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CASEY ANTHONY TRIAL COURT SESSION FOR MONDAY, JUNE 20TH, 2011 Transcribed by DJW Version 1.0 Acronyms: JP: Judge Belvin Perry LDB: Linda Drane-Burdick JA: Jeff Ashton JB: Jose Baez CM: Cheney Mason JP: Okay, let the record reflect that the defendant is present along with counsel for the defendant, assistant state attorneys. Both sides ready to proceed? CM: (inaudible) JP: Uh, about what? CM: It appears (inaudible) JP: Okay, we'll do it this time, but please remember I have indicated if you need to bring matters up, to notify the court deputy at 8:20, and then we will take up those matters at 8:30. So. CM: (inaudible) JP: Okay. All right, then you can approach the bench. (Sidebar.) JP: Okay, who will be the defense's first witness for the day? JB: Dr. Rodriguez. JP: And Mr. Ashton, you have indicated that there may be an issue with Dr. Rodriguez? JA: Yes. The first issue is, the court had left the issue of a sanctions package as to this witness for later consideration. We did take his deposition from 1:45 to approximately 3:45 on Saturday. I just received a transcript of the deposition yesterday. I've read through it once, I would like to read through it again, in preparation for cross examination. So number one, I would ask that

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CASEY ANTHONY TRIAL

COURT SESSION FOR MONDAY, JUNE 20TH, 2011

Transcribed by DJW

Version 1.0

Acronyms:

JP: Judge Belvin Perry

LDB: Linda Drane-Burdick

JA: Jeff Ashton

JB: Jose Baez

CM: Cheney Mason

JP: Okay, let the record reflect that the defendant is present along

with counsel for the defendant, assistant state attorneys. Both sides

ready to proceed?

CM: (inaudible)

JP: Uh, about what?

CM: It appears (inaudible)

JP: Okay, we'll do it this time, but please remember I have indicated

if you need to bring matters up, to notify the court deputy at 8:20,

and then we will take up those matters at 8:30. So.

CM: (inaudible)

JP: Okay. All right, then you can approach the bench.

(Sidebar.)

JP: Okay, who will be the defense's first witness for the day?

JB: Dr. Rodriguez.

JP: And Mr. Ashton, you have indicated that there may be an issuewith Dr. Rodriguez?

JA: Yes. The first issue is, the court had left the issue of a

sanctions package as to this witness for later consideration. We did

take his deposition from 1:45 to approximately 3:45 on Saturday. I

just received a transcript of the deposition yesterday. I've read

through it once, I would like to read through it again, in

preparation for cross examination. So number one, I would ask that

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this witness not be called immediately, because obviously I need time

to consider what he said.

There is one particular area that he proposes to give an opinion that

the court would need to review the transcript, that I don't believe

he is qualified to give. Just to summarize it quickly, he proposes to

give an opinion that other people can't distinguish human

decomposition from other odors. And to very briefly state it, after

some considerable questioning, he finally came down to it and said

essentially that it was just based on his personal experience, rather

than any studies or scientific literature. But I would like for this

witness not to be called first, because I need time to prepare for

cross examination, for this lengthy deposition that we took, and to

have a hearing on that one issue, because of the violation of the

discovery order, obviously I was not able to do. One opinion I just

mentioned, is an opinion that was not contained in his original

report. So it is new. There are other new opinions as well that I may

be able to deal with on the fly, but I would just request that

counsel not be permitted to call this witness until I've had, youknow, half a day, or at least some kind of break to digest the

deposition and prepare for cross examination, because of discovery

violation.

The other issue that I mentioned at counsel table is that – I'm

sorry, sidebar – is as to a witness, Mr. Eikenbloom. Just so the

court has this, and I don't necessarily want to argue sanctions on

this right now, but I just want the court to know what's coming. We

received a one page, a half a page report from Dr. Eikenbloom

pursuant to the court's order that essentially contained no opinions

or conclusions of any kind. Mr. Eikenbloom showed up Friday outside,prompting us to question counsel what he was here for, since his

report indicated nothing, essentially. Yesterday, I received – oh,

and Mr. Eikenbloom showed up at my office yesterday afternoon for a

potential deposition, but I sent him away because without a report, I

have no way of deposing him.

I received a report which is 2 pages in length, and a 45 slide Power

Point presentation yesterday from counsel. I'm providing the court

with both. I am willing to depose Mr. Eikenbloom Tuesday evening, to

do as much as I can. I will be preparing a sanctions package for the

court, because again this is, I believe, another deliberate violationof the court's order. I'm gonna – may I approach?

JP: You may. What is Dr. Eikenbloom's field of expertise?

JA: I think he has phrase it as, DNA and trace evidence, or crime

scene evidence, something general in that sense. It's in the report.

He's proposing to give a number of opinions on, I guess I should say

the interpretation of negative DNA evidence. But it's reflected in

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his report. Again, I'm not prepared to argue the issue now, because

obviously I haven't deposed him yet. I need to do that, and I will do

that on Tuesday at 5:30, should the defense produce him.

So those are my requests at this point, is that Dr. Rodriguez not be

permitted to testify until I've had time to review and prepare for

cross examination, because of the last minute nature, and that Mr.

Eikenbloom be ordered to appear. I will be presenting the court with

additional request for sanctions to alleviate the prejudice. But at

this point, those are my initial requests.

JB: Under rule 3.220, the prosecutor is afforded the right to take

depositions in a case. This is a capital case which he is

prosecuting, and seeking the ultimate penalty. The witnesses in

question were listed timely, and were ordered by this court to issue

a report under time constraints. I immediately instructed each

witness to put together something as quickly as possible, despite

having the proper amount of time to ensure that every single opinion

that they had, that may come up in the course of trial, which isclearly an unscripted event, would allow them to put something

together to completely comply with the court's order. The court's

order, under section 4 – excuse me – yes, section 4, paragraph 4,

states opinions not expressed in written report or, emphasis added,

at deposition taken at discovery will not be permitted at trial. The

prosecutor in this case has attempted to narrow the scope of the

testimony of these expert witnesses by intentionally refusing to take

their depositions. I say this is an intentional act because it is

clear that there was sufficient time for Mr. Ashton to coordinate

these witnesses for depositions, set them and conduct them. This

package that he claims to put together, or wanna put together, caneasily be done for him, as the state has violated this order itself

on two occasions. One with Dr. Rickenbach, which was taken at

sidebar; the objection was sustained, because he wanted to elicit

testimony outside his deposition, and it was quickly moved on. No

threats of any sanctions, and no threats of being held in contempt of

court. Furthermore, with the FBI late disclosure of photographs on

the morning of trial, that too was addressed and moved on.

I think that the court has made it clear that this is not a game, and

that gamesmanship has been exercised by both sides, and that this is

nothing more than a clear exercise of gamesmanship that is carried onfrom Mr. Ashton from the very beginning. He is a skilled and

experienced prosecutor, that knows that with expert witnesses, you

should take their deposition. I would venture to, I would venture a

guess that he has never had a trial where he has just completely

ignored expert depositions, especially those such as important as

these. And yet, he was armed with a court order which he thought he

could play games with, and use as a sword and both as a shield, by

completely and intentionally ignoring his responsibilities as a

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prosecutor to go forward and take a deposition.

As it pertains to Dr. Rodriguez, the remedy under the law is to give

the prosecutor time to take his deposition. These things occur on

many occasions. These are really minor issues. The duct tape opinion

that Dr. Rodriguez is simply going to express is that there is no

scientific basis to render an opinion as to where a piece of duct

tape is when it is on a surface, a surface deposit site, because too

many things that can alter the location of this duct tape. This is,

aside from being common sense, this is, this is being testified from

someone who has the experience to do so. As it pertains to Mr.

Eikenbloom, we have attempted to, because of the failure of taking

his deposition and what he might be able to testify to, he

originally, one of the issues that we originally wished for him to

testify about is the aspects of DNA. Low copy number DNA. Degradation

of DNA. All which was given notice to the state, not only through my

response in the pleadings to the court, but these are, this is a

common issue that the state is on notice of. Their claims that, and

their potential arguments that the reason there is no DNA on theitems is because of the elements. Knowing full well that that could

degrade certain DNA, but there's still should be DNA on these items,

and one can obviously, one could obviously and potentially testify to

that.

Some of the opinions that, some of the issues that came up with this

case have come up recently, and I, because not too many arguments

were laid forth as regard to Mr. Eikenbloom, I'll keep my, my

comments to a minimum. Mr. Eikenbloom, as I expressed to the open

court yesterday – (sigh) yesterday – Saturday, that we will be taking

deposi-- we will be wishing to exercise all of our depositions, forany potential experts where the state has failed to do so. I asked

and instructed Mr. Eikenbloom to show up to the state attorney's

office on Saturday afternoon, which he did, and he was turned away.

Specifically by Mr. Ashton. Not by an associate, not by a secretary,

Mr. Ashton told him to go away. Upon doing that, I instructed Mr.

Eikenbloom to prepare a report and to insure, and to do it

immediately, of which he did. It was sent to me, and I forwarded it

on to Mr. Ashton on Saturday evening, as well as any potential

demonstrative aids for which he may find useful in explaining his

testimony. That was also disclosed and turned over to him

immediately. All of this is stuff, and, all of this is informationthat just merely explains DNA and its processes and that, most of

which I'm certain that Mr. Ashton with his experience would certainly

be aware of, and would need very little preparation in light of.

Now I, I think as to Mr. Ashton's argument as to wanting extra time

to now review depositions, well that's not a very good argument

considering that, for several months, approximately 7 or 8 months, he

sat and decided not to take a deposition, and not to prepare for this

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trial as needed. So because of his intentional omission, he now wants

to delay this process, he wants to delay our time, the court's time,

the jury's time, for something for which is his professional

responsibility to carry out. The order, while – the order is fairly

clear. And I read this order to include two aspects of the discovery

process. One which is written reports, and the other which is

deposition. The goal of this court was to prevent any gotchas. I

specifically noticed that Mr. Ashton was intentionally omitting, or

may omit I should say, to prevent himself from taking these

depositions, and I brought it up at a status hearing, and I, and I

warned the court that this may be an issue later on, because the

state is attempting to use this both as a sword and a shield. We did

not intentionally look at this order and say, we're going to disobey

it. I – just the mere thought of that, disturbs me greatly, and it

disturbs me that anyone would, A, make the accusation, or B, even

assume it to be true. And I say that because I have labored on this

cause daily, nightly, and it was made clear by the court to me that

this court intended on issuing orders and enforcing them if need be.

I, I see that even though the rules of discovery and the law does notcompel us to ask experts to issue reports, this court has, this court

ordered that.

However, I think it is a severe and due process violation to try and

limit our testimony, limit our presentation of case, because a

prosecutor decides, on his own, without assistance or judgment from

the court, to omit his professional responsibility and to omit his

duty to carry out those, and utilize those tools which are afforded

to him under the rules of discovery, and then attempt to use that as

some form of sanction, okay. It's not bad enough that it's not bad

enough that he wants to omit these responsibilities in the efforts oftaking a human life, he wants to go after her lawyer too. And I think

it is repulsive, and I think it is also not under the law, and

shouldn't be dignified in any way, shape or form by this court. He

had a responisiblity, he intentionally omitted it and neglected it,

and he should not be allowed to come forth, not even at the eleventh

hour, at the strike of 12, and decide, okay, now I want to utilize

something, and to do it in a manner which is – I don't want to use

the word disingenuous, but to do it in a matter where it's

unreasonable. It's unreasonable to think that Dr. Rodriguez should

have opinions such as these. These are obvious opinions. These are

obvious things that, these are obvious troubles with their case. Andthey know it.

JA: Unless the court has any questions, I have no further argument.

JP: Nope. I wanna ask both sides to turn around and look at that

clock back there, and tell me what time it is. Mr. Ashton?

JA: 9:25.

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JP: And Mr. Baez?

JB: 9:26, it's usually (indistinct). (laughs)

JP: Thank you. That shows that the two of you will never agree on

anything, and will never interpret anything the same way.

That jury has been sitting back there for more than 25 minutes.

Sergeant, what time did the jury arrive here this morning?

COURT OFFICER: They've been there for an hour, sir.

JP: Okay. Henceforth and forevermore, all attorneys are required to

be here exactly at 8:30. So if you have any matters you need to take

up, you will notify the court deputy, the court deputy will call me,

and we will take these up at that time. At 9:00, we will start. And

no more will we have this. This coming Saturday, we will work a full

day. So be prepared to have witnesses here to work a full day this

coming Saturday.

The rules of criminal procedure lays out what is discoverable. But it

does not take away from the power of the court to order additional

discover, restrict discovery, or set whatever timelines this court

feels is necessary. I will call your attention to an order titled,

order granting state's motion for clarification or to compel

compliance, with order for additional discovery. which is dated

december 10th, 2010. I'm not gonna go into the history of why this

particular order was issued, but this is the pertinent portions of

that particular order: When experts have prepared, have not prepared

reports for examination of tests, both the state and the defense are

required to provide the following information, which shall be filed

with the clerk of the court in forms of written pleadings: the

expert's curriculum vitae, or qualifications of the expert, the

expert's field of expertise or medical certainty, a statement of the

specific subjects upon which the expert will testify and offer

opinions, the substance of the facts to which the expert is expected

to testify, and a summary of the expert's opinion and grounds for

each opinions. That was done because Doctor, there were a couple

reports that basically contained nothing. The court thought that that

order cleared up the situation.

Here we go again. On January 6th, 2011, the court entered another

order, order granting state's motion for sanctions and motion to

compel. Again there was some lack of understanding of what the court

may have meant. A statement of the specific subjects on which the

expert will testify and offer opinions, the substance of the facts to

which the expert is expected to testify, and a summary of the

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expert's opinions and the grounds for each opinions. The court gave

out an example of what was submitted, and on behalf of Dr. Henry Lee.

Court goes on in its order and says that the defense shall provide

written reports to the state for all expert witnesses which shall

include the following information: a complete statement of opinions

the witness will express, and the reason for those opinions, and any

data or any information considered by the witness in forming their

opinions or conclusions.

The court in those 2 orders required both the state and the defense

have their expert witnesses list all opinions that they would give.

The purpose of depositions are to expound upon those opinions and as

all lawyers know, there is an opportunity for sub-opinions when

someone gives a main opinion that they may want to discuss. It has

never been their intent to, by depositions, alleviate the

responsibility, and that was not the intent of this court's order, to

rely, say, well you could either take the depositions or the report.

The orders are quite clear to me.

This court does not make threats. This court simply applies the

rules. When the state of Florida had an exhibit that they wanted to

introduce, i.e. a demonstrative exhibit that was not given to the

defense, that exhibit was excluded and the state was not allowed to

utilize that exhixbit. The court on Saturday indicated that it was

put in a proverbial corner, not being able to exclude these opinions

by the defense. If you read all of the cases dealing with the

exclusion of evidence, particularly Dumus, Wright, Lott, Odum, and US

vs. Hobbes, it frowns upon that, because you punish the defendant.

But what the Florida Supreme Court did not close the door on, if

someone continues to repeatedly violate orders of the court, itleaves the door open, regardless of those severe due process

considerations, that as the final ultimate sanction. There has never

been a case where that final ultimate sanction has been imposed and

upheld by a court, that I know of. But one would surmise that if

someone continuously violates a court order, with impunity, whether

or not the court would be left powerless, or whether or not the

Supreme Court will say this is the case, despite the due process

implications, where the ultimate sanction of exclusion would be

proper.

Yes, there have been gamesmanship in this particular case, and it isquite evident that there is a, friction between attorneys. That is

something that I guess the Florida Bar will deal with, and at the

conclusion of this trial this court will deal with violations which

may or may not have occurred, but it is not proper for the court to

deal with it now, during the pendency (sp?) of this very serious

litigation. As to the request of the state to defer the testimony of

Dr. Rodriguez, I will grant that request.

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Now, I've announced to both the state and the defense that we're

gonna have a short day on Wednesday, and that's because of me. And

I've explained to the lawyers the reason behind it. Let me say this

to both sides. If I was the state or the defense, I would make sure

when we recess this afternoon that I would go through the reports of

all my experts, and make sure that their opinions were contained in

their reports or depositions. As I explained to both sides, sub-

opinions, as long as it's under that general area, on minor things,

those are gonna come up either on recross or direct, you can't

anticipate everything. But--

(recording switches here)

Both sides need to be forewarned that exclusion, even at the price of

having to do it all over again – which I don't think I would have to

do it all over again, because of repeated violations – exclusion may

be the proper remedy if it continues.

So, who will be the defense's first witness?

JB: Judge, our second witness that we had intended on calling was

going to be Richard Eikenbloom, but in light of that, we have to

wait. We're in the process of picking up the third witness. She'll be

here in approximately 30 minutes to have her here.

JP: Okay. Inform the jury that – and take 'em out since they've been

locked up in that room for quite some time – that (pause) we will

proceed at 10:25. Okay?

The only thing I'm gonna say is this, folks: I'm getting very, veryclose to starting this proceeding every morning at 8:30. And I know

that would bring some problems, but at the same time, I've been

trying to be accommodating with the work schedule for everyone, but I

have a sequestered jury who live under severe restrictions, and if

you all don't wanna act professional then I will work you real full

days. And that will include reducing your lunch hours, and I try to

give you an hour and a half because I realize you wanna eat, relax,

and sorta look over your notes. But all of this, folks, is gonna stop

or you will be working some very fierce days. And, so be prepared

Saturday to go the whole day.

Okay, we're in recess until 10:25.

(Recess.)

JP: Okay, you may be seated. Okay, let the record reflect that the

defendant is present along with counsel for the defendant, assistant

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state attorney. Upon joint stipulation between the state and the

defense, we will be in recess until 9am tomorrow morning. Is that

agreeable with the state?

LDB: Yes, Your Honor.

JP: And is that agreeable with the defense? Okay, we're in recess.

End of transcript.