Showing posts sorted by date for query Innocence. Sort by relevance Show all posts
Showing posts sorted by date for query Innocence. Sort by relevance Show all posts

Wednesday, April 07, 2010

House Judiciary - On Crime Evidence and Campaign Expenditure

(H)JUDICIARYSTANDING COMMITTEE *
Apr 07 Wednesday 1:00 PMCAPITOL 120
+SB 284 CAMPAIGN EXPENDITURES TELECONFERENCED
+SB 110 PRESERVATION OF EVIDENCE/DNA I.D. SYSTEM TELECONFERENCED
+ Bills Previously Heard/Scheduled TELECONFERENCED

THIS IS MY VERY ROUGH NOTES.  DON'T RELY ON THIS.  I'LL POST THE AUDIO WHEN IT IS AVAILABLE.  

1:35pm Senator French is walking the committee through SB110 on Perservation of Evidence/DNA ID System.  The meeting opened with Chair Ramras warmly welcoming Sen. French and praising him and his office for being so easy to work with.

There are a number of people on the list to testify, but Rep. Ramras also wants as much time as possible for SB 284.  This is not a bill I've prepared for.

Online testimony:
Mr. Oberly, Executive Director of the Innocence Project:  The task force reviewing this will be helpful and police will hold up decisions until the task force does its study.

Jeffry Mittman, ACLU Alaska:  We support this bill as well.

Gruenberg:  Concern about length of time evidence is kept.  His concerns were with who decides the crime is solved.
French:  The concern that someone would peremptorily declaring crime solved, is covered.
Ramras:  We know of Rep. Gruenberg's propensity for belts and suspenders.
French:  These issues will be looked at by the task force.
Gruenberg:  It looks like you are right relating to biological evidence.  We're talking about non-biological evidence.  The house bill had this on p. 3 beginning of line 7.  The two bills seem to treat the non-biological evidence seperately.
Ramras:  As I recall there was a focus on biological evidence.
Gruenberg:  The bills themselves deal with both biological and non-biological evidence.  Will we have any fall out between now and when the task force makes its report.
French:  In the six years I was with the Prosecutors I am unaware of anyone disposing of evidence and I would be stunned if it happened in the next year.
Ramras:  Chair is satisfied with the discussion.
Gruenberg:  Is there anyone else concerned?  I don't see it among other committee members.

Gatto:  An agency ... may destroy biological evidence if ....   - that's not a complete activity - mailing a notice - makes no requirement of the recipient ever receiving the letter.
French:  I think the certified delivery implies that it was received.  If you continue reading - no person notifies after 120 days after receiving the notice...
Gatto:  Line 27 page 3.  Key word is mailed.  Doesn't matter they got the wrong address, or person can't read English.  If you wanted to have a certainty the letter was received and failed to act is not something the agency can control.

Heron:  We did amend that in other hearings and require a receipt.
French:  Would a proof of receipt help?   That seems reasonable.
For completeness.  I appreciate your desire to move this down track.

Language requiring applicants to pay costs of evidence retrieval have been romoved.  We've gotten approval/acceptance from department of law.
Timeliness provisions also changed.  p. 15 - were three years.  Not from this day forward, but looking back.  People now in prison have ten years after we pass the bill.  Otherwise people have unlimited amount of time.
Gruenberg: I'm still troubled by same issue.  If they got the perpetrator and say the crime is solved and destroy the evidence.  Now prosecution could say we are permitted to do this under this law.

French:  I don't share your concern.
Ramras:  Would you care to do a member swap from now to April 18? 
French:  [Something about the person not admitting guilt.  I'm not sure what this is about.]
Deleting attorney affidavit.  ????
Requiring evidence ???? deleted.
Page 8 lines 22-27 - right out of the federal bill.  We leaned on the Fed bill which is called the Gold Standard.  It was passed by Republican Congress and signed by Pres. GWB.

Gatto:  Subsection C.  Applicant did not admit or concede guilt under oath.  Admission of guilt is not not acceptable as a plea for this bill?
French:  What you'll hear from public defenders is that some people plead guilty with regularity.  They take a fall for someone else, doesn't understand English, lots of reasons to plead guilty falsely.

Ramras:  Two conceptual amendments = #1 page. 14.  Anyone else who wants to testify?
Public testimony closed.
Conceptual Amendment #1  - add to duties of task force -
Gruenberg:  think that should go in subsection D, lines 2?
Ramras:  Withdraw #1
#2 standards for return of property added to duties of task force [changed where to add it]
#3 page 7 line 31-p. 8 line 3 - subparagraph D3 page 7 lines 10-14  should conform (I have no idea what this is about).  Withdraw.
Holmes: CA #4 p. 7 line 31 delete 31-p. 8 line three and replace with applicant did not admit or guilt in ...except for the court in the interest of justice... nolo contendr plea is not an admission ... that is currently on p. 7 lines 14.
Passes.
Gatto:  CA #5 - p. 3 line 27 - return receipt requested  passes

Passes.  Concurrent resolution adopted.  At ease.

That's it for CSSB 110.  At ease and then I'll be back for SB 284.

Here's the audio. You can get the exact words used. CSSB 110 is the first 42 minutes.

Wednesday, August 19, 2009

Scalia Puts Form Over Substance - Innocence isn't a Defense

An apparently innocent man is about to be executed. But even if he can prove his innocence, Scalia says that innocence isn't a defense (from Time):

In his dissent, Scalia wrote, "This court has never held that the Constitution forbids the execution of a convicted defendant who had a full and fair trial but is later able to convince a habeas court that he is 'actually' innocent."
Basically, as I understand this, Scalia is saying that in the Supreme Court processes, innocence is not a defense against being executed.

Yes, the rules of law and the procedure, GENERALLY, need to be the way to go. This is true in all 'rational' organizations, that is, organizations based on the idea of the rule of law. The intent is to make sure that people are all treated fairly. People in the same circumstances should get the same treatment. Officials shouldn't arbitrarily decide who gets benefits and who doesn't.

But systems are just systems. When it is clear that the system has failed - a student's application was turned down because the system wasn't designed to account for her atypical situation - it's time for humans to step in, use their judgment to show that the intent of the rules is being subverted by the rules.

And when it comes to executing an innocent man, it would seem more than obvious, except to people who are so wrapped up in the process that they miss the whole purpose of the process.

Here's one overview of the whole story from Time.

[This is a post I normally would spend a lot more time on to make sure I have my facts right. But my image of Scalia is such that I believe this outrageousness and I've checked several sources (albeit briefly) that I'm just going to post.]

Update, August 20: I put the bracketed note above because I know that Scalia, however much I might disagree with him, is very smart, and that there must be more to the case. My son sent me a link to a commentary on this at Obsidian Wings by an attorney who gives more background. While he seems to support my conclusion, there is some legal precedence involved that does make it a little more complicated. Partly he's saying Scalia's view follows someone named Bator who argues that guilt and innocence are ultimately unknowable and so our proxy for the truth here is the jury's verdict. But this argument was made before DNA offered us another test of truth. There's a lot more. You can read the whole analysis at the link. Here are a few quotes:

The Court’s “original habeas” jurisdiction is one such exotic source of authority. To give you an idea of just how obscure it is, the Supreme Court had not exercised its original habeas jurisdiction since 1925. You have probably heard about Supreme Court “habeas” cases, but those are all cases that were decided by a lower court and that the Supreme Court has adjudicated pursuant to its certiorari jurisdiction.

The explosion of Warren-era habeas litigation provoked several conservative critiques, including a particularly influential article by Professor Paul Bator. Bator’s position remains the modern “conservative” (or “federalist”) paradigm for habeas adjudication. Bator argued that “ultimate truth” is unknowable. What we mean by “guilty,” Bator argued, is that some quantum of reliable procedure has produced a legal determination that someone has committed a crime. Bator’s point really an epistemic one [Ah yes, the post the other day on the need to study philosophy talked about epistemology which studies 'truth' and how we know it] involving the limits of human inquiry – that the criminal justice system ensures correctness by proxy of reliable procedure.

Here’s the rub. Under that paradigm, the question of whether someone is “actually innocent” is incoherent, because it presumes a god’s-eye view of guilt that is not tethered to the judicial processes that produce that verdict. Those subscribing to Bator’s paradigm (including Scalia) argue that the freestanding innocence question is not “whether a state may constitutionally execute an offender known to be innocent,” but “whether an offender, whose guilt has been determined beyond some threshold of certainty, has a constitutional right to a federal forum to retest his conviction when guilt seems less probable.”. . .

Bator's argument has several problems. First, Bator’s critique is persuasive only within a certain band of uncertainty, and we don’t always operate in that band anymore. When the only thing that a freestanding innocence claim demanded was consideration of new (often stale) witness testimony, then one could persuasively argue that federal habeas review created incremental procedure without a corresponding incremental benefit.

That argument is dated in the era of DNA evidence. DNA evidence, while not that panacea many seem to think it is, brings us as close to “ultimate knowability” as we can come. . .
Second, one of the central but implicit conceits of the Scalia/Bator argument is that state and federal process produce equally accurate results. State postconviction review and clemency – so the argument goes – render concerns about executing innocent offenders moot. That position is virtually indefensible, especially in capital cases. We know that innocent people are convicted of crimes, both as a matter of statistical certainty and with respect to specific defendants (Timothy Cole). State judges are elected, often running with “tough on crime” platforms. Allowing a murder to go unpunished is a cardinal sin in many jurisdictions. For a murder conviction to be set aside on state postconviction review, an elected judge would have to let a convicted murderer go free. In many states, the postconviction judge reviewing the conviction is the same judge that presided over the convicting court. State court systems sometimes include separate civil and criminal supreme courts. A state criminal supreme court faces even more intense political pressure to be “tough on crime,” because criminal matters are its docket’s exclusive subject matter.
The whole discussion is at Obsidian Wings.

Saturday, June 20, 2009

Internet Imperative and Media Disintegration


My son sent me a couple of links worth checking. I'm sure a variation of this scenario from XKCD has happened in many households of my blogger compatriots.

And J1 also sent me to Roger Ebert's blog. Here he is conveying pretty much my own concerns about bully radio talk show hosts. In this post, for example, I talk about pollution of public discourse. And I've also discussed bullying as an aspect of this. Here's a bit from Ebert:

I am not interested in discussing O'Reilly's politics here. That would open a hornet's nest. I am more concerned about the danger he and others like him represent to a civil and peaceful society. He sets a harmful example of acceptable public behavior. He has been an influence on the most worrying trend in the field of news: The polarization of opinion, the elevation of emotional temperature, the predictability of two of the leading cable news channels. A majority of cable news viewers now get their news slanted one way or the other by angry men. O'Reilly is not the worst offender. That would be Glenn Beck. Keith Olbermann is gaining ground. Rachel Maddow provides an admirable example for the boys of firm, passionate outrage, and is more effective for nogt shouting.


Much has been said recently about the possible influence of O'Reilly on the murder of Dr. George Tiller by Scott Roeder. Such a connection is impossible to prove. Yet studies of bullies and their victims suggest a general way such an influence might take place. Bullies like to force others to do their will, while they can stand back and protest their innocence: "I was nowhere near the gymnasium, Sister!"


The whole piece is worth checking out.

Wednesday, August 20, 2008

Ted Stevens' Trial Stays in DC - Now What?

NPR also just announced on the air that the Stevens trial won't move to Alaska.
[11am update: ABC News has a report, but not much detail. So does Alaskan Abroad.]
Based on no hard evidence whatsoever, here are some thoughts on what might happen with the Stevens trial.

The idea that the defense wanted a speedy trial so Senator Stevens could be acquitted before the November election makes sense. This has also allowed them to ask for the trial to be moved to Alaska - where they probably assume, quite reasonably, he might get a friendlier jury - and to drop some things. Now that option has been closed off.


The ADN has also said that they've requested the Prosecutors do a better labeling job of all the audio and video tapes they have to listen to.

I'm guessing, that given the piles of things they have to read and listen to, there is no way they can be ready by September 24. (I could be wrong. They could hire a whole slew of young, smart attorneys to listen to those tapes 24/7 - but they have to all be up-to-speed and clever enough to catch important tidbits on the tapes.)

So now since the trial is not being moved to Anchorage, there will not have to be an automatic delay to send out notices for jurors, etc. Finding 12 Alaskan jurors who haven't heard about this case would have taken a while. Maybe someone back from a year in Antarctica or someone living in a cabin outside of Chicken. It took 2 1/2 days to select a jury in Anchorage for Pete Kott.

With the trial staying in DC, we'll find out how much he really wants a speedy trial, or whether this was all dependent on moving back to Alaska.

Saying they want a speedy trial to prove Sen. Stevens' innocence before the election is a good political move. It's been well reported. But being convicted before the election won't be a good move.

So they can now argue that they wanted a speedy trial, but, damn, the prosecutors dumped so many boxes of materials on them that to ensure Sen Stevens gets justice, they'll need more time before they can be ready for the trial. It's not our fault, it's the Prosecutor's fault for collecting so much irrelevant material, but we still have to go through all of it to protect our client

So what happens if Stevens gets convicted before the election? A couple of lawyer friends say he would be forced out of the Senate if he's conviceted. If that happens, the Governor can appoint his replacement as Senator.

BUT, I believe the Republican party chooses who his replacement as candidate would be. Not totally sure on this, but I think this is the case.

Since Governor Palin and Republican party head Ruedrich don't get along too well, it is conceivable if all this played out just right, that they could appoint different people.

Thursday, May 08, 2008

Kohring Sentencing -Notes as it happened

Below are my notes. I can type pretty fast, but not fast enough. But this should give you a sense of what happened today. There are gaps, but I think I've caught the essence. I'll make comments and point out highlights in the next post. The previous post has video of Kohring talking to the press after the sentencing.






Vic Kohring Sentencing

U.S. District Court for the District of Alaska


9:30 AM 3:07-CR-00055-JWS Judge Sedwick ANCHORAGE COURTROOM 3

USA vs. VICTOR H. KOHRING

(Joseph Bottini) (John Henry Browne)

(Edward Sullivan) (Wayne Anthony Ross)

IMPOSITION OF SENTENCE

9:35am Judge Sedwick is explaining why we are here
List of Felonies Vic Kohring convicted of
Pre Sentence Report Prepared which I’ve read
Vic Kohring have you read the presentencing report?
Yes.

Presentencing Report. Vic Kohring has mentioned three objections:

A. Not one of allegations predating 2006 is relevant for sentencing
B. Since related PPT bill, related to only one subject matter, …. Unwarranted
C. Sum total of payments Vic Kohring received was less than $5000 so …..

Sedwick, I will take up these later, but first all other findings of fact I find supported by preponderance of evidence.
I’ll hear from lawyers.
Then others.
Then Kohring
Then Determine sentence.
Then hear argument on his motion to be released pending appeal.

Mr. Browne: [Kohring's defense attorney. Although Wayne Anthony Ross is also listed, he hasn't been actively involved in the courtroom]

John Henry Browne: You have everything we’ve filed, more detailed than presentation. You summarized objections right.
Vic Kohring accepted $1000 and some food, so no basis for upward adjusting under law. Guilty of $10,000-30,000 - he didn’t accept nearly that amount of money - neither the loan or job for his nephew not criminal conduct. Since the jury found not guilty on ??? Not guilty. Not clear exactly what conduct the jury found illegal. According to the newspaper….




Sedwick: I only mentioned newspaper articles because you mentioned them in your appeals.
John Henry Browne: No, in your order about our conflict of interest argument you mentioned the newspaper articles. Unusual to rely on newspaper article - I should point out there are jurors here present today - $1000 got on way home from the pub.

For the court to suggest that there was $5000 or more would be a guess what the jury decided.

Whether there is more than one bribe or not, the Govt.’s case supports our permission - “If you find a series of payments” that is usually considered just one bribe. If you accept my reasoning, his sentencing raise would be 17- 23 months, series 18?

Otherwise level 20 - 33- ? Months

Bottini - [Prosecutor #1]
Pre 2006 , or course relevant, in the indictment, charged, jury convicted on him.
Multiple bribes, we argued this in Anderson and Kott unsuccessfully so we understand reasoning. But this is different. This had nothing to do with ppt. What Allen did was from time to time give Kohring money when he needed it. He remembered giving Vic Kohring $600-700 on several occasions. Doesn’t mean they weren’t a bribe. Giving the money because he felt sorry, but also to grease him. Knowing full well he would have a time to come and ask him for something. Vic Kohring was choking the bill? And he asked him to let it go. He asked him not to run against Lyda Green. Clearly a multiple bribe situation.

Sullivan: [Prosecutor #2] Browne’s arugment that there should be no enhancement, because only took $1000 bribe at Island Pub. Specifically related to $17,000 loan that he was asking for - we charged it as an attempt crime because he didn’t get the amount. Browne says because there was an acquital on Charge 2? - evidence was prsented on other counts, thus there should be a four level enhancement to $29,000.

Sedwick: It seems law clear that court should consider evidence whether it happened. Even the SC says that if preponderance of evidence, the court should consider it even if acquitted. I’ll give Browne a chance to respond. Is it your review I misunderstand the law?

Browne: That’s a tough questions. Your Honor could consider the weather in Anchorage because it is kind of gloomy today.
Sedwick: I won’t.
Browne: We do not believe that the court can find a preponderance of evidence. Mr. Allen never testified. Interesting, government changed the word ‘loan’ to payment. I thought interesting. That’s the language in the superseding indictment - payment - we know there was no payment. Kohring said, over and over again, everything has to be aboveboard. Nothing from Allen that he considered any requests by Vic Kohring to do anything. I believe it would be a stretch…. [sounding much less certain here]

9:50
Sedwick: Having sat through the trial. I come away with a different assessment than Mr. Browne does. He saw this $17,000 as a way to deal with his financial problems. Despite Mr. Browne’s very able arguments, I overrule the objections and adopt all the statements. That means 24, Criminal history category of 1, the lowest. Advisory is 51-63 months.
If the govt. Knows of any victim that would liked to be heard.

Bottini: No.

Would like to hear the attorney’s ideas for sentencing:

John Henry Browne: No secret we will be appealing whatever happened. Based on what you just ruled, and I assume that you included the multiple bribes.
Sedwick: Yes,
Browne: Object to courts intervening in proceedings at all.
Sedwick: Noted
Browne: We are asking for the court to depart from the sentencing guideline and reasons in our brief.
Sedwick: Principle one being abberant behavior.
Browne: Thank goodness the SC has now given courts discretion. I’m happy to see it back. Doesn’t mean I agree with it. I would...point out, today, Mr. Kohring has hitchhiked to court. The door of the truck he borrowed. The door fell off. He hitch hiked.

He is residing with his parents on a doublewide couch, humiliated. Meanwhile, Bill Allen, with $400million he was allowed to keep, the govt. Perhaps because Veco is so involved in the oil industry, has given Veco a pass. While my client is sleeping on a couch. I note that his sentencing has been continued to July again. You saw examples of Kott, Allen, Smith behavior on tape, how they talk, drink, behave on tape. You certainly never saw that of Kohring. He never used one bad word. No matter what happens, Allen has $400 million in his pocket. Mr. Kohring gets to pass on to his relatives debts. Jurors in the newspaper said if they understood the sentencing consequences, they would have taken their job differently.

He spent a decade as a dedicated legislators. Letters say how hard working he was. There were over 50 bankers boxes or more between Kohring and constituents. The letters also say, though you didn’t allow us to present any of this to the jury. Mr. Kohring has a mantra “Let me know what I can do for you.” I know politicians have a tendency to say things like that, though not to the extent Vic Kohring does. Does have obligations and responsibilities to parents- Alzheimer's dad - and facing divorce from his wife.
No question it is aberrant behavior.
Question for the court whether that should be a basis for departure. Drink of water your honor. The clmate I came to try this case was someone incendiary, because of Anderson case. You were critical of Kott - swearing, etc - and that he wasn’t honest. Not the case here. Kohring didn’t testify. Certaininly 8 months in jail or home detention is a significant penalty… Are there other issues you want me to cover now?

Sedwick: Self surrender. There is a questions about release status pending appeal, I will considere today.

John Henry Browne: Mr. Kohring has preexisting defect in spine in his back. You know because of his surgery reason for $17,000. Mr. Kohring was in an auto accident a week before trial, and I was driving, the only accident in 30 years, I was at fault, and he needs surgery again. He could accomplish that in 45 days, not longer than self surrender takes. You want to hear from Mr. Kohring first?

Sedwick: Yes, but from government lawyers first.

John Henry Browne: Sought advice from myself and Wayne Anthony Ross… He is very concerned about the conflict of interest issue. He’s been advised by some that…. That may not set well with the court. We have put that forward about what you should have told us before and we would have asked for you to be ….. Kohring is not angry. He’s Andy Griffith. He’s not angry, just disappointed. He has a right to talk about his feelings and that the court will listen and understand. I will wait to talk about the bail issue.

Bottini:
aberrant behavior issue: This was a four year conduct. Not aberrant, he knew if he told Allen he needed help, he’d get it. He did this over and over for four years. Mr. Browne says well, compare this to Allen.
Not true. We went over this in detail. Veco didn’t get a pass. He sold the company at huge discount, because government wouldn’t give a pass. His family situation is nothing unusual. The fact is that he has family here, in state, his sister lives in Palmer.

He offers to help everyone. Modus operandi for Kohring. What is different is that the offer is directly to Allen and smith. After Easter Egg money, he offered to help Allen and Veco.

Contrast between the Kott trial and Kohring tapes, granted, he’s not Pete Kott when it comes to the colorful language, but you saw a guy who was politely corrupt. Doesn’t mean he wasn’t corrupt because he doesn’t swear. The fact that he’s - Andy Griffith - I don’t recall any shows where Andy Griffith took cash from anyone. He may be polite, but still corrupt.

Sullivan: Mr. Kohring convicted of multiple instances. I could talk about corrupting public process at great length. But anything I say would pale in comparison to that one snapshot of him taking money from Allen and asking “What can I do for you?” It says it all about Kohring and about the level of corruption in the legislature at that time. You’ve heard a lot about ppt - billions of dollars of tax revenue for the state - that snapshot showed that piece of legislation was being decided in the back room of a hotel. Spoke volumes about Vic Kohring, that he was willing to sell his office for gain,

Videos showed other traits - He was a manipulating and calculating person when it served his purpose. Timed visits when Veco needed something. Those are times he asked for things. He also knows how to play the pauper. He gave Smith and Allen song and dance about his conditions. Never told them that he was making $100K in per dieman and sleeping on couch by choice. Frequent flier at ethics office. He knew what he was doing.
Not aberrant behavior, at least 4 cash payments 2002-2006. How many times did we hear phone calls from Vic Kohring he was willing to help Allen and Smith. Vic Kohring’s illeagal conduct clear and the guilty found him guilty.

We asked tha integrity and honesty should have some meaning. The only way to make that image of dishonesty goes away when Vic Kohring goes away. We ask for 60 months.

Sedwick: Vic Kohring

Vic Kohring: Honorable Judge Sedwick, not here to plead for mercy. Instead, to plead my innocence. I was stunned to learn you were married to one of my greatest enemies. You were legally bound to excuse yourself. Furthermore you lived across the street from the governments star witness. I’m so disappointed that the person who holds the fate is married to the person whose job I eliminated.
Then this week’s latest motion you denied. The juror who regretted his decision.

I will admit, I showed poor judgment when I accepted cash for my daughter from someone I thought was my friend who betrayed me. I didn’t live up to my high standards. I never once voted for PPT. My words, How can I help? Were my mantra. Ironic that my words are now being used against me. Intended to be helpful.

The resutling conviction has destroyed me. Cost to me is approaching $half a million, all over $1000. But my spirit is not broken. We did all with integrity. Just an honest presentation of the facts. I used to believe in my government. I do not hold it in high regard as I used to. I believe in the principles. I won’t express remorse for something I didn’t do. The truth will only be reviewed if heard before jurors without bias. I thank the jurors but want to let them know they didn’t hear all the evidence.

I for one shall not rest until justice prevails. I didn’ nothing criminal. Iwas naive. I assert my innocence. All I ask for is to be treated fairly. All I ask for is a fair trial which I believe would find me innocent.

10:20am

Sedwick: As lawyers know, sentence requires applying all criteria.
1. Nature and circumstances of offense: Key criterion. Jury shows, Vic Kohring violated the public trust. Reflected in fact Congress has provided that most serious sentence is 20 years.
2. I agree that Vic Kohring’s objective was to serve interests of his constituents. Unfortunately, at the end he sold out the trust he worked so hard to earn, but participating in the relationship with Veco. Browne suggests that he was just doing what he always did - helping people. But difference between lawful and unlawful helpful. Since he spent so much time at the ethics office. It is clear to me, despite what he said, that he knew what he did was wrong.

I think there is no risk of Vic Kohring committing future crime. He has learned he must be careful to help people whose objectives are lawful.

Must consider impact on others. To reinforce message to people elected to serve the public.

Even Mr. Browne believes some period of incarceration is required.

Court has to consider what is available. Probation is legally authorized. Serious nature makes probation outside the bounds. Incarceration and supervised release left.

I have determined guideline 51-62 months. Instructed by congress to avoid disparities. All judges across the country consider the guidelines, even if not absolutely bound.
I have to provide for restitution. No way to pay that here.

Finally, Mr. Kohring's physical condition. Given Vic Kohring’s modest financial condition now, it appears he’ll get as good or better care in prison than he could afford himself. If he does need a surgical procedure soon, and plans on that and apparently has the wherewithal to pay for that.

Taking that all into account, I have to say does not deserve same as Kott or Anderson, behavior not as egregious. Clear to me that his desire to help shouldn’t have included things Veco wanted to do.

Finally, it has to be sufficient but no greater than necessary to achieve goals congress has set forth. Lower range is appropriate, 42 months is appropriate. Is one meets requirements of the statute, is no greater than necessary.

Appropriate to hear motion on Docket 181.

John Henry Browne: In recent past, I know you and most attorneys deal with people not released. Unusual for me. Usually a way uphill battle. Very uncomfortable to make arguments because of what is alleged.

Sedwick: Go ahead.

John Henry Browne: I would suggest there are substantial issues on appeal.

Sedwick: You can speak at length. I’ve read them.

John Henry Browne: There are meritorious issues. Novel, that trial judge has made opinion on his own that he is fair. And it is a meritorious issue. Search warrant issue is serious. Controlling law is 18USC…. Is he a flight risk or danger.

2. Is the appeal meritorious and not for the purpose of delay. You heard what he said to you, sticking to his guns. He believes he has meritorious issues on appeal.

3. Raise serious issues of law and fact.

I think he meets the criteria for meritorious issues on appeal.

He’s a very law abiding citizen outside of this issue.

He doesn’t have the $500,000 fees that Mr. Allen has. I’ll continue to help him.

Sullivan: As the court is aware, we received this motion late last night. Would like to respond in writing.

Sedwick: This is not complicated

Sullivan: We conceded he is not a flight risk

We take issue whether he has raised an issue that will be reversed or reduced sentence. We disagree. Laundry list of issues have all been fully vetted by the parties here. We believe the court has correctly handled them here.

Sedwick: As both noted the statute that controls here 18USC…. With exception of certain crimes irrelevant here.
1. Not flight risk or danger - Vic Kohring meets that
2. I do have to find not taken for purposes of delay that is likely to result in reversal or new trial with lesser penalty.
A. Not taken for delay
B. Reversal

With respect to related issues Browne and others have written. I believe my decisions isn’t at all unusual.

Good candidate for self surrender. He won’t be required to surrender any earlier than…
Monday June 30, 2008. Because Mr. Kohring needs to have surgery. That should give him adequate time to have the surgery and recuperate.

Supervised release for two years. Sentence to run concurrent on each account. Meaning he will serve all sentences at the same time. On release he shall be replaced on supervised…. Speaking way too fast.

1. Cooperate in collection of DNA sample
2. Searches by probation etc. Offers on reasonable suspicion…

Does not have ability to pay fine. Required. $300.

If his condition is such, he may surrender before June 30, I am highly unlikely to extend this no matter what the medical condition might be.

Any other matters before I mention appeal rights.

You have right to appeal….

Kohring Blasts Judge after Being Sentenced to 42 Months

Below are:

1. Brief video of Vic Kohring talking to the press after the hearing was finished.
2. My rough version (typed as he made his statement and full of errors and gaps) of his statement to the court.





[Here's more video from that meeting with the press from Dennis Zaki's blog.

2. Kohring's Statement to the Court (As best as I could catch it as he spoke)

Vic Kohring: Honorable Judge Sedwick, not here to plead for mercy. Instead, to plead my innocence. I was stunned to learn you were married to one of my greatest enemies. You were legally bound to excuse yourself. Furthermore you lived across the street from the government's star witness. I’m so disappointed that the person who holds my fate is married to the person whose job I eliminated.
Then this week’s latest motion you denied. The juror who regretted his decision.

I will admit, I showed poor judgment when I accepted cash for my daughter from someone I thought was my friend who betrayed me. I didn’t live up to my high standards. I never once voted for PPT. My words, How can I help? Were my mantra. Ironic that my words are now being used against me. Intended to be helpful.

The resutling conviction has destroyed me. Cost to me is approaching half a million dollars, all over $1000. But my spirit is not broken. We did all with integrity. Just an honest presentation of the facts. I used to believe in my government. I do not hold it in high regard as I used to. I believe in the principles. I won’t express remorse for something I didn’t do. The truth will only be revealed if heard before jurors without bias. I thank the jurors but want to let them know they didn’t hear all the evidence.

I for one shall not rest until justice prevails. I didn’t anything criminal. I was naive. I assert my innocence. All I ask for is to be treated fairly. All I ask for is a fair trial which I believe would find me innocent.

Sunday, December 23, 2007

"It's like a bully, a black hole bully punching the nose of a passing galaxy"

This blog's name is "What Do I Know" because I'm interested in how people 'know' what they know. How is it that Christians of one denomination 'know' their truth while those of another know a different truth? And Muslims yet another truth. Hindus and Sikhs still others.

How is it one voter 'knows' that Ron Paul is exactly what American needs, while another thinks he would be a disaster?

I don't know the answers to these questions, but the explanation that makes most sense to me is that humans come to 'know' things through a complex mix of ways.
  • genetics provide us with instincts and predisposed tendencies
  • experiences with the world that provide us with mostly unconscious knowledge of the physical world (visually interpreting depth and movement) and the social world (interpreting the intent of other people)
  • instructions from authorities such as parents, the media, teachers which is why Chinese babies end up speaking Chinese, unless they get adopted by, say, an American, in which case they end up learning English; and why Muslim kids usually have Muslim parents
  • logic and reason provide us with ways to examine what we know, test it, change it
All of these ways are essential, none is best for everything, some are better for some things. How they play out in our brains is different from individual to individual, and even within a single individual from one time to another.

So I found Seth Borenstein's AP story on a black hole the other day interesting. He writes:

"It's like a bully, a black-hole bully, punching the nose of a passing galaxy," said astrophysicist Neil deGrasse Tyson, director of the Hayden Planetarium in New York, who wasn't involved in the research.

But ultimately, this could be a deadly punch.




What in Neil deGrasse Tyson's life causes him to see, in these images, a bully punching someone in the nose? Why does he put human intent in them? Poets use images to convey abstract ideas. If Tyson is trying to make this astronomical event understandable to us non-astronomers, why that image? Watch the NASA video and see if that is what you see.





Actually the description in the video is far less based on human emotions.

This made me think of Rohrschach tests. Those inkblots psychologists give patients to interpret. From the same ink splotches, different people see totally different things. I only have a layperson's understanding of such tests and the Rorschah.com site said very little

The test itself, as well as the book, are too well known to require any detailed commentary here,


Rohrschach.org was full of typos that didn't give me much confidence in that site. (revealing one of the ways I 'know' what I think I can trust on the internet.)

uk.tickle.com had what they purport to be an actual Rohrschach test. I went through the eleven inkblots, but at the end I had to 'skip' eight or nine ads to get to a page where I could pay £8.95 to get my results. But if you just go through the test pages, you'll get the point I'm making here about interpreting what you see. The questions they ask give a sense of the different things people see. Here's one of their inkblots.




I think the inkblots - and the space activity - are good examples of seeing how people take their own knowledge, experiences, and emotions to interpret the identifical 'facts'.

One part of improving public discourse is for people to become more aware of how they know things - the stories in their heads with which they interpret the 'facts' of the world. Also, explicitly seeing how different people 'see' different things in the same set of 'facts' is also instructive.

Attending the corruption trials also emphasized the way people take in evidence and determine guilt or innocence. Clearly the jurors saw things differently than the defendants.

And, of course, some people's interpretations of facts, are a closer match to reality. My basic test for good interpretation is how successful one is in using that interpretation to predict outcomes. Sometimes this can be done - which fishing hole is most likely to yield fish? - sometimes it can't be done - which is the most beautiful painting?

Wednesday, October 31, 2007

Kohring Trial Day 7 - Closing Arguments

Sullivan made the prosecution's closing statement. He put all the facts into order and connected them to the charges. It was a strong logical case for guilty. He still needs to work on making these arguments sound like a story he is telling from his heart, not a speech he's working hard to remember and say in order. When he said, "They knew, they had a secret..." and went up to the jury as if he were telling them a secret, it seemed pretty staged. But he did put the argument together in a convincing way.

Browne spent the next hour talking about the duty of jurors, about the burden of proof and beyond a reasonable doubt ('bard' in my notes), what a " blasphemous, rude, arrogant, grandiose, intoxicated, and obsessed with power" lout Bill Allen is and used the question he tried out on reporter Lisa Demer yesterday in the federal building lobby interview you can see in the video I posted yesterday - "Would you make a critical decision in your life, based on BA’s testimony?"

He did talk about the facts of the case. He didn't make his own case. It was more like the prosecutor had set up a chess board and pieces representing the argument. Rather than critiquing how the board was set, he moved pieces around, knocked others over, dropped sand over here, added rocks, and poured syrup over the whole thing - not so much countering the prosecution's argument as totally obfuscating it. It was as if maybe he could sow enough doubt here and there, confuse the jurors about this point and that one, move the pieces around so they wouldn't be able to follow the original argument set out by the government. If he messed with things enough they wouldn't be able to find his client guilty beyond a reasonable doubt. And Sullivan stood up to object twice, and the judge sustained the objections twice.

Then Bottini got up and lit into Browne's closing, talking fluently without apparent notes, just going point after point to rebut all that Browne said. It sounded sincere, just a little exasperated at the defense attorney's allegations, and sure of his facts and conclusions.

Below are my typed notes from the trial. As usual, they are just what I could catch with my increasingly stubborn fingers. I've run the spell check, but not made any other changes. So take this with a a great deal of skepticism. This is a sketch, not a full color account. There is a lot missing, but it should give you sense of what was said.



Sullivan - to whom much is entrusted, much

VK broke this trust, he received money and other financial benefits from BA, Veco, for agreeing to perform and actually performing official acts.

….
First, the evidence
Gasline and ppt. starting point.
1. Veco view - pipeline was goose that laid golden egg.
2. Veco first had to get ppt bill passed before getting the pipeline. For every 1% increase in ppt, tens of millions of profits for oil companies
3. Veco supported the 20/20 tax rate because that’s what their clients wanted - the oil producers. They had to produce the 20%

How produce with VK? BA and RS said they went to legislature to get ppt passed. They used VK and PK. Every vote counted. Had concerns with VK.
1. K upset because ppt bill not sent to his committee. Remember sb 185 because the bill was hijacked? They have to get him to support ppt.
2. VK is anti tax. Clients agreed to 20%, but VK so extreme anti tax, that he might muck up the process. Don’t want him to offer lower taxes.

….

Phone call RS & VK I understand your tax position, but this is not the time to go crazy, not the time to go whacko.
Audio - of the phone call - don’t you dare take this opportunity to go crazy
VK I know in politics there is a lot of give and take, I would reluctantly go along if you and the producers are amenable. Feb 22

He didn’t say: I can’t do that, I can’t vote for tax increase. He says, I’ll reluctantly go along. I don’t want to screw you guys over nothing
Also talked about dinner with the three of them. Go to island pub in Douglas BA said he gave $1000 to VK, he knew VK was upset about committee assignment, wanted to get VK on the team. RS sensed this, and he got up and left while he did this. BA and RS were like a married couple, he knew what he would do. He’d done it in the past - given $.

Conversation when they didn’t know we were listening.
March 4 Video: That’s why I left you alone. I knew you did.

Allen doesn’t tell smith he gave him $1000 as a gift, or to his friend, but he gave it so he would kiss our ass. Is there anything else I need to say about the relation between Veco and VK? It’s all about getting the ppt.

About the relationships. BA and RS took VK out when it served there purposes. There was no deep bond because of Russia. REd carpet list had Allen and Smith listed as supporters, not as friends. … the only thing VK came to the party with was his legislative hat. You heard times when VK was trying to milk the lobbyists, a free meal. He knows BA has deep pockets, one of the largest corp in AK. He was playing Allen too. How would BA act if he knew that VK was making $100,000? He couldn’t tell them that, it would stop the money train. ************

They knew, they had a secret, [leaned over and almost whispers to the jury….[
March 20 audio tape. He said I’ll be there for the vote. Talking to PK If it’s needed he said he’d be there.

...He’s not representing the interests of his voters in Wasilla. He’s working for Veco.
$1000 from BA, asking job for nephew. How many times VK initiated phone calls, Hey Rick, this is Vic. Lobbying other legislator Bert Ste?? , offering amendments, modify a bill for BA and RS, lobbying colleagues, advocating good things for Veco, acting as an info source. He will pass along info from BA to others, talking on radio and tv. He actually did them.

What is official act? some think, “he votes a certain way.” It’s much broader. It could also be anything wearing his leg hat. Also agreeing not to stall a bill, not to do something.

March 30 call. Serious matter to talk to BA and RS. What did BA think? He’s coming back for money. He actually took a wad of money out of his wallet and into his pocket.

Why is VK there in the first place. It’s the middle of the session, going to head of Veco, who has the most important leg of the session and for Veco's history. They’re loyal leg is in trouble politically. Asks for their rec. to help him answer his financial problem. He’s fishing. Why going to them? Why not go to friends? Why not Mark Marlow who employed him. If he could afford $500 a month, why not go to the bank? He knows BA is is biggest financial backer, he might just give him the money. He’s already been offered a job. In VK’s words, he was just there trying to solve a problem.

What get’s decided? Nothing. ONly that it is discreet, that he’s careful, that there are ‘no red flags.’ This can’t get out into the public. BA said he tried to fix the problem, he went to his own FO to check. Said if he could have given the money he would have. But already in the newspaper about consulting contracts.

What happens immediately after he tells them about his debt? He gets two cash payments. Look at this picture [money hand off] - that’s not a loan, that’s a payoff. BA doesn’t care what he does with the money. He could buy a whole GS troop. He’s been in this hotel suite all session, just to get ppt passed.

If this is a gift, where is the gift disclosure form with ethics committee? Joyce Anderson told us he was a frequent flyer at the committee. He knows the rules. The reason why this gift doesn’t relate to his legislative status.

What can I do to help you guys? Are you close to..? Stoltz, moderately so, can you gt him. I’m not real close to Bill, close to Meyers…… Vidoe tape March 30 Who’s on finance? Holmes? I know him well. He’s unpredictable. Kelly’s probably with us. Great relationship with Richard Foster….. [Talking about various legislators ] tell us what they are thinking about. tell us where they’re at, push them into our column.
First I’ll find out where they are at, then I’ll try to move them over. I know that’s really important to you. My position is anti tax, but I understand this is an intregal part of the whole deal here. …..

Folks, they’re talking about legislators who are on the fence, on key committees, the Finance Committee. He’s working for Veco….What does he do, after the payment, after waiting to hear what happens with his nephew. Lots of phone calls reporting what he’s doing, calling Meyers

Next day phone call audio: Pam has scheduled meetings for me to tell them to pass the gov’s bill as close as possible.

The same day 3/31 - I’m falling through on the plan. Let you know I’m doing what I can. I will do the best I can to lobby for the bill, to meet all the finance committee members.

Not a coincidence that the day after they met in the suite, that he is following through with the plan. One thing - about his votes on ppt.

Browne said he never voted on ppt. He’s trying to confuse you, BA wanted to keep it at 20%. There were attempts to take it above 20% and VK voted no. They wanted him to vote no. Veco didn’t want 22%. Oil producers didn’t want 22%. VK voted consistent with what they wanted.

amendment to an amendment. Sometimes such amendments did pass, took it to higher rate. Votes were intended to defeat the higher rate - voted yes to get the rate down. When Mr. Browne tells you VK didn’t vote for ppt, keep that in mind.

Let’s talk about the end of the first special session. 22%. A few hours left. you see PK RS and BA. How do we stop this? Have BA take VK out of town. You heard the call.
They meet at McDonald. The plan changes after they talk to VK (PK?) BA says, on the way back, near the liquor store, BA takes out a wad of cash and gives it to VK. Listen when the take out the hamburgers.

PK: [talking about procedures if you left you’d be in trouble]
BA: I wouldn’t a done that to you
VK: I would have done what you requested

That says it all. I would have taken a big political hit for you uncle bill. At this point, if BA had told VK to jump, he would have said, how high?

Aaron K. seems like a good kid, but he got the job because they wanted to keep VK happy. They are concerned because he is upset about the committee assignment. At dinner, VK says aaron looking for job. RS says, Veco has internships. A month goes by. Nothing about internship. VK brings it up. They say, We need a resume. VK takes the resume. RS takes the resume. Writes a note for BA - I think I’ve got a winner here, he’s VK’s nephew. RS had never met Aaron at that time. When they see it’s from BA they’re going to hire the kid. And that’s what Ms. McDonald said yesterday. He was hired

In two short months he made $3200, making $16/hour. He’s a good kid, had a great summer.

Periodioc cash payments from BA starting in 2002. Occurred in VK’s leg office in Juneau. RS corroborated, because BA told him after the fact. He did it for two purposes, 50/50 He did feel sorry. He didn’t know he was making $100K. But he also wanted to keep him loyal. It was an insurance policy.
Cook Inlet Oil - 2003 - BA asked K to take an official act to move the bill out of his committee because VK was stalling it. No question that he thought the bill had been hijacked - memo from his office - video with Prewitt. Allen Smith told you to kick the bill and he did and it got passed.

Eric Musser. No dispute that BA give VK an earful because of EM’s complaint about Bev Masek. BA upset because one of his loyal supporters was being attacked. VK tried to get the complaint withdrawn. The fact is that the complaint doesn’t get withdrawn, but Eric Musser does.

Lyda Green. BA told VK twice not to run against LG.

Folks, I also want to talk to you about the charges, your role

Count 1: Conspiracy to commit certain crimes including bribery
C is an agreement between two or more people to commit a crime. Doesn’t have to be explicit, just agreed. It started when they started making cash payments. The evidence I covered proves he agreed to perform specific acts on behalf because of various payments. You heard about the linkage between the acts and payments. The fact that he actually carried out the acts, further proves the conspiracy

Count 2 Hobbes Act, only relates to officials
PO when he obtains money or other property in agreement to take some official action and it impacts interstate commerce.
1. Doesn’t matter if VK ever took an official act, but only that he agreed to do. We submit he did not
2. Not a defense to say I would have voted the same way, I wold have done the same things.

Proof side: No dispute. He was a public official. And interstate commerce affected. Dan Dickinson, BA and RS all showed oil companies are interstate.

He received several benefits - $1000 at pub, money near McDonalds, money in Suite, and job for Aaron K.

count 3: attempted violation of hobbes act
attempted because he didn’t actually get the money
same factors plus, VK took a substantial step toward getting the money. He took the step when he went into the room and solicited them for the money. Listen closely to that conversation and what was agreed to.

Count 4: Bribery in govt. entity receiving fed funds
$5000 or more - VK charged of taking bribes while an elected official in state of AK
not in dispute
pipeline well in excess of $5000
State received far in excess of $ in fed funding
VK did receive bribes i exchange for official acts
McDonald’s
Douglas
Suite
$17K
Job for Aaron

He violated the bond of public trust he had with his constituents. Based on all the evidence, I asked you on behalf of the US that you find VK guilty of all four charges in the indictment. Thank you very much. 9:50am

J: Mr. Browne
B: Mr. Browne has to go to the bathroom


10:05 break over

Browne; mike on. First, thank you, i’ve been watching you and you us paying attention to each other a lot, you’ve been taking notes, I appreciate the seriousness you have taken this. One of the most serious things you’ve done in your life. Your sworn oath that you would follow the law and that was your word. I will get back to that.

In the beginning a few things were disorganized because i was listening to what gov said and responded to. Same today.
Gov’s presentation persuasive if you ignore the burden of proof if you ignore

Object of persuasion is to persuade that your side is correct.
It is all right for a leg to vote for legislation supported by your supporters That is completely all right. Haliburton gives money to the Bush camp and expects attention from the Bush people. GM gives money to legislators to do things. Unions, teachers unions, give $ to legs and expect them to do things for them
Some suggestion here that that isn’t legal
We know BA Veco gave 8% of VK’s campaign funds, all reported, it’s ok.
A bribe, must be known as a bribe. And the govt must prove that to you beyond a reasonable doubt.
Gov has suggested in past and now, attempt to borrow a pickup truck that went no where was a bribe. The gov has to prove bard that was a bribe. BTW the pickup was never provided and MR. K said I’ll be happy to pay for, but it never happened anyway.

Money given for E egg incident, Mr. K knew bard that it was a bribe, not simply because Veco was a consistent supporter of his.

Mr. K has served the people of this community and state for 12 years, even after this was known he was reelected. Still going of notes from this morning. Comment about RS saying to Vic, Don’t you dare , that is strong language, I have a 16 year old boy, don’t you dare take the car out , that’s a pretty strong word, Mr. S used that term, don’t you dare use this as an opportunity to go whacko.

According to Mr. Smith, they already owned him. If the did, why threaten him that he shouldn’t go nuts. During all the transcripts, dvds, everyone in the courtroom hopes you’ll listent to them carefully, that nothing is taken out of context. You need to listen to those, to hear what is actually said.

You will hear that VK never asked for any money from BA and RS ever. He asked for a loan. In the charging docs, gov. told you they were going to prove that there was a request for Mr. K of a payment. That has completely fallen apart for the govt. No one an characterize that as a payment.

I believe Ms. Anderson said, VK had filed more requests than any other legislator, I could be wrong, follow your collective member, Ms. Anderson did not say he did not file reports. I think you need to rely on your memory and notes on that.

VK saying I will do this and lobby some of my constituents - that is all legal, nothing sinister. G. says my client mentions names, Meyers, where are those witnesses? It’s apparent to you how much resources the govt has? Have you ever been in a position when the gov is going after you? There is no bottom to those deep pockets. You saw FBI agents flown from all over to testify. $100s of thousands . Against me and him.

Why didn’t they, with all that money, have them here as witnesses. Reasonable doubt is based on a lot of things including the absence of evidence.

It seems odd that a person subject to these ramifications it seems odd that the person charged by the govt. doesn’t get the last word. When I’m done, Mr B will get up and say more. The reason is that the burden on the g is so heavy, that the people who founded this country, knew that proof bard is so strong that the govt. need two chances to rebut.
I will try to anticipate what he will say and rebut them in advance. What we say is not evidence. You need to review the evidence yourself.

I am waving the flag now. There are kids dying today in support of these principles. We believe in this system that’s why you are here. We believe in this system. Explaining to jurors, “What does not guilty mean?” It means: not proven. That, you aren’t saying mr. K is pure as the driven snow, that he didn’t use bad judgement here and there? But did the G prove the case beyond a reasonable doubt. The J said the presumption of innocent, in and of itself, is enough to say ‘not guilty.’ Not guilty means not proven, these people with all their resources haven’t proven their case.


When the judge told you at the beginning of the trial, that presumption of innocence is so important and you were sworn to.

Let me tell you what this case is not about:
Victor K. proving anything, he has no burden of proof whatsoever
Not about we, VK and I, have no burden to prove anything, and that’s how the people who wrote our Constitution meant it to be. If you’ve ever done battle with the govt. you know why. W

Not about prejudice against politicians. I think there are more politician jokes than lawyer jokes.

Not about ethical rules and regs internal in the legislature.

Not about legit contributions and fund raisers

Not about doing things for people that support you politically. If people support you politically and give you legit money, that is what you do as a politician.

Case not about assuming that a gift is a bribe, without an agreement o do something illegal. The gov attorneys say if the pol gets a gift it must be a bribe if they do anything to help. They say money was for a bribe and not what he would do in the normal course of supporting VECO.

How did we get here? It started with Prewitt who was in trouble with the law but wouldn’t admit. FP mentions that he has info about major political corruption in AK. And when the names came out, the FBI started drooling - ted stevens, ben st. DY, MR.Kott, TA, BW, VK. so the Govt threw out this big web and determined who was going to fall into the web.

But we see a big mistake was made by the gov. but they won’t admit mistake. I submit it was not until just before this trial, until gov. realized that VK didn’t vote for ppt. The case was a mistake it was falling apart, They allege it was a payment when it was a request for a loan. They said about pickup. The job for Aaron was a bribe. That’s ridiculous There case so weak, turn to that as the basis for the this case. Most people get a first job through connections. But the g is so desperate in this case that they say this was a bribe. That he knew and Aaron knew it was a bribe. When their case started falling apart they started adding things - BA gave him money since 2002, he fired Musser, he was going to run against Lyla until BA told him not to. It proves only he listens to one of his supporters.

I’m certainly not faulting the G in some of the investigations in this scandal. But let’s look at others
T stevens gets $100K for a house - thats not a summer job, an easter egg
B stevens got $250K
TA $25k I believe and a contract
PK Got $10K

That should be investigated vigorously. I asked T stevens if the work on t stevens house was a gift. He said no, it was a bribe.
Even if you believe Mr. Allen, we’re talking about money with VK that was less than it would cost to buy a plasma TV. Millions of Dollars to put him in that chair.

Compare that to BA admitting he bribed $400 K and were talking about easter eggs.

Objection:
Judge: Remember our earlier discussion, your getting close to the line

Mr. Prewitt is central casting for a sleazy lobbyist. Not only made a deal with the gov. even wanted to be paid. G. wired mr. Prewitt to entrap mr. K to entrap to admitting things he did wrong.

In the last video, Vic doesn’t look very good eating, none of us do. FP go through litany of what he was told to ask. Why don’t you ask Veco for a job? I know others have, maybe I will. What happened to Musser. Vic responds he did file a complaint and agreed Masek did things illegal and he was uncomfortable about his aide doing this.

Do you believe BA beyond a reasonable doubt. The only money is the money you say in the easter egg tape and ???? You have to rely o Bill Allen’s word.

Puts up chart. this is the jury instruction you will be given, agreed to by all parties. Judge in charge of the law, you’re in charge of the facts.

JI #13 Impeachment evidence of a witness - guilty plea is not evidence against the defendant, you have to judge BA’s testimony. Consider the extent to which his testimony may have been influenced by these factors. Examine his testimony with greater caution than other witnesses - for obvious reasons.

90% of what Sullivan said this morning depends on whether BA is telling the truth.

BTW, one of my relatives said to me long ago. True character is how you act when nobody is watching. BA on the stand, told you, if he knew he was being taped he wouldn’t have said all those things. But true character is how you act when nobody is watching.

You check their demeanor on the stand. His demeanor was pathetic. He has brain problems, Brain injury, - predated any of this. He was pathetic. What else look at for motive. He had to fire sale Veco, Seemed to want sympathy from us because he could only sell Veco for $400-million. He and his family would get only $350-million. Talk about motive. He was able to sell Veco. He was able to get $350-million for his family. More important the govt. threatened to charge his children unless he satisfied the government and did what they told him to do. If he doesn’t satisfy the agreement, then all deals are off. He also got an agreement of $500K to pay for his attorneys.

In evidence you will see the plea agreements. Please read them carefully. A lot of legal mumbo jumbo, but it does say if he does cooperate the gov. will argue to reduce his sentence? How many of us who have children wouldn’t do anything to keep them out of prison.

He’s blasphemous, rude, arrogant, grandiose, intoxicated, and obsessed with power. Apparently, making $1 billion a year was not enough for him and he wanted this pipeline passed. He brags about owning senators and res. And some he did. And some he thought he did. Would you make a critical decision in your life, based on BA’s testimony. Would you even buy a car from Mr. Allen. Seriously, think abut it.

But 90% of the govt.s case rests on BA. They want a verdict based on assumption of guilt. If someone says that in jury, the others have to say that isn’t true. we know innocent are arrested every day. And juries find people guilty every day. Maybe that will disappoint prosecutors and the press, but you need to not disappoint yourself.

How often did you hear VK saying I don’t want any freebie? Do you hear VK saying that? bstevens, kott, BW, anderson saying that.

Objection
Sustained

Did prewit give assistance for free? No he wanted to be paid. There is a prejudice that they just be guilty, but you must put that aside.

Govtl ran into two obstacles. Two 6 foot 6 obstacles
A defendant who would not role over
And a lawyer who believes in the system and believes the govt. has sadly failed in their effort to prove bard. This is the best system in the world, but only if you keep your word. The G has the burden of proof on every count individually. Every count must be looked at individually.

There is a similar instruction - #13. Same instruction for Richard Smith’s testimony

JI about conspiracy. Remember I asked BA what a conspiracy was? He didn’t know. A conspiracy. two people or more agreeing to do something illegal and one of those people takes a substantial step toward that.

J tells you in a very non legal and good way explains to you what C means. It is not necessary that they made a formal agreement or every detail. But it is not enough that they simply met, discussed things of common interest, or perhaps helped each other. You must find there was a plan. Not even enough to have common interests and do things together.

Here what it means to join a conspiracy. On the other hand has no knowledge of the C, but who acts in a way that happens to further the C. One does not become a C by joining with conspirators or knowing the C exists. You have a copy of the JI. Important to read them.

You can’t go back and work to convict Vic if you follow your oath. If the effort is to work to convict it’s the wrong way. The work must be to find if the govt has proven its case beyond a reasonable doubt. Not guilty means not proven.

When you talk about the govt has, consider the plight of mr Robert Hall. Obviously the govt has subpoenaed all of his financial records. He did not run for a senate seat, he did not fire Eric Musser. And the get Hall up and they ask him about his own financial record. That’s the power the government has. The power of the g. is overwhelming.

Never said we are sorry we misled you. That we made mistakes. But they can’t.

Govt. will suggest that I’m putting the govt. on trial or that I’m trying Mr. Al= or Mr. S. That’s not truing. I’m doing what I’m paid to do.
Huge prob with govt is because you have the exhibits. Finally Mr. Allen admitted, the final version they wanted and all the other people voted for that version and all the others did. And Vic never did.

Talk a little about Allen’s testimony when he was at the Kott trial. He paid him because he didn’t have enough money he was sleeping in his office, couldn’t by his daughter a girl scout uniform, not enough to buy a ticket to Oregon. VK told him he was having financial problems. He did not specifically ask me for any money. I just figured out what he needed and I gave it to him . Wasn’t it more than just a gift, wasn't it 50/50 - G had to remind him

In statement of facts, never says anything happening prior to 2006, nothing about prior misconduct in two places. Gov. will tell you well there was another clause about this not being all.

Similar from mr. smith. VK interviewed by FBI for four hours. Completely cooperative. Gave consent to search. took 1000’s of docs from his office. Said he had accepted pers. gifts but it had nothing to do with bribery. Used the word friendship. Talked to FBI about the loan the gov. still wants to make into a payment. Says Mr. A never offered him a consulting job. Talks about getting $100 or so for easter eggs, and that it made a very nice easter.

Mr. K told FBI that veco never instructed him on how to vote, but that Veco was a major constituent and supporter and pointed out he voted against a major bill Veco wanted.

Through the very quickly. First tape, you know my philosophy, I’m not beholden to the industry. Less govt and less taxes. Interested in restructuring. Reluctantly I might go along, I want to hear your thoughts mr. allen

Don’t you dare go crazy or whacko, but I know you will . Mr. Sullivan completely left this out. Mr. S knew VK will go whack. I know your philosophy.

J: Make it clear. If you want to watch the videos, you’ll have to come into the court room. The audio they can listen if they choose.

Conversations between S and PK. Vic’s never voted for a tax bill in 12 years. Never on tape did Vic say he’d be there. He probably said things because they were his supporters, but he thought the money was gifts.

Last one, because important. Number 11 (tape) vic says I don’t want to put any pressure on you, you are my friends, I have credit card debt because of surgery, I can’t go to credit agency because my credit isn’t very good. I need this all to be above board. I don’t want any one to get into hot water, No criticism. etc. loan, and I will make payments.

I want everything done in accordance to the law.

It has to be a real job. [takes lots of these quotes out of context] Asks Smith for $100 drunkenly slurring . GS uniform, here help with GS uniform. VK always believe it a gift.

Aaron’s job - transcript 15. Well I guess he qualifies
16 - what a wonderful time he had for easter, put all the money in the egg as you requested.

You believe that presumption of innocence is enough of ind someone not guilty. this is one of the most important jobs you’ll ever do. You promised to ….. You need to be true to your word. Be your word. 11:07


Mr. Bottini Rebuttal 11:08

Let me start by addressing earlier points Mr. B made about resources of Gov in contrast with client.

He gathered that this investigation going for some time. Prewitt over 4 years ago. Going on for years. Electronic surveillance. started in SEpt 2005 and 2006. Browne wants you to believe all these resources called down on VK. You know that is not true, a mischaracterization. This has been a long running investigation and Mr. Kohring got caught in it.

Somehow the govt. was trying to hide things from you. They didn't call this witness? Do you know how big the subpoenas are - this one page. If he thought there were witnesses you should have heard, he could have called them. He’s had all those recordings. He could have played them. its the button with the little arrow on it.

Tries to compare and contrasts VK with other names TSIt’s true. It doesn’t mean VK is less guilty. Look at all these benefits. $400K in benefits to Sen Stevens. Where did he get that? You’ll see that number in BA’s pea agreement - but that’s what they gave to all these different people, not Stevens. You should take that into consideration and think VK not guilty

He said nothing in recordings where BA brags about owning sens and congressmen. He could have played them. Accuses FP of being a sleazy lobbyist. Didn’t stop this guy from going out to dinner with him and getting his meal paid.

A loan was all they discussed. Talk about giving him a job, and sure they talked about a loan. It wasn't just a loan. He just wanted to solve his problem. RS thought he wanted it taken care of period. Whatever it took. The considered all of those. Loan wasn't good idea. Couldn’t hire him in middle of leg. session, he need the money then Couldn’t give him cash because APO watching.

Talk a minute about Mr.A. Browne says you can't believe anything. You saw BA and his story. Motorcycle accident. Doesn’t affect his thought process, but on his speech and ability to say words Doesn’t affect thought process and memory. He built Veco from ground zero 40 years ago. 2005 pulsating corp 5000 employees $1billion in revenues.

Somehow this addled old man able to run this industry to the end. He was the Chair of the Board of Veco right until they signed the paper with CH2MHil. he has trouble expressing himself and saying words.

He drinks too much. OK, you saw the tape. Had they been drinkin. Yeah they told you that. Was he rambling and out of his head? Of course not. a little harsh language. Two of them by themselves, don’t know any one is recording. It’s rough language. But he knows what he’s talking about. We gotta gt it done. Let me give and example he says, like the other night VK, VK you get up to leave and I gave him $1000. RS says, I know you did, I d know. Ramblings of two drunks? No, they knew what they were talking about . That guy right there got $1000 bucks at the pub….

B. says Allen told you this because he has motive to say all this. Come on. He saw the tape because I knew what I’ done was illegal. He knew his hash was cooked. Handing money to a legislator in the middle of the session. Allen knew it was over right there.

He says you can’t trust anything he says because no corroboration. If mr. Allen is making this up to get leniency or curry favor from the Gov. wouldn't his story be better? He doesn’t say, Here’s $600 to move that bill. That wasn't their relationship. That isn’t what happened. He gave VK 3-4 payments between 2002 and 2006 because he felt sorry for him. He didn’t know he was pulling 80grand 100 grand a year. He also said, he’s not a stupid man. He also said I gave him the money because I wanted him to be loyal to me. He knows if he gives him money over time, he’s got a chit he can call. And he did - don’t run against green, Musser, let the bill out of committee.

Somehow BA had cut this great deal with the Govt. and part of deal was that Veco wouldn’t be prosecuted. Flat untrue. He asked for it, he knew with this cloud, it would affect the employees. He took a haircut on the sale to CH2mhill. Did he sell it for $400Million, of course, but the point is that to say that Veco was motivation to fabricate- that wasn’t part of the bargain.

MR. B talked about $500K severance from Veco, had nothing to do with he govt. came from Veco.

Talk about relationship among these people. Mr. B said the relationship was close, deep bond, at core their mutual love of Russian women. Flat untrue. No evidence. BA said never met VK’s wife or daughter. VK never met BA’s girlfriend. These guys are business associates. Not a bond between close friends exchanging gifts. It’s business. Veco’s business is about oil . VK has something they want. They have something VK wants.

Mr. K , i would submit to you, knows how to play cards. he knows what it took to get Mr. Allen into giving him things. He turned him into an ATM machine. He knew all he had to do was plant the seed in BA’s mind, that I don’t have money to do something and he would get the money. mr. K played this like a fiddle. When does he decide to go up and look for help - the debt was around for a while, the records in evidence. One of the fist thing K says is, “this could help me politically.” He knows what he’s doing, not by coincidence he picks the middle of the leg session that he does this. They have this key leg on the floor, he knows how critical, he picks this time. Any ideas how I can solve this? He then offers ideas - job, loan, payment - to solve his problem.

Interesting when you listen to these phone calls between K and S. A series. Starting about 3/19, til he tells RS I need to talk to you guys. The calls build to a crescendo. he starts telling Sm what he can do. Lobby on your behalf. Conveying the message before he gets into that room I there for you.

Why these guys? Why BA RS and Veco for help? Look at the timing. Why not Mr. Hall, he appears to be a successful businessman and they are friends.

B says there is nothing wrong with a legislator carrying the ball for someone who gives him a campaign contribution. Handing people a pocketful of cash in the middle of the legislative session isn’t a campaign contribution.

Do personal friends ask each other for gifs? No, this is a business transaction.

What does VK have these guys want? All he’s got is the sign he has on his door. He took that sign off the door and handed it to Mr. Allen, but doesn’t give it to him. He sold it to him.

they have this specific discussion about what mr. K can and will do for them. He doesn’t say, I’ll se if I can politely influence them.

Aaron Kohring got a w-s for the work he did. This guy should have gotten one too. He was a frequent flyer with Joyce Anderson. Should have had her on speed dial.

Vanderploeg tells K heres what we’re looking at, things you got for your personal benefit and campaign . AV asks can you elaborate? He pauses and says, I’ d like to think about it. Then he calls them gifts. He goes, oh o, I know where these guys are going, he switches to calling them gifts.

Ladies and Gentleman. The evidence is clear. Mr. K traded on his government office - it was all he had- for gifts and pyaments. that’s what this case is about.

Pulls out chart.

Mr. B says govt. hasn’t proven this case. We would submit the evidence proves well beyond a reasonable doubt. We have proven it beyond a reasonable doubt and he’s guilty.

J. Thank you mr. B can you remove the easel? 11?37

Now it is my duty to instruct you on the laws. Copy of these Jury Instructions in the jury room

Monday, September 24, 2007

Kott Trial Day 14 - Jury Instructions

During lunch the clerk's office lobby is open, but the office is closed. So I could use the computers, but not print out anything. So I just snapped pictures of the computer screen. The quality could be better, but you can see all the jury instructions. Page 1 is the cover and by itself. The rest are listed below. pp.2-3 are together, pp. 3-4, etc. The instructions for the specific charges are on p. 17 (Extortion), p. 19 (Bribery), p. 20 (Wire Fraud). I've left the pictures fairly large so you can double click on the pictures to read them easier. Starting with pages 12=13 I started fixing the brightness and contrast so they are even easier, though I wouldn't want to read this every day.

Table of Contents
Jury Instruction No 1 Duty of Juries to Find Facts and Follow Law p. 2
Jury Instruction No 2 Charge Against Defendant Not Evidence - Presumption of Innocence - Burden of Proof ...p. 3
Jury Instruction No 3 Defendant's Decision to Testify ...p. 4
Jury Instruction No 4 Reasonable Doubt Defined ...p. 5
Jury Instruction No 5 What is Evidence...p. 6
Jury Instruction No 6 What is not Evidence...p. 7
Jury Instruction No 7 Direct and Circumstantial Evidence ...p. 8
Jury Instruction No 8 Credibility of Witness...p. 9
Jury Instruction No 9 Evidence and Other Acts of the Defendant or Acts and Statements of Others...p. 10
Jury Instruction No 10 Separate Consideration of Multiple Accounts - Single Defendant..p. 11
Jury Instruction No 11 Statements by Defendant ...p. 12
Jury Instruction No 12 Impeachment Evidence - Witness ...p. 13
Jury Instruction No 13 Impeachment Evidence - Witness...p. 14 [No 12 is for Allen, 13 for Smith]
Jury Instruction No 14 Conspiracy - Elements ...p. 15
Jury Instruction No 15 Hobbes Act - Extortion Under Color of Official Right.. p. 17
Jury Instruction N0 16 Bribery of a State Official Relating to a Program Receiving Federal Funds..p. 19
Jury Instruction No 17 Wire Fraud-Scheme to Defraud- Deprivation of Right to Honest Services...p .20
Jury Instruction No 18 Duty to Deliberate ...p. 21
Jury Instruction No 19 Consideration of Evidence ...p. 22
Jury Instruction No 20 Use of Notes ...p. 23
Jury Instruction No 21 Jury Consideration of Punishment p. 24
Jury Instruction No 22 Verdict Forms...p. 25
Jury Instruction No 23 Communication with Court...p. 26

Cover Page, p. 1

Jury Instruction No 1 Duty of Juries to Find Facts and Follow Law p. 2
Jury Instruction No 2 Charge Against Defendant Not Evidence - Presumption of Innocence - Burden of Proof ...p. 3


Jury Instruction No 3 Defendant's Decision to Testify ...p. 4
Jury Instruction No 4 Reasonable Doubt Defined ...p. 5


Jury Instruction No 5 What is Evidence...p. 6
Jury Instruction No 6 What is not Evidence...p. 7


Jury Instruction No 7 Direct and Circumstantial Evidence ...p. 8
Jury Instruction No 8 Credibility of Witness...p. 9


Jury Instruction No 9 Evidence and Other Acts of the Defendant or Acts and Statements of Others...p. 10
Jury Instruction No 10 Separate Consideration of Multiple Accounts - Single Defendant..p. 11


Jury Instruction No 11 Statements by Defendant ...p. 12
Jury Instruction No 12 Impeachment Evidence - Witness ...p. 13


Jury Instruction No 13 Impeachment Evidence - Witness...p. 14 [No 12 is for Allen, 13 for Smith]
Jury Instruction No 14 Conspiracy - Elements ...p. 15


Jury Instruction No 14 continued ...p. 16
Jury Instruction No 15 Hobbes Act - Extortion Under Color of Official Right.. p. 17


Jury Instruction 15 continued ...p. 18
Jury Instruction N0 16 Bribery of a State Official Relating to a Program Receiving Federal Funds..p. 19


Jury Instruction No 17 Wire Fraud-Scheme to Defraud- Deprivation of Right to Honest Services...p .20
Jury Instruction No 18 Duty to Deliberate ...p. 21


Jury Instruction No 19 Consideration of Evidence ...p. 22
Jury Instruction No 20 Use of Notes ...p. 23


Jury Instruction No 21 Jury Consideration of Punishment p. 24
Jury Instruction No 22 Verdict Forms...p. 25


Jury Instruction No 23 Communication with Court...p. 26