Monday, June 19, 2017

PRAISE HIM IN THE MIDDLE OF IT

ARE YOU ANGRY AT GOD?
Do you blame him for someone's suffering or death? Do you blame him for not being there or allowing you to go through struggles? 

Whatever suffering you are going through, there is an answer. Sometimes God's grace is found in the strength to get through our trials rather than deliverance from them. We don't always have the answers to "why". 

When a loved one dies or we are faced with a devastation beyond belief it is easy to blame.  But free will in this world allows bad things to happen.  

FIND YOUR BLESSING BEYOND THE PAIN:
 You can spend the rest of your life thanking God and giving him praise for the time he gave you your loved one and priceless precious memories.  Or you can spend the rest of your life being angry at God. The choice is yours. Either way he gives you the strength to get through it!

I love this song, when I was down and locked away in prison for a crime I did not commit, sometimes I  felt like I just could not go on,  this song was so uplifting and reminded me to praise him anyway!
Praise him through the middle of it, and he will bring you to the other side. Blessings await you!   

HOW TO BEAT A FEDERAL CASE!




Once you are federally indicted there is a 97% chance you are going to prison! IF you think because you have an attorney (rather paid or public defender) you have some kind of chance....think about this:
In America, there are over 3 million people incarcerated and they all had attorneys! 
Most people take a plea because the feds use scare tactics that threaten with double or triple the amount of prison time if you fight and lose. If you count on your attorney you have a 97% chance of losing. I am one of the few that refused to take a plea.

YOU HAVE TO TAKE CHARGE! Know what your rights are, document everything, make secret recordings. Do whatever you need to do to build your defense. Look at the statistics, there is no difference in the percentage of wins of people who self-represented and those who used an attorney.

YOUR CASE CAN BE DISMISSED ON A SPEEDY TRIAL VIOLATION! 
Keep track of your SPEEDY TRIAL TIME! It is unlikely your attorney will!
From the time you are arrested the clock is ticking fast! But if you do not assert your right to a speedy trial you forfeit it! SEE THE RULES:
The information or indictment must be filed within 30 days from the date of arrest or service of the summons. 18 U.S.C. § 3161(b). Trial must commence within 70 days from the date the information or indictment was filed, or from the date the defendant appears before an officer of the court in which the charge is pending, whichever is later. 18 U.S.C. §  3161(c)(1).
________________________________________

OF course what happens is your attorney will probably file for a continuance right away to stop the clock.  Each time your defense stops the clock that will count against you. If you make your attorney hold out, then the prosecutor will be forced to stop the clock and that time counts in your favor. 
Various things will stop the clock. 
  • Mental evaluations stop the clock. IF you are found "Incompetent to stand trial" this does not mean you are crazy. This term is often misunderstood. It just means that you are not willing or able to assist your attorney in your defense. Many people that go pro-se will fall into this category. I had a prosecutor tell me one time that there is nothing that scares a prosecutor more than a pro-se litigant because your attorney is going to make sure the prosecutor knows what is going on, what you are telling him, even if it is off the record. They have no surprises or secrets between them. On the other hand, a Pro-se litigant cannot be controlled. 
I actually tested my attorney and within one week of me telling my attorney I had been blogging about my case, the prosecutor had drug me into court and was demanding the judge shut down the blog! The judge refused citing the 1st Amendment.
The prosecutor then had me arrested on a bogus charge and they held me in jail until I agreed to shut down this blog. 

 Evil does not like the light




Monday, March 15, 2010

TEXT ABOUT TWO COPS DRIVING ACCROSS STATE LINES TO INTIMIDATE AND HARASS A POTENTIAL FEMALE WITNESS

This is a word for word conversation between Sandy who lives in Colorado and Carrie who is in Lawrence. Who would have the authority to send them, the Federal Prosecutor or Police Chief? It appears the two officers going after Carrie drove a Crown Vic all the way from Lawrence to Colorado to Harass and intimidate a potential witness by the name of Annette.
 In order to make the trip look legitimate, they claimed to be needing to personally interview Sandy( a former employee) that had not worked in the business for over 6 years, while current and more recent employees were totally ignored.
On the same day the officers went to Colorado to do their so called Sandy "interview", residents in Annettes Colorado apartment complex saw a Crown Vic with two men matching the two officer's unique descriptions drive through the parking lot, the one on the passenger side got out and slashed all four of Annettes tires.
Even though Carrie carefully documented everything, her attorney refused to use any of it at trial. In fact, he did not call a single witness.  This is just another fact was ignored by Carrie's Attorney. This is just another incident in a very dirty investigation that Carrie's attorney refused to challenge at trial because  Carrie's attorney told her "the police are not on trial, you are"!

10:32pmCarrie
hey sandy

how are you

10:37pmSandy
Hi Carrie

10:38pmCarrie
I had a friend that moved to Colorado

10:38pmSandy
What part?

10:38pmCarrie
She was a witness in our case

10:38pmSandy
yeah

10:39pmCarrie
The cops had been harassing her because of her ties to me so she moved to colorado to get away from the and sue the city

in 2006 she told me two guys matching Bialek and Rantz description with kansas plates slashed her tires!

10:40pmSandy
Are they cops?

10:40pmCarrie
I told her there was no way they would have drove to Colorado to flatten her tires. We had a big fight about it because I didnt believe her and accused her of lying

It was the two cops that came to see you

10:41pmSandy
yeah

Oh

10:41pmCarrie
They used you as a cover-up

10:41pmSandy
WHAT???

10:41pmCarrie
so they could drive to colorado and harass her!!!

10:41pmSandy
Oh Carrie, are you sure?

That don't sound right to me

10:42pmCarrie
THey never talked to any of my other x-employees and they worked after you quit

I saw Nate yesterday

He said he has never been questioned

10:42pmSandy
Who is Nate?

10:42pmCarrie
He replaced you

10:42pmSandy
oh

10:43pmCarrie
I knew when I saw that they had talked to you it was dirty

10:43pmSandy
What was dirty?

10:43pmCarrie
because you had been gone so long that the statute of limitations would have been up on any information you could have given them

10:43pmSandy
Yeah, I agree with that

10:44pmCarrie
They went to colorado to harass, slash and intimidate my friend Annette

10:44pmSandy
That's crazy

10:44pmCarrie
They got the City to pay by using you

I asked an Agent who would have even approved the funding for two cops to drive all the way to colorado to interview you on city $$$

10:45pmSandy
I wondered why they would drive all the way here to talk to me

10:45pmCarrie
The agent said that they had no jurisdiction to cross state lines

10:45pmSandy
I thought it was strange

10:46pmCarrie
I said when we find out who sent them then we know who is behind the conspiracy to get Annette

10:46pmSandy
I told them over the phone that I didn't know anything

10:46pmCarrie
Yep

10:47pmSandy
But why would they be harrassing your friend to that extent?

10:47pmCarrie
The agent said that the Federal U.S. Attorney was the only one with authority to send them, otherwise they would have had to do the interview on the phone or get a colorado cop to do the interview and send them the transcripts.

10:47pmSandy
Wow

10:48pmCarrie
Because she was threatening a law suit against the City for the harassment that involved the two cops that drove down there to talk to you.

Do you remember what they were driving?

10:48pmSandy
Not at all

10:48pmCarrie
I have a description of the car from a witness that saw them slash her tires

10:49pmSandy
I wish I had paid more attention

Sorry

10:49pmCarrie
It was Monday may 22 2006

They are very corrupt

10:50pmSandy
Damn, I don't even remember what year it was

Thats nuts Carrie

10:50pmCarrie
I feel so bad I didnt believe my friend

10:50pmSandy
I'm sure you do

10:51pmCarrie
It just sounded so outrageous at the time that they would have drove all the way to colorado just to slash her tires!!!

10:51pmSandy
That's what I'm thinkin

10:51pmCarrie
Its not what you would expect from cops that take an oath to protect and serve the community

10:51pmSandy
For sure

10:51pmCarrie
But they really did drive down there!

10:51pmSandy
yes they did

10:52pmCarrie
And I think the U.S. Attorney knew that the cops true intention was to intimidate and scare Annette.

10:52pmSandy
That poor girl

10:53pmCarrie
You see they spent all that money to interview you then they did not subpoena you...that makes no sense unless they were covering it up.

10:53pmSandy
They didn't get any useful info from me

10:53pmCarrie
Especially since they have subpoenad my mom, and Mike and heck they even subpoenaed John Cale...LOL

10:54pmSandy
Oh brother

10:54pmCarrie
Girl they havent even talked to John cale and he got a subpoena

10:54pmSandy
How much sense does that make?

10:54pmCarrie
They never even talked to Wynona and she is just over the bridge...much less gas...lol

10:54pmSandy
I KNOW

10:55pmCarrie
That is so bad! They have been so naughty!

10:55pmSandy
That confused me!!!

10:55pmCarrie
me too....until I put the pieces together

10:55pmSandy
lol.....you're right

10:55pmCarrie
Now it all makes sense!

10:55pmSandy
I guess so

10:56pmCarrie
This has been like a big puzzle..and there is always a motive..figure out the motive and you solve the puzzle

10:56pmSandy
But what did they gain by slashing her tires?

Just a fear factor?

10:56pmCarrie
They were trying to scare her so she wouldn't go after them

yep

10:56pmSandy
Stupid!!

10:57pmCarrie
fear..letting her see how much power they had

The entire case is a fraud.

10:57pmSandy
What power does it take to slach a tire?

Ass holes

10:57pmCarrie
Well I guess it was like a threat...next time it could be her..so to speak

10:58pmSandy
Yeah, I understand

10:58pmCarrie
It cost her a lot of money to replace the tires.

10:58pmSandy
Did it scare her?

10:58pmCarrie
She was really upset.

10:58pmSandy
Yes, I'm sure!!

10:59pmCarrie
I dont think she was scared, she was just mad. And I didn't help, because I thought she was just trying to get me to send her money..I didnt believe her

10:59pmSandy
I can't blame you though....it sounds pretty wild at first

10:59pmCarrie
Any way I thought you might get a kick out of knowing what those two cops were really up to.

11:00pmSandy
Well, it explains a lot

I thought it was very strange

11:00pmCarrie
Bialek was the short cop, according to witnesses he is the one that got out of the car and slashed the tires

Rantz was the red head, he stayed in the car.

11:00pmSandy
Bastards

11:00pmCarrie
yep!

11:01pmSandy
That poor girl

11:01pmCarrie
yea they put her through a lot

11:01pmSandy
Sounds like it

Are they leaving her alone now?

11:02pmCarrie
She has disappeared.

11:02pmSandy
OMG

11:02pmCarrie
because of the harassment the lawsuit was sealed

11:03pmSandy
What a big fat mess!!

11:03pmCarrie
She was on my facebook until a couple of months ago

then she was just gone.

11:03pmSandy
Dang

I hope she's okay

11:03pmCarrie
yea I hope so too, but its out of my hands.

I think she has just gone into hiding

11:04pmSandy
Probably

11:04pmCarrie
Hopefully she got her money

11:04pmSandy
Money?

11:04pmCarrie
she said she had a huge lawsuit going..that is why they were harassing her

11:05pmSandy
Oh, I see
11:05pmCarrie
I hope that doesnt make you feel any less important...lol

11:05pmSandy
Will she still be a witness for you?

11:05pmCarrie
having them drive all the to colorado for you and all!

11:05pmSandy
I feel better actually

Not about the poor girl of course
11:06pmCarrie
Only if she can be found..and I dont think that is going to happen. BUt its definately not going to look good to the jury

THe fact they didnt subpoena you just makes the fact that the trip to CO was actually to harass Annette more stronger

And it shows how manipulative they are
11:08pmSandy
I think they knew they were'nt going to find out anything from me before they made the trip

They were insistant

11:09pmCarrie
Of course they did, like I said even if you had some big time goods on me, you hadnt worked for me in 5 years, any info you had would have been beyond the statute of limitations and useless to them anyway.
11:09pmSandy
Yep

11:09pmCarrie
You should have sued them for harassing you!!

11:10pmSandy
lol

11:10pmCarrie
seriously! That was harassment!
11:10pmSandy
I didn't really feel harassed

Just confused

11:11pmCarrie
I know you weren't happy

11:11pmSandy
No I wasn't
11:11pmCarrie
I could tell by your voice.

You were very confused why they were there

11:11pmSandy
Yeah

11:11pmCarrie
I wish you remember something about the car they were driving.

That would supprt the witness'es account
11:12pmSandy
Let me ask Don if he remembers

11:12pmCarrie
cool

11:13pmSandy
It was a gray or brown Crown Vic

11:13pmCarrie
That is exactly what the witness said! WOW

A crown vic!!!!!
11:13pmSandy
Yep

11:13pmCarrie
COOL! Thanks!!!

11:14pmSandy
You're very welcome

11:14pmCarrie
I will tell my attorney

11:14pmSandy
Okay

Friday, February 26, 2010

BILL OF RIGHTS

Title 18, U.S.C., Section 241
Conspiracy Against Rights


This statute makes it unlawful for two or more persons to conspire to injure, oppress, threaten, or intimidate any person of any state, territory or district in the free exercise or enjoyment of any right or privilege secured to him/her by the Constitution or the laws of the United States, (or because of his/her having exercised the same).

It further makes it unlawful for two or more persons to go in disguise on the highway or on the premises of another with the intent to prevent or hinder his/her free exercise or enjoyment of any rights so secured.

Punishment varies from a fine or imprisonment of up to ten years, or both; and if death results, or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title or imprisoned for any term of years, or for life, or may be sentenced to death.
Title 18, U.S.C., Section 242
Deprivation of Rights Under Color of Law
This statute makes it a crime for any person acting under color of law, statute, ordinance, regulation, or custom to willfully deprive or cause to be deprived from any person those rights, privileges, or immunities secured or protected by the Constitution and laws of the U.S.

This law further prohibits a person acting under color of law, statute, ordinance, regulation or custom to willfully subject or cause to be subjected any person to different punishments, pains, or penalties, than those prescribed for punishment of citizens on account of such person being an alien or by reason of his/her color or race.

Acts under "color of any law" include acts not only done by federal, state, or local officials within the bounds or limits of their lawful authority, but also acts done without and beyond the bounds of their lawful authority; provided that, in order for unlawful acts of any official to be done under "color of any law," the unlawful acts must be done while such official is purporting or pretending to act in the performance of his/her official duties. This definition includes, in addition to law enforcement officials, individuals such as Mayors, Council persons, Judges, Nursing Home Proprietors, Security Guards, etc., persons who are bound by laws, statutes ordinances, or customs.

Punishment varies from a fine or imprisonment of up to one year, or both, and if bodily injury results or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire shall be fined or imprisoned up to ten years or both, and if death results, or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.

Monday, February 15, 2010

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Time since Sunday, December 11, 2005 at 5:24:44 AM (Topeka time)
1527 days
36665 hours
2199903 minutes
131994194 seconds

Alternative version
It is 1527 days, 17 hours, 3 minutes and 14 seconds since Sunday, December 11, 2005 at 5:24:44 AM (Topeka time)

Current time is
Monday, February 15, 2010 at 10:27:58 PM CST (local time in Topeka)

Wednesday, February 10, 2010

Kofi,
I called and made an appointment to get a consultation from your friend. I will see him at 4:30 on Tues the 16Th. I wanted to thank you for meeting with me today, I am excited to have you on my team. Your analytic skills will be a tremendous asset for me as an expert witness at trial! Your expertise to oversee the dynamics of the case, and give your impartial, educated expert overview and opinion will be priceless and very impressive to the Jury.

I wanted to tell you a little about one aspect of the case.

Back in 2006 a friend of mine, Annette Miller, was harassed by the officer in charge of our case Jay Bialek. He went to her work and demanded to search her car, because he discovered documents during the search of my store that showed I had given Annette the car 6 months earlier.(I had her daughter in foster care and when she got the kid back she didnt have a car)
I told her what the cop did was wrong and encouraged her to file a complaint against him. She filed the complaint, and this is where things get weird.

I wanted to help her find an attorney, but before I could get her an attorney one came into her work (KWIK shop) and offered to represent her.
He then told her that in order to proceed with her lawsuit she would need to get out of Lawrence, and move to Colorado. There she was introduced to another attorney that would be handling the case in Colorado.
This is where I become speculative, because she has never been straight up with me about the true identity of the people she was getting her information from, or how much she was actively involved in the conspiracy against me. She has indicated to me that she had to cooperate because they were threatening to deport her Mexican boyfriend if she didn't.

For the next two years, she called me and Guy daily with updates, telling us her attorney Mike Sawaya had hired a private investigator that was going to come to Lawrence and expose the corruption in the Lawrence Police dept. and US Attorney's office that was driving the Yellow House case. She said that because she hadn't actually won the lawsuit yet, her attorney was expecting her to pay the expenses of the investigator (who originally was going to be in Lawrence for one week.) Annette asked if me and Guy would help her. We agreed.

I don't know for sure who this person posing as her attorney was. I have suspected it was an agent for the IRS, hired by the US Attorney to try and build a case against me for income tax evasion by getting me to send Annette enough money, as a back up indictment.

For two years she called us everyday to give us the updates on the reports about what the investigator had found out. These updates came to her through her attorney.

A lot of the information that Annette was giving us was backed up by information I was getting from other sources. Like; Annette said the FBI & IRS was investigating the Police dept. was backed up by at least three people I knew. My friend Jennier who claimed that cops coming in her store had told her the police Dept was under investigation, and every officer was being questioned by the FBI. ETC...

One day I called Annettes attorneys office, they denied she was a client. I called her and demanded some answers. A few days of going back and forth and some angry words, and Annette disappeared. My private investigator found her through phone records 2 months later hiding out in Mexico.

I told my Investigator Dan and my Attorney about Annettes Investigator that was investigating the police dept. I told them I had been sending money to Annette through Western Union to help her pay the Investigator.

They went to court and presented to Judge Murguia what had been going on with Annette. The Prosecutor claimed I had been laundering money to Annette and that they were going to Subpoena Western Union, because they were sure the amount I was claiming to have sent her was less than what had actually been sent, and that they were going to indict me for Income Tax evasion.

That was an indication to me that the Prosecutor must have been involved. how would she know there should have been more money? Especially because she was right, in a way.
You see back in Aug. 2008 I had refused to send Annette anymore money. But Annette did not tell her attorney. Instead she began to embezzle money from the Apartment complex she worked at, and continued to give her attorney the money to pay the investigator, leaving them to believe the money was still coming from me. (Kinda like she played the players! LOL)
My attorney told me the amount I sent to Annette over the two year period did not meet the $100,000. threshold needed for the Prosecutor to indict me on a Federal level for Income Tax evasion.

Here is the time line of events I documented each day when Annette would call me with the Investigators updates:

Sun, 16 Sep 2007
My friend Annette hired a private investigator that has flown down here from(Colorado) and is digging into the corruption that is fueling our case.

Tue 9/18/07
Annettes attorney Mike sent down an investigator, he was only supposed to be down here for a week, but there is so much stuff to look into he has been staying on to get to the bottom of things.

Tue, 18 Sep 2007
It rained really hard today.
Annettes private detective noticed he was being followed in the pouring rain, so he decided to drive around the block a few times.
Then he pulled up to the light, as it turned yellow he quickly made a turn...The person following him attmepted to quickly turn too....and hit another car...He will need to get a different rental car tomorrow.

Wed, 19 Sep 2007
The FBI from Topeka; Agent’s Scott Gentine and Denton Murray has recovered 2 guns in the pawn shop on 23rd street missing from the LKPD evidence room. (The guns were owned by David Bryant) Dave came in the store really upset because his guns that the police have not been able to find in the evidence locker was in the Pawn shop for sale. So I called Agent Gentine, he and FBI Agent Murray went to the Pawn shop and got the gun.
FBI agent BOB Schaefer called Annette's Investigator Today and has agreed to meet with him tomorrow.
The investigator had to get another rental car because he has been made in the one he is using...(he says he's been getting followed, so he needs a different one now) and Annette said if I send a little extra money he will be able to get a motel for the weekend.
Annette said the investigator is low on money and has been living out of the back of his car.

Thu 9/20/07
Annettes investigator went to Topeka today to talk to the FBI agent Scott Gentine and Denton Murray again.
They told him they have launched an investigation to try and determine why items from the evidence room have surfaced in both pawn shops!
The investigator asked them why they did not investigate this sooner, since this has been going on for a while. Agent Gentine told the investigator that this was the first time anyone has complained! The investigator says he is not sure that the Topeka FBI is on the level, he said he may need to contact the FBI in Washington to look into this further.
The Investigator also went to see FBI Agent BOB Shaefer in K.C. he was supposed to be investigating our complaints aganst the Lawrence Police Dept...but BOB was out sick today.
Bob couldn't meet the investigator but he did call me back today! left a message on the phone, while we were in court. I told the Topeka FBI that I believed that Agent Bob Shaefer had faked the investigation into our complaints. Agent Gentine told me that the Prosecutor Marietta Parker was the one that had sent Agent Shaefer to Lawrence.
 
 
Date: Tue, 25 Sep 2007
Guy went to Topeka and talked to the FBI yesterday (Agent Gentine and Murray) about our complaints and they are going to investigate the fact that our last complaint was investigated by a fake FBI agent. They had the Human Rights agency call us and make a meeting for Friday. Guy showed them some of our documents and complaints. He gave them copies to keep.
In the mean time Annettes investigator took a plane to Washington today to meet with the FBI Headquarters down there in the morning and show them the videos and recordings he has, and see if they will come down for a real investigation.

Date: Wed, 26th, Sep 2007
The investigator is in Washington D.C. today. He has been treated like royalty down there and everything is going well.
He met with the Justice Depts. Prosecuting District attorney, 4 Special Prosecutors that will be handling the case against any officials, and the Director of the FBI also attended the meeting.
The meeting started at 8 am and they finally finished up about 3pm. It was a long day; they are not quite half way through the information.
The investigator and his partner have about 8 hours of surveillance video plus all of the voice recordings and tons of notes. They mostly went through the information about the police dept. today.
The FBI guys found the video of Officer Bialek meeting the girl at the motel while on duty particularly interesting.
The FBI director told the investigator he is very thorough. Tomorrow the investigator is going to meet with them again.
Another interesting tid-bit...One of the investigators still here in town (just for fun,) called the Prosecutor Marietta Parkers office today and told her she wanted to talk to her about Bob Shaefer.
Marietta Parker told the investigator she doesn’t know anybody named Bob Shaefer!
 
Date: Tue, 2 Oct 2007
Well, Annette has not gotten her money from the lawsuit yet. The city is stalling, Annette says its because they think if they get me taken down they will get out of paying her. But her attorney says the amount goes up (a penalty thing) every week the money is late. so its up to $750,000 now.

The FBI from Washington called the investigator back this week, and asked him to come back to Washington a second time to go over some more things. Then they even bought him a 1st class plane ticket!

Oct 3, 2007
The Investigator flew back to Washington yesterday and met with the FBI all day today. He says they met in a big room around a big table. He says there was a whole room full of FBI agents looking at our case, he says the head of the FBI in Washington was in the meeting, and 4 Special prosecutors were also in the meeting, and he was told by the Director of the FBI that a Supreme court Judge will be monitoring our case and overseeing the color of law prosecutions of the Public corruption that is uncovered during the investigation!

Oct. 7, 2007
4 agents in suits showed up at LKPD carrying brief cases today from the FBI. They had some kind of meeting in the main Police dept building.
Officer Bialek pulled up about 30 minutes after they arrived in his personal vehicle in regular clothes.
Two Agents in Suits met Bialek out in the parking lot. They walked up to him, handed him some kind of paperwork, shook his hand and escorted him into the Police Dept. building.
Bialek spent about 2 hours with them inside the building. He was then escorted from the building by the same agents in suits.
According to the investigator, who stayed outside... Bialek looked like he was upset!
According to a police officer that a friend of mine knows, the FBI has interviewed every officer on the force 3 times. first in small groups, and also individually. They are asking officers questions about the Yellow House investigation and they are also being questioned about our missing evidence.

Date: Mon, 8 Oct 2007
The FBI sent down an agent from Washington today. The agent is going to meet with Annettes investigator and he is going to look into the Lawrence Police dept.

Thurs. 10/11/07
The FBI is still here investigating!!! More Agents flew in from Washington!
Today they are going to be auditing the evidence room. They are also bringing in some IRS Agents to help with the Investigation.
The Investigator has met a Paralegal student that agreed to be his informant and he is getting the Investigator some inside information about things going on in the Dept of Justice!
According to the investigator Agents have spent the last 3 days searching and investigating the prosecutors office.

Fri 11/02/07
Annettes investigator said,
A group of guys in suits went to the Kansas City Justice dept today and were questioning people in the prosecutors office one at a time.

He was told they were investigators from the Kansas Bar Association. And they are investigating Parkers office.

We go back to court on monday at 4:30 to get Judge Lungstrums ruling on our motion to dismiss our case.

Tue 11/06/07
Annettes investigator is investigating the Pawn Shops. He has found a connection that they are not only tied into the police, they are also tied into some kind of money laundering and drug dealing schemes with the strip club calle the Flamingo in North Lawrence.
The Pawn shop on 23rd had 3 big Pensky moving trucks parked out back. It appeared the FBI has been loading them with merchandise from the Pawn Shop. There have been Police Crown Vic's parked outside the Pawn Shop all day.
This Pawn shop had the guns from he Evidence room up in there for sale.

11-10-2007
Annettes Investigator hooked up with one of the Dancers from the Flamingo in North Lawrence. she is giving him inside info. she says that the owner is tied into the Pawn shop. That he uses the girls to do money drops, because they run the money from the dance club through the pawn shops to "clean it up."
There is a lot of drug dealing going on inside the Bird. Mostly cocaine. It is the drug of choice for the dancers and the patrons. They are tied into the police and dont have to worry about being harassed.
The owner of the strip club, also owns some limo's.
He is tied in with the corrupt city officials, and offers business men rides in the limo's with the girls. The investigator hired a young guy that works for an investigator in KC. He has him pretending to be the boyfriend of the dancer. He wants to provide her with the protection while she is providing information. He said that after just a couple of days they were already referring to him as family and offering him drugs inside the club.
 
 
Date: Wed, 31 Oct 2007
Due to the fact that Guns from the evidence room were found in the Pawn shop on 23rd street, Both the Pawn Shops are under investigation by the FBI now! Both Pawn shops are not buying right now.

They can't buy anything until the investigation is wrapped up!

We sent a person over offering to sell an expensive gold necklace to test them! They are telling customers they won't be able to buy for about 2 weeks!


Date: Tue, 20 Nov 2007
.The Federal Unlawful User with Firearm Indictment against us were officially dropped on friday. We will have an evidentiary hearing to determine if it's "with Prejudice" or "without Prejudice" next month.
My attorney Phil Gibson said he was worried about what the results of the hearing would be, he said he worried; as a result of his motion, that our old attorneys could be in trouble for not properly preparing for trial the first time.

Annette says the investigator says the Washington FBI called a hearing before a Judge last Friday.
The FBI wants the Judge to go over the information and evidence they gathered during the investigation. They have a list of Government Officials names they will be presenting to the Judge for possible Indictments.
The Investigator has been working closly with one of the FBI Agents from Washington.

The Investigator said some of the people the FBI were seeking Indictments on; were Morehead, Bialek, Chief Olin, Rantz, McAtee, and some names I didn't know.
The Investigator said the FBI agent he has befriended came into our store today undercover. I told her we saw him, he was driving a fancy rental car from Missouri and dressed way too fancy to be one of our customers, so I saved the surveillance video of him walking through the store.

http://s162.photobucket.com/albums/t273/yellowhouse_photos/FBI/?action=view¤t=DSCN7925.flv

The FBI had a judge come down from Manhattan Kansas to oversee the hearing. They had the Judge from Manhattan come down because they wanted to be sure that the Judge overseeing the hearing was impartial.

There were 15 names on a list the fbi agents want the Judge to consider indictments for. They are the officials that have been prosecuting us and are involved in the corruption going on at the Police Dept.

The city appealed Annettes lawsuit. No big money yet...Her attorney said they can appeal up to three times. Her atttorney says she could have a settlement in 2 months, or it could drag on for at least six more months.

Sun 2/03/08 .
Annette is going back to court in two weeks. Her attorney thinks the City of Lawrence might be ready to settle with her.

Mr Antenelli from Police Abuse org. contacted us today. They agreed to investigate our case for us.
He said they have been trying to get our files from Lkpd. He said the police have not been cooperating with them.
He says that typically a police dpt. will be very cooperative or not cooperative at all. And Lawrence is not at all, and that tells them the dept is dirty.

Feb. 10,2010
Annette has been told by her informants, that the FBI are trying to get her picked up for questioning on my behalf. So she shut down her facebook and is no longer communicating with me.


I will stop here.
Of course this is all confidential until my case is closed. After that I have lots more that you will be able to incorporate into one heck of a book!

speedy trial rulling

US v. Toombs, No. 08-3278
August 3, 2009 4:23 PM | No TrackBacks
In a drug and firearm prosecution, a denial of defendant's motion to dismiss the indictment under the Speedy Trial Act is affirmed in part where defendant's defense was not hindered by the delays that occurred. However, the ruling is reversed in part where the district court failed to make a record upon which adequate findings could be based with respect to defendant's Speedy Trial Act claim.

Read US v. Toombs, No. 08-3278

Appellate Information

Filed August 3, 2009

Judges

Opinion by Judge Murphy

Counsel

For Appellant:

Melanie Morgan, Morgan Pilate LLC, Olathe, KS

For Appellee:

Terra D. Morehead, Assistant United States Attorney, Kansas City, KS

Marietta Parker, Acting United States Attorney, Kansas City, KS

Monday, February 8, 2010

ASKED MY ATTORNEY HOW MUCH TIME LEFT ON MY SPEEDY TRIAL?

Re: speedy trial‏
From: John Duma (john@dumalaw.com)
Sent: Mon 2/08/10 6:16 PM
To: charlie R. (studio64dude@hotmail.com)

The answer to that question is not as easy as trying to calculate a certain number. Currently all time is not being counted on the speedy trial clock because of the pending mental eval of your husband. There is a recent 10th Circuit case, United States v. Toombs that deals with speedy trial issues. The case was sent back to Judge Murgia for a ruling and Judge Murgia recently did not dismiss the case but re set it for trial. You can find these on the District court web site. This will help you see how complicated the speedy trial issue really is.

Thanks
John


On 2/3/10 11:54 AM, "charlie R." wrote:



John,

I was just wondering if you could tell me how much time is left on my speedy trial clock?
Thanks Carrie

Tuesday, February 2, 2010

defemation note

Since the articles raise both criminal allegations and unethical professional practices, they fall within per se categories of defamation. While the stories were pulled from the Internet, there does not appear to have been a retraction or correction — which can limit damages.

Thursday, January 7, 2010

Proffer

John,
I was never given the actual proffer contract to sign. My attorney told me I had to meet him at the Dept of Justice and that everyone would be there. I did not know what was going on. We waited for almost two hours at the Dept. of Justice for Guys attorney Sarah Swain to show up. She never showed. We found out later her and Arron McKee were not in agreement over the meeting, and by not showing she protected Guy from being interviewed.
They told me I had to go to the back and talk to them. We went into a big conference room. Nitz, Bialek, Rantz, Jackson, Terik, McKee, Parker and me. We sat at a big table and they started to ask me questions. My attorney said he would tell me what I could and couldn't answer. Terik didn't like my answers and started to yell at me. Parker told Terik to settle down. During the meeting Terik yelled at Parker they got mad at each other. Parker told him she wanted him off the case and he got mad and told her she don't know who he is, he said this was his case. Anyway Parker was mad and told him he was done.
Parker said because I was answering the questions it was called a proffer. Parker told me if I was honest and gave them good information that the drug and gun charge would remain at a state level. T. I asked what about the ebay case? She said there would definately be special considerations. It sounded good, I figured they wouldn't indict me on that either if I cooperated, and I knew that the D.A. already had told my attorey Sarah Swain that he wasnt taking the drug and gun case so at least that would be done. So I said okay ask me some questions.
Parker said I would have to sign something first. She left and came back with paper. She said this was just a generaic proffer agreement she had in her office, I should sign just to talk to them that day. She said she would have to type up the actual contract later. My attorney had me sign it.
I was never given, shown or asked to sign the actual proffer contract agreement for my case.
But according to Kansas Law even an oral contract can be binding.
I fulfilled my end of the contract, including the sting.
1. The Government has violated the contract,
2. They used the information from the proffer to build the case.
3. They did not fulfill the promise to not indict on the guns & Marijuana
4. They violated by attempting to question me without my attorney
5. They violated by informing informants about my cooperation
6. They have not given me or Guy any special considerations, in fact they had us strong armed arrested instead being allowed to turn ourselves in and held us in a cell for 8 hours without food as a punishment.

We finished up that day and the cops said to fulfill the deal me and Guy would need to continue meeting with them at police dept. When Sarah heard what was going on she withdrew from the case and Guy hired James George to represent him. I proffered at the Police station for about 5 days and Guy for 4..
We refused to continue to proffer after the cops violated the proffer agreement by attempting to question me in my store without my attorney present.

Police Interview witnesses

INFORMATION NOT VERIFIABLE:
POLIC/GOV. PRESS RELEASES HAVE REPEATEDLY IRREVERSIBLY PREJUDICED THE DEFENSE
No information was held back from the press to verify if information from witnesses was genuine. In fact false information inflating merits of the crime were and have continued to be released to the press. Further tainting the anticipated testimony of the witnesses and irreversibly prejudicing the defense.

No alleged thieves or victims were interviewed prior to the raids or press release.

The only evidence of possible stolen property at the Yellow House presented prior to the search warrants, was of police bringing in items from Target and those items were not stolen.

No victims or witnesses found during the investigation to establish that the Yellow House during the course of dealing with buying from the public was knowingly engaged in criminal activity.
(In fact witnesses used ( "NB" Nicole Beach, MA Michael Aldrich, PN Pat Nieder) had all been banned from the store prior to the first search warrant in 2005 (as the evidence shows) yet police corruptly continued to use them, Pat Nieder even served time in jail after Carrie Neighbors cooperated in an investigation against him.)

All the witnesses had a chance and continue to be influenced by the information released to the press by the Government.

Witnesses and cops repeatedly negotiate deals during the recorded interviews in exchange for "telling the cops what they wanted to hear".

The cops fed information to the witnesses during interviews and told them what they wanted them to say. Often badgering them to change their stories.

Cops intentionally attempt to put Carrie Neighbors in danger by telling witnesses she is to blame for thier troubles.

Every witness starts out the interrogation insisting the items they sell to the Yellow House were not stolen. Or want to negotiate a deal for them self first.

Yellow House doesn't have an interrogation room or two hours to badger a witness or make deals to change their story. Carrie has less than 5 minutes to hear a persons story and determine whether to buy the item or not.

Within the first 5 minutes the police have heard what Carrie hears.
The rest of the statements made under duress, badgering, dealing or "police suggestion" would therefore be without merit.

Sunday, January 3, 2010

Government violated the Proffer agreement

plea agreement- proffer
Eleventh Circuit’s decision in U.S.
v. Pielago, 145 F.3d 364 (11th Cir. 1998).

In Pielago, part of which the Government relies upon in its Reply, the
Eleventh Circuit held that “any ambiguities in the terms of a proffer
agreement should be resolved in favor of the criminal defendant.” The Pielago
court, in the same breath, noted that proffer agreements, though generally
interpreted using contract law principles, should not be given “a hypertechnical
reading . . ..” This Court holds that a proffer agreement may not
be given such a technical reading as to effectively defeat the purpose it is
designed, on its face, to serve.

http://www.revolvermaps.com/?target=enlarge&i=0Zqs7wRKNe4&wid=1&nostars=false&color=ff0000&m=0&ref=http%3A%2F%2Ffreetheyellowhouse.blogspot.com%2F
breach of contract, intentional and negligent misrepresentation, breach of warranty, and breach of the implied covenant of good faith.

fraud is established when a misrepresentation is knowingly made with the intent to induce reliance, and justifiable reliance results, see: Crocker-Citizens National Bank v. Control Metals Corp., 566 F.2d 631, 636-37 (9th Cir. 1978);

fraud is properly inferred from the immediate failure to perform a promise.
Where it is proposed by the prosecution to give evidence of a confession in court, and the defence makes a representation to the court that the confession was or may have been obtained by;

oppression or

in consequence of anything said or done which, in the circumstances existing at the time the confession was made, render any confession made unreliable,


the court shall not allow the confession, unless the prosecution can prove beyond reasonable doubt that the circumstances alleged did not exist (i.e., the onus rests with the prosecution to negate allegations of oppression or unreliability).

Oppression - is defined in S.76(8) as including, “torture, inhuman or degrading treatment and the use of or threat of violence”.

This definition has been widened by R v Fulling to include the “burdensome or harsh exercise of authority”.

Oppression may also cover bullying of a suspect (but not swearing at him/her). It should be noted that allegations of oppression are very unlikely to be accepted if the suspect was interviewed with his/her lawyer present.

Unreliability - Case law has offered examples of the scope of conditions etc. found to make confessions unreliable, and such circumstances include:

Prolonged periods of confinement.

Inducements offered, e.g., “if you confess, we will drop the corporate manslaughter charge” etc.

Confessions made to shield someone else.

Confessions made by suspects with a low IQ or fragile mental condition.

Where there were breaches of the PACE Codes of Practice.
--------------------------------------------------------------------------------

Oppression is the subjugation of one group by another, carried out under conditions of unequal power, and often enforced by threats of or by actual violence. According to Webster’s Third International Dictionary (1993), oppression is the “unjust or cruel exercise of authority or power esp. by the imposition of burdens; esp. the unlawful, excessive or corrupt exercise of power other than by extortion by any public officer so as to harm anyone in his rights, person, or property while purporting to act under color of governmental authority”.

Police demand that witnesses rehearse testimony

IN THE YELLOW HOUSE CASE A SUBPOENA SENT OUT FOR APPEARANCE AT TRIAL INCLUDED A HANDWRITTEN Note by the officers, (added after the Judge signed the subpoena) with a date and time for witnesses to appear at the police station to practice and go over trial testimony.

The witness is expected to have a clear recollection of such events, a copy of which the advocate will have in front of him/her (i.e., in a witness statement document). The reason being that it is the oral evidence given in court that is the evidence, and not the document.

Sunday, December 20, 2009

federal prosecutor in contempt of court

All parties in our case have been prohibited from engaging in pretrial public statements on the internet. The order which was originally brought before the Judge by the Governments attorneys.

The Judges court order also mandated that all the press releases mentioning Carrie and Guy Neighbors name and case be removed from the DOJ press release page. Including all press releases about Jim Ludwig and Louis Parsons. The Judges words in court were that "From now on we will litigate this case in a court room where both sides will have an oportunity to defend themselves".
The Prosecutor has conspired with police officers and forever taken away that right that was "promised" to me by the Judge in this case.

This false press release that was aired on WIBW 13 news, various other news channels, news papers both online and in print, and on the DOJ website is a deliberate and calculated act of Federal obstruction of Justice,and is a direct violation of the court order; in contempt of court and has the potential to damage my presumption of innocense and my Constitutional right to a fair trial. Even absent of the court order the Governments Attorney's right to publish prejudicial press releases in a pending case close to trial, is limited outside the courtroom, see, e. g., Sheppard v. Maxwell, 384 U.S. 333, 363. Cf. Seattle Times Co. v. Rhinehart, 467 U.S. 20.

If the Prosecutor and cops are allowed to continue to destroy my rights as the accused no one should consider himself safe from the law that once stood to protect us all. With this press release the Prosecutor has turned my presumption of innocense into a joke and police have been bragging about its potential to shut me down by the end of the week; all week!
In Gentile v. State Bar of Nevada 501 US 1030; The Supreme court sites Rule 177, which prohibits a lawyer from making extrajudicial statements to the press that he knows or reasonably should know will have a "substantial likelihood of materially prejudicing" an adjudicative proceeding.

The unproven allegations are flimsy and the witnesses are purchased. Even if I were wrongfully proven guilty there are no known victims in the case.
Allowing the prosecutors actions in this case is resulting in the wrongful destruction of my rights as an American Citizen, making the entire judicial system charged with the duty to secure my constitutional protections a failure.

Hyde Amendment (Justice Act) AEJA

Federal Prosecutor overstepped

government counsel step over ethical lines.

House Judiciary Committee Chairman Henry Hyde (R-IL) has been a leader in seeking to enact thoughtful legislation that would restore balance to the government-versus-citizen equation. Despite the high regard with which he is held on both sides of the aisle, the Hyde Amendment was diluted through Justice Department lobbying so that in its current format that statute is now closely modeled on the Equal Access to Justice Act (EAJA) (except that the burden of proof under the Hyde Amendment is now placed on the defendant to show that a prosecution was without justification). Both statutes impose a short -- 30-day -- time period after final judgment to seek reimbursement, cap the hourly rate of defense counsel, and exclude wealthier individuals and corporations from their purview.

There is now pending in the House of Representatives a very popular, bi-partisan bill that would make it plain that the government may not exempt its lawyers or other agents (e.g., Internal Revenue Service (IRS), and Federal Bureau of Investigation (FBI) investigators) from these state bar and federal court rules of conduct. It would also subject charges of federal prosecutorial misconduct to independent oversight, rather than the Justice Department's own, self-policing office.

The bill, H.R. 3396, was introduced by the senior Republican in the House, Joseph M. McDade (R-PA), along with his Democrat colleague John Murtha (D-PA). Congressman McDade suffered his own eight-year ordeal of government investigation and trial on RICO charges before finally being (quickly) vindicated by a jury. The bill has, in just a few months, garnered over 160 co-sponsors, including key members of the House leadership and a dozen committee chairmen. This legislation is long overdue.

http://www.criminaljustice.org/CHAMPION/ARTICLES/98jul01.htm

Thursday, November 26, 2009

return of property under Fed. R. Crim. P. 41(e).

Once the analyst has examined the computer system and data and decided that some items or information need not be kept, the government should return this property as soon as practicable. The courts have acknowledged an individual's property interest in seized items, and the owner of seized property can move the court for a return of property under Fed. R. Crim. P. 41(e). That remedy is available not only when the search was illegal, but also if the person simply alleges a "deprivation of property by the Government." In Re Southeastern Equipment Co. Search Warrant, 746 F. Supp. 1563 (S.D. Ga. 1990).
Agents and prosecutors must remember that while a computer may be analogous to a filing cabinet for the agents who search it, it is much more to most computer users. It can be a data processor, graphics designer, publisher, and telecommunications center. Courts will no doubt recognize the increasingly important role computers play in our society, and the public's extensive reliance on these computers to support the way we live and do business. As a result, law enforcement should be prepared to look carefully at the circumstances of each case and to seize computers only as needed, keeping them only as necessary.

Tuesday, November 24, 2009

Equal Protection of the Law Violated

Equal Protection of the Law:
The guarantee in the Fourteenth Amendment to the U.S. Constitution that all persons be treated equally by the law.
Court decisions have established that this guarantee requires that courts be open to all persons on the same conditions, with like rules of evidence and modes of procedure; that persons be subject to no restrictions in the acquisition of property, the enjoyment of personal liberty, and the pursuit of happiness, which do not generally affect others; that persons are liable to no other or greater burdens than such as are laid upon others and that no different or greater punishment is enforced against them for a violation of the laws.

Monday, November 23, 2009

http://www2.ljworld.com/news/1998/aug/21/law_enforcement_report2/

August 21, 1998

Burglaries and thefts reported

At least five business checks valued together on a police report at $1,215 were forged and cashed between 7 a.m. July 16 and 10 a.m. July 28. The checks were from the Yellow House, 1904 Mass. They were cashed at Commerce Bank, 647 Mass., police reported. The thefts were reported Aug. 7 and made public by police Thursday.
August 21, 1998
Burglaries and thefts reported * At least five business checks valued together on a police report at $1,215 were forged and cashed between 7 a.m. July 16 and 10 a.m. July 28. The checks were from the Yellow House, 1904 Mass. They were cashed at Commerce Bank, 647 Mass., police reported. The thefts were reported Aug. 7 and made public by police Thursday.



http://www2.ljworld.com/news/1998/aug/22/check_thefts_plague_local/

Since then, about $5,300 in checks, most of them written at Dillons, 3000 W. Sixth,

Sunday, November 15, 2009

Full docket text for document 213:
NOTICE OF HEARING as to Defendant Carrie Marie Neighbors. Competency Hearing set for 12/7/2009 at 01:30 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw)

Thursday, November 12, 2009

The Tenth Circuit has noted that a district court is not required to consider the
length of pretrial detention when making its initial detention decision, but that after some
period of detention it may be appropriate to reopen the detention hearing to consider the
due process considerations of any future detention. United States v. Cos, 198 Fed. Appx.
727, 733 (10th Cir. 2006). If the hearing is reopened, in analyzing any due process claims,
the court is to consider three factors: (1) length of confinement and any non-speculative
expected confinement; (2) the Government’s responsibilities for delays in the
proceedings; and (3) the strength of the evidence supporting detention. See also United
States v. Cos, No. CR 05-1619-JB, 2006 WL 4061168 at * 3 (D.N.M. Nov. 15, 2006).11

Saturday, October 31, 2009

appelate ruling on involentary imprisonment for mental evaluation

Pursuant to Sixth Circuit Rule 24


ELECTRONIC CITATION: 1996 FED App. 0280P (6th Cir.)

File Name: 96a0280p.06



No. 96-1156


UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

_________________



United States of America,

Plaintiff-Appellee,


v.


Margaret Knape Davis,

Defendant-Appellant.








>










On Appeal from the United States District Court for the Western District of Michigan


__________________


Decided and Filed August 26, 1996

__________________



Before: NORRIS and SUHRHEINRICH, Circuit Judges; WELLS,*1 District Judge.

WELLS, District Judge. This is an interlocutory appeal from a decision of the district court requiring defendant-appellant, Margaret Knape Davis, to self-surrender at Federal Medical Center (“FMC”) Carswell in Fort Worth,





Texas, for a forty-five day period of psychiatric and psychological examination. We conclude the district court lacked authority to order the commitment and examination of the defendant under either Criminal Rule 12.2(c) or 18 U.S.C. §§ 4241 and 4242. However, under the circumstances of this case, we hold the district court has the inherent authority to order a reasonable non-custodial examination of the defendant concerning her mental condition at the time of the offense. Therefore, we REVERSE the district court’s order and REMAND this case for further proceedings.

I. History of Proceedings

Defendant is charged in fourteen counts of a fifteen count superseding indictment filed November 28, 1995. The superseding indictment charges her with wire fraud, uttering, possessing counterfeit and forged securities, and conspiracy to defraud, based on events which occurred between 1992 and 1995.

On December 21, 1995, defendant gave notice that she intended “to offer the defenses of diminished capacity and/or mental disease and/or defect and/or incapacity to form specific intent” pursuant to Fed. R. Crim. P. 12.2(b). Five days later, the government filed a motion to commit the defendant for a pretrial psychiatric examination for competency and insanity, and to review the conditions of the defendant’s bond. In response to this motion, defendant stated she had no objection to a sanity or a competency examination, but objected to commitment for that purpose.

At a pretrial conference on January 5, 1996, the district court heard oral argument regarding the government’s motion to commit the defendant for psychiatric examination. In an oral ruling, the district court stated, “[t]here is no question but that the government is entitled to a mental examination of the defendant pursuant to Rule 12.2 of the Federal Rules of Criminal Procedure and 18 U.S.C. 4242,” noting that “[t]he defendant does not . . . even challenge that.” “The issue,” said the district





court, “is whether the defendant must or may be placed in custody for the purpose of conducting an evaluation for a period of at least 45 days.” The court further noted it was “looking for some evaluation which would consider both issues of competence to stand trial and the issue of her mental capacity.”

The government had stated three reasons for requesting commitment: “economics,” “the nature of the crime itself,” and “obtaining an equal field regarding the ability to watch [the defendant] around the clock.” The district court stated it was “impressed with the economics argument, but not as impressed with it as . . . with the other two arguments made”:

I am more persuaded by the argument made that the examination has to be cognizant of the fact that the claim of diminished capacity covers a long period of time and specific periods of time, which based on my experience with psychologists in the past has been difficult to do. . . . [The government] is entitled to have an input, medical input, and Ph.D. psychological input regarding the diminished capacity of defendant over a period that might go as far back as 1988, but at least goes back as far as three years.

More importantly, it seems to me that the government seeks a level playing field. Mr. Morganroth [defendant’s counsel], to his credit, admits that he would call the treating psychiatrist. It is clearly reasonable to this Court that a jury would be impressed by a treating psychiatrist, and that the psychiatrist who treats her or sees her, evaluates her on an outpatient basis won’t have the same ability.

The Court believes that the Justice Department is entitled to some close observation of this defendant on an around-the-clock basis, and with teams that include both psychologists and psychiatrists.






* * * *

I am going to order that she be committed for 45 days pursuant to the statute for the reasons that I have set forth . . . .

The district court ordered the defendant to surrender voluntarily at FMC Carswell, Texas, on January 22, 1996, for a forty-five day period of psychiatric and psychological examination.

Defendant moved the district court to reconsider its involuntary commitment order or to stay the order for twenty-one days to permit the defendant to seek appellate review. Attached to the motion was a letter from the defendant’s treating psychiatrist, Steven H. Berger, M.D., who stated, among other things, that in his judgment the defendant “understands (1) the nature of the charges against her, (2) the possible consequences if found guilty, and (3) the role that her attorneys have in representing her in her defense.”

The district court denied the motion to reconsider, but granted the motion for a stay until February 12, 1996, to allow the defendant to appeal to this Court. Following oral argument in this matter, this Court stayed the order of commitment pending this appeal.

II. Jurisdiction

The district court’s commitment order was not a “final order” appealable under 28 U.S.C. § 1291. The government therefore contends this Court lacks jurisdiction over this appeal.

In criminal cases in particular, the final judgment rule is strictly applied to ensure the prompt adjudication of criminal charges. Flanagan v. United States, 465 U.S. 259, 264-65 (1984). However, the collateral order doctrine permits an interlocutory appeal from a narrow class of non-final orders which “finally determine claims of right separable from, and collateral to, rights asserted in the action, too important to be denied review and too





independent of the cause itself to require that appellate consideration be deferred until the whole case is adjudicated.” Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949). To come within this “narrow exception,” the order must, “at a minimum,” meet three criteria:

First, it “must conclusively determine the disputed question”; second, it must “resolve an important issue completely separate from the merits of the action”; third, it must be “effectively unreviewable on appeal from a final judgment.”

Flanagan, 465 U.S. at 265.

An order of commitment for psychiatric examination easily satisfies the requirements of the collateral order doctrine. First, the order here conclusively determines (a) there should be an examination of the defendant’s competency to stand trial, and (b) the government is entitled to an examination of the defendant’s mental state at the time of the offense. While the district court order did not finally decide the defendant’s competency or mental capacity at the time of the offense, the decisions reached are sufficiently conclusive to have been relied upon by the district court in ordering a forty-five day period of involuntary commitment, a serious consequence itself. United States v. Weissberger, 951 F.2d 392, 396 (D.C. Cir. 1991). These issues are completely independent from the issue of the defendant’s guilt or innocence of the crimes charged. Finally, the loss of liberty occasioned by the commitment for examination, and the forced intrusion of a court-ordered psychiatric examination, are completely unreviewable by the time of final judgment. Appellate review after final judgment would be available only if the defendant is found guilty, and even then, no effective relief could be provided for her loss of liberty during the period of commitment. United States v. Weissberger, 951 F.2d 392, 396 (D.C.Cir. 1991); United States v. Gold, 790 F.2d 235, 239 (2d Cir. 1986) (discussing unreviewability of an





order of commitment); see United States v. White, 887 F.2d 705, 707 (6th Cir. 1989) (implicitly recognizing proper exercise of jurisdiction over appeal from order of commitment to determine competency).

Therefore, the district court’s order of commitment falls within that narrow class of cases reviewable on interlocutory appeal under the collateral order doctrine, and this Court has jurisdiction over the instant appeal. We now turn to the merits of the defendant’s appeal.

III. Law and Analysis

Defendant presents three issues for review. First, defendant argues that a defendant who gives notice of her intent to present psychiatric evidence of her mental state at the time of the offense is not subject to pretrial commitment for examination under Fed. R. Crim. P. 12.2(c) or under 18 U.S.C. § 4242, because those provisions only authorize psychiatric examination concerning the defendant’s sanity, which is not at issue here. Second, defendant claims the district court erred by ordering her committed for a competency examination, because there was no evidence in the record to support a determination of reasonable cause to question the defendant’s competency, nor was there any showing that commitment was necessary to perform a competency examination. Finally, defendant asserts her involuntary commitment for forty-five days violates her fifth amendment right to due process.

A. Competency Examination

We first address defendant’s contention that the district court erred by committing her for a competency examination. The government moved the district court for an examination of the defendant’s competency, asserting the defendant’s notice of intent to present expert testimony regarding her mental state provided reasonable cause to question her competency. Based on the government’s motion, the district court ordered defendant committed for a “psychiatric and psychological examination for her





competency to stand trial.” The government has not responded to defendant’s argument that this order was erroneous.

The district court could order a competency examination only if it found “reasonable cause to believe” the defendant was incompetent. 18 U.S.C. § 4241(a). There was little evidence in the record to support such a finding here. The defendant’s assertion of “mental incapacity” at the time of the offense did not permit or require an examination of her present competency. Although there is some suggestion in the record that the defendant is currently under psychiatric care, even if she were mentally ill, “[i]t does not follow that because a person is mentally ill he is not competent to stand trial.” Newfield v. United States, 565 F.2d 203, 206 (2d Cir. 1977), cited with approval in United States v. Collins, 949 F.2d 921, 925 (7th Cir. 1991).

Defendant’s lack of objection to a competency examination does not justify the order. Even if the defendant herself requests an examination, the district court has an independent obligation to determine whether there is reasonable cause to question her competency before ordering an examination, particularly when the order subjects the defendant to involuntary commitment. Collins, 949 F.2d at 925. The district court here erred by ordering a competency examination without first finding reasonable cause to believe the defendant was incompetent.

The district court did not address the competency examination at all in his ruling on the defendant’s motion for reconsideration, despite the attached letter from the defendant’s treating psychiatrist, who concluded she was competent. Even if we assume the district court had reasonable cause to question the defendant’s competency when it issued its order of commitment, this new evidence required at a minimum that the district court weigh the competing evidence and determine whether reasonable cause continued to exist. Absent a reasonable ground to question the treating psychiatrist’s conclusion, the district





court was not justified in continuing to question defendant’s competency.

Therefore, the district court erred by denying the motion for reconsideration with respect to the order for a competency evaluation.

B. Examination Regarding Mental State at the Time of the Offense

More complex issues are presented by the defendant’s argument that the district court lacked authority to commit her for an examination of her mental state at the time of the offense. Defendant asserts that neither 18 U.S.C. § 4242 nor Fed. R. Crim. P. 12.2 authorizes a district court to order such an examination. Defendant further argues the compulsion of a court order, particularly one that restrains the defendant’s liberty by committing her or him for the purpose of examination, raises serious constitutional issues which militate against implication of the power under the Criminal Rules.

For purposes of analysis, it is important to separate the questions (a) whether the district court was authorized to order any examination at all, and (b) whether the district court was authorized to order the kind of examination it did. Logically, the second question cannot be reached until the first question is answered affirmatively. More important, the statutory and constitutional concerns raised by the two questions are distinct.

The question whether the district court was authorized to order any examination raises, most conspicuously, the question whether there is any statutory or other authority for compelling an examination, and whether a compelled examination may implicate the defendant’s Fifth Amendment right against self-incrimination,1 as well as her





Sixth Amendment rights to counsel2 and to compel witnesses in her favor.3

The circumstances under which an examination can be ordered, and the time, place, and manner of conducting the examination, raise due process concerns about the appropriate limitations on the government’s power to restrain the defendant’s liberty in order to conduct the examination.

1. Authority to Order Examination of a Defendant Who Gives Notice of Intent to Present Expert Testimony Regarding Her Mental Condition at the Time of the Alleged Offense.

We first confront the question whether the district court was authorized to order any examination of the defendant under the circumstances of this case. The parties have suggested two provisions which might authorize a court-ordered psychiatric examination of the defendant’s mental condition at the time of the offense, 18 U.S.C. § 4242 and Rule 12.2. In light of our conclusion that neither the rule nor the statute authorizes a court-ordered examination, we also consider the courts’ inherent authority to order an examination.

a. Authority Under 18 U.S.C. § 4242.






Clearly, the defendant could not be committed for the purpose of conducting a psychological or psychiatric examination pursuant to 18 U.S.C. § 4242.4 Section 4242 requires a district court to order a psychiatric or psychological examination of the defendant on the motion of the government “[u]pon the filing of a notice, as provided in Rule 12.2[(a)] of the Federal Rules of Criminal Procedure, that the defendant intends to rely on the defense of insanity.” (Emphasis added.)

Defendant did not give notice of her intent to rely on the defense of insanity, and disclaims any such intent. Rather, she gave notice of her intent “to introduce expert testimony relating to a mental disease or defect or any other mental condition . . . bearing on the issue of guilt.” Fed. R. Crim. P. 12.2(b).

Section 4242 neither permits nor requires a court-ordered examination by the government regarding the defendant’s “mental condition” at the time of the alleged offense when the defendant gives notice of her intent to rely on expert testimony on that subject. See United States v. Marenghi, 893 F.Supp. 85, 99 (D.Me. 1995).

b. Authority Under Criminal Rule 12.2(c).

The government argues Rule 12.2(c) of the Federal Rules of Criminal Procedure authorized the court-ordered examination. The structure of the rule is critical to the government’s argument, so the full text of Rule 12.2 is set





forth in the margin.5 The government argues the identical





syntactic structure of the first sentences of subdivisions (a) and (b) implies that notice of either an insanity defense or an intent to introduce psychiatric evidence of mental condition at the time of the offense may present an “appropriate case” for a court-ordered examination under subdivision (c). Furthermore, the government asserts, the separate sanction provided in subdivision (d), which allows the district court to exclude expert testimony if the defendant fails “to give notice when required by subdivision (b)” or “to submit to an examination when ordered under subdivision (c),” makes little sense if the only possible examination is for insanity. Finally, the government contends the stated purpose of the notice requirement -- to avoid delay -- implicitly assumes the government is entitled to conduct its own expert examination of the defendant before trial.

The essence of the government’s argument is as follows: A defendant who gives notice of intent to introduce expert testimony may be “an appropriate case” under Rule 12.2(c), which would permit the court to order “an examination pursuant to 18 U.S.C. 4241 or 4242." While it may be possible to read Rule 12.2(c) in this fashion, to base this conclusion on the similar syntactic structure of subdivisions (a) and (b) is misleading. The similarity between the first sentences of subdivision (a) and (b) only concerns the timing and manner in which the defendant is required to give notice to the government. Similarities regarding such mechanics do not demonstrate an intent that the subject of the notice should be treated similarly for all purposes under the rule.

On the other hand, the facts of which the defendant is required to give notice under subdivisions (a) and (b) differ, in a highly significant way. Subdivision (a) directs the defendant to give notice of his or her intent “to rely





upon the defense of insanity,” while subdivision (b) directs the defendant to give notice of her or his intent “to introduce expert testimony . . . .” As Congress has already recognized in 18 U.S.C. § 4242, an insanity defense will necessarily put in issue a very specific question regarding the defendant’s mental condition at the time of the offense,6 and will therefore require that the government be permitted to examine the defendant on request.7 By contrast, the introduction of expert testimony regarding a mental condition, disease, or defect does not particularly suggest the need for an examination of the defendant, let alone require it.

The kinds of expert testimony which could be presented regarding the defendant’s mental condition may vary widely. For example, the defendant may seek to present expert testimony about the effects of mental retardation or a developmental disability. The expert testimony could concern a psychiatric disorder such as schizophrenia or paranoia. Expert testimony may generally describe the effects of a particular condition, relying on other evidence to establish the defendant suffered from that condition, or it may particularly concern the defendant, based on examination or observation.

The Advisory Committee Notes to the 1983 revision of Rule 12.2(b) make clear that the rule was intended to require the defendant to provide notice of any of these





kinds of expert testimony. But unlike a claim of insanity, a mental condition, disease or defect requires a case by case analysis to determine whether a psychiatric or psychological examination of the defendant will be necessary for the government fairly to rebut the defendant’s expert evidence.

It could be argued that Congress included the phrase “in an appropriate case” for this very reason. However, the rule’s specific reference to 18 U.S.C. §§ 4241 and 4242 inhibits such an interpretation. These statutes apply only in specific circumstances. Section 4241 provides for an examination of the defendant’s competency to stand trial (if there is reasonable cause to question the defendant’s competency); section 4242 requires an examination regarding a claim of insanity, at the government’s request. If the Supreme Court or Congress had intended Rule 12.2(c) to permit examinations in a broader array of cases, why did it not permit the court to order an examination “in an appropriate case” “pursuant to 18 U.S.C. § 4247,” the general provision regarding psychiatric and psychological examinations? Why refer to both § 4241 and § 4242, when a reference to one or the other would more clearly demonstrate which set of procedures Congress intended to be applicable?

It is more reasonable to conclude that the intent of the first sentence Rule 12.2(c) was to permit the court to consider the potential applicability of § 4241 and 4242 in connection with required notices regarding mental conditions. While a suggestion of mental disease or defect at the time of the alleged offense does not itself permit or require a competency examination, for example, a history of mental disease is a factor the court should consider along with other factors such as the nature of the disease and the court’s own observations. A notice of intent to assert an insanity defense will require the court to order an examination at the government’s request.

Some federal courts have ordered psychiatric examinations pursuant to Rule 12.2(c) or have suggested





that such an examination would be appropriate when a defendant gives notice of intent to present expert testimony regarding her or his mental condition. See, e.g., United States v. Stackpole, 811 F.2d 689, 697 (1st Cir. 1987); United States v. Buchbinder, 796 F.2d 910, 915 (7th Cir. 1986) (finding the government had been prejudiced by lack of notice of the defendant’s intent to present expert testimony because it “did not have sufficient time prior to trial to have the defendant examined by its own expert witnesses”); United States v. Halbert, 712 F.2d 388 (9th Cir. 1983); United States v. Vega-Penarete, 137 F.R.D. 233 (E.D. N.C. 1991); United States v. Banks, 137 F.R.D. 20 (C.D. Ill. 1991); cf. United States v. Rauer, 963 F.2d 1332, 1334 (10th Cir. 1992) (noting that the district court had ordered psychiatric examination pursuant to Rule 12.2(c) and 18 U.S.C. § 4242 following defendant’s notice pursuant to Rule 12.2(b)). The reasoning of some of these cases bears examination.

While noting that 18 U.S.C. §§ 4241 and 4242 only authorize psychiatric testing to determine competency or sanity, the district courts in Vega-Penarete and Banks each proceeded to examine whether Rule 12.2(c) “authorizes a court to order psychiatric evaluation of a defendant who intends to rely on a mental incapacity defense other than insanity.” Banks, 137 F.R.D. at 21. Because a straight reading of the rule did not provide an answer, the courts turned to the Advisory Committee Notes accompanying the rule, and concluded it was “apparent that the drafters of Rule 12.2(c) intended to allow the government to examine a defendant who intends to rely upon expert testimony regarding a mental condition.” Banks, 137 F.R.D. at 22; Vega-Penarete, 137 F.R.D. at 235. The Advisory Committee Notes on which these courts relied state, in pertinent part:

Because it is possible that the defendant will submit to examination by an expert of his own other than a psychiatrist, it is necessary to recognize that it will sometimes be





appropriate for defendant to be examined by a government expert other than a psychiatrist.

This commentary addresses the kinds of expert testimony the defendant might seek to introduce, and the kind of expert examination the government might seek, not the circumstances under which a defendant could be compelled to submit to an examination. We therefore conclude this commentary provides no insight into the question whether Rule 12.2(c) was intended to permit the court to order an examination of a defendant who gives notice of an intent to introduce expert testimony regarding her or his mental condition at the time of the alleged offense.

The commentary to the 1983 revision of Rule 12.2(b) provides a more telling analysis of the purpose of Rule 12.2(b)’s notice requirement and its impact on the question whether Rule 12.2(c) should be read to permit the government to compel an examination of the defendant:

. . . in all circumstances in which the defendant plans to offer expert testimony concerning his mental condition at the time of the crime charged, advance disclosure to the government will serve “to permit adequate pretrial preparation, to prevent surprise at trial, and to avoid the necessity of delays during trial.” 2 ABA Standards for Criminal Justice 11-55 (2d 1980). Thus, while the district court in United States v. Hill, 481 F.Supp. 558 (E.D. Pa. 1979), incorrectly concluded that present rule 12.2(b) covers testimony by a psychologist bearing on the defense of entrapment, the court quite properly concluded that the government would be seriously disadvantaged by lack of notice. This would have meant that the government would not have been equipped to cross-examine the expert, that any expert called by the government would not have had an opportunity to hear the defense expert testify,





and the government would not have had the opportunity to conduct the kind of investigation needed to acquire rebuttal testimony on defendant’s claim that he was especially susceptible to inducement. Consequently, rule 12.2(b) has been expanded . . . .

Notes of Advisory Committee on Rules, 1983 Revision to Rule 12.2(b).

The commentary notably does not suggest the government would be prejudiced if it were not given sufficient notice to enable it to examine the defendant. As the commentary implies, the government can prepare to meet expert defense evidence in a variety of ways, including the retention of a government expert to attend at trial and assist the government in cross-examination, and review of evidence relied upon by the defense expert. Thus, the need for advance notice of expert evidence does not imply a court-ordered examination of the defendant is intended or appropriate. The commentary to Rule 12.2(b) does not demonstrate the drafters intended the notice to prompt a court-ordered examination of the defendant under Rule 12.2(c).

A portion of the commentary to Rule 12.2(c) may explain the lack of any discussion in the commentary to Rule 12.2(b) regarding an examination of the defendant’s mental condition at the time of the offense:

The last sentence of subdivision (c) has been amended to more accurately reflect the Fifth Amendment considerations at play in this context. See Estelle v. Smith, 451 U.S. 454 (1981), holding that self-incrimination protections are not inevitably limited to the guilt phase of a trial and that the privilege, when applicable, protects against use of defendant’s statement and also the fruits thereof, including expert testimony based upon defendant’s statements to the expert.





Estelle also intimates that “a defendant can be required to submit to a sanity examination” and presumably some other forms of mental examination, when “his silence may deprive the State of the only effective means it has of controverting his proof on an issue that he interjected into the case.” (Emphasis added.)

Notes of Advisory Committee on Rules, 1983 Amendment to Rule 12.2(c).

We find it unlikely that the Supreme Court or Congress intended the first sentence of Rule 12.2(c) to resolve, sub silentio, the Fifth Amendment concerns arising from a compelled, custodial pretrial examination of a criminal defendant concerning her or his mental state at the time of the alleged offense -- an element of the crime which the government bears the burden of proving.8 The defendant who claims insanity interjects a new issue into the proceedings on which he or she bears the burden of proof. 18 U.S.C. § 17. The privilege is not violated by an examination, because the examination does not concern an element of the crime. See Estelle v. Smith, 451 U.S. 454, 465 (1981). The limited purpose of the examination concomitantly restricts the use the government can make of it: The results of the examination can only be used to rebut defendant’s expert evidence. Estelle teaches that a defendant’s compelled testimony before a government expert, and the fruits of the examination (i.e., the expert’s conclusions), cannot be used against the defendant in the government’s case-in-chief.

When the defendant claims “diminished capacity,” however, he or she seeks to undercut the government’s proof of an element of the offense. Therefore, any compelled examination will necessarily involve

self-incrimination. Estelle, 451 U.S. 454. While Rule 12.2(c) would prohibit the government from introducing the incriminating statements (or expert testimony based on them) unless the defendant introduces testimony regarding mental condition, the existence of an exclusionary rule will not easily justify a compelled examination in the first place. Exclusion is a remedy for a constitutional violation; the defendant should not be precluded from preventing the constitutional violation from occurring.

The issue squarely presented by a government request to examine the defendant regarding his or her mental state at the time of the offense is whether the defendant waives the privilege against self-incrimination by giving notice of intent to introduce expert evidence on that subject. Criminal Rule 12.2 was not intended to resolve this constitutional issue, and we need not and do not decide the issue here.





For these reasons, we conclude that Rule 12.2(c) did not authorize the district court to order the examination of the defendant regarding her mental condition at the time of the alleged offense.

c. Inherent Authority.

While neither Rule 12.2(c) nor 18 U.S.C. §§ 4241 and 4242 authorizes a district court to order a custodial pretrial examination of the defendant concerning his or her mental state at the time of the offense, the statutes and rule do not displace extant inherent authority to order a reasonable, noncustodial examination of a defendant under appropriate circumstances. The extent of this authority of course must be determined on a case by case basis. As intimated above, serious -- and as yet undecided -- constitutional questions are presented. Under the particular circumstances of this case, however, where the defendant has consented to an examination (and therefore waived the privilege against self-incrimination), the Court need not decide these constitutional issues. The district court here has inherent authority to order an examination of the defendant, provided the examination is both reasonable and non-custodial.

We recognize our ruling leaves the district court without detailed guidance for its determinations regarding the terms





of the examination. We do so advisedly. The proper parameters of the courts’ inherent authority can only be determined based on concrete cases or controversies, after development of the factual and legal issues at the district court level.

2. Due Process

Because the Court finds no authority for the district court’s order committing the defendant for psychiatric or psychological examination regarding her mental state at the time of the alleged offense, we need not address the subsidiary question whether such an examination violates the defendant’s due process rights.

Our ruling today does not preclude the government from examining the defendant pursuant to a voluntary agreement among the parties. An agreed examination may, in fact, be of benefit to a defendant; the government’s expert may well agree with his or her defense following the examination. Such a voluntary arrangement could, of course, alleviate the constitutional concerns inherent in a court-ordered examination.

IV. Conclusion

For the foregoing reasons, we find the district court erred by failing to reconsider and vacate its order committing the defendant for purposes of determining her competency to stand trial. We find no authority for the district court’s order committing the defendant for purposes of conducting an examination of her mental state at the time of the offense. However, the district court has the inherent authority to order a reasonable, non-custodial examination of the defendant under the circumstances of this case. Accordingly, the district court’s order is REVERSED and this case is REMANDED for further proceedings not inconsistent with this opinion.

Sunday, September 20, 2009

Sept 22, carrie ordered into a mental facility in Carswell Texas

Friday, September 18, 2009

August 25th, 2009, court- Hearing for mental exam..carrie
Sept 5, 2009, letter sent by marshals to go to Carswell Texas
Sept 22, 2009 turn in date.
May 20th, Guy locked up for sending email.
Guy ordered for mental exam
Guy is floating in space no mental exam or medications since lock up.
Wednesday Sept. 16th Guy transferred to Oklahoma transfer holding facility

Wednesday, August 26, 2009

Full docket text for document 211:
MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: Motion Hearing as to Carrie Marie Neighbors held on 8/25/2009 re [209]

Third MOTION for Mental Exam and Hearing filed by USA.

Marietta Parker and Terra Morehead appeared on behalf of the government. Defendant appeared in person and through counsel, John Duma. Defendant advised of her rights.

The government offered Exhibits 2 & 4 - admitted. The government also played audio evidence during the hearing.

The court granted the government's motion. Order for mental evaluation to follow.

The court ordered the time from the date of this hearing through the date of the hearing regarding the results of the mental evaluation to be excludable under 18 U.S.C. 3161(h)(1)(a).

Defendant to remain on bond at this time. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw)