Diddian
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It would be helpful to have an attorney weigh in on this, but I wonder whether the prosecution expects that the defense will advance an affirmative defense of some kind, which I believe they must disclose now.I'm confused. The preliminary hearing is basically a hearing to see if the prosecutor can present sufficient evidence that a) a crime has been committed and b) the defendant committed the crime. It only applies to the sole felony, not the misdemeanor charges.
So, where we are right now is that the courts have NOT determined there is sufficient evidence that a crime has been committed and further that Lori likely committed any crime. Don't get me wrong, I have no doubt the court will make that determination. But these things have to follow a strict process. As of today Lori is presumed innocent and no evidence has been presented against her by a prosecutor. The only evidence that a court has seen against her is the statements of a police officer. That is enough to get an arrest warrant but not nearly enough to charge a felony absent objective corroboration.
So it seems out of place to me for the prosecutor to be initiating discovery for the exact same reason that the prosecutor challenged Mean's subpoenas because they were effectively demanding discovery before there was a preliminary hearing to establish probably cause. Their own document describes itself as a discovery request.
There is a statement lawyers sometime use: "Absence of evidence is not evidence of absence." I personal think this is an unrecognized logical falacy in the modern scientific world. In science we rely heavily on testing for absence to draw conclusions. If you are tested for a disease and test negative, a lawyer could make that argument but would be fundamentally wrong. Yet this line of thinking is still taught in law schools.
If you read the police application for the arrest warrant it is based almost entirely on absense of evidence - there is no evidence the kids have been seen since September, no evidence Lori has provided support, no evidence anyone has them... A lazy police officer out to get Lori could have simply overlooked exculpatory evidence and went to court to make those sworn statements truthfully.
The bar is MUCH higher at a preliminary hearing. I'm sure she will be bound over for trial but it's far from a slam dunk if all the prosecutor has is absence of evidence. I think that his demand for discovery right now is because he wants to be able to cut off any possible defenses now. But that is beyond his right. If Means complies with that order I think it will constitute reversible error. Lori does not have to reveal her defense stratgy until the trial, except possibly under Idaho rules if she plans to claim mental illness.
Examples of affirmative defenses are insanity, self-defense, duress, or necessity (hiding the kids from a threat of some kind that would somehow also explain lying to LE), or some kind of lack of jurisdiction (as, for example, if LE had no valid cause for the welfare check or if the way LE learned the address at which they checked for the kids whereabouts was illegally determined or involved LE that had no jurisdiction there). I don’t know much about how this works at this point, but I believe the defense has to meet some standard of proof to advance such an affirmative defense at this point, but it is lower than beyond a reasonable doubt.