Procedure and legal questions

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So glad to finally understand. I knew I was missing some important piece of information, and that it wasn't meant to sound like it might, but I didn't want to be nosy or offend by asking. Makes total sense now! :D

Oh, Chez--you too?!! :floorlaugh: :floorlaugh:
 
More questions...

O.k. P.I. Casey doesn't have to tell LE about information gained while working as an agent for Baez.

But P.I. Casey didn't go poking around for Caylee while working for Baez.

If the P.I. unprofessionally blabbed to his new employers, the Anthony family, could the Anthony family then send P.I. Casey to find Caylee's body with the assurance that because the information ORIGINATED through attorney/client privilege, P.I. Casey didn't have to call LE?

IF P.I. Casey thought Caylee was where he was digging, lifting pavers,ripping open bags and poking his stick with a video camera running, wouldn't it be logical that he was going to call LE if he found Caylee. Unburying a body and covering it back up sounds like tampering with evidence.

IF P.I. Casey told Baez that he was going to go and find Caylee is it likely that Baez told P.I. Casey not to call LE if he knew the P.I. had indiscretely blabbed? What should an attorney say to his former P.I. under those circumstances? Would it be likely that the P.I. would mention to Baez that he was going to go out and LOOK under those circumstances?

Thanks again for all of the legal expert's valuable time and input!
 
Ok, brain trust, a procedural question along another line, please?

I've kind of wondered in what way the A's are keeping in touch with KC, because I feel in my gut (LOL) that somehow, someway, they are. So--

Are attorneys allowed to make unmonitored phone calls to their clients in jail? If so, could there be a possibility that Baez arranges a time to call KC, then arranges that same time with her family, or anyone else for that matter, to be in his office when that phone call is made, thereby facilitating an unmonitored conversation between KC and her parents? I wouldn't suspect that Baez would have to reveal that anyone other than he was going to be on the line.
 
On NG last night they discussed the idea of whether or not LE would have to report if they heard KC tell JB where the body was. Apparently LE is allowed to listen in to make sure there is no talks of escape or anything. Also, they had a defense attorney on and he said if a client admits to killing someone, any privacy and attorney-client priviledge that exists whould be thrown out. Does anyone know if this is true?
 
On NG last night they discussed the idea of whether or not LE would have to report if they heard KC tell JB where the body was. Apparently LE is allowed to listen in to make sure there is no talks of escape or anything. Also, they had a defense attorney on and he said if a client admits to killing someone, any privacy and attorney-client priviledge that exists whould be thrown out. Does anyone know if this is true?

Hmmm ... I think that I understand your question. If KC admitted to killing Caylee, Baez could still represent her but, as an officer of the court, he could not do or say anything to publicly assert her absolute innocence. As an officer of the court you cannot lie or knowingly mislead ... that is why most defense attorneys make the clear distinction to their clients between attorney and priest! In the situation, when a client admits their guilt, but wants to go forward with a "not guilty" plea ... because of the nuances of "not guilty" versus "innocent" an attorney can simply challenge the State to prove their case ... but they really couldn't put out an alternate theory that was in direct conflict to what he knew to be the truth, as told him by his client. (LPC Handbook on Criminal Litigation 2007-2008 p20)


As far as having to tell or a severing of confidentiality because of an admission of guilt ... or even an admission to having incriminating knowledge (such as, in this case ... if Casey told him where to find the body,) he would not automatically be relieved of his duty to maintain privilege ... unless doing so would keep her from committing a future crime and a few other instances …

This may help ... From the FL Bar.



RULE 4-1.6 CONFIDENTIALITY OF INFORMATION

(a) Consent Required to Reveal Information. A lawyer shall not reveal information relating to representation of a client except as stated in subdivisions (b), (c), and (d), unless the client gives informed consent.

(b) When Lawyer Must Reveal Information. A lawyer shall reveal such information to the extent the lawyer reasonably believes necessary:
(1) to prevent a client from committing a crime; or
(2) to prevent a death or substantial bodily harm to another.

(c) When Lawyer May Reveal Information. A lawyer may reveal such information to the extent the lawyer reasonably believes necessary:
(1) to serve the client's interest unless it is information the client specifically requires not to be disclosed;
(2) to establish a claim or defense on behalf of the lawyer in a controversy between the lawyer and client;
(3) to establish a defense to a criminal charge or civil claim against the lawyer based upon conduct in which the client was involved;
(4) to respond to allegations in any proceeding concerning the lawyer's representation of the client; or
(5) to comply with the Rules of Professional Conduct.

(d) Exhaustion of Appellate Remedies. When required by a tribunal to reveal such information, a lawyer may first exhaust all appellate remedies.

(e) Limitation on Amount of Disclosure. When disclosure is mandated or permitted, the lawyer shall disclose no more information than is required to meet the requirements or accomplish the purposes of this rule


Furthermore

Disclosure adverse to client

The confidentiality rule is subject to limited exceptions. In becoming privy to information about a client, a lawyer may foresee that the client intends serious harm to another person. However, to the extent a lawyer is required or permitted to disclose a client's purposes, the client will be inhibited from revealing facts that would enable the lawyer to counsel against a wrongful course of action. While the public may be protected if full and open communication by the client is encouraged, several situations must be distinguished.

First, the lawyer may not counsel or assist a client in conduct that is criminal or fraudulent. See rule 4-1.2(d). Similarly, a lawyer has a duty under rule 4-3.3(a)(4) not to use false evidence. This duty is essentially a special instance of the duty prescribed in rule 4-1.2(d) to avoid assisting a client in criminal or fraudulent conduct.

Second, the lawyer may have been innocently involved in past conduct by the client that was criminal or fraudulent. In such a situation the lawyer has not violated rule 4-1.2(d), because to "counsel or assist" criminal or fraudulent conduct requires knowing that the conduct is of that character.

Third, the lawyer may learn that a client intends prospective conduct that is criminal. As stated in subdivision (b)(1), the lawyer shall reveal information in order to prevent such consequences. It is admittedly difficult for a lawyer to "know" when the criminal intent will actually be carried out, for the client may have a change of mind.

Subdivision (b)(2) contemplates past acts on the part of a client that may result in present or future consequences that may be avoided by disclosure of otherwise confidential communications. Rule 4-1.6(b)(2) would now require the attorney to disclose information reasonably necessary to prevent the future death or substantial bodily harm to another, even though the act of the client has been completed.

The lawyer's exercise of discretion requires consideration of such factors as the nature of the lawyer's relationship with the client and with those who might be injured by the client, the lawyer's own involvement in the transaction, and factors that may extenuate the conduct in question. Where practical the lawyer should seek to persuade the client to take suitable action. In any case, a disclosure adverse to the client's interest should be no greater than the lawyer reasonably believes necessary to the purpose.

Hope that helps!
 
One_hoorah_wife..thanks so much for your post back! Looking back I see I worded the question a bit weird. I actually meant would all attorney-client privilege be thrown out if a LE officer heard. Many people are thinking if LE did hear her admit where the body was and sent someone to investigate, JB could get all evidence regarding the body thrown out b/c it was supposed to stay within attorney-client priviledge. However, on NG, a defense attorney said that since it was regarding KC actually saying she killed someone, a LE officer should be able to report it without any repurcussions (like getting the body evidence thrown out).
 
Ignore my previous post 303. I wasn't very clear with my questions and I can no longer edit or delete the post.

My understanding from previous legal reponses is that P.I. Casey, while Baez's agent, doesn't have to tell LE about knowledge of the location of physical evidence (Caylee's body) gained through privileged communication.

If the P.I. passed the location on to the Anthony family, could the Anthony family send P.I. Casey to look for Caylee's body with the assurance that because the information ORIGINATED through attorney/client privilege, P.I. Casey didn't have to call LE?

Is is likely that a defense attorney would send a P.I. to look for a body?

Is it likely that if a defense attorney heard his former P.I. was going out to look for the body he would have specifically told the P.I. NOT to call LE if Caylee was found?

How does digging with a spade and tearing open bags where you've been told there is physical evidence (Caylee) fit in with not tampering with evidence?

Thanks again for all of the legal expert's valuable time and input!
 
I have a couple of questions about the trial - I guess I will include them here.

1. Is the trial actually set to begin on January 5? I keep hearing that date but then I hear people speculate as to why JB didnt ask for a speedy trial. That seems pretty speedy to me.

2. Do we know yet if it will be televised?
The trial could take a year to 18 months to begin. In Florida when you ask for your "speedy trial" you are also stating to the court that you have completed discovery. They have a very long way to go, months and months of the slow document dumps to go over, and they want to depose as many potential state witnesses as possible to see what they are expected to say at trial. This takes time and as much as 1k per person to depose. Also all of the doctors and experts on this case are working pro bono so their schedules (of paying clients) area all going to have to be worked around.
 
For Whooaah

God bless your husband for his service and you and your daughter and may God bless the United States of America!
 
Just wanted to point out that lawyers who go into military service as Judge Advocates have to have graduated from an ABA certified law school and must have passed the bar in their jurisdiction. Just so you know.
Edited to add: Applying for a JAG position is also highly competitive and there are selection boards. Then, through out the JAG career there are many competitive (weaning out) career status milestones and selection boards for schools, promotions, positions and assignments. Probably about 1 out of 5 or fewer makes it to retirement. It used to be a lot less.
Do you remember that JFK Jr. failed his first bar exam? He was so humble and charming about it, no one minded.

Regarding the officer's hand written notes, they can ask for all of it. Unlike the scientists who work in the lab, officers often type their reports and discard the handwritten notes. Linda Kenny Baden is asking for the lab workers notes much the way a teacher wants to see your work on a math test not just your final answers to see if your thinking was flawed, or if you used the correct method. Henry Lee and Linda Baden are experts at tearing to shreds evidence that was not properly obtained or tested to the letter! I can still see Dr. Lee at the OJ Trial, busting something to make the blood splatter so he could demonstrate how much blood would wind up where and in his broken English he so famously said "Something wrong!" regarding there being a bit of preservative on a couple of the blood stains (meaning the lab had obviously contaminated the crime scene). They are going to do the same thing in this case, especially since the "Air samples" from the trunk are cutting edge new science, Ms. Baden has already smirked that off as "junk science". And they 100% are going to "prove" the plant life shows the body was placed there after she was in jail. Buckle your seat belts, it is going to be a bumpy ride!
 
Excellent question - we've been educated about work product for the PI's and the CSI techs (i.e. Bloise notes), but I can't recall reading anything about the Detectives' work product rules/guidelines. Would they include cell records, notes, or just the filed reports?

Could you brilliant brains help us out in understanding what the defense might subpeona in regards to the detectives and officers notes?

TYVM!

(:crazy: Legal Eagles: You do realize that I have a huge bookmark folder devoted solely to links to your great answers, don't you? And I doubt that I am the only one. It's like a mini-law library. We sure do appreciate you.)

Still hoping for an answer on this one. Thanks!
 
From today's news:

Source: Judge Filed Complaint Against Casey's Attorney
Posted: 4:44 pm EDT April 8, 2009
Updated: 4:51 pm EDT April 8, 2009
<snipped>
Jose Baez has been investigated by the Florida Bar before, but now sources tell Eyewitness News it's the judge in the case against Casey that's filed a complaint against Casey Anthony's own attorney.

Eyewitness News has learned Circuit Judge Stan Strickland is one of two people who have filed new complaints against Jose Baez. The Florida Bar says both investigations involve Baez's former private eye, Dominic Casey. He's the guy who was at the remains scene a month before detectives found Caylee.

It's very rare for a judge to file a complaint like this, but all judges are obligated as attorneys to report possible violations.


My bold.

Will this give Baez reason to ask that Judge Strickland be removed from the case?

I sure hope not. I like him.
 
From today's news:

Source: Judge Filed Complaint Against Casey's Attorney
Posted: 4:44 pm EDT April 8, 2009
Updated: 4:51 pm EDT April 8, 2009
<snipped>
Jose Baez has been investigated by the Florida Bar before, but now sources tell Eyewitness News it's the judge in the case against Casey that's filed a complaint against Casey Anthony's own attorney.

Eyewitness News has learned Circuit Judge Stan Strickland is one of two people who have filed new complaints against Jose Baez. The Florida Bar says both investigations involve Baez's former private eye, Dominic Casey. He's the guy who was at the remains scene a month before detectives found Caylee.

It's very rare for a judge to file a complaint like this, but all judges are obligated as attorneys to report possible violations.


My bold.

Will this give Baez reason to ask that Judge Strickland be removed from the case?

I sure hope not. I like him.

No, the filing of the complaint is the judge's duty. It does not show bias or anything like that against JB.
 
I asked this in the Lee/Tony wired up thread, but it may be better here:

Could Lee be charged with perjury for making the statement in the civil case

"To this day I believe everything my sister has told me"

Since he talks about knowing she lies during the conversation with TonE in the wired car?

If so, who would call him on it, Morgan?
 
I asked this in the Lee/Tony wired up thread, but it may be better here:

Could Lee be charged with perjury for making the statement in the civil case

"To this day I believe everything my sister has told me"

Since he talks about knowing she lies during the conversation with TonE in the wired car?

If so, who would call him on it, Morgan?

The statement by LA that you quoted is a little problematic, since it is sort of an expression of his belief, not a false statement of fact. But I guess the idea is he knows she's lied, so he's lying when he says he believes her totally. I haven't looked at Florida law, but I've looked before in my jurisdiction, and was surprised that it is pretty difficult to prosecute for perjury and comparatively rare (but not unheard of). There are likely requirements that a statement be false, and the matter at issue be material, or really central, to the case. Morgan could bring a matter to the attention the local prosecutors if he thought it was important enough. Some of these tangential mistruths are going to be used to challenge the witnesses credibility, at a minimum.
 
Lee called LE and told them that Baez had a meeting/coaching the family before Casey was bonded out. It seems Baez speaks to Cindy quite a bit, they even had dinner at the Ritz together. Baez is Casey's attorney is this appropriate behavior for JB? And I still wonder how the communication between the Anthony's and Casey is being transpired. If Baez is being the messenger is that allowed as well? Is this ethical behavior?

My next question is about the relationship between DC and Baez. Their contract ended in Oct. So, if Baez was instructing him on what to do if he found the body after that would that be ethical behavior? Or would that be hindering the investigation and breech of Attorney client privilege?
 
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