Zimmerman defense stumbled into money trap

May 19, 2013

Sunday, May 19, 2013

ChrisNY~Laurie said,

Why haven’t we seen any reciprocal discovery? I’d like to see what the defense has turned over to the State. Do we not get to see reciprocal discovery?

The Defense has expert witness’ that they would like to call via video conferencing at the next hearing, and filed a motion for approval. Does the Judge approve or deny this motion before the next hearing date or wait and tell them during the hearing when she gets to that motion? I haven’t even seen a motion in reply from the State yet, so maybe they have no objections to this. I don’t see how they don’t considering the defense did not name these experts, unless they did through emails or something.

Let’s not place the cart before the horse. Judge Nelson first has to decide whether to grant the defense motion for a Frye hearing. She will decide that motion at the hearing on May 28th.

I do not believe she will grant the motion because O’Mara has not made a proper showing. He needs affidavits from experts asserting that the technology/methodology used by the prosecution’s experts is not generally accepted in the relevant scientific community (i.e., audiologists). He hasn’t done that.

If she were to grant the motion, however, I do not believe she would conduct it via video conferencing. Cross examining someone on a video screen is not the same as cross examining them in person when the witness is not on his own turf with support at the ready off camera. I do not believe Bernie de la Rionda would agree to O’Mara’s request. I certainly would object if I were the prosecutor. I do not believe Judge Nelson would grant O’Mara’s request over de la Rionda’s objection.

O’Mara appears to be caught up in a money trap caused by frivolous expenditures of internet contributions and now he cannot afford experts.

Too bad, so sad.

The answer, as I have been suggesting for several months, is to attempt to get the defendant declared indigent so that the court will pay for the experts, but O’Mara and his client do not want to go there.

I suspect the reason is they do not want the internet fund shut down and turned over to the Court for reimbursement.

Greed and stupidity are quite the double whammy.

They have only themselves to blame.

_________________________________________________

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Calling Mark O’Mara’s Bluff

May 18, 2013

Saturday, May 18, 2013

Good afternoon:

I doubt that the defense has retained an expert who will testify that the defendant uttered the shriek that ended with the gunshot for the simple reason that everyone in their profession in the world would thereafter know they had committed perjury.

The defense has had one year to find and endorse an expert witness. Yet they have not done so.

Mark O’Mara claims that he has an expert who disagrees with Dr. Reich, but he has not identified the expert or produced a copy of the expert’s report.

I think he is bluffing and I am calling his bluff.

Who is your expert, Mr. O’Mara?

Let’s see his Curriculum Vitae and written report.

_________________________________________________

Writing articles every day and maintaining the integrity and safety of this site from people who would like nothing better than to silence us forever is a tough job requiring many hours of work.

If you like this site, please consider making a secure donation via Paypal by clicking the yellow donation button in the upper right corner just below the search box.

Thank you,

Fred


Zimmerman: How Will the Defense Deal with the Terrified Scream?

August 20, 2012

We are far enough into the Zimmerman case to take a moment, step back and look at the big picture.

Pretend you are defense counsel and ask yourself what obstacle(s) must you absolutely overcome in order to have a chance to win the case. No matter what George Zimmerman and his defense team say in public, with a basement 25-year mandatory minimum sentence up to a potential life sentence at stake, they cannot afford to engage in delusional and wishful thinking or false and over confident expectations about winning the case. There comes a time when the bullshit must be put on hold and cold analytical rational thinking must be applied to assess the strengths and weaknesses of the defense case.

The terrified scream is one enormous obstacle to a defense victory. In this recording of a 911 call, you can hear the scream in the background and the single gunshot that appears to abruptly end it.

If you have not already done so, take a moment to listen to it and when you do, pretend that you are a juror hearing it for the first time.

After the shot, you will hear George Zimmerman’s voice yelling for help. Police recorded him screaming for help after he consented to provide an exemplar for comparison purposes. At the time he provided it, he did not know the terrified scream had been recorded in the background of a 911 call. For comparison purposes, an audiologist added his exemplar to the recording of the 911 call after the scream ended.

Even the most loyal Zimmerman supporter must be able to hear the problem.

To make matters worse for Zimmerman, I believe we can reasonably anticipate that there will be expert testimony under Rule 702 from the Assistant Medical Examiner who conducted the autopsy (he is a forensic pathologist), that the fatal shot destroyed TM’s right ventricle and collapsed both of his lungs such that, to a reasonable medical certainty whether he were conscious or not, he would not have been able to push any air past his vocal cords to cause a sound.

Therefore, if I were defense counsel, no matter what I said in public, I would tell GZ that we needed to figure out a way to exclude his voice recording so that the jury would not hear it and compare it to the terrified scream.

Why?

The answer is simple. If the jury hears that tape and compares it to the terrified scream, the case is over for George Zimmerman. That should be obvious even to the most fervent Zimmerman supporter.

The outcome of a motion to exclude that recording may determine the outcome of the trial and that is why the defense must come up with the best argument possible to exclude it from being admitted into evidence.

I call these sorts of motions potential outcome-determinative motions that must be won to have a chance to win at trial.

I would argue that the two screams should not be compared to determine if they match because the conditions in effect for both screams and the technological equipment used to record them were so different that there is no accurate and reliable way to compare them.

In other words, George Zimmerman did not fear for his life when he provided his exemplar, so his voice was not driven by fear and could not reasonably be expected to match the scream in the background of the 911 call. Also, the technological equipment used to record the scream and Zimmerman’s physical location where he provided the exemplar are not the same.

Therefore, the prejudicial value of permitting the jury to listen to and compare the recordings of both screams vastly outweighs the probative value and for that reason the exemplar of Zimmerman’s voice should be excluded.

The evidence rules in question here are rules 401 and 402 defining relevant evidence (evidence that has probative value regarding issues in the case) and 403 (excluding relevant evidence whose prejudicial value outweighs its probative value)

Put another way in non-lawyer language, you cannot compare apples to oranges and expect to get a reliable and accurate result.

The prosecution team probably realizes that the defense has to file this motion and, just as I have anticipated the defense argument, they will anticipate it.

The question is what will they say in response.

I believe they will argue that the differences identified by the defense are insignificant and go to the weight that should be given to the evidence rather than to its admissibility.

In other words, this is a simple matter that does not require expert testimony. Rule 702 provides:

If scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise, if

(1) the testimony is based on sufficient facts or data,

(2) the testimony is the product of reliable principles and methods, and

(3) the witness has applied the principles and methods reliably to the facts of the case.

The italicized language limits the use of expert testimony to matters that require the assistance of an expert for a jury to evaluate and decide. This issue merely requires jurors to listen to two recordings and compare them. This is a task that people routinely perform multiple times every day without the need of an expert’s assistance.

If you put yourself in the position of a judge who has to resolve this issue, you will see that the basis of the dispute between the parties comes down to whether the differences mentioned by the defense are significant or insignificant. How can you answer that question, unless you hear from experts?

The lawyers probably will anticipate that reaction from the judge, so you might reasonably expect the lawyers on both sides will attach supporting affidavits from their respective experts.

If I were the judge, I would schedule a pretrial evidentiary hearing for each side to present testimony from expert witnesses specifically addressing the apples to oranges problem.

In Daubert v. Merrell Dow, Inc, 509 U.S. 579 (1993), the SCOTUS interpreted federal Rule 702 to require trial judges to act as a gatekeeper in evaluating whether scientific evidence is sufficiently acceptable and reliable to be admitted into evidence and considered by a jury.

While the two recordings are not “scientific evidence,” the issues raised by the defense may require expert testimony from audiologists to determine if its concerns are sufficiently significant to exclude Zimmerman’s voice exemplar for comparison purposes under Rule 403, or to admit it for comparison purposes as relevant evidence under Rule 402, subject to testimony from experts on each side. That is, allow the evidence in and let the jury decide how much weight to assign to it.

Since there are only two possibilities as to the identity of the person screaming in the background of the 911 call, the dispute regarding that person’s identity reduces to whether George Zimmerman is that person.

If he is not, the jury will not have any difficulty identifying the person screaming.

This is how experienced lawyers and judges deal with important legal and factual issues in a case.


Zimmerman: Pssst! Hey Buddy, I Hear You Need an Expert Witness

August 19, 2012

Let us say that you are a prosecutor representing the State of Florida in State vs. George Zimmerman. You have been added to the trial team and you are going to be in charge of forensics and expert witnesses. Angela Corey wants to meet with you tomorrow morning at 7 am sharp. What do you do?

(a) Announce you are opting for early retirement to spend more time with your family;

(b) Look up the word forensics to see what it means before you announce that you are opting for early retirement to spend more time with your family;

(c) Call the Director of the Crime Lab and ask for help; or

(d) Make sure you know how to spell forensics and then pretend you know everything there is to know about the subject.

The correct answer, as it is in all cases where you know that you are not an authority on a subject, is to contact someone who is an authority and ask for help.

Prosecutors are fortunate because they can contact the director of their state crime laboratory.

Defense counsel who know little about science and even less about forensic science need to call someone like me who can review the case, spot forensic issues, and steer the lawyer in the right direction toward knowledgeable and respected experts in the various areas of forensic science that are relevant to their case.

I used to do that when I was a co-chair of the Forensics Committee of the National Association of Criminal Defense Lawyers. All calls from member lawyers west of the Mississippi River were referred to me and I spent many hours helping people out.

Let’s take a look at the rules of evidence and see what they have to say about expert witnesses. Evidence Rule 702 provides:

Testimony By Experts

If scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise, if

(1) the testimony is based on sufficient facts or data,

(2) the testimony is the product of reliable principles and methods, and

(3) the witness has applied the principles and methods reliably to the facts of the case.

Most of the witnesses who testify in trials are fact witnesses. They testify about something that they perceived through their five senses that is relevant to determine the outcome of a lawsuit. They are called fact witnesses because, with few exceptions, they are not permitted to express their opinions about facts they observed or infer the existence of facts that they did not actually observe.

Lawyers must be ever vigilant to spot and object to a fact witness expressing their opinion by representing it as a fact they observed.

If that happens, the lawyer should stand and say,

“Your Honor, I object because this witness is impermissibly expressing her personal opinion as fact. May I briefly voir dire the witness to lay the foundation for my objection.”

The judge will allow you to break in to opposing counsel’s examination.

Then you look the witness in the eye and ask,

Q: Ms. Witness, You just testified that my client stuffed a crocodile under the back seat of your patrol car, didn’t you.

A: Yes, I did.

Q: This was on the way to the jail, correct?

A: Yes.

Q: You were driving correct?

A: Yes.

Q: Watching the road ahead of you, right?

A: I reviewed your report, but I didn’t see you mention anything about seeing a crocodile in your rear view mirror, correct?

A: Yes, but

Q: And my client was handcuffed with her wrists behind her back, right?

A: But, but she had to have done it because . . .

Your Honor, this witness expressed an opinion, which is improper. Therefore, I move to strike her testimony when she said my client hid the crocodile under the back seat.

I also ask you to instruct the ladies and gentlemen of the jury to disregard that testimony.

The judge should comply with your request. Then you thank him and sit down.

Now opposing counsel gets to resume questioning the witness.

This type of interruption can throw opposing counsel off stride, but an experienced lawyer will just smile and remind the witness to stick to the facts they observed.

Another way to accomplish the same result is to wait and do it during cross examination.

Expert witnesses, unlike fact witnesses, can express their opinions. Depending on the complexity of the case you have, there may be any number of areas where you want to put an expert witness on the stand to express an opinion regarding a matter and this is where science enters the courtroom to establish facts and resolve disputed issues of fact. We call this forensics.

Under Rule 702 an expert witness may testify in a case whenever a jury is likely to need assistance to understand or to determine a fact in issue in a trial.

There are many disputed questions of fact in the Zimmerman case that cannot be resolved by ordinary fact witnesses,

In fact, very few disputed issues of fact in this case can be resolved by the fact witnesses who are all over the place with conflicting and confusing statements about what they saw or heard.

Only one fact witness, George Zimmerman, knows what happened because he killed the other witness, Trayvon Martin.

The case would be open and shut, if there were no forensic evidence and George Zimmerman’s statements were consistent with each other and consistent with the forensic evidence. As we have seen, however that is not the case.

To solve this case, we have to put aside our fear of science, roll up our sleeves and grapple with science.

Okay, now pick a side, either defense or prosecution and pretend you have to meet with Mark O’Mara or Angela Corey tomorrow morning and tell them in which areas of science they need to retain experts.

We already know some areas from the reports we have read: DNA, blood spatter, pathology, toxicology, firearm identification, trace evidence analysis, audiology, voice stress voice comparison analysis.

What other areas of science do you think should be investigated?

Another thought to consider is that our legal system is an adversarial system where each side hires its own experts to fight it out in front of a jury that knows little about science.

Would it be better to have the court appoint independent experts to to examine the evidence and testify subject to cross examination by both sides?

Should the Court or the jury decide disputed issues that can only be resolved by scientific analysis?

What about the problem of junk science?

Pleasant dreams.


Zimmerman: The Power of Circumstantial Evidence

August 14, 2012

Because there are no eyewitnesses to the shooting except George Zimmerman, who claims he shot and killed Trayvon Martin in self-defense, the prosecution will have to rely on circumstantial evidence to prove beyond a reasonable doubt that George Zimmerman did not kill Trayvon Martin in self-defense.

Unfortunately, Florida does not define circumstantial evidence other than to call it “indirect” evidence. See Wadman v. State, 750 So.2nd 655 (FL 1999).

Washington State, where I practiced law for many years, defines direct and circumstantial evidence as follows:

Evidence may be either direct or circumstantial (WPIC 5.01).

Direct evidence is that given by a witness who testifies concerning facts which he or she has directly observed or perceived through the senses.

Circumstantial evidence consists of proof of facts or circumstances which, according to common experience permit a reasonable inference that other facts existed or did not exist.

The law makes no distinction between the weight to be given to either direct or circumstantial evidence. One is not necessarily more or less valuable than the other.

Wikipedia has a good discussion of circumstantial evidence:

A popular misconception is that circumstantial evidence is less valid or less important than direct evidence. This is only partly true: direct evidence is popularly, but mistakenly, considered more powerful. Many successful criminal prosecutions rely largely or entirely on circumstantial evidence, and civil charges are frequently based on circumstantial or indirect evidence. Much of the evidence against convicted American bomber Timothy McVeigh was circumstantial, for example. Speaking about McVeigh’s trial, University of Michigan law professor Robert Precht said, “Circumstantial evidence can be, and often is much more powerful than direct evidence”. The 2004 murder trial of Scott Peterson was another high-profile conviction based heavily on circumstantial evidence.

Indeed, the common metaphor for the strongest possible evidence in any case—the “smoking gun”—is an example of proof based on circumstantial evidence. Similarly, fingerprint evidence, videotapes, sound recordings, photographs, and many other examples of physical evidence that support the drawing of an inference, i.e., circumstantial evidence, are considered very strong possible evidence.

In practice, circumstantial evidence can have an advantage over direct evidence in that it can come from multiple sources that check and reinforce each other. Eyewitness testimony can be inaccurate at times, and many persons have been convicted on the basis of perjured or otherwise mistaken testimony. Thus strong circumstantial evidence can be a more reliable basis on which to determine a verdict.

In response to a Zimmerman supporter who posted recently here that circumstantial evidence can support conflicting conclusions, I said,

Anything is theoretically possible and the nature of circumstantial evidence is such that each individual circumstance in a chain of circumstances might indicate more than one possibility. However, when examined as a totality of circumstances, they add up to only one possibility.

Put another way, the more splainin’ that Zimmerman has to do by resorting to ridiculous extremes like, I was walking in the same direction as Martin but not following him because I was looking for a street name and an address to give the dispatcher, the more unlikely his story becomes. Especially when he has lived in the neighborhood for three years, patrolled it as the neighborhood watchman on a regular basis for months, and he walked right past townhouses on TTL with the addresses on them in plain view, ignored them, and never provided the dispatcher with an address. It doesn’t take any intelligence to figure out that he was never looking for an address.

Step by inexorable step he lies and lies and lies.

What is he concealing?

He wasn’t out there exercising in the rain.

He was hunting.

The answer is obvious to anyone with a functioning brain cell.

The burden of proof is beyond a reasonable doubt, not beyond all theoretical doubt.

I am not going to detail every lie that we have revealed and discussed at length because I want to go macro on y’all and look at the big picture.

However, if you want to review the evidence to date, I recommend you watch this video prepared by our very own Whonoze.

Is there a discernible pattern to his lies that reveals his intent or are his lies mere random occurrences that happen due to chance?

Consider, for example, his stubborn insistence that Trayvon Martin suddenly came out of the bushes next to a townhouse or materialized out of the gloom on the N/S sidewalk a few feet south of the intersection and confronted him as he was on the sidewalk cut-through between TTL and RVC supposedly minding his own business returning to his vehicle parked on TTL.

Some who post here and at other internet sites contend that we must take GZ at his word and cannot look at other evidence (i.e., the circumstantial evidence) to determine if he is telling the truth and, if not, discern his intent.

Sorry, but that is not how trials work.

GZ claims that TM sucker punched him knocking him to the ground and then he jumped on him and started beating his head into the sidewalk and punching him repeatedly in the face.

Aside from the lack of physical injuries that would be consistent with such a claim, the location of the fight is inconsistent with the location of TM’s body. That is, if GZ is telling the truth, the body and the location of the fight should be in the same place, but they are not and he has no explanation for that other than he kind of sort of stumbled after TM hit him. Yet, that explanation only gets him a little less than halfway to the location of the body and various items found within a few feet of it, such as his phone, the earbuds, the can of iced tea, the Skittles, and the spent casing.

We have to ask ourselves what does the circumstantial evidence tell us regarding the fight that ended with TM’s death? That is, what can we reasonably infer from the evidence at the scene.

The initial conclusion is GZ lied about the nature and extent of Martin’s attack because his injuries do not support his story and his conflicting claim regarding where and how Martin confronted him tells us he changed his story during the walk-through video the next day when he realized there were no bushes at the scene behind which Martin could have been hiding.

What do these lies suggest?

They suggest GZ went looking for Martin in the area between the two rows of townhouses and found him where the shooting occurred.

If that is what happened, why would he lie about it?

The obvious conclusion is that he did not want to admit that he went hunting for Martin and found him.

Why is that a problem?

Maybe it has something to do with his statement, “These assholes, they always get away, fuckin’ coons.”

Hmmnn. That sounds like GZ was determined to make sure this “asshole” did not get away.

Why would GZ lie about Martin jumping him?

Could it be because he knew an aggressor cannot claim self-defense?

A pattern is apparent in these lies. They all appear to be motivated by a desire to cover up that he was the aggressor who hunted down TM and attempted to detain him, but TM did not submit to his authority willingly. A struggle ensued in which GZ sustained some minor injuries and he shot and killed TM without legal justification.

This is the incredible power of circumstantial evidence because, ultimately, the explanations GZ offers for each item of evidence become increasingly strained until they degenerate into irrelevant and irritating whining.

As I have said before, he is his own worst enemy and his conviction of the crime of Murder in the Second Degree will materialize out of his own lyin’ mouth and the abundant circumstantial evidence.


Zimmerman: Once Upon a Midnight Dreary While I Pondered Weak and Weary

August 11, 2012

Much of the background noise during the NEN call is unintelligible, but I heard one statement clearly.

“My keys are in the truck.” George Zimmerman was out of his truck when he said this to someone.

I also heard what sounded to me like racking his gun to chamber a round, just before he says, “Zimmerman.”

I do not believe anyone would get out of their vehicle to chase a potential burglar and leave their keys in it unattended. For example, what happens if that someone doubles back and steals the vehicle?

No, that never made sense to me.

That led me to think that someone was in the truck or George Zimmerman wanted someone to use his truck.

Keeping in mind that GZ lies all the time, he did say that he and Shellie customarily shopped on Sunday night for groceries for the coming week and that he was on the way to do that when he spotted TM.

Could Shellie have been in the truck?

Probably not, because I think we would have heard her objecting to him getting out of the truck to follow Trayvon Martin.

That means he may have wanted someone who lived nearby to use his truck or else someone else got out of the truck with him and accompanied him a short distance before they decided to separate.

Apparently, TM did not mention seeing more than one person to Dee Dee, but he might not have been able to see anyone inside the vehicle after dark, particularly if the windows were tinted, the headlights were on, and he was in front of the vehicle looking back at it. Even from the side, a passenger may not have been visible.

The next question is to whom would GZ have made this statement while he was hunting TM?

Where was Frank Taffee?

He did not live nearby, but GZ might have picked him up, if Taffee had called him to tip him off about a potentially suspicious stranger entering the neighborhood from the street using the cut-through that passed by his townhouse.

What about the curious story recounted and later retracted by W6 (John Doe), that TM was on top of GZ raining down blows MMA style? That is not the sort of activity that someone is likely to innocently confuse with some other sort of activity, especially from close range illuminated by a porch light that he always left on.

Nope, he made that up. He lied and we know he lied because GZ did not have the wounds one would expect to see, if that happened.

Why did he lie?

We are missing GZ’s cell phone records that would show, if he called anyone or anyone called him before and after he called NEN.

GZ seemed distracted toward the end of the NEN call when he suddenly suggested the dispatcher have the officer en route call him when he arrived in the neighborhood. I do not believe there is any doubt that this change of plan meant GZ intended to hunt down TM and prevent him from getting away before the officer arrived.

Did someone else go directly to the rear entrance and start working his way back from there toward RVC and possibly signal “all clear” up to GZ standing at the cut-through sidewalk and RVC?

Did both then move to the N and S ends of the green space between the back sides of the two rows of townhouses and start approaching each other looking for TM?

Was GZ coordinating actions with this person while talking on his cell phone just before he saw TM?

Did he receive a call from someone, possibly W6, who told him TM was in his backyard or nearby?

Did TM suddenly attempt to make a break for it as GZ approached him?

Did GZ have a gun in his hand or was he reaching for it when TM ran? Might that have been what caused him to run?

If I were GZ and working alone, I would have driven directly to the rear entrance and parked my vehicle. Then I would have started working my way back from there confident that I had sealed off the escape route from the neighborhood.

There were two avenues of escape to the rear entrance, however. One was via RVC and the other one was between the two rows of townhouses. I could not cover both, so I would have had to wait near the rear entrance where I could see anyone who attempted to escape the neighborhood via that route.

When I ask myself why GZ went all the way to RVC supposedly looking for an address that he never gave to the dispatcher and why he waited around in the vicinity of the T intersection chatting with the dispatcher on the NEN, instead of proceeding directly to the rear entrance, the answer that immediately comes to mind is that someone else already was down there and he knew it because he ended his call with the dispatcher to talk to his confederate on the cell phone.

If I’m right, the police have the phone records, they know who the second person was and this would be one of the facts that they probably would withhold until the last possible moment for maximum strategic value.

At least that is what I would do.

Now whom might that person have been?

I’ll hazard a guess that, if it was not Frank Taffee, who may have accompanied him in the vehicle and then on foot for a short distance before separating to return to the vehicle and cut-off a possible escape at the rear entrance, it was the first person who arrived at the crime scene carrying a flashlight and a cell phone with which he took a photo of the back of GZ’s head.

Consider the following question: Of all the things you might do when you first came upon the scene of a shooting, including checking the victim for signs of life, administering CPR, calling 911, etc., what priority would you assign to taking a photograph of the back of George Zimmerman’s head?

Now consider that flashlight and key chain up near the T intersection. Could that have been the keys to which GZ referred earlier? Did the someone he spoke to get in his truck and drive it to the back entrance, park it there, lock it, pocket the keys, and start working his way north?

Did he surreptitiously drop the keys where they were subsequently found and switch the light on to make sure they were found?

I pose these questions because they keep rolling around in my head disturbing my sleep.

What do y’all think?

Note: The title is from The Raven by Edgar Allan Poe


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