters the courtroom and sits beside Rachelle. She's been in the courtroom before.

Dorothy tries to describe the parties that Rivers had and how her three floor apartment was set up.

TD: Mr. Spector waived a gun in the middle of the room? (I miss the answer.)

Melvin describes how Rivers, "...took an old ballroom and turned it into an apartment." The room was huge. "Spector was in the middle of the ballroom. He was drunk, waiving a little revolver. [...] I think I know who it was because he had made disparaging remarks about her earlier. [...] His hands were moving around. [...] He was yelling profanities."

She, Spector and Vince all got into the elevator. She describes how small the elevator was. Spector was still talking about the woman in the elevator using disparaging remarks in the elevator. She told Ms. Rivers about the incident. Now Melvin is testifying about the incident in July where she had to escape his Pasadena house.

AJ is now going to help Truc with her direct exam of Melvin regarding the shotgun. He gets the shotgun from the bailiff and takes it out of the leather case. Fidler asks if he's cleard the weapon with the bailiff?

AJ: Yes your honor.

AJ pumps the shotgun. I think he does it twice. The sound resonates throughout the courtroom.

TD: Mr. Jackson just pumped the shotgun. Was that the sound you heard?

DM: Yes.

The gun is put away and Truc plays the audio tapes of messages she received from Spector for the jury.

There is a huge binder on the ledge of the witness box. I later realize that this is a binder of all the evidence the prosecution is admitting. Melvin is instructed to open the binder up to a certain page. Up on the ELMO is the statement: SPECTOR'S MESSAGES TO DOROTHY MELVIN, and there is a photo of an old answering machine.

The first one is a rambling, long message about why hasn't she called Spector back.

Next message: "We just wanted you to know that what you did last night was the right thing [...] it's alright. We really understand [...] it's okay; under the circumstances..."

Next message: (Spector is still joking) "I didn't mean any ill will...."

Next message: "I don't know how to apolgize for my actions. [...] My behavior is inexcusable. And I apologize. I wish you well and I'm sorry. I really am. You deserve a lot better than that."

Next message: "Sorry I'm late calling chief, but I had some trouble with my nipple ring." (Spector then starts to get nasty.) Be careful what you say to me because nothing is worth your life...."

Next message: "I hope you had a nice time! You're f***ed! You're f***ed and you'll never get out of what you did! [...] You'll see papers in the morning..."

TD: The messages. You received all the messages after the incidents of that weekend?

Truc asks her about the first message, where Spector speaks exclusively in the plural "we." Melvin explains the "Royal" Spector rarely said "I. He always used "us" or "we." Melvin states she never returned any call. Later that weekend they spoke. Melvin is not sure if she called him or he called her.

TD: How did that last message make you feel?

DM: Fearful for my life.

End of direct; Weinberg gets up to cross.

DW: You've never testified about this incident before? (Weinberg does this same tactic in a later witness, Stephanie Jennings.)

DM: Mr. Weinberg, I don't know. [Possibly to Paul Fournier.]

DW: You testified to the grand jury [didn't you]?

Melvin is adamant that she's not sure who or when she told what to.

AJ: Objection!

Fidler: Approach!

After the bench conference, Fidler tells the court, "The last question is withdrawn ladies and gentlemen."

DW: Prior to your testimony on April 26, 2007, did anybody ask you about incidents involving Vincent Tannazzo?

DM: I never mentioned Mr. Tannazzo by name. There wasn't any need to.

Weinberg asks the question again.

DM: I had many people that talked to me.

Melvin's tone in answering Weinberg is exasperated.

AJ leaves the table for a moment and steps out.

DW: Isn't it true that the only thing you told Detective Tomlin about was something about Spector and a male guest?

DM: Mr. Weinberg. I can't be more clear. I didn't keep a diary.

Weinberg keeps going back to this issue regarding the back staircase at Rivers's apartment, and that she "frisked" Spector.

DW: Isn't it true that you only told them about one incident?

DM: I don't remember.

DW: Isn't it true that you never said anything about something involving a woman?

Melvin gets more exasperated. She states that sometime later, she called and talked about an incident at Elaine's involving Phil Spector. This is where some fans approached Spector, excited to see him and they thought that he was Dudley Moore. (I think this is outside of Elaine's.) When Spector realizes these men (there are several of them) don't know who he is, he pulls out a gun and chases them down the street. Dorothy explains how Spector was holding the gun as he ran down the street after the men. His arm was straight out in front of him holding the gun and chasing after these mistaken fans.

DW: And you never, "Oh, and I just thought of another?"

DM: No.

DW: Do you remember when the Christmas parties were?

Melvin is not sure and lists a few dates. He puts the photo of her and Spector up on the screen. "Could that be in '93?' he asks her. "No, because he didn't come to a Christmas party in '93." she states. "If I did testify that I was mistaken. Probably '90, '91, or '92.

Weinberg keeps trying to trip her up. He asks her about her relationship with Spector, insisting that it was a physical one. Melvin insists that it was more a verbal relationship. Although she does admit there was a physical relationship, she states, "It was rare." (My next note is not very clear. I'm sorry.)

DM: Do I understand what happened at the Christmas parties didn't stop me until July 1993. [...] Until then I thought it was a lot of bluster and bravado. [...] It was stupid of me. [...] Outside of these maniacal episodes, he's a charming man. [...] He's smart. Brilliant. And he's charming, yes.

DW: You knew quite a bit about Phil Spector?

He asks her if she knew about his son Phillip Jr., who died when he was 9. Weinberg gets to bring all this up even though Truc objects. It's overruled. There is something mentioned about his son on one of the answering machine messages. Weinberg asks her extensively when this happened and there is a while discussion as to how old Nicole was when she was seeing Spector.

DW: I'm talking about the fact that his son had an emotional impact on him?

DM: He talked about little Phil a lot. [...] He did say that. It doesn't excuse him for hitting me with a gun.

DW: He said that the contributing factor to his mental state was the death of his son?

DM: Yes, he did say that.

DW: He liked to put people on edge?

DM: Yes. [...] I spent a long time listening to him talk to me. [...] Sometimes, I'd get a call screaming at me because I fell asleep.

Weinberg gets her to admit that Spector usually used foul language. It was normal for Spector.

DM: I never considered myself in a relationship with him. [...] I went places with him. [...] I had a whole 'nother life.

Weinberg keeps pressing her on this point. He wants her to concede that he was her boyfriend.

DM: Did I ever consider him a boyfriend? Never.

DW: So he used foul language and waved guns and you stayed with him?

DM: I come out of the entertainment and Television business. Unusual behavior is not unusual for me. [...] In retrospect, I was stupid. There were other boyfriends.

DW: When you told Detective Tomlin, "He's insane." You meant that in an affectionate way?

DM: Well, I think there's some truth to that.

DW: Until '93, there was never once that you were subjected to any violence?

DM: Me? No.

Weinberg is trying to deflect the enormity of his behavior and language for the jury. Melvin states under cross that when he wasn't drinking, it wasn't so foul. As Weinberg continues to cross Melvin, I see Truc and AJ whisper. Weinberg asks Melvin about guns.

DW: Phil carried guns and had guns with him?

DM: Yes.

DW: He said people were after him?

DM: No.

After some confusion, Fidler asks her a question. "He never said he was afraid for his life?"

DM: No.

DW: He pulled guns and you kept dating [him]?

DM: I was stupid. [...] Melvin is adamant. Spector never came to her apartment.

DW: When you would go out, you went to his room with him?

DM: Only two or three times.

Melvin goes onto explain the suite at the Waldorf that Spector rented.

DM: You have to know this was this massive suite. There were many rooms. [...] You make it seem like this happened a lot. I only saw him a few times.

Weinberg moves onto the July 1993 incident. And then he asks her about going somewhere with Spector after the July 1993 incident.

DM: I went to a basketball game with him afterwards. I wasn't worried because he never drank when he went to a Laker game.

Regarding the 1993 incident. Melvin has a recollection of when she woke up it was still dark. It was not quite morning yet. She remembers him coming down the driveway and it was still dark.

DW: Didn't you tell the police you had a disagreement?

DM: Mr. Weinberg! Don't change it into a disagreement. It was an assault.

More detail after detail after detail. Now Melvin states that "...the police didn't document what I said in their report."

A woman comes into 106 and sits in the row of plastic chairs behind the defense area.

DW: You saw the report and you're absolutely certain you told them all this?

Melvin is certain.

DW: But the sort of it is that report doesn't say anything about you being hit. Nothing about any welts?

Melvin is incensed about the report being "incomplete."

Weinberg puts the photo of her and Spector at one of Joan Rivers's Christmas parties up on the ELMO again and asks her about it.

DM: It was probably 1990 or 1991 after looking at the dress.

Dorothy Melvin is temporarily off the stand. As she leaves she walks by the gallery and as she faces the gallery it looks like she mouthed some words but no sound came out. I have no idea what she was trying to say. I'm not sure if she was trying to say something to the Clarkson's or to her friend sitting beside my right.

After the witness has left the courtroom, Ms. Do stands up and addresses the court. "I don't like to have a contentious element in trial. [We are constantly] under attack with potential violations....given what happened yesterday. [...] No new statement [...] There are two witnesses that Mr. Weinberg has added that did not testify during the first trial. (I believe Truc goes onto say that they have not received any information on these witnesses.)

DW: I have nothing. I have no documents.

Truc charges that he state he had no documents. She brings up the "bankruptcy" issue during Tannazzo's cross. "He lied to us about what he had; he sandbagged us and sandbagged the witness." She tells Fidler that she hadn to tell Weinberg that she saw the documents he had at the podium, and then he handed the papers over.

DW: Lets be real. [...] I have received zero discovery from the prosecution about the last trial.

Now he complains about Dr. Lynn Herold and the new stuff she is going to do. (I overheard the statements AJ said to him, earlier. He told Weinberg that the defense HAD the diagram that Dr. Herold would use. Weinberg only had one question. "Is her testimony going to change?" AJ replied, "No." At that time, Weinberg acted like that was fine with him.) Weinberg complains some more that the prosecution has held stuff back.

The two sides battle it out. Fidler asks Weinberg, "Why wasn't it turned over? It's one thing to review records....

DW: It's a report to me from my investigator. [...] I don't have anything to turn over.

AJ (or Truc): Impeachment material is discoverable.

TD: He continues to deflect by accusing us of discovery violations. It's clearly a violation. We don't want to come in here every day and be sandbagged every time.

DW: I don't have to turn over to them impeaching material if I don't have a document.

Fidler looks at the clock and says, "We will have an answer tomorrow at 1:30 pm."

And that's it. Court is over for the day. This line of questioning and this tap dancing is a glimpse of what the prosecution has ahead of them.

Monday, November 3, 2008

Phil Spector Trial: Day One of Testimony

Updated!
Prosecution witnesses presented:

#1: Vincent Tannazzo (testimony completed)
#2: Dorothy Melvin (ordered to return Tuesday)

When I finally got home today, I had a bit of dinner and then fell asleep on the sofa, I was so tired. I just woke up about a half hour ago. This is a short entry so I can get to bed. The defense started off the day by again requesting a mistrial, claiming the jury was "poisoned" during opening statements which Judge Fidler promptly denied.

Truc Do presented Vincent Tannazzo, a retired security guard for Joan Rivers, as the first witness for the prosecution who testified about meeting Phil Spector at Christmas parties hosted by his boss sometime in the early 90s two years in a row and the several inflammatory, profanity laden statements he heard Spector say. Under relentless cross examination, the defense challenged virtually everything Tannazzo testified to, from his claim that he was a licensed private investigator working for Joan Rivers to what year the events allegedly took place.

In the initial trial, Tannazzo testified that he thought the events took place sometime between 1994 and 1997. Today, he changed his testimony slightly, stating that the events could have occurred in the "early 90's" from 1991 on. In cross, Weinberg kept asking him "why" he changed his testimony, and hammered home the fact that Tannazzo did not have any corroborating evidence to back up his claim that the events took place. He admitted he did not speak to Joan Rivers or Dorothy Melvin about the incidents afterwards, nor did he try to report it to the police when he discovered Spector was carrying a concealed weapon at one event or note them in a diary. Weinberg tried to paint Tannazzo as someone who purposefully interjected himself in the first trial for the publicity.

Under redirect, by Ms. Do, it was revealed that at the first trial, Tannazzo made a request of the court not to be photographed while testifying on the stand. Tannazzo was finally finished with his testimony in the afternoon and the prosecution called their second witness, Dorothy Melvin.

Under direct examination by Ms. Do, Melvin told the jury about how she met Spector and started dating him sporadically over the next several years. She told in detail the events that happened on July 3rd, 1993 at his Pasadena home where after a late night of partying and Spector drinking almost an entire "jug bottle" of vodka, she fell asleep on a white sofa. When she woke up she went looking for Spector and found him outside in the motor court pointing a "snub nosed revolver" at her new car. A verbal argument ensued where Spector then pointed the gun at her, ordered her upstairs and to take off her clothes. Melvin states that during the ensuing fight, Spector backhanded her with the gun in his hand two separate times. While trying to flee the residence in her car, Spector approached her with a shot gun. After finally getting off the property, she called 911, telling police she left her purse on the premises and she needed to get it back because it contained important papers, including her employer's passport. With the help of Pasadena police, she was able to retrieve her purse. She never pressed charges, choosing to avoid any negative publicity attached to her.

Towards the end of the court day, Melvin was about to corroborate Vincent Tannazzo's testimony about the Christmas parties when Weinberg objected stating they have not received any discovery evidence from the prosecution. The jury was excused and the last 15 minutes of the court day was taken up by whether or not the prosecution had provided the defense with exactly what Melvin was going to testify to. Various portions of a sidebar of the first trial transcript was read in open court by both sides, in support that there was or wasn't adequate discovery of what Melvin was going to testify to.

Judge Fidler ruled that they would take up the matter at 9:30 the next day, and he requested that Pat Dixon be there to present what he remembers of his verbal interview with Ms. Melvin that Mr. Jackson did not witness. Weinberg's last request of the court was to ask Fidler to admonish Ms. Do for her continually leading questions under direct examination. Judge Fidler then addressed Ms. Do and said, "Consider yourself admonished."

This was a long, drawn out day with continual objections by the defense. At this rate, the retrial will take longer than the first one. I will put up a more detailed entry as soon as possible. Please note that I am also working on a detailed narration of opening statements.

Another noteworthy event in the morning session was the reappearance at the retrial of a white haired gentleman who greeted Spector with a hug. This was the same man who, late in the first trial, followed Dr. Adams and approached him at one of the Red Line stations on his way home from court. I believe I know his last name, but I'm not positive.

On Tuesday, court will only be in session in the morning to allow the jurors time to vote. On Wednesday, court will only be in session in the afternoon. Looks like Thursday will only be the other full day of court this week. In looking at the marked off days on the calendar behind the clerk's desk, November 10th and 11th will be dark, as well as the entire Thanksgiving week. In December, court will be dark for Christmas week as well as the following week of New Years. There is also a day in January, 2009 that is marked dark. I believe it's a Monday, either the 19th or the 26th.

I'm pretty tired, so I'm going to head off to bed. I'll try to get more comprehensive notes up, tomorrow afternoon.

Update: Detailed trial notes for Monday, November 3rd, 2008
I make the 8:29 train. In the station on the upper platform I notice a man still getting a cell phone connection farther in the tunnel than I can. He gets on the train in my car at the last minute and I ask him what cell service he uses. Humph! Same as mine. We start chatting about the Red Line and how we are both relatively new comers to riding it. Jerry tells me he is a commercial real estate manager and I tell him about T&T and covering the Spector trial.

I clear the first floor security in the criminal courts building. On the first floor there are a total of four security stations, and they are all at the rear of the building. One station is dedicated to employees and attorneys who have business in the building. The other three are for the general public and jurors. Rarely are all three public scanners in operation at one time. There is another huge counter area for the LAPD to check in when they are in the building. Also on the first floor is a small Sheriff's station.

Up on the 9th floor Jennifer Barringer is here at 9:05 am also. The lights are on in the ante chamber, but it looks like the lights are off. A bit later I realize that the sheriff's have blacked out the windows on the inner courtroom doors. Apparently, this is to avoid looky-loos.

9:14 am: I see the jurors down by the 9th floor security station with their bailiffs. I head on into the courtroom. AJ and Truc arrive and I overhear Wendy tell someone that they are going to let the jurors go home early on Tuesday so they can vote.

AJ leans towards me and answers a question in the affirmative that I had sent to Sandi Gibbons. The courtroom is cold and barren. Only Jennifer is here at the defense table.

The jury files in and there appears to be a problem with the jury room door. The sheriff's help them get it open. The two clerks from the DA's office are here sitting in the front row on the far left side. I need to ask them what their first names are. There is only one other person in the gallery, a man, wearing a lanyard around his neck that looks like it's a building employee badge.

The ELMO is on and I can see the screen saver for the computer it is connected to. It's a close up of blades of grass. Jennifer is working on her laptop and the court reporter is setting up. The two bailiffs are chatting by the jury room door. Another man joins the man behind me. A member of the PIO staff arrives and comments on the blacked out door windows.

9:25 am: Weinberg arrives with Harriet Ryan right behind him. We smile to each other and say hello. Harriet has been writing some great pieces on the trial for the Los Angeles Times. I see a young, pretty blonde woman arrive. She's wearing a long light brown coat and the bailiff tells her she can sit in the back row. She looks like she might be a reporter to me. She's more professionally dressed than the average person from the general public. I see Harriet plugging in her computer at the same time that Linda Deutsch from The Associated Press enters the courtroom. Everyone is making a comment about the black paper over the windows.

Spector, Rachelle Short and their bodyguard enter. Rachelle is wearing a shimmering black satin form fitting jacket with her black slacks. Spector is wearing a black pinstripe suit, white shirt with a bright red tie and matching kerchief. The bodyguard takes his usual seat of sitting in the back row against the wall in the plastic chairs. He often forgets to remove his hat when he enters and has to be reminded by either Wendy or the bailiffs.

Jon Scott from All Memphis Music arrives and sits in the row behind me. A woman joins the two clerks from the DA's office, sitting between them. There are two young men in suits in the row behind me to the left. The bailiff comes over to ask them who they are and I overhear that they are from the public defenders office.

9:30 am: Some of Lana Clarkson's family enter and sit in the front row. John Taylor, one of the family's counsel, turns around and asks me how I'm doing. A few minutes later Rick Ocampo enters. He's working on this case behind the scenes. He takes one of the plastic seats in the back row by the inner doors. Linda Deutsch is concentrating on her blackberry. AJ and Truc are in conversation; Donna and Rod Lindblom haven't arrived yet. An image is up on the ELMO of Dorothy Melvin and Spector, the same one we saw at the first trial that was taken at one of Joan River's Christmas parties.

9:33 am: Donna and Rod arrive. Donna and Fawn are always dressed in conservative, elegant suits and I admire the pearl necklace that Donna has on today.

9:35 am: Judge Fidler takes the bench. Weinberg stands up and asks for the opportunity to address the court about recent rulings and address his [opposition] to the courts ruling for admission of evidence. (I believe this is about Fidler's rulings regarding opening statements.) The prosecution "expanded and exploited it, and now it's a trial about Mr. Spector's character [...] now having reviewed the text of opening statements [...] it's abundantly [clear] now to have the trial focused on Mr. Spectors character; his abuse, his violence [///] So that in itself requires a mistrial because it's [the jury] been poisoned [...] It leaves us in an impossible quandary. We either ignore it or we respond to it and present evidence [...] and that would then lead us to open the door [...] I'd asked for the judge for instructions to the jury and you said..." (Darn! I miss the last part; but from what I remember, Judge Fidler told Weinberg that he would instruct the jury that opening statements are not evidence). "The damage has been done," Weinberg continues.

AJ stands up and says, "If I can, your honor. It's not about character; it's about history and pattern of violence. It's not about his character. I've thought a lot about this. The Court took a bit of issue with the word "habit." The court will take this up in a variety of ways to get the cour to reverse it's ruling."

AJ then gives a simple example of, let's say, Spector backhanded a little ol' lady and we try to say because of that, he killed Lana Clarkson. That would be about character. "Mr. Weinberg said, Let's bring some truth back into the courtroom..." And in response, AJ brings up People Vs. Thornton. "The distinctive combination of circumstances is the basis of why 1101(b) was founded. [...] The degree of similarity must be extreme."

Louis Spector enters the courtroom with his companion, Frieda.

"People vs. Kelly," AJ continues. "We've already cited Kelly in our moving papers. The charged and uncharged incidents must share common features. The Supreme Court uses the word 'pattern.' " AJ then uses the words in one of the defense's motions. He brings up "...the moving papers dated September 15th, 2008:

"If identity is at issue as this case must show that the pattern is so unique and unusual as to show a signature..."

AJ then reads the first words he said from his opening statement. "Those were my first words to the jury. Those were the words that Mr. Weinberg was in favor [of]." AJ then goes on to defend the use of the word "pattern" in his opening statement. "I did not run afoul of the law. I ran afoul of Mr. Weinberg," he continues. "The law is the law and I was well within my rights. I was well within the [constraints?] of the law."

Weinberg stands up and makes a startling (to me) argument. "I'm not sure I've ever heard an argument more divorced from reality than that one," he says. He then quotes from AJ's opening. "Mr. Jackson has undermined the meaning of the law [...] He never killed someone before in the exact same way"[...] (Oh brother! That same useless argument that Spector never killed anyone before! Women were lucky he didn't until Lana Clarkson!) Weinberg goes on. "This is speculation ontop of speculation [..] It is a complete misuse of common scheme or design [...] There's no evidence of what happened in that house is the same as what happened before." Weinberg continues to argue his point. "There's no proof of absence of mistake. There is none. There will be none. There was none at the last trial," Weinberg says.

"Having allowed that evidence in the prosecution has turned that evidence into what the court has asked him not to do [...] I can read..."

Judge Fidler says, "I dont' need to revisit my ruling. The problem is always [that fine line]... I took some issue to the word pattern without tying it into the issues of 1101(b) [common scheme; absence of mistake] ... We did discuss it. I did instruct the jury and my instructions are what control [the court? the trial?]" The 1101(b) witnesses will testify. They will be told [in what context they can use these these witnesses]."

"The motion for a mistrial is denied," Fidler rules.

Weinberg continues beyond that. "That puts the defense in a position to respond and that forces us to say that is not the case. It's an invention [...] and that opens the door to us."

Fidler responds to Weinberg. "I would suggest that if you would like to present a [witness for a] ruling, and I will give an offer of proof (I'm not sure I have this right.) and you can decide [from his ruling] whether or not to put on that witness."

Weinberg says, "Okay."

Susan then comes in with a suit jacket. "I was in such a haste to get here, I didn't have a matching suit jacket," Weinberg says. Susan hands Weinberg his jacket and Fidler tells him that he didn't even notice.

With this bit of business finally over, Truc moves to the podium and the jury files in. Fidler asks AJ if Vincent Tannazzo is the first witness up and he replies, "Yes." The judge wants to admonish the jury before Tannazzo takes the stand.

Fidler asks Juror #13 (Alternate #1) about his injury. He came in walking almost normally. He had a special shoe on his foot. He informs Fidler that it was a hairline fracture, or a re fracturing of an old injury. Fidler informs the jury that it costs about 10,000 a day to operate a courtroom.... It's somewhat funny at the time and he gets a few laughs.

Fidler addresses the jury. "There are certain witnesses tat you are going to hear from [...] test these pieces [...] are admitted for limited purpose. You will be told at a later time. I just wanted you to know about that."

Vincent Tannazzo is sworn in and Truc Do steps up to interview her first witness.

Tannazzo currently lives in New York. He was a police officer from 1960 to 1983. The first few years he was in uniform. After that, he was promoted to narcotics, in Brooklyn. He retired from the force in the intelligence division. He started a private security business with his two brothers in 1990.... 1989 or 1990. Their company was licensed [as a private investigative firm]. At some time they took on Joan Rivers as a client, around 1989, 1990 when they incorporated. He now occasionally works for her in a limited capacity. Tannazzo describes the security he provided for her when she had a television show. He carried a weapon while he worked for Joan Rivers.

Tannazzo testifies that he knew Dorothy Melvin. She was Joan Rivers' manager. His company provided daily security for Joan for approximately 7-8 years. Tannazzo is asked to identify Phil Spector and he does so, describing his dress. Tannazzo states that he'd known previously that Dorothy and Spector were dating. He first met him in the lobby of Joan Rivers' residence in Manhattan. It's a seven story apartment building off a side street in Manhattan and Ms. Rivers' has the top three floors.

Tannazzo testifies that when he met Spector, it was somewhere in the 90's. 1993, '94, '95. He's not sure of the exact years. The part started at three or four in the afternoon on Christmas Day. He describes his duties of picking up the guest list. He waited in the lobby to check the arrivals against the guest list. Phil Spector arrived with another male, his limo driver. Spector had nothing with him. Yes, he was on the guest list. Prior to that date, he had never met Phil Spector.

Do: Did you know who he was?

VT: Yes. I had several of his albums.

After some time, the door man in the lobby receives a phone call who says to him, "Vinnie, (Tannazzo testified earlier that people call him Vinnie.) it's for you." It's Dorothy Melvin on the line. Dorothy tells him, Vinnie get up here. Phil Spector just pulled out a gun.

Do: What was her tone?

VT: She was upset.

Tannazzo proceeded upstairs to the residence and unholstered his gun. Spector was at the elevator with Dorothy Melvin. Tannazzo identifies the photo up on the ELMO of Dorothy Melvin and Spector. Judge tells the jurors about the exhibits and the pre-numbering system.

Tannazzo testifies that Melvin and Spector were having an argument. Tannazzo states that Spector was ranting, "These f***ing c**ts!!" These f***ing c**ts!!" "I was shocked," Tannazzo continues. "I didn't know what was going on." Dorothy Melvin was telling him to, calm down, calm down. "He was like, out of control [..] it was loud."

Do: How many times did Mr. Spector use the "C" word?

VT: It was over and over.

Do: Were they directed at Dorothy Melvin?

VT: I don't believe they were.

The three of them proceeded into the elevator. The very small, cramped elevator is described as being around four feet by six feet, a little bigger than the witness box. "I was standing next to him and started to lightly pat down Phil Spector." Tannazzo states that he was doing this in a discreet manner. In the pat down, Tannazzo felt a gun in the right side of his waist ban, under his jacket. Tannazzo believes it was a 38 revolver.

Do: What did you do?

VT: I did nothing at that time.

In the elevator lobby, he was still ranting, using profanity. When they reached the lobby, Spector was still muttering those words. "I saw his hand go to his waistband," Tannazzo says. "I told Phil Spector, if he pulled out his gun I'd blow his f***ing brains out. [...] So I told him to get his attention and let him know that I was armed."

Do: What did Mr. Spector do?

VT: Phil Spector says, I'm cool, I'm cool! I love cops, I love cops. All I want is my keyboard. [...] He started to calm down a little.

The group proceeded to the limo, and Vincent go into the back seat of the limo with Spector. The limo driver had carried in a keyboard to the party. Tannazzo got into the limo with Phil Spector and directed the limo driver to retrieve the keyboard. His conversation with Spector continued in the limo. Spector produced out of his pocket a sheriff's badge. He told Tannazzo that he was a sheriff in North Carolina. Tannazzo said to Spector, "I don't want to hear it." Spector then produced a carry permit for the gun, but Tannazzo didn't look at it. "Phil began telling me, That's why I have permits everywhere I go." It's at this moment that Spector told Tannazzo that shocking statement: These f***ing c**ts, they all deserve a bullet in their heads.

Do: What did you think?

DW: Objection! Irrelevant!

Fidler: Sustained!

Tannazzo testifies that Spector was calmed down a little bit but he still wasn't under control. The limo driver put the keyboard in the trunk and they left. Tannazzo went back upstairs to speak to Dorothy Melvin to see if there were any complainants and Dorothy told him there were no complaints.

Do: Did you see any sign of Mr. Spector being intoxicated?

VT: No.

Tannazzo saw Spector again one year later. His duties at the party were the same as the previous year. Tannazzo testified that he didn't do anything differently this year, but he did think a few things.

Do: What did you think?

VT: What are they, crazy? But I might have used a different word.

This year, Spector arrived alone. They didn't say anything to each other. After Spector went up, and hour, Spector and Dorothy exited the elevator in the lobby. "They were having an argument. Spector was saying, That f***ing c**t! That f***ing c**t!"

Do: Did it seem to you taht he was yelling those words to Dorothy Melvin?

VT: No.

Tannazzo testifies that he got in between Dorothy and Spector. "Again, Dorothy told me Vinnie, get him out of there." Right afterwards a woman then exits the elevator. "Best I can remember," Tannazzo says, "It was just a woman." The lobby of the apartment building is described. "Its a small little lobby. It's not very big at all," Tannazzo testifies. "Spector was about fifteen to twenty feet from the woman in the elevator. [...] He looked at the woman. [Spector then says] I should put a bullet in her head right now. [...] I was watching Spector to see if he would do anything. [...] Spector took a few steps toward the woman. [...] I grabbed Spector by the lapels and said, 'That's it!' F**k it!' [...] I then put him in the limo, and asked Dorothy Melvin if she was going to be alright."

Do: Did you speak to Dorothy Melvin of Joan Rivers about either incident.

VT: No.

Tannazzo states that he can't remember if he heard that soon after Dorothy Melvin and Spector broke up.

I observer a very petite older bottle-blond woman come and sit beside Rachelle Spector in the front row. She was also here for opening statements.

Tannazzo is then asked about how he became involved in the first trial to testify. He explains that someone left a garbled message on his answering machine [looking for him]. The person called him "Vincent" which is how he knew it wasn't someone that knew him. All his friends call him Vinnie. He knew that the defense team was trying to get a deposition from Joan Rivers. He believes he was contacted by former private investigators of Spector's then defense team. These private investigators said they were not looking for him. He sent a page to former Spector attorney Linda Kenny Baden but he never got a response. He still was under the impression that someone was trying to get a hold of him so he contacted the Los Angeles District Attorney's office. He is not certain who he spoke to. He believes it could have been Mr. Jackson. He says to whomever answered the phone, "Is anyone looking for me in regards to the Phil Spector case?" Tannazzo states that the person he spoke to said, "He couldn't talk to me but he would have someone contact him. [..] “I believe it was Detective Tomlin.”

Tannazzano testifies that the date this happened could have been January 31st, 2007.

TD: In 2003, did you hear about the death of Lana Clarkson?

VT: Yes.

TD: What did you think?

DW: Objection!

Judge: Sustained!

TD: What did you do?

VT: I called Joan Rivers up to find out if he shot Dorothy Melvin.

Tannazzo says that he had never talked to anyone until 2007. He is firm that he has “...no doubt that Phil Spector used that phrase. [...] No doubt in my mind.”

TD: Any doubt that he spoke those words?

VT: No doubt.

TD: Any the other time in the elevator?

VT: Absolutely not.

Weinberg gets up to cross Tannazzo.

DW: The first time you talked to anyone it was January 31st, 2007?

Vincent says something to the effect of, that it might be; if that’s what you have in your reports I’ll agree with that.

DW: Who else did you discuss this with? Anyone in the 12 to 14 years that have passed?

VT: I might have.

DW: And you told them about yourself?

VT: Yes.

DW: Then you told them about the story you told here? (I miss the answer.) Then you testified around (I miss the date)....?

Tannazzo is not clear about the date that he testified in the first trial.

DW: Were you asked to corroborate anything about yourself?

VT: No.

DW: Did anyone ask you to corroborate anything about [yourself or your work history]?

VT: No.

Weinberg then brings out inconsistencies in his testimony today and his testimony at the first trial outside the presence of the jury and in front of the jury. Weinberg confronts Tannazzo that at the first trial, he said he was employed with the NY police from 1966 to 1983. Today you said from 1969. Do you remember testifying on August 7, 2007? You testified twice that you began in 1966...

Tannazzo tries to explain that in the NY police department at the time, “I was allowed to buyback two years time.” Meaning, that his years of military service would count as service in the NYPD.

Weinberg goes over Tannazzo’s work history with a fine tooth comb, and then goes over his prior testimony. He asks him why he retired on a disability pension with 1/2 pay. Tannazzo explains that he injured his back [I believe] in an auto accident.

DW: You didn’t have further employment until six years later.

Tannazzo replies, “I got a license in 1980. Oh, I’m sorry 1990.”

DW: So you’re telling me you have a license now?

VT: No, it expired two years ago.

There are more questions about the security firms that Tannazzo opened. The first was Elete Proprietorial Group. He was with them for 4 years. That firm was then closed and they opened Brothers Protection. His brother Peter opened that and he was a vice president. Peter was the registered agent.

DW: Were you still receiving a pension in 1994?

VT: Yes.

DW: If you retire and you state employment before your 20th anniversary, you must report it?

VT: Counselor, you’ve got to give me a minute. I’m flabbergasted at that.

DW: Isn’t it true that the only thing you were ever licensed for was for an unarmed security guard in 2001-2004?

And this is where the back and forth, “No you were not!” “Yes I was!!” verbal match between Weinberg and Tannazzo begins on whether or not Tannazzo held a private investagator’s license all those years ago.

VT: I’m telling you in open court! I probably have it on my person. In my wallet and I’ll show it to you!

Tannazzo is adamant that he doesn’t keep track of dates and concedes to Weinberg’s dates on prior testimony, etc. “If you say that’s the first time...”

DW: You had no notes. You never wrote anything down. [...] and you were able to remember specific words [...] and based ont hat you made phone calls all over the place...

VT: I knew they were trying to get a hold of Joan Rivers to get a deposition from Joan Rivers. [...] From her lawyers advice, she was told not to give a deposition.

DW: You didn’t talk to Joan Rivers [about the incidents]?

VT: She didn’t bring it up, so it’s not my call.

DW: Wern’t you there to protect her? [...] I’m not asking about your ‘call’

VT: I called Ms. Rivers aide. Asked who was looking for Ms. Rivers. I got three names.

Weinberg is now on the attack to try to discredit Tannazzo’s testimony. He’s relentless about what Tannazzo did. With his questions, he’s trying to put these questions in the juror’s minds, “why.”

TD: Objection! To the characterization “poking around!”

And on that note, the morning break is called.

The man with the shock of white hair is in the courtroom. When I finally look around, I see Ciaran McEvoy in the back row beside Harriet Ryan from the LA Times. He gives me a nod hello.

Spector and the white haired guy hug. They chat at the break in the gallery area right beside where Rachelle is sitting with the older bottle-blonde woman. I also notice a pretty woman in the back row wearing a long tan winter coat. I’m wondering if this could be a reporter. She has that look about her.

11:10 am The Clarkson family return to the courtroom. A black man wearing a long coat enters and sits in the back row and we wait for court to start again. I look on over at the calendars behind Wendy’s desk. There are three calendars hanging up. One show’s November, the next December and the last on January. I squint to see the days that are blocked out with an “X.” Tuesday, November 11th and Monday, the day before are X’d out. Other dark days are the entire Thanksgiving week, as well as two weeks over Christmas and New Years.

A short, gray haired man wearing a suit and carrying a leather satchel comes in and sits in the second row, way off to my left. (I later surmise that this is Dorothy Melvin’s attorney.) At 11:15 am Linda Deutsch takes her favorite seat.

During the break, Tannazzo takes out a small document from his wallet and Truc, AJ, Weinberg look at what he’s handed them. Now I see he hands them a second small card/document. Wendy asks counsel if she can call the jury. AJ asks for 30 more seconds. AJ, Weinberg and Do chat. Tannazzo takes the witness stand. Then Wendy is about to call the jury and Ms. Do says, “We have an issue before the jury comes out.”

Detective Tomlin enters the courtroom and takes a seat in the gallery.

TD: Mr. Weinberg did not provide any discover on any impeachment matters. We’ve received appropriate information from New York and... (miss the last part of her argument).

DW: WE asked for certified records bu they could not be here by today.

TD: It appeared to me and possibly to the jury that Mr. Weinberg was reading from official documents.

Nothing is immediately resolved and the jury is called.

While the jury enters, Susan whispers to Spector and I see her rub his left arm while she talks.

DW: During the break, you showed me a card that showed me you were an agent of a licensed agency. Is it not in fact the case that you [...] Brother’s Protective and that you are a Protective agent [...] you were merely an employee and not licensed yourself?

VT: Counsel, that’s simply not true.

DW: Why did you call the prosecution?

VT: I wanted to know who was looking for me.

Weinberg’s tone is questioning and Tannazo’s tone is slightly irritated. As the questioning goes on, it appears he gets even more irritated.

VT: I called the DA’s office and asked to be put through to [Alan Jackson].

DW: How did you know the prosecution was looking for you?

TD: Objection!

Judge: Sustained! Misstates the evidence.

DW: So when you called the prosecution, what did you think they wanted?

VT: I don’t know!!! (He sounds very exasperated.)

Weinberg's questions are rapid fire one after the other. Tannazzo goes over it again about why he called.

DW: (With an incredulous tone in his voice) Someone from the DA’s office told you they couldn’t talk about the case?

TD: Objection!

Judge: Sustained!

Tannazzo testifies that Detective Tomlin called him and tape recorded the phone call.

DW: You told the detectives [this happened] ‘95, ‘96, ‘97. That’s what you first said to Tomlin, when he first interviewed you.

Weinberg keeps pressing Tannazzo about why he’s now changing the dates of when the events happened.

DW: Why did you change [your testimony].

VT: Because it could have happened any of those years. I’m not arguing.

Weinberg now takes out a prior statement (or testimony; it’s not clear in my notes). The Judge asks Tannazzo if he could see the statement and if that would refresh his memory. Tannazzo reads the prior statement/testimony to himself. I take a peek over at the jury. One juror in the back row looks over to the juror next to them, whispers and they both smile. A few jurors in the back row take notes. One of the jurors is intently watching Weinberg and then the witness, back and forth.

Weinberg reads back prior testimony of Tannazzo from the first trial.

DW: Why did you change your testimony?

VT: I’m not changing my testimony.

DW: You are providing testimony to the prosecution in a murder case and you just put years out there?

Tannazzo again tells Weinberg that he can’t remember the dates.

DW: Well, lets fix them in relation [to your life].

Weinberg asks if it was before of after he had the detective agency?

VT: It could have been before or after!!!

DW: You bought a home in 1994? Was it before or after?

VT: I bought a home. What does that have to do with it?

DW: Was it before or after your declared bankruptcy?

Objection!!! (I’m not sure if it’s AJ or Truc who objects, but it is AJ who then says, “Maybe we should approach.” And a bench conference starts.

I look at the clock. It’s 11:41 am and I think, at this rate, the trial will take four or five months. Judge Fidler then excuses the jury until 1:30 pm, because they need to argue some points.

When the jury exits I look on over at Spector. He’s smiling for the jury as they enter the jury room. The Spector’s leave the building. Judge Fidler leaves the bench for a moment. Tannazzo is still on the stand and the courtroom gets noisy in the well area. Then I think it’s Wendy who announces that the court is in recess until 1:30 pm.

Later when the lunch break is almost over, I see Weinberg, Jennifer and Susan have lunch in the cafeteria together. Gone are the days where, during the first trial, the Spector defense team (as well as Spector and Rachelle) were offered a room on another floor to use during lunch and breaks.

I head out to the underground city to have lunch.

1:29 pm, I get back inside the courtroom after the lunch break. While waiting in the hallway, I had a chat with Harriet Ryan about the tragic news event she had to cover yesterday. Looking over at the court calendar, I notice that January 19th is also a dark day.

AJ and Truc bring in their cart loaded down with their case file binders. These are huge, four inch looking binders.

Rod Lindblom gets up to speak to AJ. Allan Parachini, the head of the court’s Public Information Office joins the small group in 106’s gallery. Spector and Rachelle are here.

1:32 pm. Wendy asks, “Ready for the jury?” AJ responds, “Yes.”

Linda Deutsch arrives and takes her seat. Spector’s bodyguard is in the same spot. In one of the plastic chairs along the back wall near the door. We’re now waiting for the witness who hasn’t shown up yet. Weinberg is at the odium and AJ and Weinberg speak.

I find out that court will only be a half day tomorrow, to give the jury time to vote. I also hear that the next day will be a half day also, but an afternoon session.

Now, Rick Ocampo and Doron Weinberg talk at the courtroom doors. Ocampo leaves. Truc’s apple computer starts up with the familiar start-up sound. Allan Parachini is in the front row reading what appears to be a motion. It has the familiar format. It’s now that I notice that the chair Spector is sitting is is different than the rest of the chairs at the defense table. It is a special type chair. Weinberg comes over the Linda Deutsch and asks her, “Are you expected to attend this trial every day?” Linda replies, “No. Only for a few days.” A gentleman who looks like an officer (I see a badge at the belt area) in plain clothes enters and sits in one of the plastic chairs.

Allan Parachini and Linda Deutsch chat. Spector’s bodyguard puts on his hat and steps out of the courtroom. The attorney from the morning session returns. At 1:40 pm Vincent Tannazzo is found, and the jury is called. The bodyguard steps back into the courtroom. I watch as Spector slowly sits back in his chair after the jury is seated, he is careful to flip back the long coattails of his Edwardian jacket before he hits the chair.

I watch a juror in the back row take a few notes.

DW: I did ask you if you could supply us with copies of the cards, so I could take copies.

Detective Tomlin enters and sits beside Allan Parachini in the front row. Two young people come in and sit in the back row.

DW: What you present today, is the exact words? You have noting written down? [...] How did you hear about Lana Clarkson’s death?

VT: There was a lot of news.

DW: When you first heard about the case, did you think you had any information for the prosecution? [...] In late 2006, 2007, did you think that you maybe [could] be a part of this trial?

Weinberg is trying to imply that Tannazzo was looking for the publicity.

VT: NO! I petitioned the court not to be shown on TV.

Weinberg now goes back over the first incident, and tries to twist Tannazzo's testimony of the first event. He’s going over every detail and asking questions.

DW: Did you take the gun?

VT: No.

DW: Was it loaded?

VT: I don’t know. [...] First. I did not witness him pull a gun.

DW: You see the man in an angry fight and [...] you don’t tell anybody abut it?

VT: Counselor! I’m there as security; not a police officer.

Tannazzo goes into more details, trying to explain why he handled the situation like he did.

DW: Did you know it was illegal for people in NY to [carry a concealed weapon]? [...] You let this man walk out without ever finding out if he had a permit?

Tannazzo, in an exasperated tone, explains that his job was to handle the situation and get Spector out of the party and that’s what he did. He ensured there was no further incident.

Truc Do steps up to redirect her witness.

The papers Tannazzo handed the attorneys at the break are returned to him.

TD: Mr. Weinberg suggested you were here because you wanted the publicity....

VT: I made a request of the court that I not be televised.

TD: When you called in, in your mind did you have [...] Did you as a [former] police officer feel it was your civic responsibility to cooperate in a legal matter.

VT: Yes.

TD: When the person said they couldn’t talk to you, did they give you an explanation?

VT: I don’t know, know the laws in California.

TD: But someone did contact you?

VT: Yes.

TD: Did the way you handle things with her [Joan Rivers; was it always] with discretion.

VT: Yes.

Tannazzo explains how things operated with working for Joan Rivers. He admits he didn’t file a police report. He handled the situation and it was over with. He goes over his history of the private investigator companies he operated. In the first company, he was waiting for a private investigator's license and worked under another PI license. In 1994 the company went from being “Elete” to Brother’s Protection. The business was closed when his older brother passed away.

I take a moment to write down what Truc is wearing. A dark brown, perfectly tailored suit.

The details of the state of New York’s private investigator licenses are reviewed. The state of New York did not maintain records prior to 1994.

Objection!

Judge to Weinberg: She’s repeating a question that you asked.

Weinberg: No she’s not!

A bench conference is called, and I can see Truc talking to the Judge. Do is doing the best she can to rehabilitate Tannazzo. Fidler appears to be explaining a point to Do. I can’t hear what they are saying but I can tell the dialog is going back and forth between them.

Weinberg speaks to Fidler and Ms. Do shakes her head. While the gallery waits, I develop a cough in my throat. Rod Lindbloom and Donna turn around and ask if I’m all right and if I have water. It’s 2:08 pm and the bench conference continues. Susan and Spector whisper. Now AJ gets into the discussion at the bench. Do whispers to AJ. Fidler addresses AJ and shakes his head slightly. Some jurors watch the bench and others look bored. A juror in the front row nervously moves their pen back and forth. I start to yawn. At 2:13 it’s finally over, and I believe it’s the Judge who states, “We’re going to move away from those questions.”

I have the next statement as a question, but unfortunately, it doesn’t have who asked it beside it. “The question as to whether or not you had a license to carry a weapon.”

Up on the ELMO are photos of the documents Tannazzo had in his wallet that he showed the attorneys at the break. Up on the screen I see two documents that appear to be expired licenses for a private investigator in the name of Vincent Tannazzo.

I think this question was asked by Truc: Nassau County issued a license. As a retired police officer, you were permitted to carry a weapon?

The document on the screen says Non-qualifying Officer/Principal for Brothers Protection Group. It expires April 11, 2004. The other license expires April 11, 2006. Through more redirect, she gets Tannazzo to testify that he was drafted in the Army.

VT: Because I was a veteran, I could buy back my military time. [...] I was put out on a medical disability. I was hut by a drunk driver.

Truc then goes over the prior statement, line 17, page 4. “It was 94 or 96. I’m not sure of that date. [...]You told Detective Tomlin that this was in the 90’s?”

Weinberg objects on the reading of something back. I believe this is overruled. Truc then goes over his prior transcript from the first trial. He’s questioned about the years he testified to on the stand in the first trial. ‘93, 94...

VT: ‘93, ‘94, the year doesn’t stick out. [...] I have absolutely no doubt that’s what he said.

TD: And in the car?

VT: I have no doubt.

TD: And the second party?

VT: I have absolutely no doubt.

TD: Why could you tell the jury why you remember.

VT: It wasn’t just the average person saying it. It was Phil Spector saying it.

Truc is done with redirect and Weinberg gets back up to recross.

DW: Did Detective Tomlin offer any information to you? [...] He didn’t offer any information.

VT: That’s correct.

DW: Couple of months later, you were interviewed by the prosecution, correct?

VT: I probably was.

DW: Then you get on the stand.... (and I can’t write any more. He’s going over the same points again and again.)

VT: I wish I could tell you exactly concrete. [...] I’m trying to tell you. [...] The words he said to me stuck in my head, not the year.

Weinberg keeps coming back to the same point. Now he moves onto the license again. Tannazzo tries to explain how it works. That he didn’t have to take a test as long as he had law enforcement background. Weinberg shakes his head. Tannazzo says that in the state of New York, they don’t even need a license to be a bodyguard. Tannazzo is now basically arguing with Weinberg about the license and Weinberg won’t get off this point. Tannazzo is now getting visibly upset.

DW: That’s your idea of a license!!!!

OBJECTION! Sustained! And that’s it for Vincent Tannazzo. Judge Fidler tells him he’s subject to recall. He’s out of the witness box and hopefully on his way back to New York.

It’s 2:37 pm and the people are about to call Dorothy Melvin and they take a brief recess.

During the break, AJ greets Louis Spector and tells him it’s nice to see him. Linda Deutsch, Harriet Ryan and Ciaran McEvoy all chat. I decide to stand and stretch so I can face away from Spector in the well. I try to listen in on what the accredited press is talking about.

A woman comes in and sits in Linda Deutsch’s special seat while she’s talking to Harriet Ryan. When she comes back to her row, she asks the woman to scoot over. Another woman comes into the gallery and the bailiff comes over to speak to her. She’s sitting in the third row, right behind me. Linda Deutsch now chats with Louis and Frieda.

The woman behind me and Jon Scott speak. Come to find out, Jon Scott knows who her husband was and they know people in common. She’s a long time friend of Dorothy Melvin and came to court today to support her. Two more general public looking people enter the courtroom and sit in the back row.

Spector is back in the courtroom now, talking to Weinberg. The attorneys come back in. AJ talks to Rod Lindbloom. It’s 2:50 and we’re still on break. A moment later Wendy is calling the jury.

Truc presents Dorothy Melvin’s testimony. Detective Tomlin enters the courtroom. AJ leaves the courtroom for a moment. He steps out to speak to a DA clerk.

TD: People call Dorothy Melvin to the stand.

Doroth’s hair is very short and curly. She looks good. She looks very different than the last time she testified.

She states she worked for Joan Rivers. She knew Vincent Tannazzo as “Vinnie.” She was with Joan 22, 24 years. She states she’s, “....not sure of the dates.” She identifies Spector for the record and tells the court what he is wearing.

She describes how she first met Spector. “We had a mutual friend who was staying at my house. She invited me to an event where Spector was. [...] There were about 20 people at the table.”

She was at the event first and when he came in he circled the table to sit down next to her. They exchanged small talk. She was only there for about 20 minutes. She heard from him the next day. She got at first what she thought was a crank call from kids playing around. She then got a call from Pauline Brandt, who was calling for Phil Spector who wanted to see her “... at the Ritz.” Her friend, Jan Walker said, “He likes you.” Her friend said, “...He’s called me over and over again, wanting to see you.”

Spector sent a limo for her to pick her up. Melvin testifies, “He told me a lot of things that made me uneasy. He did things that made him go from menacing to charming.”

Melvin testifies about something later she read in a book about a coffin in the basement.

Objection! Sustained!

Melvin states, “It was the most bizarre evening I ever had and I don’t know if I’ll ever see him again.”

The phone calls started as soon as she left.

TD: Did you have a dating relationship of some sort?

DM: Yes.

TD: Did that relationship at some point end?

DM: 1993.

At that time, she lived in New York and Spector was living at the Waldorf Towers in NY. She saw him several times a year. She’s asked about how often they dated and she says, “It’s still hard to answer. I was on the road often.”

TD: At some time, did you come visit him there [in Pasadena] on July 3rd, 1993?

DM: I had a home, family out here. I lived bicoastally then, and I was visiting my family. [...] I told Spector I was coming out and he said please come visit me.

She first went to her parents to say hello and pick up her car. She talks about the things they did at his house. He showed her his memorabilia. They shot some pool; Spector played the piano. They looked at photos. Melvin has a difficult time identifying the overhead photo of the house in Pasadena. She knows there was more than one story to the house. She never saw the third story.

During the evening, she did not drink but Spector was drinking a bottle of Vodka when he was at the piano. She demonstrates how big the bottle was, and makes a guess that it was about 10-12 inches tall. She didn’t pay much attention to how much was in the bottle, but does agree that it was somewhat full.

TD: At some point you saw that Spector drank a lot out of the bottle and there was about three or four inches left, correct?

DM: Yes.

Melvin states he became increasingly more loquacious; laughing, smiling, and a lot of quotes.

TD: He was charming?

DM: Very charming.

TD: At some point during the evening did you fall asleep?

DM: I had flown in from New York and waiting for him I fell asleep.

At some point Spector had disappeared. She fell asleep for several hours.

DM: I went looking for him. [...] I found him outside and he was pointing a gun at my car.

Melvin describes the gun that he was holding at her car: “...a snub nosed revolver.”

DM: I said, what the expletive are you doing!!!!

TD: So you said, “What the f**k are you doing?

DM: Yes. [...] I think I was advancing and screaming at him. [...] He turned and said to get back in the house.

TD: did he use profanity.

DM: I don’t recall.

Melvin states she approached him and she was jumping around screaming. She then testifies that Spector backhanded her with his right hand and told her to get back in the house. He had the gun in his right hand. She had never had him point a gun at her before.

TD: You were familiar that Mr. Spector had guns on him before.

DM: Yes.

TD: Were you afraid?

DM: No.

TD: When he backhanded you....

DM: That’s when I became frightened.

Looking over at the defense table, I see Spector is writing on a note pad.

Melvin states then he was in the house. He had her purse and was going through er purse. He was telling me to get my clothes off and get up to the third floor.

TD: What was on the third floor?

DM: I never saw the third floor.

Melvin states that the gun was occasionally pointed at her then at the floor. She testifies that, “He said I was looking for things to steal and sell.”

TD: What type of jacket were you wearing?

DM: A fuscia jacket. [...] He found a lipstick in my purse and wanted t know what it was.

TD: Did that make sense to you?

DM: No.

She testifies that she was stuck by Spector twice that night. Once in the motor court and once in the house by the stairs. The second time he struck her on the temple area. It was after the second hit that she was able to get her keys and get to her car. She drove down the driveway intending to get out of there, but the gate was closed at the end of the property.

TD: As you sat there, waiting....

DM: I heard footsteps down the dirve and I heard the pump of a shotgun. It was a pump action shotgun.

(Although it’s not in my notes, I believe it’s at this time that AJ steps up and demonstrates the pumping of a shotgun that was retrieved from Spector’s home. Melvin is not sure that this is the shotgun but she said recognizes the sound of the pumping action.)

TD: How were you feeling at the time?

DM: He was screaming get the f**k out of here! I was yelling back, the gate won’t open.

He approached her as he was holding the shotgun. And then he stopped and she pantomimes how he just stopped and like a light switch, his demeanor, behavior, and tone of voice changed and he said, “The gate won’t open?” As if he was puzzled.

TD: He asked you in the quizzical way? Does that happen often with him?

DM: Yes.

As soon as Melvin was outside the gate she called 911 on her car phone. (This was the era before cell phones; she had a car phone.) She testifies that she assumes anyone who points a gun, that it’s loaded. She assumed the shot gun was loaded and it made her feel terrified.

The 911 operator put her through to the Pasadena police. She told the 911 operator that there were weapons involved. They met her on a side street. Two officers responded.

DM: I told them what had transpired. I told them what had happened. She had too welts and she didn’t need medical attention. She didn’t show the police the welts when they first arrived. She says she did go to the police station and it was there that she probably went into more details.

She told the officers that she wanted her handbag back. She had her passport, Joan River’s passport and several thousand dollars in cash. She didn’t want to press charges because of who her boss was. She wanted to avoid publicity. Being Joan River’s manager, she sought publicity for Rivers, but she did not want anything about herself in the press.

The officers went up to Spector’s house and they came back without her purse. According to the officers, Spector told them she took it with her and that they had seen John Lennon’s guitar. She testifies that at that time, she said to the officers, “Does this look like a lover’s spat?” She parts her hair to show them the welts and she wanted to press charges.

She follows them back to Spector’s home.

I check the clock. It’s 3:33 pm. She believes the officers went into the kitchen door. She could hear what Spector said to address the police officers. She heard Spector say, “Is Miss Melvin outside? Why is she outside? Tell her to come on in!”

DM: He was being charming.

Then Spector turns accusatory and says that the police were trespassing. So the police come back out and they call the Sargent. The police at one point handcuff Spector and Spector is saying, “Don’t you remember Dorothy, you took it with you. You took it with you.”

An officer was given permission to look through the house and he found her purse. When she got back home, there were menacing messages on her answering machine. Afterwards, she was never alone with him again. All these years, Melvin kept the original tapes of the phone messages he left on her machine. She found them just before she testified at the first trial and turned them over to the prosecution. She says she never told anyone about the event.

Melvin then details the circumstances of how she is here now. Detectives Tomlin and Fotier showed up on her doorstep.

Melvin is not sure of the date, and both sides stipulate when she was first contacted about the incident. February 19th, 2003. She states that she was contacted by the National Enquirer and her attorney had to send them a cease and desist letter. When the detectives showed up, she cooperated. She never knew any of the other women.

Later, she saw Spector in social events and functions. He invited her and she would attend. She then rolls her eyes.

TD: Why did you do that.

DM: It never made sense [seeing him afterwards].

Melvin states that after Joan River’s husband died, she started having parties. The photo up on the ELMO of her and Spector is from one of those parties.

TD: Do you recall a time where you had to ask Vincent Tannazzo to escort Phil spector out of the party?

DM: At least once.

Weinberg interrupts, “Your honor, may we approach?

3:45 Bench conference. Looking over at the defense table, Spector’s right hand is up by his mouth and it’s shaking. Jennifer passes a post-it note to Susan. Spector’s right hand continues to shake. His right elbow is resting on the edge of his special chair. Fidler asks the jurors to step into the jury room. All the counsel stand and the jury files out. Dorothy Melvin is asked to step outside. Looking around the gallery, I see that Spector’s fan is here. I see the attorney speak to Melvin’s friend and this is when I deduce that the guy must be Melvin’s attorney.

AJ: This is the same issue as last time.

AJ details how it was raised last year.

DW: No where in discovery is there anything in discovery about this Vincent Tannazzo incident. They knew it! Weinberg goes over an aspect of her statement.

The first trial transcript is read back by either Weinberg or AJ. Page 1441.

I believe it’s AJ who says, “the defense was put on notice over a year and a half ago that Dorothy Melvin had this information. [...] Dorothy Melvin was the one that escorts Spector out of the Christmas Party. This was in April of 2007, that we brought it up to counsel [first trial defense]. AJ goes on to explain more of the details.

DW: We never had anything.

The trial transcript is read back. None if it is familiar and I’m thinking that what they are reading is a sidebar from the first trial.

DW: Mr. Dxon says, “No, it was a conversation that she had with me.

Now they have moved onto page 1444 of the first trial.

Weinberg continues to read from the transcript. “Mr. Jackson was not in the room. [...] Because from, I know from the Joan Rivers party what had happened. [...] That doesn’t make any sense. If Dixon took her statement, we’ve not received it. [...] For her to now come in to corroborate Tannazzo.

Judge Fidler then asks the prosecution, “Perhaps Mr. Dixon can come her tomorrow.” The people offer that Weinberg can question Ms. Melvin privately before court tomorrow.

DW: It would be better to examine her, outside the presence of the jury.

It’s 4:00 pm, and Fidler tells Wendy to bring out the jury but before he does, they bring Melvin in so they can order her back, first. Melvin’s attorney exits the courtroom. AJ & Rod Lindblom exchange whispers. The jury is instructed to be back at 9:45 am tomorrow and that Wednesday they will only be here in the afternoon.

The jury files out and I see that Alternate #1 has a special orthopedic shoe on his foot. The last order of business for the day is Weinberg asking the judge to admonish Ms. Do . “Every statement is a leading statement your honor.”

Fidler says to Ms. Do, “Consider yourself admonished.”

And that’s if for the first day of testimony.

Saturday, November 1, 2008

The Trial of Michael Corona, Sheriff of Orange County, California

Guest Entry by SeniorMoments!

A California case which received national attention a few years back was that of little 5 year old Samantha Runion who was kidnapped from the front of her family’s condo and killed. The hero of that case was the newly elected sheriff of Orange County, Michael Corona. The sheriff stood in front of cameras with the child’s mother and warned the guilty party not to sleep or rest because he personally would make sure that the kidnapper was caught. And, he kept his word! The kidnapper was caught, jailed, prosecuted and convicted. Corona was celebrated locally and nationally for his dedication.

Now, in a turn of events too bizarre to even imagine at that time, the hero has lost his “cape of honor”. Mike Corona was forced to abdicate his elected office in order to defend himself against a series of charges of corruption and misuse of his office. Sound mundane? Anything but! The case presented by the prosecution involves the sheriff, his wife, and his long-time mistress, an attorney. The rape trial of the son of one of his wealthy cronies, appointed as Assistant Sheriff, led to the downfall of the house of cards that Corona built to elevate himself to the possibility of much higher political office. The man who Larry King called “America’s Sheriff” has been secretly taped making statements that are highly incriminating and he’s now fighting to keep himself out of his own jail. Local Los Angeles radio personalities John and Ken have daily updates on the trial from reporter Eric Leonard at KFI radio.

Thank you very much SeniorMoments for contributing this recap to T&T! Sprocket

LA Times

Shelly's Trail of Terror

Guest Entry by katfish!

I plan to attend the trial in Galesburg, IL for the murder of Ronald Randall,65, of Galesburg and blog about it here, I have spent a lot of time reading about the case of accused spree killer Nicholas Sheley. Sheley is accused of killing eight people in two-states in late June. Most of the information out there is from the beginning of July when Sheley was apprehended.

I remember seeing a report in a weekly paper in Galesburg called "The Zepher", one of the things that jumped out at me about this particular article, was a pdf included called "Sheley's Trail of Terror." I included a sample of the pdf here (map didn't come through too well on the blogger), I suggest you check out the article Nicholas Sheley's Bloody Trail by Mike Kroll, it's well written and informative. The download link for the pdf is located at the top of the story too. You can see the routes taken and what allegedly happened at each spot. What I will do is take each step of the spree from the pdf and enter as much info as I can find about each step. Because there is so much information I will post a couple steps at a time and update each time I add more info. Hopefully that will make it easier for reading...not soo longg.

Continue reading at katfish ponders...

Right 4 Your Type Newsletter, by Peter J. D'Adamo, ND

Dr. Peter D'Adamo's latest newsletter has just been released on the net. It's full of easy to understand information about dietary lectins as well as ideas, recipes and recommended supplements to assist you in getting through the holidays while still eating right for your type. I have totally reversed my arthritis symptoms by following the Blood Type Diet plan for Arthritis. I am now working on adapting my diet to my specific GenoType, Gatherer.

Also check out Dr. D'Adamo's blog.