Articles Posted in criminal trials

The New York State Supreme Court Justice Andrew Ceresia recently ruled that prosecutors are not allowed to introduce Google location services as evidence into the second degree murder trial of Johnny Oquendo. In the ruling, Ceresia highlighted that prosecutors ultimately “failed to meet their burden” when exemplifying that Google location services is accepted in the relevant scientific community.

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Prosecutors had originally wanted to introduce evidence from the Oquendo’s cellphone from the night of the murder, arguing that the location services on his phone could pinpoint where the defendant was throughout that night. Oquendo’s defense attorney William Roberts asked the judge to hold a hearing in regards to the evidence.

The hearing was held on October 16, 2017; prosecutors called two witnesses to the stand, an FBI Special Agent Michael Sabric and a records custodian for Google, Sarah Rodriquez. While the witnesses presented by the state were qualified to offer opinions on the google technology, the judge argued, there simply was not any reference to how the technology itself has gained acceptance in the scientific community.

Gun charges against a Holden man were recently dismissed as the Massachusetts State Supreme Judicial Court ruled that the search warrant that was issued lacked probable cause and was ultimately invalid. This comes after the defendant Steven Mora filed a motion to suppress the fruits of the search, which uncovered a handgun, a magazine, and ammunition, arguing that the search warrant lacked probable cause.

The legal standard for issuing a search warrant is probable cause. To establish said probable cause, the police must submit an affidavit establishing facts surrounding the case and a clerk magistrate will conclude whether to not the items that the police are requesting the warrant for are related to the criminal activity that is under investigation. The defendant, Steven Mora, argued that the search warrant for the safe was improperly issued and the affidavit prepared by the Worcester Police Department failed to establish the necessary probable cause. The police were conducting surveillance in an area known to police for frequent drug transactions, when they observed the defendant approach a drug-dealer and make what they believed to be an illegal purchase.

Mora, the drug dealer, and an unidentified woman entered a car and eventually left the parking lot; shortly after the police pulled over the vehicle and conducted a pat-frisk of Mora and a inventory search of the vehicle. The search led to the discovery of a small safe in the backseat of the vehicle which the police confiscated. Because the police did some research and uncovered that firearms are typically stored in a similar safe to the one found in the backseat, the police prepared & presented an affidavit to the clerk magistrate. The affidavit clearly established probable cause that drug transactions did occur, but the affidavit, argued the defendant, did not connect the drug dealing or any other criminal activity to the safe found in the defendant’s motor vehicle.

The Massachusetts Appeals Court ruled last Thursday to uphold the conviction of the Brockton man who killed a woman in a fatal car crash and injured nearly 8 others. In its decision, the court stated that the defendant should have known he was creating a strong likelihood of death of another person based on his mere actions; he led the police on a high-speed chase during rush hour through a busy area of town, and committed multiple major traffic infractions before ultimately running the red light at the intersection where Marianne Kotsipoulos was killed. The judge concluded the evidence was sufficient to prove a third prong theory of malice and therefore upheld the second degree murder conviction.

Following his conviction of second degree murder in 2014, Antwoin Moore moved to reduce the second degree murder verdict to a lesser offense, citing that the Commonwealth failed to prove the third prong of malice.

At the time of the incident, detectives of the Brockton Police Department were conducting a narcotics investigation, when they noticed a Chevrolet Trailblazer fail to stop at a marked stop sign. The detectives activated their blue lights, and the driver of the Trailblazer later identified as Antwoin Moore, fled the area; officers noting that the car was swerving in and out of lanes at a high rate of speed. The chase ultimately led to a major car accident at a Brockton intersection, where Marianne Kotsipoulos was killed as a result.

Judge Lawrence Moniz has found Michelle Carter Guilty of Involuntary Manslaughter after bench trial in Taunton Juvenile Court. Judge Moniz held that Ms. Carter’s actions and failure to act caused the death of Conrad Roy III.

Judge Moniz’s decision seemed to hinge on the text Carter had sent to her friend Sam Boardman which stated “Sam, Conrad’s death is my fault like honestly I could have stopped him I was on the phone with him and he got out of the [truck] because it was working and he got scared and I f—— told him to get back in Sam because I knew he would do it all over again the next day and I couldnt have him live the way he was living anymore I couldnt do it I wouldnt let him,”.

The Judge held that Carter’s statements, urging Mr. Roy to get back into his car, were wanton and reckless and that these statements created a situation where there was a high degree of likelihood that Mr. Roy would suffer death or serious injury. Judge Moniz further stated that when Carter told Mr. Roy to get back into the car she created a dangerous, likely deadly situation, and by creating the deadly situation, Carter had a duty to alleviate that danger. By failing to tell Roy to get out of the car or call for help she caused Mr. Roy’s death. The Judge cited Mr. Roy’s prior suicide attempt, where he had reached out to a friend who counseled him not to go through with it and contrasted that with Carter’s actions telling him to get back in the car.

As the Michelle Carter trial continues this week, her defense team presented expert witnesses; Dr. Peter Breggin took the stand testifying in regards to his knowledge on the effects felt by juveniles whom are prescribed antidepressants. This comes after the defense had their motion to dismiss the case, for lack of credible evidence, denied. A witness for the defense, Dr. Breggin has frequently testified in court cases, roughly 90 times since the 1980’s, and is commonly known for his opposition of anti-depressant medications.

For roughly four hours, Dr. Breggin described Michelle Carter as a person always willing to offer a helping hand who underwent changes after being prescribed the well known antidepressant Prozac and subsequently Celexa. Dr. Breggin painted a picture of a young adult who simply was suffering from the side effects of the medication she was placed on, noting that antidepressants, such as the medications listed above, have the ability to affect impulse control. He also pointed out some of the warnings, in plain view, on the side of the Celexa medication bottle itself; warnings such as potential for an increased risk of suicide for those taking the medicine.

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After first being prescribed Prozac, Breggin noted that it was evident to Carters loved ones that she was becoming increasingly more vulnerable. He gave his expert opinion, citing the many common side effects patients that take similar drugs commonly feel. Prozac was the first medication that was prescribed to Carter whom later switched her medications in July of 2014. After switching her medication to Celexa, Carter began to exhibit more apathy, but this apathy was also coupled with bursts of anger and mania. Dr. Breggin highlighted the drugs effect on the frontal lobe, specifically in young adults, noting that the drug may negatively impact her ability to make proper choices and to fully understand the consequences of such choices.

After prosecutors rested their arguments in the Michelle Carter case, Judge Lawrence Moniz  denied the defenses motion to declare her not guilty based on the evidence or lack therof.  Carter, a young woman from Plainville Massachusetts is currently on trial for convincing her high school boyfriend to commit suicide in 2014; prosecutors arguing that Carter persuaded her boyfriend to take his own life, an act that would not have been possible without the influence of his then-girlfriend Michelle Carter.

The Judge did not give a reasoning in regards to the denial of the motion, but with the motion for required finding denied, the defense team will be putting on their own case.  A motion for required finding is a relatively easy hurdle for a prosecutor to satisfy as all of the evidence is viewed in the light most favorable to the Commonwealth.  It is only when viewing all of the evidence in the light most favorable to the Commonwealth, and finding that no reasonable juror or judge in this case, could find the essential elements of the case proven that the motion be be allowed.

Carter’s defense team argued that there is simply insufficient evidence that Michelle Carter actually caused her boyfriend to take his life; the defense has argued from the start of the trial that this is a suicide case.

The Orlando shooter’s widow, Noor Salman was denied bail pending her upcoming trial. Often, in a serious case involving death, a defendant will be held without bail as the Court concludes no amount of money will ensure the person’s appearance in court.  Since bail is not meant to punish someone prior to trial, given the presumption of innocence, in a high profile case it put a judge in a difficult position as to whether to set a bail.

Her attorneys are planning to argue that Salman is not a public safety threat, and is not at a risk of fleeing before her trial date approaches. In this case, family members have offered their homes as collateral in desperate hopes to get Salman out on bail.

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Oman Mateen was the gunman and husband to Salman who walked into a Florida nightclub and shot and killed 49 people, wounding an additional 53 individuals. The upcoming trial is in regards to Salman’s alleged claim that she supported her husband’s terroristic plans; Salman was originally arrested back in November after authorities suspected that she helped her husband plan the attack on Pulse Nightclub. While the prosecution has not released a bulk of the evidence they have collected on Salman, an attorney on her case, Haitham Amin, noted that it appears as if Salman is going to be charged with being present when her husband was planning the attacks.

There was no verdict in the Justin Ross Harris hot car death trial.  Lawyers delivered closing arguments in the Justin Ross trial.  The defense argued that it was an accident that Justin Ross left his infant son Cooper in a hot car that caused his death.  Ross’ lawyer Maddox Kilgore presented a skillful closing argument where he contends that Ross had no motive to kills his son.  The State claimed that he wanted to escape from his child to have more time to be with other women as there was extensive evidence of him sex texting other women and having affairs.  The defense claimed that Ross was living the life he wanted, there was no need to kill his son who the defense said the evidence showed he loved.  At the time of his son death, Ross the defense claims was planning a family cruise and was looking for a house in a good school district.  Ross’ ex-wife who despised him for cheating said that he loved Cooper.

Ross left his son in the car according to the defense when he got out of his normal routine of dropping his son off at daycare prior to going to Chick Fillet and then to work.  The defense presented an expert about false memory.  The defense expert explained to the jury that it is very easy to believe you did something when you habitually do it and people can easily get distracted.

The defense further argued that the State incorrectly presented how the car seat looked and that he was not in the line of sight of Ross.  A key point for the defense was that Ross parked in the middle of the parking lot, rather than in a wooded or more secluded area of the lot where Cooper was less likely to be seen.

Last week saw the start of two high-profile shooting cases, both involving white police officers being charged with the shooting of a black civilian during a traffic stop. Given the circumstances, the cases  caught a lot of attention from the media when they individually occurred in 2015. Both incidents involve video evidence of the incidents so it will be interesting to see what approach the defense attorneys decide to take. Furthermore, the media coverage of both cases will make it difficult to obtain an objective verdict from the jury.

The Slager case underwent jury selection last week and the Tensing case will see opening arguments starting this week.

Below is a summary of the two 2015 cases.

The Murder trial of Justin Ross Harris will require the jury to piece together the circumstantial evidence of the prosecution and determine the intent of Harris, did he accidentally leave his son in the car as the defense content or was it intentionally, as the prosecution claims.  Monday’s opening statements showed defense attorney Maddox Kilgore refer to his client as being responsible, for a “tragic accident” and not for malice murder. The defendant, Justin Ross Harris, has plead not guilty to charges of malice murder, two counts of felony murder and first degree cruelty to children.

During the trial, Attorney Kilgore plans to use testimony from Harris’s ex-wife who- despite hostility towards Harris and the ending to their relationship- will testify that Harris was a good father and loved his son.

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