SF DA DISMISSES 445 DRUG CASES IN POLICE LAB SCANDAL—1,500 MORE CASES FACING DISMISSAL

San Francisco
March 29, 2010
By Blogonaut

The San Francisco Police Department is in the midst of a colossal drug lab scandal that threatens to cause the dismissal of as many as 1,900 drug cases, and the investigation against SFPD criminalist Deborah Madden—whose tested cocaine samples are “missing” weight—as widened to implicate several more crime lab employees.

No drug lab employees, including Madden, have yet been arrested.

We became aware of the story today when a friend late for jury duty was told not to bother—the case had been dismissed.

That case, against accused cocaine dealer Mario Bell, precipitated the dismissal of at least 45 more drug cases last Friday (including Bell’s), after his attorney, James Senal, asked Judge Anne-Christine Massullo earlier this week to release the internal police investigation into Madden—who is suspected of taking small amounts from cocaine samples she processed for testing.

The judge ordered the release of the 1,000 page internal affairs report last Tuesday to Bell’s attorney, but gave the District Attorney’s Office until last Friday to review the report. After doing so, and determining that other criminalists in addition to Madden were implicated, the DA dismissed 45 additional cases including Bell’s.

Bell was charged with three separate cocaine sales transactions, but the evidence from only one of the sales was tested by Madden.

According to the San Francisco Examiner, the San Francisco District Attorneys Office is considering the dismissal of 750 additional pending drug cases.

In addition to the 445 pending cases already dismissed because of the scandal and the 750 cases reported by the Examiner that are facing dismissal, an unknown quantity of defendants arrested for drug offenses who have not even been charged never will be.

Meanwhile, the number of drug cases that the District Attorney’s Office estimates may be dismissed grows by the day. USA Today reported today—March 29, 2010—that the number of cases facing dismissal or that have been dismissed has grown to 1,900 cases total—a staggering number.

Read more: Drug lab scandal jeopardizes hundreds of cases (SF Chron.)




LA APPEALS COURT RECEPTIVE TO POLANSKI’S RENEWED DISMISSAL BID


******BREAKING NEWS*******

As we reported in some detail here and here, during the last days of 2009 a Los Angeles appellate panel strongly encouraged LA Superior Court judge Peter Espinoza to allow Roman Polanski—on the lam since a (now deceased) judge and Los Angeles prosecutors violated ethics rules (and the director’s plea-bargain) by conferring in secret, then revealing an intention to double-cross and ambush Polanski at the sentencing hearing (leading the director after he got wind of this to flee to his native France)—to consent to sentencing “in absentia” so Espinoza’s reasons for refusing hear evidence of judicial and prosecutorial corruption would go away.

But when his bluff was called, Judge Espinoza essentially said “hell no” to the court of appeals by flatly rejecting Polanski’s motion to be sentenced “in absentia” as the appellate court recommended.

Following Judge Espinoza’s nose thumb at his own supervising court of appeal, the Swiss authorities who are being asked to extradite the French director into Espinoza’s appellate court defiant, pro-prosecution embrace, balked—placing Polanski’s extradition on indefinite hold.

Polanski’s latest attempt to break that log jam—with the continued support of his now 46 year old “victim”—is his March 18, 2010 court of appeal petition to dismiss the 33 year old statutory rape charge based on new evidence of judicial an prosecutor corruption—or at least to unseal the secret evidence of that corruption and allow Polanski’s attorneys to provide that evidence to Swiss authorities now being asked to return the director to face the same corrupted, 30 year old court case.

A frustrated Los Angeles appeals court apparently agrees that Polanski’s latest allegations have potential merit, because they have taken the rare step of ordering Los Angeles prosecutors to file a written explanation of why the director’s latest court of appeal peitition to dismiss should not be granted:

“The court has read and considered the petition for writ of mandate filed herein March 18, 2010. The People are requested to serve and file opposition, on or before March 30, 2010.”

And so the plot thickens—stay tuned…..

NEW POLANSKI APPEAL REVEALS MORE OFFICIAL MISCONDUCT BY JUDGE, DA’S

******BREAKING NEWS*****

March 18, 2010

By Blogonaut

As we reported in the last days of 2009 here, on December 21, 2009, the California Court of Appeal in Los Angeles issued an opinion in response to fugitive and award winning director Roman Polanski’s request to dismiss the decades old statutory rape case against him, but strongly suggesting that prosecutors cut a deal with Polanski—or that the Lost Angeles Superior Court at least consider allowing the director to be sentenced without having to return to a Los Angeles court room so that procedurally the Superior Court could then look into and act on Polanski’s motion to dismiss for alleged serious misconduct by the now dead trial judge and several prosecutors.

Despite this firm “advice” by the California appeals court, earlier this year Judge Peter P. Espinoza of Los Angeles Superior Court has stubbornly refused requests by Mr. Polanski’s lawyers to dismiss his case or sentence him in absentia or to review claims of official misconduct in the prosecution.

Polanski was arrested in Switzerland last year when the director left his primary home in France (who has refused to extradite Polanski) to attend an award ceremony.

While Los Angeles prosecutors’ request to extradite Polanski back to a Los Angeles courtroom dragged on, Polanski has been released from a Swiss jail to remain under house arrest in his fabulous villa in uber luxurious Gstaad.

The Swiss had earlier announced that a decision on Polanski’s fate could be handed down any time, but after Judge Espinoza refused to implement any of the suggestion ways in which the matter might be resolved short of the director’s waiver of extradition, in February of this year the Swiss then announced that they were putting the matter on indefinite hold until the courts of appeal in California had a definitive ruling on whether the director could be sentenced without returning to the U.S.

The other shoe dropped today with a new Los Angeles appeals court filing by Polanski that brought with it disclosure of sealed testimony about secret dealings between high-ranking prosecutors and a now deceased judge in the director’s three decades old statutory rape plea.

According to today’s story in the New York Times:

“The 68-page petition asks the California Court of Appeals for the Second District, in Los Angeles, to act on an emergency basis. It argues, among other things, that the court should free Mr. Polanski by imposing a sentence for time served, or at least make the sealed testimony alleging wrongdoing available to Swiss authorities.”

Polanski’s allegations of wrongdoing involve highly improper contacts between the (now deceased) trial judge and two high ranking prosecutors with the Los Angeles County District Attorneys Office, who have been identified as Stephen S. Trott, who was the chief deputy of the Los Angeles district attorney’s office, and Michael J. Montagna, a supervising deputy, according to testimony described in the petition and detailed in the Times story.

“One or both of the prosecutors met in the summer of 1977 with Judge Rittenband, who is now deceased, after [Roger Gunson, a deputy district attorney who prosecuted Mr. Polanski after his 1977 arrest] told them he intended to file an application to disqualify the judge because of misconduct, according to the petition’s account. The pair later told Mr. Gunson that the judge had “admitted all of the alleged misconduct,” according to the petition, but they denied Mr. Gunson permission to file the disqualification motion”, the times reports.

The appeals writ application today by lawyers for Polanski, described a series of sworn interviews in February and March during which Gunson described his severe misgivings about the conduct of the case, the Times reports.

Montagna told the Times he denies any improper contacts Gunson refused to comment, and Trott, who is now a senior federal appeals judge, declined comment.

In the meantime Polanski’s alleged victim in the case who is now an adult woman in her 40’s is adamant that the director has been punished enough and her attorney has joined in Polanski’s prior requests for a dismissal of the 33 year old charges.




SPECTOR APPEAL: TRIAL JUDGE IMPROPERLY TESTIFIED ON VIDEO TAPE

Phil Spector trial judge Larry Fidler

Constitutional prohibition on trial judge giving testimony threatens to derail conviction

By Blogonaut

March 11, 2010


Phillip Spector’s Opening Brief on Appeal (“AOB”) contains a very surprising issue, and one that if found by the court of appeal to be error is almost certain to result in a reversal and remand for a new trial. Here is the story:

At the first trial the prosecution’s criminalist Lynn Herold testified (and later reiterated in a December, 2008 statement) that after 6 years of investigation, the physical evidence could not exclude the possibility that Lana Clarkson committed suicide.

But by the time the state criminalist testified in trial #2 she had dramatically changed that opinion, stating that blood spatter allegedly noted by rookie evidence technician Jamie Lintemoot on the back of Clarkson’s hand—“evidence” that the criminalist was allegedly unaware of until she testified in trial #2 and that Lintemoot never documented —persuaded the criminalist that suicide was impossible.

Understandably, defense counsel Doron Weinberg vigorously cross-examined Lintemoot on this alleged blood spatter evidence, because Lintemoot’s report was so vague on where the blood was seen on Clarkson’s hand that she was called into a meeting with the coroner (who did not see the blood) and criticized about the inadequate documentation.

To counter Weinberg’s implication based on his reading aloud from Lintemoot’s prior trial testimony (in trial #1) that the blood was not on the back of Clarkson’s hand at all, the prosecution was allowed to introduce a Court TV video tape of Lintemoot’s prior testimony pointing to areas on her hand where she claims to have seen blood on Clarkson’s hand.

Prosecutor Truc Do falsely represented to the court (and falsely told the jury during her part of the closing argument when the video was again shown to the jury several times) that the Lintemoot video taped testimony took place in front of the jury during trial #1, and therfore explaned the very prior testimony that Doron Weinberg had called into question by showing Lintemoot's clarifying gestures (allegedly) while giving that prior testimony.

But the prior testimony by Lintemoot was not part of the prior trial evidence at all, instead taking place out of the jury's presence during a hearing related to whether one of Spector’s lawyers in trial #1 could be compelled by the prosecution to testify that she saw Dr. Henry Lee remove an object from the crime scene during a defense visit. In other words, Lintemoot's gestures on the video tape did not explain the prior testimony that Weinberg read from at all. The video tape was made at an entirely different hearing.

But the error is far worse than prosecutor Truc Do's misrepresentation of when the testimony was given (and therefore whether the video tape was even relevant).

Trial Judge Larry Fidler is depicted in the video tape as well, describing for the record the areas on Lintemoot’s hand where Judge Fidler claimed he saw Lintemoot pointing to while on the witness stand to show where the blood was on Clarkson’s hand (which only the judge could see clearly at the hearing).

In other words, the video tape showed the very judge who was presiding over the retrial trial giving what amounted to video taped testimony about where on Clarkson’s hand Lintemoot claimed during the first trial to have seen blood splatter—blood spatter that was never seen by anyone else and that was not described as to precise location in Lintemoot’s report.

Blood spatter that was so crucial to the case it caused the state’s criminalist Lynn Herold to change her testimony during the first trial from “suicide cannot be ruled out” to suicide is “impossible”.

In addition, prosecutor Truc Do admitted during her closing argument in trial #2 that Lintemoot’s testimony regarding blood spatter evidence was the most important in the case, stating that this “…this was the single piece of evidence that [the defense] cannot explain away. It is absolutely [inconsistent] with Lana Clarkson holding the gun.”

All of this is very problematic for the prosecution because as a matter of federal constitutional law (as well as California statute) a trial judge may not testify to the jury in the very matter that he is presiding over.

But the prosecution showed the video tape of Judge Fidler explaining exactly where he saw Lintemoot testify she saw blood spatter on Clarkson’s hands to the jury several times during its summation to bolster Lintemoot’s undocumented assertion during trial #2 that she saw blood on the back of Clarkson’s hands—which in turn was the sole foundation for criminalist Lynn Herold’s change in testimony in trial #2—for the first time testifying that suicide was impossible.

The bottom line?

If the court of appeal concludes that showing Spector’s retrial jury the video of Judge’s Fidler describing where on Clarkson’s hand Lintemoot allegedly saw blood spatter was the equivalent of Judge Fidler “testifying” in trial #2—and under the case law we do not see any way around that conclusion—then Spector’s conviction must be reversed unless the error was “harmless” as a matter of law.

But how can the error be harmless if prosecutor Truc Do has already told the jury during her summation that the location of the Lintemoot observed (but undocumented) blood splatter was the most important evidence in the case as well as “the single piece of evidence that [the defense] cannot explain away”?

And how can this error be harmless if Lintemoot’s undocumented testimony that she saw blood spatter on Clarkson’s had was the sole reason why the state’s criminalist changed her testimony, claiming for the first time in trial #2 that a Clarkson suicide could not have happened?

Stay tuned, as we intend over the coming days to highlight the other arguments on appeal Spector makes in his AOB.

However, we believe that this issue—standing alone—is sufficient to virtually guarantee Phil Spector a new trial.

LONG AWAITED PHIL SPECTOR OPENING BRIEF ON APPEAL FILED

Appellate attorney Dennis P. Riordan confers with his client

*****BREAKING NEWS*****

March 10, 2010

Imprisoned music producer Phillip Spector has just filed his long awaited Opening Brief on Appeal (“AOB”)—all 164 pages of it!

This brief is the foundation for the music producer’s bid for a reversal of his second degree murder conviction and for a new trial.

We are reading and analyzing Spector’s AOB as we speak, and we will be posting our analysis early next week.

Many thanks to top notch Phillip Spector appellate counsel Dennis P. Riordan, who was kind enough to provide us with an electronic copy of the AOB for our review. (It is always a treat to read a brief filed by the venerable Riordan & Horgan.)

We note from the cover page of the AOB that Mr. Riordan’s co-counsel in the matter is famed criminal appellate attorney Chuck Savilla of San Diego, California.

Now that is an appellate dream team!

Stay tuned, because from here on out it gets very interesting.

LA DA’S RETALIATION “STRIKING AND RAMPANT,” FEDERAL JUDGE FINDS


LAT

U.S. District Judge Otis D. Wright II has issued a preliminary injunction against Los Angeles District Attorney Steve Cooley, expressly finding that Cooley's retaliation against union members in his office is “striking and rampant” and in violation of law, the Los Angeles times reported yesterday.

The injunction orders Cooley and other Los Angeles County officials not to discipline or discriminate against prosecutors for belonging to the union that represents hundreds of local deputy district attorneys.

The order and findings were made in a lawsuit filed by the District Attorneys Union alleging that Cooley and others transferred to remote offices, demoted and gave sub par job performance reviews to prosecutors in retaliation for union membership and activities in violation of federal law.

Cooley, who is the county's top prosecutor, could be held in contempt of court if he ignores the order.

The order comes at a bad time for Cooley, who recently announced his candidacy for the Republican nomination for California Attorney General.

COPS RAISE POSSIBILITY OF BAY AREA SHRINK’S PROSECUTION IN BOSTON ON CHILD MOLEST CHARGES

Joel Silver can still remember his private sessions with child psychiatrist William H. Ayres at a renowned Boston guidance center decades ago, the Boston Herald reports (image, second to the left front-page column-below-the-fold).

“I thought he was going to ask me why I didn’t like school. That’s why I whas there. But everything was sexual.’’

Ayres’ alleged misconduct as a Harvard affiliated psychiatrist 50 years ago is relevant because in 30 days the San Francisco Bay Area child psychiatrist will be retried on allegations that he molested several patients in his San Mateo, California practice over the last 30 years; Ayers' criminal trial last year on the decades old allegations ended in a hung jury.

Ayres, who is 78 and a former president of the American Society of Child and Adolescent Psychiatry, insists he is innocent of the charges he is facing. “He has spent almost all his life working with children and being dedicated to the community, so he’s anxious to clear his reputation and his name,’’ said Jonathan D. McDougall, Ayres’s lawyer—who took over for Ayres after the embattled shrink’s first attorney, Doron Weinberg, bowed out of the case after the first jury refused to unanimously convict on the decades old evidence presented.

Five years ago, Ayres paid $395,000 to settle a civil suit filed by a California man who was barred from pursuing criminal charges only because his allegations of abuse were too old to prosecute. The settlement expressly provided that Dr. Ayres admitted no wrongdoing—but questions remain.

According to the Boston Globe article, officials at Harvard Medical School and Children’s Hospital acknowledged that Ayres was an instructor at Harvard and a resident child psychiatrist at the Judge Baker Guidance Center, from 1959 to 1963. Since then, the Center has been renamed the Judge Baker Children’s Center, located on Mission Hill.

Officials at Harvard and Children’s also stressed that they have no complaints on file against Ayres.

Boston area law enforcement officials are interested in Ayres in part because they might be able to prosecute him if they can show he committed crimes against children while living in Massachusetts. That’s because the clock in the state’s statute of limitations - the period after a crime during which prosecutors may file charges - would have stopped when Ayres crossed state lines to begin a new life in California. Normally, civil and criminal statues of limitation are “tolled” (the time clock to sue or prosecute is halted) during the time period that an alleged wrongdoer is outside of the state where the alleged offenses occurred.

Meanwhile, scores of now adult men (and their families) who consider themselves alleged victims of the now notorious child therapist eagerly await the upcoming San Mateo molest trial as promising some form of “closure”.

Ayres at age 77 and in ill health, in the meantime, has literally become a an infirm shell of his former self and it remains to be seen what satisfaction (if any) can be afforded his many alleged bicoastal victims through his incarceration—should he be convicted of the charges (which appears likely) and should he live long enough to be punished for his alleged crimes—let alone remember them—(which appears less certain).





JUDGE JAILS 20 MINUTE LATE JUROR FOR MOM’S SURGERY, CHILDCARE ISSUES

A Michigan trial judge has ordered a stay-at-home mom to attend a murder trial as a spectator and then to do 24 hours in jail because she was 20 minutes late to jury selection due to her mother’s oral surgery and child care arrangements that fell through.

Carmela Khury, was juggling child care, her mother’s surgery, and a summons to appear for jury duty.

When she was late for jury selection because her mother was having surgery, a backup babysitter fell through and her husband was already at work, she called the court. Told the judge would arrest her if she didn't appear, she arrived late along with her 8-month-old and 3-year-old, the Detroit Free Press reports.

Acting without a hearing, advisement of rights, or appointed counsel—and with no opportunity to present a defense, Judge Leo Bowman found her in contempt, ordered her to sit as a spectator for the expected two-week-long murder trial and sentenced her to 24 hours in the county jail, and ordered her to report to jail immediately after the trial.

What a gentleman!

In addition to holding Khury for days, the judge also detained Ramesh Sapra, a businessman, who told Bowman jury service would cause his small company harm because it was facing an upcoming deadline.

Fortunately for the people of the great state of Michigan—as well as Judge Leo Bowman’s future victims of this walking violation of civil rights—Judge Bowman is under investigation by Michigan judicial watchdog authorities.