"If you ask
me anything I don't know, I'm not going to answer." -- Yogi Berra
October 2012 Archives
SAN JOSE, CA-- A man who admitted to selling unauthorized copies of movies,
including "Cars 2," "Harry Potter and the Deathly Hallows," and "X-Men," was
sentenced today to 27 months in prison and ordered to pay $200,200 in
restitution, according to the U.S. Attorney's Office.
Ricardo Blanco, 28, was
ordered to forfeit 20,750 counterfeit movies, $53,115 in cash and all equipment
used to manufacture the unauthorized movies, according to the U.S. Attorney's
Office.
Blanco also admitted
that he manufactured thousands of unauthorized copies of movies to sell in his
store and hired several individuals to make copies of the movies in a room at a
residence located on South King Road in San Jose. The employees transported
movies to Mia's Fashions. One employee worked as a security guard and cashier
at the store, federal officials stated.
The items were seized
from Mia's Fashions and a residence located on South King Road in San Jose.
Restitution will be paid to the Motion Picture Association of America,
according to federal officials.
The prosecution is the
result of a one-year investigation by the FBI.
SAN
JOSE, CA-- Fu Tain Lu, of Cupertino,
California, was sent to prison today for 15 months for selling microwave
amplifiers, used primarily in communications and radar, to China, according to
the U.S. Attorney's Office.
Lu, 65, was the owner and founder of
Fushine Technology Inc, a corporation.
Fushine had a sales representative
agreement with Miteq Components Inc., a New York-based manufacturer of
microwave and satellite communications components and subsystems.
In a press release, the Acting
Special Agent in Charge Joel Moss of the FBI San Francisco Division said: "This
case is an example of our determination to combat the transfer of sensitive
U.S. technology that have national security implications and our commitment to
a fair and secure commercial arena."
COLUMBIA,
S.C.-- A former Colleton County Sheriff's
Department Lieutenant pleaded guilty today in federal court of having
conversations with a known drug dealer and revealing law enforcement sensitive
information to him about federal investigations taking place in Colleton County
and then, lying about to the FBI, the U.S. Attorney's Office stated.
Fred Allen Inabinett, 30, of
Walterboro, was terminated from his job shortly after he was charged, state
federal officials.
Inabinett is facing up to five years
in prison and a fine of up to $500,000, state federal authorities.
The investigation was conducted by
the FBI and the U.S. Attorney's Office.
Murder For Hire Trial
Underway at Ventura County Superior Cour
Pacoima businessman Barry Carlisi wanted Tom MacAllister
dead. So, Carlisi hired his pal who
lived in a bus housed in an industrial space owned by Carlisi.
Carlisi even met with his friend and now hit man Ruben
Szerlip twice at an IHop at Agoura Hills in June 2010 to discuss how to kidnap
and kill MacAllister - Carlisi wanted MacAllister kidnapped , his body dismembered and cut into
five pieces, the body parts frozen, put into a freezer that would be weighed down
with chains and dumped in the ocean.
What Carlisi didn't know was that Szerlip was wearing a wire during those IHop meetings.
He had a change of heart about killing
MacAllister. He called the District Attorney's Office using a fictitious name and was put through to an investigator who referred the case to the Ventura County
Sheriff's detectives who launched an investigation.
That's what prosecutor Anne Spillner told jurors Tuesday
during opening statements in Carlisi's trial in Courtroom 25.
The 65-year-old Szerlip who is in witness relocation program
was given immunity in exchange for testifying against Carlisi, according to
prosecutors.
Law Enforcement Search
Carlisi's Property for Evidence
The 57-year-old Carlisi, who is not in custody, is on trial
for conspiracy to commit murder, conspiracy to kidnap, solicitation to commit
murder and possession of marijuana for sale.
Sheriff's detectives executing search warrants on Carlisi's home
in Bell City and vehicle to gather evidence for the conspiracy charges found a
marijuana grow farm inside Carlisi's Bell City house.
Spillner told jurors that Carlisi bragged that he has been growing
marijuana for 20 years.
"The defendant said he makes a lot of money on this. It can
be hard work but it is worth it," Spillner said Carlisi is heard saying.
They also found other things including a freezer, plastic sheeting, nylon stockings, an ice pick, gloves, photos of MacAllister's house and firearms.
Also found was a so-called "Oh, Yeah" file with a photo of
MacAllister's sister, e-mails from MacAllister, a Sap weapon, pepper spray
and a receipt for a GPS tracking device that can be put underneath a vehicle to
track it.
There was also a list of all the places where MacAllister shops, visits or banks along with his sister's address.
Spillner said Carlisi wanted MacAllister dead because he
was going to a very "bitter and vicious" divorce and child custody dispute with
Shannon Carlisi who is Carlisi's niece.
MacAllister testified Tuesday.
Carlisi Has Hired
Three Attorneys to Represent Him at His Trial
For his part, Carlisi has hired three lawyers to represent
him - two from Los Angeles John Hobson and Michael Levinsohn and one from
New York City, Jennifer Lee Barringer.
Hobson told the juror
this case is about "sex, lies and deception," saying that Szerlip had a "hidden
agenda" and it wasn't to help MacAllister. Hobson said Szerlip was having a "secret
sexual relationship;" with Carlisi's wife.
Detectives immediately focused on Carlisi during the
investigation and never bothered to look at Szerlip story, said Hobson.
"The evidence will show that this is a one sided investigation
that has a two-sided crime," Hobson said.
He described Szerlip as a "government agent" who has been
put on a witness relocation program and has been given $30,000 for helping law
enforcement.
Hobson said Szerlip has convictions for theft and domestic
violence and his agreement of immunity with prosecutors doesn't require him to
be truthful or to tell the complete story.
Szerlip was well-coached and prepared when he was working
with law enforcement, Hobson said.
He said Szerlip was pushing Carlisi to get the crimes done.
Adding that his client sat with his brother Wayne Carlisi and told him that he feared Szerlip.
The Marijuana Grow
Farm Charge
Carlisi's other attorney Levinsohn told jurors during
opening statements that Carlisi was growing medical marijuana for medical
purposes. Levinsohn said Carlisi and his
associate are qualified medical patients who use marijuana and grow their own
marijuana, Levinsoh
Levinsohn said Carlisi has never made any profit from
growing marijuana and the defense will put an expert on the stand to testify
about marijuana grow farms and medical marijuana laws.
The Victim Takes the
Stand
MacAllister took the stand and testified about his marriage
to Shannon Carlisi who was the granddaughter of Frank Carlisi. He and his wife
Mary raised Shannon Carlisi.
Frank Carlisi is the father of Barry Carlisi, said MacAllister.
He said Shannon Carlisi had two children by a previous marriage. He said he and
Shannon Carlisi had a baby girl in December 2001.
MacAllister described his marriage to Shannon Carlisi and said they were separated and filed for divorce in 2005. He said the divorce was one of the "worst" he had ever experienced and said he had been married one other time.
MacAllister said he had a good relationship with Frank
Carlisi up until the divorce and the fight for assets and custody of the couple's
child began. He said Frank Carlisi , who is now deceased, was upset that he was never told about the divorce
before it was filed.
He said Frank and Mary Carlisi helped the couple move from
Oceanside to West Hills and gave them more than $500,000 as a down payment for
a home at West Hills so Shannon Carlisi would be closer to her family.
MacAllister told
jurors that Shannon Carlisi took his prized comic book collection that he began
when he was a 9-year-old child. He said
he was stuck with two mortgage payments on the Oceanside and West Hills houses
because the Carlisis refuse to sign the legal papers so the houses can be sold.
MacAllister ended up losing the houses to foreclosures and
later, Frank Carlisi bid on the foreclosed West Hills house.
Also he said Frank Carlisi filed a frivolous lawsuit against
him in 2007, and it resulted in him using all his money for legal fees. He said
he got his sister Linda who is a lawyer to give him free legal representation
and in the end, he was representing himself.
In May 2010, MacAllister said he got a $16,000 for legal fees because of the
malicious lawsuit they filed. He said he
also got $42,000 in June 2010 to settle the divorce that included compensation
for the comic books, a 1963 Buick and tools.
"Did you have to declare bankruptcy as a result of this
divorce?" Spillner asked.
"Yes," he replied.
Under cross examination, MacAllister denied posting up
fliers in February 2009 that stated, in part, "Frank Carlisi is dead."
ATLANTA--A 50-year-old woman was
sentenced last week to more than three years in prison for embezzling $800,000
from the law firm where she worked as a legal secretary, according to the U.S.
Attorney's Office.
Francine Fonger, 50, of
Marietta, used her position to carry out an embezzlement scheme that last more
than a decade, state federal authorities.
She was ordered to repay the $832,890 she stole..
"Employers can
significantly decrease their likelihood of being victimized in embezzlement and
other occupational fraud schemes by implementing a variety of anti-fraud
controls, such as those suggested by the Association of Certified Fraud
Examiners," said U.S. Attorney Sally Quillian in a press release.
ORLANDO, FL - A 23-year-old man was indicted
by a federal grand jury last week for aiming a laser pointer at an aircraft and
is now facing up to five years in prison if convicted, state federal
authorities.
Dimitry Maksimchuk allegedly shined a laser, during nighttime
hours, into the cockpit of a Seminole County Sheriff's Office patrol
helicopter, state federal officials.
The FAA Modernization and Reform Act of 2012 signed by President
Obama in February makes it illegal to aim a beam of laser pointer at an
aircraft.
The law was enacted in response to a growing number of incidents
of pilots being distracted or even temporarily blinded by laser beams, state
federal officials.
MEMPHIS, TN - A 31-year-old man was
sentenced last week to 30 years in prison after he pleaded guilty to one count
of producing child pornography for using a Blackberry to record videos of a
minor under the age of 10 who was forced to engage in sexually explicit
conduct, according to federal authorities.
John Vincent LaBuda, a long-haul truck driver, was being
investigated by the El Paso Police Department for having inappropriate sexual
contact with a teenage runaway in Texas, according to federal authorities.
The El Paso officers found the videos on his phone in January 2010
while they were investigating LaBuda on the inappropriate sexual contact
allegation.
LaBuda also pleaded guilty to the crimes related to the case in El
Paso.
Simi Valley Man Held to Answer in The Death of His Live-In Girlfriend
The victim's 15-year-old daughter came home and found her mother's badly beaten and bloody body on the bed, and her five-year-old step brother was missing along with her stepfather, according to a Simi Valley detective.
Detective Keith
Eisenhour testified today during a preliminary hearing for the
girl's stepfather Jose Escobar Monterrozo who is accused of killing the girl's
mother Claudia Menjivar, 33.
The couple lived
together at a house where the slaying took place that is located in the
2100 block of Lupin Street in Simi Valley on Jan. 25. The 5-year-old
boy was the couple's son and the girl was Minjivar's daughter, according to
court testimony.
The 36-year-old Escobar
Monterrozo is charged with murder and using a weapon, a club.
Attorney Justin Tuttle
who is with the Public Defender's Office argued in court that this is a
"classic" voluntary manslaughter case, saying that the slaying was committed in
the heat of passion. He said his client was a peaceful and quiet man who
snapped after the victim who demeaned and poked fun of him and kept seeing Alex
Mendez.
"The pain is building and building and
building," said Tuttle.
Prosecutor Rameen Minoui
told the judge that there was no surprise about Menjivar's affair, and the
defendant had known that Mendez was having an affair with his
wife. The defendant told Eisenhour and a family friend
that if he couldn't have Menjivar nobody else could either.
Escobar Monterrozo
probably told Menjivar that as he "struck her over and over again,"
Minoui told the judge.
Ventura County Superior
Court Judge Matthew Gausco ruled that there was sufficient evidence to hold
Escobar Monterrozo, for trial on murder charges.
Only two prosecution
witnesses, Eisenhour and Dr. Ronald Halloran, the county's former
chief medical examiner, testified during the entire hearing.
Most of today's
testimony was given by Eisenhour who described the violent and bloody crime
scene where brain matter was found on the floor as a result of multiple blows
to the back of the head with a car steering wheel lock
Eisenhour told the court
that Escobar Monterrozo told him that Menjivar struck him in the bridge of the
nose with the lock. He took it away and began repeatedly striking
her with it, telling Eisenhour she posed a threat to him after he grabbed the
weapon, according to Eisenhour.
The five-year-old was in
another room yelling "mommy, mommy" but his mother was dead by that time,
according to Eisenhour.
"If she wasn't going to
be with him, she wasn't going to be with anyone," Eisenhour said Escobar
Monterrozo told him.
Escobar Monterrozo left
with the child after he killed Menjivar. A short time later, the boy
was dropped off at a neighbor's house after Escobar Monterrozo bought him a
toy. Escobar Monterrozo was arrested around 7:20 p.m. after he was
spotted by an officer.
During cross
examination, Tuttle questioned the detective about the relationship between
Minjivar and her lover Alex Mendez who lived in Maryland. The two
knew each other when they were young and lived in El Salvador, and she
contacted him through Facebook in February 2011.
Eisenhour gave details
of Menjivar's secret rendezvous with Mendez including trips to Universal
Studios when he flew into Los Angeles on
August 2011. Eisenhour said Menjivar also spent Christmas
with Mendez in Las Vegas in 2011, and her 15-year-old daughter who was in
Ventura County tracked them down through her cell phone using a GPS
program.
On numerous times,
Escobar Monterrozo confronted his wife about the affair and even called Mendez dozens of times to get him to stop, according to Eisenhour.
Eisenhour said
the victim's daughter blamed Mendez for her mother's death.
Ronald O'Halloran, who
was the county's chief medical examiner, testified that the victim had multiple
blows to the back of the head along with a number of lacerations, bruises and
abrasions throughout her body.
"In the vicinity of 10
(blows), is my best estimate," said O'Halloran.
In Two States a Criminal Defendant Can be Convicted With Less Than 12 Jury Votes
People have always
taken the position that a jury in a criminal case has to have a unanimous vote
of 12 jurors to get a conviction.
But that is not true:
Oregon allows 10 to 2 votes and Louisiana allows votes of 9 to 3 to convict in
a criminal case.
The whole idea of 12
jurors dates back to the 1300s.
But the U.S. Supreme Court in two 1972 cases -- Apodaca vs. Oregon and the Johnson vs Louisiana cases - the court considered the constitutionality of these two states laws.
The justices in a 5 to
4 voted to uphold Oregon's and Louisiana's laws. So in two of the 50 states, a less than unanimous vote can result in a conviction.
In 1979, the Supreme Court
revisited the jury size in the Burch vs. Louisiana case.
The court found that criminal convictions of 5 to 1 votes by a six-person jury violated the Sixth Amendment. If a jury is to be as small as six, the Supreme Court said, the verdict has to be unanimous.
For more information go to the source: University of Missouri-Kansas City School of Law website:
LOS ANGELES -
Federal authorities arrested a U.S. Customs and Border Protection supervisor on
charges that he was accepting bribes to allow others, including his ex-wife, to
smuggle goods into the United States so they could avoid paying duties and
taxes, according to the U.S. Attorney's Office.
Sam Herbert Allen, 51, of Diamond Bar,
was arrested Wednesday after being indicted by a grand jury, federal officials
allege.
During the time of the scheme, which
officials claim occurred from September 2009 to March 2010, Allen allegedly
received more than $100,000 as bribe payments.
Officials stated that Allen's alleged
scheme cost the U.S. government to suffer a loss of at least $781,632 in unpaid
customs duties and taxes.
Allen is accused of lying to investigators
when he denied discussing a separate scheme to smuggle cocaine into the U.S.
from Mexico, according to federal officials.
Allen's ex-wife Wei Lai was charged
with crimes related to her role in the smuggling scheme in July 2011, federal
officials stated.
She has pleaded not guilty to the
charges and is scheduled to go to trial with another defendant in February, federal
officials stated.
Key Prosecution Witness' Entire Testimony Tossed Out After She Takes the Stand in Burglary Trial
Closing arguments begin Thursday morning in Courtroom 41 in the trial of a man accused of burglarizing a yogurt business in Ventura, in a case where the testimony of a key prosecution witness was tossed out after she took the stand.
The witness Bana Pashalidis let it slip out on Wednesday while under cross examination by a defense attorney Paul Drevenstedt that she met the defendant Johnny Katrakazos last year after he was released from prison.
By law, jurors aren't allowed to hear a defendant's criminal history including prison sentences or past bad conduct unless these crimes can show a defendant's intent or motive.
The law states that this testimony can prejudice the jury.
Katrakazos is charged with commercial burglary, according to prosecutor Alvan Arzu. If convicted, Katakazos is facing eight to 10 years in prison, said Arzu.
Officer David Webster testified that the defendant was arrested on July 2.
Katrakazos 's stepfather is Pashalids fiancée.
Pashalids and Katrakazos' stepfather worked at a market and grill, which was two doors from the Tutti Frutti Frozen Yogurt, the business on Main Street in Ventura that was burglarized on June 27.
The burglary was caught on video but the images of the burglar are grainy, according to Ventura Police Officer Fabian Gutierrez.
It shows the burglar breaking a window in the back of the yogurt store, grabbing the cash register drawer and driving away, according to court testimony.
Arzu said there was $200 stolen from the business.
In court, Pashalidis said Johnny Katrakazos did some ceramic tile work for the market and grill which is owned by her daughter and son-in-law.
The owner of the yogurt business, Mi Evarts, testified that she knew the owners of the market and grill business and saw Johnny Katrakazos working there. She said she hired him around April or May to work on the ventilation fan at her yogurt business.
Evarts said the defendant had been at the yogurt business six or seven times, including three or four times to buy yogurt.
Both Pashalidis and Evarts identified Johnny Katrakazos as the person on the video.
But shortly after she started testifying, Pashalidis said Johnny Katrakazos had been released from prison.
Immediately after she did so, the prosecutor asked for a recess and the judge agreed.
The jury left the courtroom.
A short time later and after much discussion by Judge Frederick Bysshee and the lawyers , Pashalidis said Arzu had told her not to say anything about Johnny Katrakazos' criminal past.
Drevenstedt had told the judge that he wanted Pashalidis' entire testimony tossed out of court and that she no longer be allowed to testify.
"You can't un-ring the bell," Drevenstedt said about her prison remark.
Finding no wrongdoing on the part of lawyers, the judge decided that it was in the interest of justice along with avoiding an appeal based on error to strike all of her testimony and not allow her to continue testifying.
Pashalidis left the courtroom.
The judge told the lawyers that he might revisit the issue of a mistrial because of Pashalidis' testimony.
When Jurors returned, they were told that they weren't allowed to consider any of Pashalidis' testimony.
GEORGIA - Former
Sheriff Stacy Bloodsworth, of Wilcox
County, pleaded guilty Monday to
assaulting a jail inmate in 2009, and subsequently, conspiring to cover up the
assault, according to the U.S. Department of Justice.
Bloodsworth,
who was the acting sheriff, was upset about reports of a cell phone inside the
jail.
The sheriff's
son Austin Bloodsworth also pleaded guilty to kicking an inmate in the face
multiple times when he was with his father at the jail, resulting in the inmate
suffering a broken jaw.
Stacy
Bloodsworth admitted to using a wrench to try and fix the inmate's broken jaw, federal
officials stated.
Austin Bloodsworth also admitted to lying to
FBI agents and later, he pleaded guilty to conspiring to cover up the assault.
Three other defendants have also pleaded guilty to civil rights and obstruction of justice crimes in connection with the July 23, 2009 assault
"The
Department of Justice will continue to vigorously prosecute officers who cross
the line and engage in criminal misconduct," said Thomas E. Perez, assistant
attorney general for the Civil Rights Division.
On July 23,
2009 while he was acting sheriff, Stacy Bloodsworth was inside the Wilcox
County jail with several people, including his son, Willie James Caruthers, a county jail inmate
trustee; Timothy King Jr., a Georgia Drug Task Force agent and Casey Owens, a
Wilcox County jailer.
Stacy
Bloodsworth ordered three inmates out of their cells because he was angry about
reports that one of the inmates had a cell phone. Stacy Bloodsworth hit all three inmates and
watched other people strike the inmates, including his son, according to
federal officials.
After it appeared that his son had broken the
inmate's jaw, Stacy Bloodsworth used a wrench in an attempt to put the inmate's
broken jaw back into place, federal officials stated.
A week later, the inmate was taken to a local
hospital where his jaw had to be wired shut.
The other
two inmates suffered lacerations, bruising and pain, federal authorities
stated.
Stacy
Bloodsworth admitted that he concocted a false story to cover up the assault
and told the others to say that they got into a physical altercation after the
inmate used a racial slur against Cruthers and Owens, federal officials stated.
In April
2011, Stacy Bloodsworth who was then the sheriff of Wilcox County lied to FBI
agents about the assault.
Stacy
Bloodsworth is facing up to 10 years in prison on the civil rights charge and
up to five years on the conspiracy charge, according to federal authorities.
His son is
facing up to five years on the conspiracy charge.
Hells Angel Sentenced to 90 Days in Jail for
Misdemeanor Assault with a Baseball Bat
A member of the Hells Angels was sentenced to 90 days in jail
and three years probation for misdemeanor assault this afternoon stemming from
an incident that happened earlier this year in Ojai.
Ventura County Superior Court Judge Nancy Ayers reduced a felony
assault charge to a misdemeanor against Archie Schaffer after commenting that
the facts in the case "appeared quite muddled."
The judge also noted the 39-year-old Schaffer, of Ojai,
had a minimal criminal record.
In an interview, prosecutor Tate McCallister declined to comment on the details surrounding the incident which occurred
on Feb. 14.
Court documents indicate that Shaffer allegedly used a bat on a
female victim.
In court, McCallister opposed the reduction of the felony to a
misdemeanor. But he agreed to dismiss other two other felony counts against
Schaffer - vandalism over $400 and that he was under the influence of a
controlled substance.
Schaffer's lawyer Anthony Zinnanti also declined to give
details about the crime, saying only that he believes this case was completely
blown out of proportion because it involved the Hells Angels.
He said the decision was fair given the facts and circumstances.
Zinnanti declined to say whether Schaffer was still the
president of the Santa Barbara Hells Angels.
Schaffer also declined to comment.
Zinnanti said his client was arrested several days after the incident. Schaffer, who owns a business, declined to comment after the sentencing. He will report to jail on Nov. 26 to serve his sentence.
In September 2009, Shaffer was found not guilty of brandishing a
weapon and reckless driving, felony crimes. The judge dismissed a remaining
felony. Jurors were unable to reach a verdict on two other counts.
The following month, the judge blocked an effort by prosecutors
to retry the counts where a verdict wasn't reached.
Satnam Singh's Lawyer
Asked Judge to Reconsider a Preliminary Hearing Ruling Made by Another Judge.
Defense Attorney David Lehr filed a 995 motion which in the California Penal Code means asking a judge to dismiss one or more counts of a criminal complaint.
Lehr appeared today in a pre-trial hearing of his client Satnam Singh before Judge Bruce Young.
Singh, 50, is accused of
hitting and killing bicyclist Nick Haverland last year in Ventura.
He is charged with
second-degree murder, felony drunken driving, felony hit-and-run and
misdemeanor hit-and-run. He also is charged with two counts of inflicting great
bodily injury.
He has pleaded not guilty.
Defense lawyers filed 995 motions when they believe a
judge or grand jury incorrectly held their client to answer to charges.
Most of the time, a 995 motion is filed after a
preliminary hearing, which is a mini-trial where a judge determines if there is sufficient evidence to
hold a defendant for trial.
The legal standard at a preliminary hearing is if
there is probable cause to hold someone for trial. This is a much lower legal
standard in criminal court than beyond a reasonable doubt.
Lehr said his client was intoxicated, sat in his
vehicle for 20 minutes after the crash and wouldn't get out when ordered to do
so by police who finally had to use a K-9 to get Singh to comply with their
orders.
The judge noted that Lehr was arguing under the "implied malice" theory of second-degree murder.
Basically, Lehr is saying that the second-degree murder charges with implied malice haven't been legally met.
Basically, the law states that implied malice means committing an act
with a "wanton disregard" to human life or an act where there is a high degree
of probability that death will result or a "conscious disregard" to human life.
Lehr said his client was intoxicated, sat in his
vehicle for 20 minutes after the crash and wouldn't get out when ordered to do
so by police who finally had to use a K-9 to get Singh to comply with their
orders.
Prosecutor Richard Simon countered: "If he was so
unconscious, how did he find his way home?"
DA Investigator Cautions Parents of Victim Allegedly Murdered by Satnam Singh
District Attorney Investigator Adam
Witkins politely cautioned the parents of Nick Haverland who sat in the front
row before today's pre-trial hearing that there were autopsy and crime
photographs that they don't want to see.
In an interview, Susan and Jim Haverland said they understood what Mr. Witkins had told them and will leave the courtroom when they know
these images will be shown.
Ventura County Superior Court Judge
Bruce Young has to decide which autopsy photographs have probative value and will be admitted during Singh's trial, sorting out what photos might be prejudicial and could inflame the passions of the jury, denying Singh a fair trial.
Usually, prosecutors trying murder
cases will explain and caution the relatives and friends of victims that it is best that
they aren't in court when these images of their loved ones go up on the screen.
As a journalist, I have sat through more than 100 murder trials in nearly 20 years of court reporting. I've covered federal and state courts during that time. Like clockwork, as soon as the autopsy photos are shown in a trial, sometimes, and understandably so, I have seen the victims' family or friends of the victims burst out crying, storm out of the courtroom and a few times, they have screamed at defendants.
Most of the time, family and friends will just quietly sit in court and weep and sob, comforting one another. Heads bowed and eyes avoiding these images.
I can only imagine the hurt.
LAREDO, TX-- A hitman for the Zetas who
was linked to the Gulf Cartel was sentenced to life in prison in federal court
last week, according to the U.S.
Attorney's Office.
Gerardo
Castillo-Chavez, whose moniker is "Cachetes" or Armando Garcia, was sentenced
to life in prison plus 40 years following multiple convictions, federal
authorities stated.
The
26-year-old Castillo-Chavez, who hails from Miguel Aleman, Tamaulipas, Mexico,
was convicted in January, federal authorities stated.
Eduardo Carreon-Ibarra,
a co-defendant whose Spanish moniker is "Negro," is a Laredo native and was sentenced last week to 25 years in federal prison after pleading guilty in
June, say federal officials.
During the
Castillo-Chavez's week-long trial, jurors heard testimony from several Zeta
hitmen who committed murders in Laredo, Texas, as well as Nuevo Laredo,
Tamaulipas, and Monterrey, Nuevo Leon, Mexico, say federal authorities.
Jurors also
heard testimony outlining murders and links to the Gulf Cartel and Zetas.
In addition,
several defendants testified as witnesses at Castillo-Chavez's trial for the
government and detailed cocaine and marijuana trafficking from Mexico to
Dallas, Texas, and New York City.
Further
testimony outlined murders and attempted murders committed by "sicario"
(assassin) cells in Laredo between June 2005 and April 2006.
According to
federal officials, testimony included that of three co-defendants, tied
Castillo-Chavez to the Gulf Cartel and the Zetas between November 2005 and May
2009. Their testimony implicated "Cachetes" in the double murder of two males
on April 2, 2006, the attempted murders of two others in March 2006 and in the
grenade attack of a nightclub in Monterrey, Mexico, where four people were
killed.
Carreon-Ibarra was identified as one of two sicario who were about
to carry out the assassination of an unknown victim at a local nightclub in
February of 2006.
Carreon-Ibarra
and his partner were found in possession of semi-automatic pistols and two
assault rifles, one fully automatic. Carreon-Ibarra was awaiting the delivery
of grenades to be used during the assault at the nightclub when officers moved
in to arrest the pair at a local hotel.
The federal authorities also presented telephone interceptions that
described in detail the gruesome murders and disposal of the bodies of two U.S.
citizens kidnapped and killed in Nuevo Laredo.
Castillo-Chavez was convicted of conspiracy to possess with intent
to distribute controlled substances, interstate travel in aid of racketeering,
and possession of a firearm in furtherance of a drug trafficking crime or a
crime of violence.
Carreon-Ibarra
pleaded guilty to interstate travel in aid of racketeering and possession of a
firearm in furtherance of a drug trafficking crime or a crime of violence.
The case against Castillo-Chavez and Carreon-Ibarra was a result
of a federal investigation dubbed Operation Prophecy spearheaded by the Drug
Enforcement Administration and Laredo Police Department with the assistance of
Homeland Security Investigations; FBI; Bureau of Alcohol, Tobacco, Firearms,
and Explosives; Border Patrol; U.S. Marshals Service; Webb County Sheriff's
Office; and the Webb County District Attorney's Office.
The
investigation targeted various cells of the Gulf Cartel and the Zetas, with a
primary focus on the sicario cells that carried out executions of targeted
rival drug members on both sides of the border.
By Raul Hernandez
Ventura County Star
Calvin Sharp's lawyer said Friday the evidence his client is insane is overwhelming, including the testimony of six mental health experts, two of whom were court-appointed psychologists who concluded he is a paranoid schizophrenic.
Attorney Todd Howeth, who is with the Public Defender's office, said dozens of people described Sharp as a kind, gentle and friendly person. Yet he took a meat clever and stabbed a 6-year-old boy to death along with stabbing the boy's mother, Sandra Ruiz, and a neighbor, Howeth said.
"Why would be hurt
those he loved and cared about?" He said to the judge. "And he tries to take
the heads off people he loved and cared about."
After 19 days of
trial, Ventura County Superior Court Judge Kevin DeNoce heard to closing
arguments from Howeth and prosecutor Maeve Fox in a sanity trial, which is a
civil proceeding.
Judge DeNoce said he
will rule and issue a decision in about two weeks on whether Sharp was insane
when he stabbed 6-year-old Sev'n Molina along with the boy's mother Sandra Ruiz
and a neighbor Diane Cox who tried to intervene.
Since there is a lower
legal standard in deciding a sanity hearing,
a judge determines whether it is more likely than not that Sharp was
insane. The higher legal standard is beyond a reasonable doubt and it is used in
criminal trials.
Prosecutor Maeve Fox
said the defense mental health experts are either lying or in denial. She said
Sharp was in a marijuana-induced and "fluctuating" psychosis, described him as
being troubled man who is faking mental illness.
"The defendant isn't
telling the truth about his own mental state," Fox told the judge. "He can't
keep his story straight."
Fox said Sharp is
malinger who witnesses said was stubborn, not intimidated and a 'spoiled" brat
who loved to dominate and demean women. She said Sharp was upset because Ruiz
had broken off a romantic relationship about six months before the attack and
was in a jealous rage because Ruiz was dating another man.
Sharp, who is a former
taxi cab driver and is in custody, pleaded not guilty by reason of insanity in
March 2009. In May 2009, the district attorney decided not to seek the death
penalty against Sharp. In November 2009, Sharp decided to change his plea to
guilty by reason of insanity to first-degree murder and two special circumstances along with other
felony crimes.
Sharp is also accused
of animal cruelty for killing his dog, Knuckles, before he
stabbed the boy, his mother and a neighbor.
Forty-five minutes
before the stabbings, Howeth said Sharp threw the dog he loved very much into
oncoming traffic because he believed the animal was a "vessel" and a demon had
entered into the vessel.
Howeth said eight
doctors including Dr. John Horton who was Sharp's family doctor and Dr. Lana Le
Chabrier, a psychiatrist hired by the district attorney who then testified
before the grand jury, along with four defense psychologists and two-court
appointed psychologists diagnosed Sharp as being paranoid schizophrenic.
Howeth said the
doctors concluding that Sharp was a "walking textbook" for paranoid schizophrenia
and insane when he committed the stabbings. Howeth said Sharp believed he was getting
radio signals from XM radio and was on a mission from God to eradicate demons
that were destroying mankind.
Sharp's mother, aunt,
nephews and nieces have mental illness issues and Sharp's wife, Jante and his
young children were aware that Sharp; was delusional.
Howeth said Sharp
loved Sev'n like a son but thought a demon was jumping from Ruiz to the boy and
Sharp heard the demon in Sev'n curse at him and say, "I hate you."
"He was on a mission
that was God-given, and he needed to eradicate demons from the world," said
Howeth. "He never talks about being jealous"
Howeth discredited and criticized the
testimony of Kris Mohandie who is a police psychologist who was hired by the
prosecution to examine Sharp.
Mohandie came up with
two reports in November 2009 and concluded that Sharp was insane when he killed
the dog but 45 minutes later he was sane when he stabbed the victims with a
meat clever.
Fox said discredited
the testimony of all the defense's mental health experts, noting that the
defense itself paid $173,000 to a psychiatrist and three psychologists to
testify and saying it is "witchcraft."
"It's a bunch of
voodoo, frankly," said Fox. "It's people's best guesses. It's not pure science"
Fox said there isn't
anything to indicate that Sharp was insane, saying that Mohandie's analysis was
correct that the long-term use of marijuana fueled Sharp's violent behavior.
Blood
tests taken after the slaying showed traces of marijuana and antidepressants in
Sharp's system, court documents show.
Howeth said Mohandie
testified that he has been paid $100,000 by the district attorney to testify in
three or four cases in the last five years. He said Mohandie has testified in
95 homicide cases in Ventura and other counties, noting that the $100,000 is 2
percent of his earnings, which, Howeth said, totals $5 million over five years.
CORRECTION:
After the lunch break
in the Calvin Sharp sanity trial today, prosecutor Maeve Fox resumed her
closing arguments to the judge by saying that she wanted to point out the
misinformation being reported on The Court Reporter blog.
She said prosecution's
police psychologist Kris Mohandie wasn't paid $200,000 as reported in the Court
Reporter blog to do mental health work on Calvin Sharp case. Ms. Fox said
Mohandie was paid $60,000.
In the last five
years, Ms. Fox said Mohandie did mental health work in three or four cases for
the Ventura County District Attorney and was paid $100,000.
Ms. Fox's comments
prompted Sharp's lawyer Mr. Todd Howeth to object, saying that Fox was looking
and directing her comments at The Court Reporter blogger who was in the
courtroom, and this was inappropriate argument.
Judge Kevin DeNoce
said he'll allow some leeway since he is hearing the evidence and testimony.
Mr. Howeth later told
the judge that Monhandie is paid $400 an hour, adding that his mental health
experts were getting $175 an hour.
During a recess in the
trial, Ms. Fox said Mr Howeth's employer,
the Public Defender's Office, has shelled out shell out $170,000 to hire mental
experts to testify for the defense in the Sharp case.
In addition, Ms. Fox
said that the source who told The Court Reporter that Howeth agreed to have a
judge preside over Sharp's sanity trial because this was the only way the
District Attorney's Office would take the death penalty against Sharp off the
table was incorrect.
Ms. Fox noted that the
district attorney decided not to seek the death penalty against Sharp in May
2009. In November 2009, She said Sharp entered a guilty plea by reason of insanity to first-degree murder along with other felony
crimes related to the stabbing of the 6-year-old child, his mother and a
neighbor.
The Calvin Sharp Sanity Trial was packed with emotion and a Judge who complimented the prosecutor's and defense attorney's professionalism.
Judge Kevin DeNoce who presided over the sanity trial complimented the lawyers on their professionalism, saying the case was "extremely well litigated" by both attorneys.
Ms Fox is a feisty,
seasoned and tough prosecutor who doesn't mince words, and Mr. Howeth, is
perhaps, the best attorney at the Public Defender's Office.
During closing
arguments, both lawyers were well-prepared and passionate in advocating for
their side
Mr. Howeth's voice started
cracking with emotion as he began his closing arguments and talked about the
tragedy, describing the 6-year-old Sev'n Molina as a "beautiful and angelic
child."
"I don't think we can
do justice unless we acknowledge these emotions," he said.
Judge to Decide Whether Man Insane When He Killed a 6-Year-Old Boy
Closing arguments
begin Friday morning in the Calvin Sharp murder case who is accused of stabbing
to death 6-year-old Sev'n Molina along with stabbing the boy's mother and a
neighbor who intervened to try and end the attack.
Sharp, who is a former
taxi cab driver and is in custody, pleaded not guilty by reason of insanity in
March 2009. In May 2009, the district attorney decided not to seek the death
penalty against Sharp.
In November 2009,
Sharp decided to change his plea to guilty by reason of insanity to
first-degree murder and two special circumstances along with other felony
crimes, including two counts of aggravated mayhem and animal cruelty because
for killing his dog, Knuckles, half-an-hour before he stabbed the boy, his
mother and a neighbor.
Both Howeth and Fox
agreed to waive a jury trial and let a judge decided the sanity issue. The case
was assigned to Ventura County Superior Court Judge Kevin DeNoce.
Closing arguments
begin at 9 a.m. Friday in Courtroom 23.
Today, Judge
DeNoce told Howeth and Fox that he's received 1,500 pages of reports along with
getting 40 hours of interviews that were submitted as evidence in this hearing.
"I've gone through a
lot of it. I've gone through the overwhelming majority of it," said DeNoce.
DeNoce is expected to
make a ruling days after the trial ends, according to Howeth.
Judge Noce said Howeth
will make closing arguments first since he has the burden to prove in these
civil proceedings that Sharp was insane. The judge said Fox will then
make her arguments which will be followed by rebuttal arguments by
Howeth.
If the judge rules
that Sharp was sane when he committed the crimes, Sharp will spend the rest of
his life in prison. However, if DeNoce finds that he was insane, Sharp will be
sent to a state mental hospital.
A source told the
Court Reporter that Howeth agreed to have a judge rather than a jury decide the
sanity trial because that was the only way the District Attorney's Office would
agree to take the death penalty against Sharp off the table.
The source said Howeth
didn't want to run the risk of putting Sharp on death row, and there was a
strong possibility that will happen because one of the victims was a child who
was brutally stabbed.
In an interview today,
Howeth declined to say whether this was true.
"I am going to do my
talking in open court," said Howeth.
Howeth maintains in
open court that six mental health experts, including two court-appointed
psychologists, concluded that Sharp was legally insane and these doctors used
"very strong language" to make this "an exceptionally strong case" for
insanity.
The only psychiatrist
to concluded that Sharp was sane was Kris Mohandie who was hired by the
prosecution, which has paid Mohandie about $200,000 to do mental health work in
the Sharp case, according to court testimony.
CORRECTION:
Prosecutor Maeve Fox said Mohandie was paid $60,000 to do work on the Sharp case. She said Mohandie has received $100,000 for working on three or four criminal cases for the District Attorney's Office in the last five years.
Howeth has argued in
court that six mental health experts, including two court-appointed
psychologists, concluded that Sharp was legally insane and these doctors used
"very strong language" to make this "an exceptionally strong case" for
insanity. Howeth had said the only psychologist who concluded that Sharp
was sane was Kris Mohandie, who was hired by prosecutors. Mohandie wrote a
report on Nov. 5, 2009, that Sharp was insane when he killed the dog but was
sane when he killed the child and stabbed Ruiz half an hour later.
Howeth was very
critical of Mohandie's findings and conclusions, including that Sharp was
faking mental illness and was a malinger.
Fox argued in court
papers that Sharp and Ruiz had broken off a romantic relationship about six
months before the attack. Fox has said Sharp who was a drug user was in a
jealous rage because Ruiz had started to date other men.
Blood tests taken
after the slaying showed traces of marijuana and antidepressants in Sharp's
system, court documents show.
All this raises the
question that if Howeth believes very strongly that six mental experts had very
strong opinions and were correct that his client is paranoid schizophrenic why
would he agreed to go to a judge, any judge, to decide his client's fate, especially
in a very gruesome, high-profile murder case involving the death of a 6-year-old
child who was killed with a meat clever.
A source told the
Court Reporter that Howeth agreed to do so because this was the only way the
District Attorney's Office would agree to take the death penalty against Sharp
off the table.
The source said Howeth
didn't want to run the risk of putting Sharp on death row, and there was a
strong possibility that would happen.
In an interview today,
Howeth declined to say whether this was true.
"I am going to do my
talking in open court," said Howeth.
Mohandie has testified in other high-profile
criminal cases in Ventura County.
Mohandie testify as an
expert in criminal trial of Brandon McInerney in August 2011 and the trial of
Randolph Kling in 2009.
Fox, who prosecuted
McInerney, put Mohandie on the stand to debunk the defense's psychologist
Donald Hoagland testimony who said McInerney was in a dissociative state and
not completely aware of his actions or the consequences of them.
Mohandie never evaluated
McInerney who pleaded guilty to killing schoolmate Larry King in February 2008.
McInerney's lawyer, Scott Wippert, tried to discredit
Mohandie, questioning his involvement as a consultant on reality TV shows. He
also questioned his analysis that McInerney showed symptoms of conduct
disorder.
Mohandie stuck by his
testimony.
The trial ended in a
hung jury in September 2011.
In December 2011,
McInerney pleaded guilty to second-degree murder and was sentenced to 21 years
in prison.
In May 2009, Mohandie
testified in the trial of convicted killer Randolph "Randy" Kling who was sent
to death row for murdering two Simi Valley William "Bill" Budfuloski, 53, and
later his son, Michael Budfuloski, 31, on Feb. 24, 2004.
Mohandie said he didn't
interview Kling but read thousands of pages of evidence including Kling's
mental health and criminal records, to arrive at a diagnosis.
Monandie testified that
was a severe psychopath who suffers from antisocial mental disorder and is a
malingerer.
Mohandie testified that he was being paid $350 an
hour, and collected $15,000 from the county for 44 hours of work between March
2007 and December 2008.
"Laughter is the sun that drives winter from the human face." -
Victor Hugo
JACKSON, MISSISSIPPI - Two former Jackson Police Department
patrol officers pleaded guilty to accepting bribes to protect a drug shipment
coming into Hawkins Field in Jackson, according to the U.S. Attorney's Office.
Former
Officers Monyette Quintel Jefferson, 27, and Terence Dale Jenkins, 25, pleaded
guilty Wednesday in federal court to getting paid bribes to protect 100 kilograms of cocaine that was
going to be coming in on an airplane to Jackson, federal officials stated.
Jefferson
agreed to protect the shipment, according to federal authorities.
On June 25,
2010, an undercover FBI agent posing as a drug trafficker met with Jefferson
and Anthony Ricardo Payne Jr. at a mall in Jackson, federal officials stated.
The FBI
agent, Jefferson and Payne discussed protecting the shipment of cocaine that
was coming into Jackson that day.
Later that
day, Jefferson arrived at the airport in his patrol vehicle and met with the
undercover FBI agent, federal officials stated.
At 3:55
p.m., a different FBI agent working in
an undercover capacity, arrived and simulated the purchase of about 20
kilograms cocaine from the first undercover FBI in the presence of Jenkins.
After the
drugs were exchanged, the first undercover FBI agent paid Jenkins $5,000 for
his help in protecting the drug transaction, federal officials stated.
Jenkins
provided further protection by following the second FBI agent from the airport
to Interstate 20 in Jackson, according to federal authorities.
On June 25,
2010, Payne who was in his patrol car met with the first undercover FBI agent
at the airport to protect another 100 kilograms of cocaine.
Five minutes
later, the second undercover FBI agent
arrived and simulated the purchase of 20 kilograms of cocaine, according to federal officials.
After the
exchange, the first undercover agent simulated the payment for the drugs, and
Payne was paid $5,000 for helping protect the drug transaction, federal
officials stated.
Jenkins was paid another $6,000 for his help
and followed the third undercover with his patrol car to protect the agent who
Jenkins believed was a drug dealer, federal agents stated.
Jefferson
and Jenkins will be sentenced in January and are each facing a 10 year
sentence, according to the U.S. Attorney's Office.
Payne is
pending trial.
A judge found sufficient evidence to hold two Oxnard men for
trial in connection to an attempted murder, a shooting that was witnessed by
two sisters, ages 9 and 13 years old.
After a two-day preliminary hearing, Ventura County Superior
Court Judge Matthew Guasco said there was also sufficient evidence to convince
him that the two alleged assailants Ricardo Juarez, 31, and Jesus Rodriguez,
22, are Colonia Chiques gang members.
Prosecutor John Barrick said Juarez and Rodriguez are facing
25 years to life if they are convicted of attempted murder and other felony
charges assault with a firearm.
A Jury Today Found An Oxnard Man Guilty of First Degree Murder After Jury Controversy
An Oxnard man accused of
using a ruse to lure his victim to a dark and isolated place to kill him and
steal his drug money was convicted of first-degree murder today.
Jurors also found true
three special enhancements to the murder that Victor Chavira committed robbery,
was lying in wait and discharged a firearm.
In addition, Chavira was
found guilty of second-degree robbery and jurors found that he used a firearm
during the commission of this crime. Also jurors found Chavira guilty of two
counts of exhibiting a firearm and guilty of dissuading a witness, finding true
that he was malicious, used threats and discharged a firearm.
Victor Chavira shot the
victim Albino Ramirez who wanted to buy a large quantity of methamphetamine
from drug dealers for $27,000, according to court testimony.
Chavira who was friends
with Ramirez was the connection to drug dealers who had been selling Ramirez
methamphetamine. Chavira fired six times at close range at Ramirez who was at
the steering wheel of his sports utility vehicle.
The shooting took place as
Ramirez's wife, Celia, and the couple three-year-old son sat in the backseat
shortly after 4 a.m. on Aug. 6, 2008 on Lewis Road, just south of Pleasant
Valley Road in Camarillo.
Ramirez's mother and Celia
Ramirez wept after the verdicts were read.
Ventura County Superior
Court Judge Jeffrey Bennett removed
Juror No. 1 from the jury on Tuesday morning and replaced him with an alternate
juror on Tuesday afternoon.
Juror No. 1 was the lone
holdout in an 11 to 1 vote for first degree murder, and other jurors complained
to the judge that he refused to follow the court's instructions, was "importing
theories," speculating and acting as an advocate for the defense.
In removing Juror No. 1, Bennett said Juror No. 1 didn't
follow the court's instructions and considered evidence not submitted in the
case along with not listening to other jurors.
Prosecutor Chrystina Jenson told the judge that Juror
No. 1 was a rogue jurist who was speculating, was showing sympathy to the
defense and failed to follow the court's instructions.
Chavira's lawyer Joseph Lax argued in court that Juror
No. 1 was "engaging" in the jury's conversations and discussions. The only
reason the other jurors wanted him removed by the court was he had strong
opinions about the case and they didn't like it, Lax told the court.
In an interview, Lax said he wasn't happy with the
verdicts because he had argued for manslaughter. He said that as soon as Juror
No. 1 was removed from the jury that pretty much ended his case to get a
verdict on a lesser felony, saying that the removal was unfair.
Chavira will be sentenced on Nov. 28.
The Jury
Drama Continues in Murder Trial
The jury drama in Courtroom 48 continued on Tuesday with the judge removing a Juror No. 1 from the jury because others jurors complained that he refused to follow the court's instructions, that he was "importing theories," speculating and acting as an advocate for the defense.
Despite opposition from Chavira's lawyer, Judge Jeffrey
Bennett removed the juror after interviewing eight jurors who sent notes to him complaining about Juror No. 1.
Judge Bennett concluded that Juror No. 1 wasn't following the court's
instructions and considering evidence not submitted in the case along with not
listening to other jurors.
The judge said Juror No. 1 will be excused from jury duty
and an alternate juror would take his place.
Chavira's lawyer Joseph Lax told the judge that jurors who
were interviewed revealed that Juror No. 1 hadn't stop deliberating and
questioned whether jurors who are simply lone holdouts should be removed.
"I don't want to see him relieved because he's doing what
jurors should be doing," Lax told the judge.
Adding, "no one said he refused to talk. They don't like his
opinion but I'm sure he doesn't like their opinions."
According to the jurors who were interviewed, Prosecutor Chrystina Jenson said Juror No. 1 was being unreasonable, was speculating and being an advocate for the defense.
"He is also failing to interact," she said.
She told the judge that the juror should be "thanked and
excused" from jury service.
Lax said Jenson should move for a mistrial if she feels that way about Juror
No. 1.
The jury sent out a note
Monday afternoon that stated: "We can't reach an agreement on first degree
murder."
They were deadlocked.
They received the case
late Thursday afternoon after listening to closing arguments from prosecutor
Chrystina Jenson and Chavira's lawyer Joseph Lax.
The trial began Sept. 25.
Chavira, of Oxnard, is accused of
killing Albino Ramirez shortly after 4 a.m. on Aug. 6, 2008 on Lewis Road, just
south of Pleasant Valley in Camarillo.
Prosecutors allege that
Chavira used a ruse to lure Ramirez into a dark and isolated place by telling
him that he could get him a large quantity of methamphetamine to Ramirez for
$27,000.
Chavira then shot Albino
Ramirez who was at the steering wheel in front of Ramirez's wife and the
couple's then 3-year-old son who sat in the backset.
After much discussion with Jenson and Lax, the judge brought
the jury back into the court and questioned the jury foreman.
The foreman said the vote on first-degree murder was 11 to 1.
He didn't reveal the number of votes for guilty and not guilty because he was
instructed not to do so by the judge.
The foreman told the judge that they could possibly reach a verdict
on second-degree murder, a lesser felony.
The judge told jurors to continue deliberating on the
charges and to submit questions if they needed to do so.
The jurors went back to the jury room and a brief time
later, announced that they had arrived at a verdict. But later, a note was sent
out that they didn't have a verdict yet. The jury foreman said jurors had notes
to send out.
Initially, three notes were sent out with several questions
about the case, including whether the two gunshot to the victim's cheek caused
his death.
Shortly after 5 p.m. on Monday, the
judge ordered that the jurors return to court at 10 p.m Tuesday so the attorneys
can decided how to answer their questions
On Tuesday morning the
notes kept coming from the jury room. There were a total of 11 notes and more questions
including is it possible to rob a dead man? Can the defendant be charged with
lying in wait if he purchased the gun three days before he committed the crime?
Were the victim and his wife legally married?
One note expressed concerns that Chavira, who used a
Spanish-language interpreter, didn't get an adequate defense for his trial by
Lax.
Jenson said there is a "rogue juror" who is not deliberating
in good faith, and "specially, out of sympathy for the defense."
During the trial, Lax admitted to jurors during closing
arguments that he spoke softly and because of this it was sometimes difficult
for people to hear him.
In addition, the court reporter taking down the trial record
had to ask the 82-year-old Lax to speak up or repeat what he said a few times
because he spoke very softly. Also
before the trial started, the court offered Lax hearing aids but he declined to
use them.
While discussing the jurors' notes, the judge told the attorneys
that he could consider reopening closing arguments to help the jury with some of
these questions, a suggestion made by Jenson.
Lax didn't oppose this but insisted that the jury first be
questioned whether they had arrived at decisions on other felonies crimes that
Chavira is charged with like lying in wait, robbery and discharging a gun.
Jurors were asked to consider finding Chavira guilty of a
lesser crimes of second-degree murder and voluntary manslaughter.
After much discussion with lawyers, the judge finally agreed
to interview jurors who had signed and sent notes complaining about Juror No. 1.
One by one, jurors were brought into court and asked by the judge
what they meant by stating that they want Juror No. 1 removed because he wasn't
following jury instructions.
The juror replies were brief, including the following
remarks.
Male Juror No. 11 said Juror No. 1 speculates and brings too
many "what ifs" into the deliberations and is unreasonable.
"He wouldn't convict Gaddafi," the juror told the judge.
Male Juror No. 5 said Juror No. 1 can't make a decision
regarding the credibility of witnesses and was speculating.
Female Juror 2 said the jury instructions were to begin
deliberating first with the question of first-degree murder but Juror No. 1
wanted to start with the lesser felony charges. She said she was "embarrassed"
to tell the court but the jury did that
to accommodate Juror No. 1.
Female Juror 10 said Juror No. 1 was becoming an advocate
for the defense and speculating.
Female Juror 3 said Juror No. 1 is considering things that
weren't evidence in the trial.
Juror No. 1 wasn't interviewed by the judge before being removed from
jury service.
The jury resumed its deliberations with the alternate juror after 1:30 p.m. on Tuesday.
Two sisters - ages 9 and 13
years old - witnessed gang-related shooting just outside their bedroom window
in Ventura, police testified.
Two sisters witnessed a gang-related shooting outside their bedroom
window that left one man badly wounded in Ventura earlier this year, according
to court testimony.
Monday
morning, the two alleged assailants - Ricardo Juarez , 31, and Jesus Rodriguez,
22, - were in court for a preliminary hearing to determine if there was enough
evidence to hold them for trial.
In an
interview, Prosecutor John Barrick said the two defendants were each charged
with street terrorism, attempted murder, assault with a firearm and a
misdemeanor resisting an officer.
The alleged
victim Benny Huerta failed to show up in court today after he was subpoenaed by prosecutors.
Ventura
Superior Court Judge Matthew Guasco issued an arrest warrant for Huerta and set
his bail at $1,000.
Barrick said
in an interview that Huerta isn't a gang member.
The
preliminary hearing which is expected to last two days will resume on Wednesday
instead of Tuesday because of a conflicting attorney schedule.
Ventura
Police Detective Edward Caliento testified that the sisters, ages 9 and 13
years, told him the shooting occurred between 25-50 feet from their bedroom
window and next to a black Lincoln Navigator.
The
9-year-old said the men were arguing and using "bad words" and she saw the
"teen-ager" pulled something from his pocket that she described as a gun and
shot twice at the victim, Caliento testified.
The
9-year-old girl called her older sister over to the window when she heard the
confrontation, Caliento testified. He said the sisters didn't see the men
fighting prior to the shooting.
"The mother
was home but she was sleep," Detective Caliento testified.
Police
testified that the incident occurred on
East Mcfarlane Street near North Ventura Avenue at 6:45 p.m. on April 17.
Officer
Cameron Goettsche said he arrived on the scene and saw Huerta sitting on the
front lawn of a house with a bullet hole to the chest and one to the lower left side. Goettsche said there was a deep laceration on
Huerta's right and that he was bleeding "profusely" from that wound.
Huerta said
he was walking and two men walked up to him and said, "where you from?" and
Huerta replied that he was from Ventura and didn't gang bang, according to
Goettsche.
Under cross
examination by Rodriguez's lawyer Wayne Tobin and Juarez's attorney Martin
Zaehringer, Goettsche told defense lawyers that
Huerta was shot by a handgun.
"He was very
uncooperative. Refusing to answer questions," Goettsche said. "It was a very
difficult interview, trying to get information from him."
The defense
lawyers asked questions about the witness description of the defendants and
inconsistent comments made by them.
A
neighborhood resident told the court
that he was at home watching television when he heard someone trying to open
his bedroom door to get inside his house. The resident said he saw Juarez and
Rodriguez standing outside the bedroom window with blood on them and the older
suspect was limping.
The resident
said the older defendant, who he had identified in court as Juarez, offered him
money to allow them. The resident said he refused to let them into his house,
and Juarez told him: "If you say anything, you're going to have problems."
The two men
were arrested a few blocks away after police responded and immediately began a
search for the two.
Barrick said
in an interview that he will present video recording from a surveillance camera
in a liquor store where the two men are shown inside the store in a panicky
state.
Jurors
Say Can't Reach A Verdict in Murder Case, Reach a Verdict and Then Change Their
Minds.
The jury sent
out a note today that stated: "We can't reach an agreement on first degree
murder."
The jury
deliberating the fate of murder defendant Victor Chavira sent the note late
Monday afternoon.
They received
the case late Thursday afternoon after listening to closing arguments from
prosecutor Chrystina Jenson and Chavira's lawyer Joseph Lax.
Chavira is
accused of killing Albino Ramirez shortly after 4 a.m. on Aug. 6, 2008 on Lewis
Road, just south of Pleasant Valley in Camarillo.
Prosecutors allege that Chavira used a ruse to lure Ramirez into a
dark and isolated place by telling him that he could get him a large quantity
of methamphetamine to Ramirez for $27,000.
Chavira then shot Albino Ramirez who was at the steering wheel in
front of Ramirez's wife and the couple's then 3-year-old son who sat in the
backset.
Outside the
presence of the jury and after they sent out a note, the judge discussed the matter
with Jenson and Lax. Jenson wanted to
know the jury's votes so the court could either declare a mistrial or whether
it would be possible for jurors to continue deliberating and find Chavira
guilty of a lesser felony, second-degree murder.
"I think we
should inquire where the votes are," Lax told the judge.
Judge Jeffrey
Bennett said jurors followed the instructions and advised the court as per jury
instructions if they were unable to reach a verdict on first-degree murder
count.
"That's a
smart jury," said the judge.
After more
discussions with lawyers, the judge brought in the jury.
The foreman
told the judge that they were deadlocked on first-degree murder and didn't
believe that with further deliberations they could arrive at a decision.
The judge asked the foreman that if they were to continue deliberating whether he believed the jury
could reach a verdict on the lesser charge of second-degree murder.
"Yes, sir,"
said the foreman.
The judge
said told the jury foreman that he needed two numbers and only two numbers from
the jury: What was the vote on the first-degree murder charge, emphasizing that he didn't want to know how many
were voting for guilty and how many for not guilty.
The foreman
said it was 11 to 1.
The judge
ordered that they continue deliberating, and encouraged them to send notes via
the bailiff to the court if they wanted to do so.
A short time
later, the jurors said they had reached a verdict.
Wait a
minute, the foreman stated that they no longer had a verdict yet. The jurors now had notes to send to the court.
One juror
wanted to know whether he should consider second-degree murder if he believes
Chavira is guilty of first-degree
murder and the charge of lying in wait.
Another
wanted to know whether the two gunshots to the victim's cheek caused his death.
Another question was whether Albino Ramirez and his wife were legally
married.
Was Chavira
lying in wait if he got the gun three days before the committed the shooting
was another question.
Shortly after
5 p.m., the judge ordered that the jurors return to court at 10 p.m so the attorneys can decided how to answer their
questions.
The Citizens'
Commission on Jail Violence report was released last month by the Los Angeles
County board of supervisors that was very damaging to Sheriff Lee Baca.
Among the findings were that the Sheriff Baca failed to
address long-standing problems of excessive and unnecessary force by jail
deputies against inmates. Also, Sheriff
Baca's senior leaders at the jail failed to monitor these problems, the report
stated.
Taxpayers in Los Angeles County will probably get saddled
with the financial burden to pay for lawyers to defend the lawsuits and for the
damages suffered by inmates.
Here, Ventura County
Sheriff Geoff Dean answers questions for the Court Reporter Blog about the
county jail, overcrowding and comments on the Los Angeles County jail report.
Q: How many inmates are currently housed at the
county jail? How many are felons?
A: The inmate population at the county jail(s) fluctuates daily by as much as 50 inmates or more; this is based on a number of variables, e.g., remands, fresh arrests, releases, etc. As of October 10, 2012, the custody population was at 1,608 inmates. Of those, approximately 1,186 were in custody on felony related charges. The number of sentenced inmates with felony convictions was 347. The remaining 839 were in custody on a variety of felony charges.
Q: What is the capacity of the county jail?
A: The "board rated capacity" of the Ventura County Jail facilities (i.e., Pre-Trial, Todd Road, and East County) is 1,609. We begin applying early release when the number reaches 1,600 and believe that our maximum capacity of bed space with all Quads in overflow would be around 1,850.
Q: Is there a problem with overcrowding at the
jail? If so, why?
A:Yes, there is a problem with overcrowding at our jail facilities. Much of the overcrowding is a direct result of AB 109 the "Public Safety Realignment Act" that Governor Brown signed into law in 2011 and became effective on October 1, 2011. Realignment has added around 250 inmates to our custody population, which has resulted in less bed space. This has caused us to add bunk beds to the common areas in our housing sections, which has reduced the total dayroom space available in each section. More bodies in the sections coupled with reduced space causes tension within the sections. As a result, we have seen an increase in inmate-on-inmate assaults within our facility.
Q: What is being done to alleviate some of the
overcrowding conditions?
A: The Sheriff's Electronic Monitoring Unit (EMU) was established in November of 2011 as a result of the Public Safety Realignment Act of 2011. This is a Detention Services based program, which assists with the management of the inmate population within our jail facilities. Presently, the EMU consists of a senior deputy and a deputy. They currently supervise 15-18 inmates throughout the County, but the total number of inmates being monitored can fluctuate with the overall inmate population.
In addition to the EMU, the sheriff applied to the presiding judge of the superior court to receive general authorization for a period of 30 days in order to release sentenced inmates. This is commonly referred to asaccelerated release (Penal Code §4024.1).
Q: Have you reviewed the Report of the Citizen's
Commission on Jail Violence that was released last month?
A: Not in it's entirety.
Q: How are you making sure that the problems that were reported by the commission about Los Angeles County jail don't occur at the jail in Ventura County?
A: The Commission's report was very comprehensive and touched on a number of issues that had plagued the LASD jails for years, e.g., span of control, leadership, lack of training, and a culture that contributed to the excessive use of force.
Regarding use of force incidents within the Ventura County Sheriff's Office Detention facilities; all use of force incidents are reviewed immediately or in close proximity to when the incident occurs.
Our process has checks and balances whereby front-line supervisors review any videos of the incident and approve all reports. The Facility Captain then reviews the reports and/or video's and determines whether or not the use of force is objectively reasonable and within Department policy.
Next, the Facility Commander reviews the reports and/or video of the incident. Anything that is deemed unreasonable and/or outside of Sheriff's Department policy is sent to the Sheriff's Internal Affairs Unit.
Furthermore, most of the uses of force incidents are
supervised by front-line supervisors, i.e., either a Sr Deputy or a Sergeant
unless it involves an inmate assault on an officer, or inmate-on-inmate where
immediate intervention is necessary in order to care for the safety of the
inmate(s) or officer(s).
Weekly, the Detention Services Supervisors provide training dealing with a wide range of topics including use of force policy's and ethical decision making. They also reinforce our Department Core Values which are often recorded in commendations and evaluations.
Additionally, most use of force incidents are video recorded, which allows for immediate training by supervisors on dealing with inmate behavior and de-escalation techniques.
Q: How are complaints made by inmates alleging
the use of excessive force or other grievances handled by the Sheriff's jail
management?
A: Complaints by inmates alleging the excessive use of force or other types of grievances are handled by way of a grievance process.
If an inmate wants to allege any type of complaint, they request a grievance, which is a written complaint about an issue regarding their treatment while in our custody. Most grievances are handled at the lowest level possible, i.e., the deputy level, however, those pertaining to "citizen complaints" or force or discipline issues are directed to the Facility Captain.
If the grievance relates to a use of force allegation, the Facility Captain will objectively look into the allegation and meet with the Facility Commander in order to discuss the incident. If videos are available they will be reviewed and a determination will be made as to whether or not the allegation needs to be investigated by the Sheriff's Internal Affairs Unit or handled in-house, i.e., within the jail(s).
Q: How many complaints were made by jail inmates alleging the use of excessive force in 2009, 2010 and 2011?
A: In 2009 there were (3) excessive use of force complaints that were sent to Internal Affairs. For 2010 there were (5) allegations of excessive use of force, and in 2012 there were (4) allegations. These investigations were conducted outside the Detention Services Bureau by the Internal Affairs Unit.
Q: Does your agency keep track of the names of
Sheriff's deputies who get repeated complaints by inmates alleging the use of
excessive force?
A: There are a few different ways to respond to this question: First, some use of force complaints require further investigation outside Detention Services and are therefore investigated by our Internal Affairs Unit. In those cases, regardless of who is making the allegation, the investigations are retrievable by the deputy(s) name.
The complaints that remain within the Detention Service Bureau that are investigated in-house and "sustained," e.g., inappropriate use of force, are kept in the deputy's file, but can also be retrieved via our computer reporting system. The allegations that are "exonerated or unfounded" can be tracked by the same reporting system using the inmate's name.
Also, something to consider is that sometimes a deputy's name may appear in repeated complaints/grievances within the Detention Service Bureau; however, this is not an accurate representation of any wrong doing on the deputy's part. For example, a deputy may work in an assignment where he or she has more contact with inmates, e.g., on the booking floor, and is obviously more prone to being assaulted by inmates.
Therefore, his or her name may appear in more use of force incidents, but there is no wrong doing on their part and this should be considered.
Q: Any final thoughts about this issue?
A: Realignment, along with over-crowding in our jails is not going to go away. Over the last year we have seen an increase in our jail population, which we believe has had a direct causation with increased violence within our facilities. Inmate-on-inmate violence has increased significantly over the last year.
The reduction in day room space within the inmate sections causes more stress and tension, which then causes the inmate(s) to act out and either assault another inmate, or assault our staff. In addition, the inmate's classification precludes us from making the best use of our bed space. For example, we cannot house rival gang members in the same sections, and although we have double bunks in our cells, certain inmates require that they be housed by themselves, thus reducing our bed space.
Safety and security are our primary concerns and we will continue to be committed to provide for the safe, secure, and humane detention of those persons who are lawfully conveyed to our care.
To review the entire Citizens' Commission on Jail Violence
report go to:
http://ccjv.lacounty.gov/wp-content/uploads/2012/09/CCJV-Report.pdf
HOMIE
DON'T PLAY THAT
"I
want it to stop," Judge James Cloninger told an alleged Colonia Chiques gang member who sat next to his lawyer at the defense table on Thursday.
What the judge wanted defendant Luis Tenorio to do is to
stop glaring in a threatening manner at a prosecution witness who was on the stand testifying against
Tenorio.
Tenorio's hard stare instantly turned to a soft half-smile after the judge's stern
admonition. He appeared a bit
embarrassed that the judge had caught
and doused his facial jujitsu, referred to as "mad dogging" on the
streets.
The 21-year-old Tenorio
was in court for a preliminary hearing. He is being charged with street
terrorism for threatening to "blast" a
motorist last month.
Prosecutor John
Barrick said Tenorio's girlfriend who was driving a vehicle struck the male
victim's car and caused a rear-end collision that resulted in minor damage.
The girlfriend
with Tenorio inside the vehicle drove off, and so the victim followed her to
get information from her. He had called 911.
"He was trying to get her to pull over. Eventually, she
did pull over," said Barrick, adding that this happened near Channel Islands High School.
Tenorio got out of the car and approached the victim in a
very angry manner.
"He then comes to the victim and tells him to get out of
the car, only he uses an expletive,"
Barrick.
The victim got out of the car, and Tenorio wanted to
settle the damages without involving the police.
"The victim said, $200," said Barrick. "So the defendant
goes back to the car, says something for a few seconds to the female who is
driving. Then he comes back and says,
'here is your $200. I'm going to blast you' and he makes a gesture like holding
a gun."
The defendant and his girlfriend drive way, and he was
arrested the following day, Sept. 9,
said Barrick.
Tenorio has also been charged with making criminal
threats and violating the gang injunction, according to Barrick.
Tenorio doesn't
have much of a criminal record according to Barrick. He has pleaded not guilty
to the charges.
Judge Cloninger held him to answer to the criminal
charges after listening to testimony.
Barrick said Tenorio is facing three years behind bars if
he is convicted of the crimes.
DOCTOR
HIRES NEW LAWYER
The Thousand Oaks doctor who was recently convicted for
sexually assaulting a patient under his care along with misdemeanor sexual
exploitation of another patient and felony sexual exploitation hired a new
lawyer.
Dr. Barry Lefkovitch, who is in custody, cut ties with his
attorneys Brian Vogel and Robert Sandbach and hired Steve Powell, a Ventura
lawyer.
Vogel and Sandbach represented the 57-year-old Lefkovitch
during his trial.
Powell will handle Lefkovitch's appeal and represent him
when the doctor is sentenced on Oct. 29.
PACKER
LAWYERS IN COURT ON FRIDAY
The gag rule is still in place for the Joshua Graham
Packer case.
Nothing significant happened Friday.
Packer's lawyers, Benjamin Maserang and Gay Zide, wanted records from the
city of Ventura.
Packer, 22, is accused of fatally stabbing Brock and
Davina Husted on May 20, 2009. Davina Husted was pregnant with the couple's
third child.
Ventura's Assistant City Attorney Andy Viets told the judge that he
is tired of going to court for the "fifth or sixth" time because of stream of records
being subpoenaed by the defense. He argued that he has turned over everything
that has been requested by the city.
Viets said the bottom line is that if he is ordered to
turn over more records the city will do it.
Judge Patricia Murphy chided the defense, saying that she
is going deny "overbroad and duplicate" records' request from the defense unless there
is new information - that the defense can prove - that needs to be discovered.
She said this is becoming burdensome and time-consuming
for the court to keep reviewing continuous defense requests for documents and records.
Also prosecutor Michelle Contois requested a sealed record that the defense subpoenaed and received be given to the district attorney to determine whether it needs to review it for its
case.
The judge had an in-camera meeting with defense attorney to unseal the sealed document,
which means a private meeting in her chambers to discuss the relevance of the document with Packer's lawyers.
About 15 minutes later, the judge and defense attorneys
came back to the courtroom, and the judge ruled that the document was "minimal
materially" to the case and ruled that neither side could have it.
Judge Murphy ordered all sides to come back to court on
Nov. 2.
HOUSTON
-
Twenty-five alleged members or associates of the Texas Mexican Mafia, a violent prison gang, were indicted for trafficking in heroin, cocaine and methamphetamine along with
being charged with firearms violations and distributing explosive materials,
federal authorities announced Thursday.
Among those charged included Michael Mares, 50, a
police who knowingly provided firearms to a convicted felon on two occasions,
according to the U.S. Attorney's Office.
"Tact is
the ability to make others believe that they are a lot smarter than you are."
-- Unknown
COLUMBUS, OH -- An Ohio State representative was named in 49-count indictment.
Representative Clayton R. Luckie between 2006 and
2010 failed to accurately list expenditures made by his campaign committee,
according to the U.S. Attorney's Office.
Those false filings account for over 20 counts of election
falsification. The falsification includes failing to report hundreds of
expenditures that were made from the campaign fund and falsely reporting
expenditures that did not exist, federal officials stated.
"The community deserves honest and accountable public officials,"
stated Special Agent in Charge Edward J. Hanko. "The FBI will continue to
identify and investigate cases of political corruption. In fact, our office has
recently created a new public corruption squad in Columbus to further
investigate potential unlawful activity in this area."
Luckie first took office in the House of Representatives in 2006,
and in August of this year withdrew from the November 2012 ballot when he
acknowledged the existence of this investigation, federal officials stated.
"Do
the thing you fear to do and keep on doing it.. that is the quickest and surest
way ever yet discovered to conquer fear"
-- Dale Carnegie.
An article about Attorney Jay Leiderman, of
Ventura, was published by The Atlantic magazine this month.
Leiderman defends members of the hacker
collective Anonymous whose activists launched "distributed denial of
service attacks" or DDoS against Mastercard and PayPal, who stopped
processing donations to WikiLeaks.
Among those who Leiderman has represented are a number of high-profile hackers, including Commander X who is wanted by the FBI for hacking into the Santa Cruz County website, to protest a ban on public sleeping, according to the Atlantic Magazine.
Leiderman, who represents many of his hacker clients pro bono, is also the attorney for Raynaldo Rivera, a suspect who is accused of stealing information from Sony computer systems, the magazine stated.
The Atlantic article titled "Hacktivist's Advocate: Meet the Lawyer Who Defends Anonymous" is in a Q&A format.
Here is an excerpt from the article:
Q: You've said about DDoS attacks that
"they are the equivalent of occupying the Woolworth's lunch counter during
the civil rights movement," but under U.S. law DDoS attacks are illegal.
Do you think the law should be changed?
LEIDERMAN: Oh, absolutely. Keep in mind that I didn't say that in
an unqualified manner about DDoS. If you were knocking someone's front page
offline to ultimately rape their servers and take credit-card information and
things like that, that's not speech in the classic sense. When you look at
Commander X's DDoS, what he was accused of in Santa Cruz, or with [the] PayPal
[protests], these are really perfect examples. And very rarely in law do we
have perfect examples.
Take PayPal for example, just like Woolworth's, people went to PayPal and said,
I want to give a donation to WikiLeaks. In Woolworth's they said, all I want to
do is buy lunch, pay for my lunch, and then I'll leave. People said I want to
give a donation to WikiLeaks, I'll take up my bandwidth to do that, then I'll
leave, you'll make money, I'll feel fulfilled, everyone's fulfilled. PayPal
will take donations for the Ku Klux Klan, other racists and questionable
organizations, but they won't process donations for WikiLeaks. All the PayPal
protesters did was take up some bandwidth. In that sense, DDoS is absolutely
speech, it should absolutely be recognized as such, protected as such, and the
law should be changed.
To read the entire Atlantic magazine interview
go to: http://www.theatlantic.com/international/archive/2012/10/hacktivists-advocate-meet-the-lawyer-who-defends-anonymous/263202/
WASHINGTON--An Arizona
state representative admitted in court that he solicited and accepted a bribe from
representatives of "Company A," which turned out to be a fictitious company run
by FBI undercover agents.
The agents told Rep. Paul
Ben Arredondo that they wanted to develop real estate projects in Tempe,
Arizona, federal officials stated.
Arredondo pleaded guilty
last week in federal court in Phoenix to accepting a bribe in exchange for
promises of to use his influence as a city councilmember and state
representative from February 2009 to November 2010.
Arredondo, 65, of Tempe,
was a Tempe city councilmember for approximately 16 years, until July 2010. In
November 2010, Arredondo was elected to the House of Representatives of the
Arizona State Legislature.
He said that the things
he took included tickets to college and professional sporting events and tables
at charity events with his choice of guests, federal authorities stated.
Arredondo also admitted to
mail fraud, defrauding donors to the Ben Arredondo scholarship fund, which he
established in 2001.
According to federal prosecutors, in support
of the fund, federal officials stated that Arredondo solicited and received
contributions--in part by telling prospective donors that the fund would pay for
college fees and books for "average" students.
Arredondo never told
prospective donors that a portion of their donations would be used to make
scholarship payments for the benefit of his own family members. Through 2011,
Arredondo caused the scholarship fund to pay approximately $49,750 to three
different educational institutions in Arizona on behalf of seven of his
relatives.
Arredondo pleaded guilty
to one count each of honest services mail fraud and mail fraud. Each charge
carries a maximum potential penalty of 20 years in prison and a $250,000 fine,
or twice the amount gained or lost in the scheme.
He will be sentenced in
January.
Members
of the Ventura County Diversity Bar Alliance and Women Lawyers of Ventura
County met with Mr. Joshua Groban, who is Gov. Jerry Brown's senior advisor for
Policy and Appointments, last week in Los Angeles.
"The
meeting was a result of our written request to the Governor earlier this
year. We had a frank discussion with Mr. Groban about the need for
diversity on the judicial bench in our county," said Attorney Jill L. Friedman, of Ventura.
Friedman
agreed to answer questions for the Court Reporter blog:
Q: When was the Ventura County
Diversity Bar Alliance formed and what is goal of the organization?
The
Diversity Bar Alliance was formed in January and its mission is for the
advancement and empowerment of women, people of color, and those historically
underrepresented and disenfranchised in the legal profession, through education
and advocacy in order to promote equal justice for our community and achieve
excellence and diversity in our legal profession.
Q: How many members belong to the
Alliance?
There
are about 120 members.
VCDBA
is comprised of the presidents from each of the minority bar sections in
Ventura County: Ventura County Mexican American Bar Association; Women Lawyers
of Ventura County; Ventura County Asian American Bar Association; and Ventura
County Black Attorneys Association.
Q: Why is diversity on the
bench important when the law is the guiding factor in the decision-making
process?
Diversity
is vitally important to achieve fair and equal justice because judges, like all
people, view facts through the prism of their own life experience.
Studies
have shown that the human brain is hard wired to use shortcuts in analyzing
situations based on stereotypes we hold about those we encounter. When people
surround themselves with others who look and think like them, it only serves to
reinforce those stereotypes, not challenge them. Judges need to decide facts
without resorting to stereotypes because each situation is unique, and
generalizations have no place in the process.
Diversity
on the bench helps to break down stereotypes and increase the chance that cases
will be decided on an accurate assessment of the facts.
The
law is the guiding factor, but a judge applies the law to the facts as the
trier of fact decides them, so it is critical that those deciding the facts do
so without allowing stereotyping to inform the decision making process.
For a
more in depth analysis of how diversity or a lack thereof impacts actual
justice, see Michael Nava's law review article The Servant of All:
Humility, Humanity, and Judicial Diversity, 38 Golden Gate U. L. Rev. 175
(2007-2008). See also the bibliography at www.aallnet.org/caucus/bllc/judicial-diversity-bibliography.pdf ,Voices of America:
Enhancing Diversity on the Bench By Cynthia Loo, http://www.laprogressive.com/voices-america-enhancing-diversity-bench-2/
Q: How does Ventura County rank in
the state as far as diversity on the bench?
Among
the worst: See http://www.judicialselection.us/judicial_selection/bench_diversity/index.cfm?state=CA for diversity on the
bench statewide in California, and compare those statistics with our local
bench.
We
have no Latina judges, no African American judges, no Asian American judges and
few women judges. The Judicial Council's Administrative Office of the Courts
has also compiled demographics for the bench in each county and Ventura ranks
among the bottom in terms of diversity.
Q: What were you told by Mr. Groban
when you met with him last week?
Mr.
Groban made it very clear to us that he and the Governor seriously take into
consideration diversity, are aware of the importance of diversity, and are
committed to diversifying the bench.
He
encouraged VCDBA to continue its efforts at increasing the pipeline of
qualified minority candidates by telling our members to apply now and not to
wait until there are more vacancies on the bench.
He
also provided us with some great insight into the appointment/decision-making
process as well as what the Governor is looking for in a qualified candidate -
e.g., intellectual curiosity, judicial temperament, diverse life experiences,
excellence in whatever field, reputation and being known in the
community.
Q: Are there going to be any
follow-up meetings or discussions with Mr. Groban or perhaps, Gov. Jerry Brown,
about diversity on the bench?
Yes,
all of us who attended the meeting with Mr. Groban on Sept. 27 were pleasantly
surprised by how open and candid he was with us, and receptive to our
concerns.
We
all thought that meeting went very well and was productive. We walked
away encouraged by what Mr. Groban told us, and felt positive about the
prospects of improving the diversity of our local bench. We are also now more
familiar with this administration's protocol for assessing applicants and their
objectives when making judicial appointments.
Q: Are there any plans to raise
funds to support women or minority judicial candidates who the association
supports or endorses?
At
this time VCDBA does not have plans to conduct any fundraising and is focused
on educating our members and the community-at-large about the judicial
appointment process and the continued need for diversity on the bench.
By Raul Hernandez
After a lengthy hearing, a judge on Friday denied a request for a new trial for a Port Hueneme man convicted of brutally stabbing his girlfriend in 2009.
Jonathan Aaron's lawyers Scott Wippert and Robyn Bramson had filed a motion for a mistrial, saying Aaron was denied effective legal assistance of counsel during his trial last year. He was denied a fair trial, which is in violation of the due process clause of the constitution, Wippert said.
Wippert and Bramson said Aaron's trial lawyer, Russell Baker of the Public Defender's Office, failed to explore Aaron's mental health issues, including suicide attempts and schizophrenia, to consider raising a defense of not guilty by reason of insanity.
In November, Aaron, 29, was convicted of murdering Valerie Victoria Ankerstrom-Clarke, 20, of West Hills, in October 2009. Aaron killed her at his Port Hueneme home because she was going to end their relationship, according to court testimony.
Aaron used a butcher knife to stab Ankerstrom-Clarke 20 times before he slit her throat. Afterwards, Aaron began repeatedly stabbing himself, according to court testimony.
Ventura County Superior Court Judge David Hirsh heard a full day of testimony Thursday. The judge said he found Baker's testimony "credible and persuasive" and Baker was constantly evaluating Aaron's case.
Outside the courtroom, Wippert said he disagreed with the judge's ruling but is confident an appeals court will overturn it because, he said, Baker didn't defend Aaron.
"He did no investigation. For anybody to not think that is astounding. It's beyond me," Wippert said.
Senior Deputy District Attorney Bill Haney, who opposed the defense's mistrial motion, said in an interview that Aaron was convicted because of overwhelming evidence against him.
"He was expertly defended by Russell Baker. Russell Baker is without a doubt one of the finest attorneys in Ventura County. He challenged our case with vigor, with professionalism and with total preparation," Haney said. "I was very disappointed to see these two out-of-town attorneys attack his credibility given the integrity he had demonstrated to the courts and to the county Bar Association."
Wippert and Bramson told the judge that just two defense witnesses put on the stand during Aaron's trial: the surgeon who treated Aaron for his self-inflicted stab wounds after he killed Ankerstrom-Clarke; and Aaron's mother, Nevin Aaron.
Testimony from Nevin Aaron indicated that Aaron has a family history of schizophrenia. She testified that Russell told her to keep her answers short and not say anything about any mental health issues.
Bramson told the judge that Jonathan Aaron is on anti-psychotic medication, tried to commit suicide in jail after his arrest and has had auditory hallucinations. In 2008, Bramson said, Aaron was treated at a county mental health facility after he tried to kill himself.
Haney told the judge Aaron abuses women and evidence indicated he intended to kill Ankerstrom-Clarke because she was leaving him, later telling police that he did wrong and wanted to be given death or life in prison.
"It's rational yet evil," Haney said.
Baker testified that he spent hours talking to Aaron in jail, going through what happened numerous times. Aaron said he was going to show Ankerstrom-Clarke the knife and tell her he was going to kill himself if she left him, Baker said.
"He always told me he always loved Valerie and how brokenhearted he was that she was dead and he was the cause of it," Baker said.
Baker had argued during the trial that Jonathan Aaron became enraged and felt provoked when the Ankerstrom-Clarke grabbed the knife from him, and he began stabbing her.
Baker testified that he hoped the jury convict Aaron of second-degree murder, despite asking them to convict him of voluntary manslaughter. Baker testified Aaron had never been diagnosed with mental disorder other than depression, according to what his mother told a grand jury.
"I believe Jonathan Aaron did not have significant mental health problems," Baker testified.
BIRMINGHAM-- A federal jury on Wednesday convicted Birmingham police officer for using excessive force when he beat a handcuffed defendant in
2007, according to the U.S. Attorney's Office and the FBI.
The jury deliberated less than an hour and a half hour before
finding Corey L. Hooper, 34, guilty of depriving the civil rights of Martez
Gulley when he repeatedly struck the man with his hands and fists while Gulley
was handcuffed and secured in the backseat of a patrol car on September 6,
2007. The jury found Hooper not guilty of a second charge of using excessive
force when he fired an X26 Taser stun gun at another handcuffed defendant on
August 4, 2007.
"Few police officers violate their oaths to uphold the law and protect the public, but those who do must be held accountable, as this defendant was today," U.S. Attorney Joyce White Vance said in a press release.
"Police officers who abuse their authority undermine the dedicated men and women who put their lives on the line every day," FBI Agent Robert E. Haley stated. "The sentence handed down today sends the right message to those in law enforcement who would engage in such conduct."
Hooper is scheduled for sentencing February 27.
Hooper could face a maximum sentence of 10 years in prison and a $250,000 fine.
JOHNSTOWN,
PA - A man
who put a cross in the front yard of a minor victim who was socializing with a
black juvenile and spent a few minutes in the woods watching the cross burn is
facing up to 20 years in prison,
according to the U.S. Attorney's Office.
Ryan M. Held, 21, pleaded guilty Tuesday in federal court to Interfering
with housing, stated authorities
"Every citizen has the right to be safe in their own home, free
from racial intolerance and intimidation," U.S. Attorney David Hickton stated in a press
release. "We will continue to aggressively investigate and prosecute criminals
whose actions are driven by bigotry and hate."
Held saw the white minor victim socializing with a few friends,
one of whom was a black juvenile. Just before midnight, Held returned to the
property and put a cross in the front yard of the female victim, according to
federal authorities.
"Held spend a few minutes laying in the woods bordering the
property watching the cross burn and waiting to see if anyone emerged from the
residence," federal authorities stated.
Held will be sentenced in February, officials stated.
The FBI conducted the investigation.
A defendant accused of being involved in a crash that killed a
20-year-old Ventura College student last year will ask for a change of venue on
Wednesday when the case is set for a jury trial.
Businessman Satnam Singh's lawyer David Lehr has a tough legal road ahead to prevail in changing his client's jury trial for gross vehicular manslaughter while intoxicated to another county.
The law states that simply saying that Singh got bad press doesn't mean that he will get his trial moved.
Singh, 50, of Ventura, struck Nick Haverland, who was riding his bike to Ventura College for an exam, and narrowly missed a friend riding with him. Singh then drove to his Ventura home less than a mile away, police said.
Police officers said Singh, who appeared to be very intoxicated,
had been involved in a series of accidents before he hit Haverland, including
crashing into a mother and her 13-year-old daughter who were on bikes. Both
suffered broken arms.
Basically, a defendant is entitled to a change of venue if his attorney can prove that an impartial jury cannot be impaneled.
The California Supreme Court adopted a standard set forth by the
U.S. Supreme Court's 1966 Sheppard vs. Maxwell: The state guideline is set in the 1968
case of Maine vs. Superior Court: A criminal action must be transferred if
there is a "reasonable likelihood" that without a change of venue, the accused
will not receive a fair, which violates due process clause of the constitution.
The law states that a defendant cannot simply say that because of "adverse
publicity" he is entitled to a change of venue. But a defendant must prove in court
through public opinion surveys or testimony that this adverse publicity has
saturated the jury pool, according to the 1970 case Clift vs. Superior Court.
Under the California penal code there are five factors a court
needs to consider in deciding to grant a change of venue: 1) the nature and gravity of the offense. 2)size of the
county. 3)The status of victim and accused. 4)the nature and extent of the
publicity. 5)the existence, if any, of political overtures in the case.
Word has it that
Ventura County Superior Court Judge James Cloninger in Courtroom 27 plans to retire.
Two attorneys who are eyeing the vacant post are veteran
prosecutor Michael Lief and Defense Attorney Ron "Who Represents the Star on First Amendment Issues" Bamieh.
"It's official I'm thinking about it," Bamieh stated later,
adding that his decision to run for office depends on whether his good friend,
Attorney Bob Calvert, decides to run.
The matter came up today at the courthouse hallway.
Outgoing veteran prosecutor Bill Haney said he will support Lief
and was surprised to learn that Bamieh was considering a judicial run.
Bamieh who arrived later also appeared surprised that I
found out from sources about his possible run for the judicial post if it
becomes vacant.
Laughing, Haney said
he's definitely going to support his friend Michael Lief and even plans to do
some of the grunt work for Lief: putting up campaign signs.
The easygoing Haney who is a tough prosecutor, and Bamieh, a former prosecutor, were at a hearing today in
the Jane Laut murder case.
Haney, who is leaving the District Attorney's Office after 17
years to go into private practice, often trades playful taunts and teasing with Bamieh.
Today was no different.
After
the Laut hearing, Bamieh said "you
can quote me on this" when I asked some questions about the Laut case.
With a raised voice, he proceeded to tease Haney who was a few feet away. Bamieh said that the real reason Haney was leaving the district attorney was because Haey was
afraid to go to trial against him.
Haney 's laughter immediately filled the hallway when he heard this, and
he muttered a curse word as he walked away, grinning and shaking his head.
Another rumor at the courthouse is that Bamieh wields some kind of
influence at The Star newsroom on story coverage.
That is completely false, utterly ridiculous, and quite
frankly, silly.
However, two prosecutors who have tried to get judges to gag Bamieh in a couple of criminal trials, including a murder case, made arguments with no basis in fact that Bamieh has influence on how to cover a story and when a reporter should be in court.
The two DAs made these arguments with straight faces in front of two judges.
In a white-collar-criminal case, a judge temporarily granted the prosecutor's request and gaged Bamieh. Later and after Bamieh filed his legal opposition papers, the judge lifted and denied the gag order. In the murder case, the judge rejected the prosecutor's arguments for issuing a gag order, saying that there was no legal basis for it.
Pssst, seriously: This is how it works. It's called the First Amendment. I cover the courts so I spend a lot of time there, and I get paid to be a journalist.
A few defendants who are involved in high-profile criminal cases including Jane Laut have hired Bamieh to represent them, and I write about high-profile cases.
It's not that complicated.
If an editor at the Star or any newspaper ever told me that
certain stories or people were taboo because of who the person is or the subject
matter involved, I would put my stuff in a box, walk out of the newsroom door
and never look back.
It's never happened, and I have worked at four different
newsrooms in the last 30 years.
LOS ANGELES - Three
members of the Pueblo Bishops Blood, a violent South Los Angeles criminal
street gang, were found guilty of federal racketeering, narcotics and gun
charges, according to the U.S. Attorney's Office.
The three - Kevin Eleby,
48, known as "L," Jason Davis, 26, known
as "Lil' G-Red," and Rashaad Laws, 35, "Big Time" - were among 46 defendants
charged as a result of the investigation targeting the Bishops Blood, say
federal officials.
The
convictions came following a four-week trial were the trio was convicted of
engaging in narcotics and firearms trafficking, murder, witness intimidation
and armed robbery as part of the gang's efforts to terrorize and control the
Pueblo del Rio housing projects in Los Angeles, according to federal officials.
Eleby and Davis are
facing a mandatory sentence of 30 years in federal prison. Laws faces a
mandatory minimum sentence of 10 years behind bars, stated federal authorities.
BROWNSVILLE, TEXAS -
A federal jury last week convicted a high-ranking member of the Gulf Cartel Plaza, according to the U.S. Attorney's Office.
Juan Roberto
Rincon-Rincon is facing not less than 10 years in prison and up to life in
prison, federal authorities stated.
Rincon, 41, from
Matamoros, Mexico was convicted of conspiracy to possess with the intent to
distribute as well as conspiracy to import into the United States more than
five kilograms of cocaine and 1000 kilograms of marijuana from January 2002 until
his capture on Oct. 26, 2011, federal officials allege.
Rincon Rincon, also
known as Primo or X-5, was in charge of maintaining control to ensure safe
passage of the Cartel's narcotics and ensuring no narcotics passed through his
area with his approval or knowledge, federal officials stated.
For more than a
decade, Rincon-Rincon was a close associate
of Jorge Eduardo Costilla, also known as El Coss, who has been the head
of the Gulf Cartel drug trafficking organization since the capture of Osiel
Cardenas-Guillen in March 2003.
Costilla was arrested
by Mexican officials two weeks ago, according to federal authorities.
LOS ANGELES - A man who fled the county last year after the collapse of a $7.6 million Ponzi scheme pleaded guilty today to mail fraud charges, according to the U.S. Attorney's Office.
Daniel Nelson Tyson,
55, is facing up to 20 years in prison, stated federal authorities.
Tynon ran a Van
Nuys-based investment company called Dant Corporation and promised investors
annual returns of 18 percent, with the income purportedly coming from
investments in county property tax
liens, federal officials allege.
More than 40 victims
invested a total of $8 million.
Tynon was arrested by
the Royal Thai Police, Immigration Bureau and was escorted back to the U.S. by
postal inspectors, federal authorities stated.








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