U.S. v. Thomas

Cr. No. 84-0255

THE PROBLEM, OF COURSE, IS THE INDISCRIMINATE GATHERING TOGETHER, THEN THE SELECTIVE INVENTORY MADE OF THIS INDISCRIMINATE GATHERING TOGETHER, AND THE LACK OF ABILITY, SAVE FOR "IN THE VICINITY", "NEARBY", TO BE ATTRIBUTED TO ANY DEFENDANT. INDEED, THE OFFICERS WENT SO FAR AS TO REMOVE ARTICLES FROM CERTAIN CONTAINERS IN WHICH THEY WERE AT THE TIME THAT THEY WERE SEIZED, BECAUSE THAT PARTICULAR CONTAINER WAS BURSTING AT THE SEAMS AND WAS TOO FULL, AND TAKE THOSE ARTICLES OUT AND PUT THEM ET INTO ANOTHER CONTAINER -- ALL THINGS JUMBLED TOGETHER, ALL THINGS MIXED TOGETHER. SO THAT SAVE FOR THE RAREST OF ARTICLES, WE ARE LEFT WITH A COMPLETE JUMBLE AND MISMATCH.

INDEED, ON THIS SELECTIVE INVENTORY THAT WAS MADE,


11

THERE DOES NOT APPEAR ONE ITEM THAT WAS KNOWN TO BE PRESENT IN AMONG ALL THOSE ITEMS TAKEN. AND THAT WAS A CAMERA, A CAMERA THAT WAS USED AT THE SCENE BY ONE OR TWO OF THE DEFENDANTS, AS THE TESTIMONY WOULD BE, WHILE AN INTERACTION WAS OCCURRING BETWEEN THE ARRESTING OFFICER AND SOME OF THE DEFENDANTS. THAT CAMERA, THE OFFICER TESTIFIED, HE TOOK FOR SAFEKEEPING BECAUSE HE CONSTRUED IT AS A VALUABLE. HE PLACED IT AROUND HIS NECK, AND LATER ON IT WAS BROUGHT BACK TO THE SCENE OF THE ARREST, AFTER THE ARREST, BUT, INTERESTINGLY ENOUGH, NOT MADE EVEN PART OF THE SELECTIVE INVENTORY THAT WAS MADE. SUBSEQUENTLY, AS ALL CONCEDE, THE TESTIMONY HAS REFLECTED AND THE STIPULATION IS IN EVIDENCE, THAT CAMERA WAS STOLEN AND THE FILM THAT WAS IN IT WAS THROWN AWAY.

OFFICER HAYNES TESTIFIED, QUOTE: "I DID NOT LIST HUNDREDS OF THE OTHER ITEMS, SINCE TIME WAS OF THE ESSENCE." A FURTHER QUOTE: "WE WERE TOO BUSY."

LET US TALK ABOUT OFFICER SIMONS. OFFICER SIMONS, ACCORDING TO HIS TESTIMONY, CAME UPON THE SCENE APPROXIMATELY FOUR MINUTES AFTER OFFICER HAYNES' TOUR OF DUTY BEGAN; THAT IS, AROUND FOUR MINUTES AFTER 6:00. WE WILL RECALL THAT THE ARREST TOOK PLACE, ACCORDING TO OFFICER HAYNES' TESTIMONY, AT EITHER ONE MINUTE LATER, 6:05, OR 6:15 A.M. OFFICER SIMONS, WHILE FIRST CHARACTERIZING ALL THE DEFENDANTS WHOM HE OBSERVED AS SLEEPING, SUBSEQUENTLY SAID HE SAW ONE DEFENDANT, MS. PICCIOTTO, STANDING UP WITH HER EYES OPEN AT THE TIME THAT HE


12

CAME UPON THE SCENE, AND AS TO THE OTHERS, HE SAID: "ALL I CAN SAY IS THAT THEIR EYES WERE CLOSED." HE ADMITTED UPON SPECIFIC EXAMINATION THAT HE COULD NOT SAY THAT THEY WERE SLEEPING, ALTHOUGH HE CONTINUED TO ALLUDE TO THE DEFENDANTS AS BEING IN THAT CONDITION THROUGHOUT THE REST OF HIS TESTIMONY

NOW, THOSE ARE THE SPECIFIC PERSONS WHO TESTIFIED AS TO WHAT WAS GOING ON IN THE PARK AT THE TIME AND IMMEDIATELY PRIOR TO THE TIME AND AFTER TIE TIME THAT THE ARRESTS WERE MADE.

I SHOULD HAVE NOTED THAT AMONG THE OTHER ARTICLES THAT WERE SEIZED WAS, FOR EXAMPLE, AN EXTRAORDINARILY HEAVY FILING CABINET, WELCH CONTAINED SOME KIND OF MATERIAL THAT MADE IT MOST DIFFICULT FOR REMOVAL. THAT FILING CABINET WAS NOT ATTRIBUTED TO ANY SPECIFIC DEFENDANT, BUT WAS SWEPT UP AS COMMUNITY PROPERTY. ON ONE OCCASION, OFFICER HAYNES TESTI- FIED FOR THE RECORD THAT IT CONTAINED DOCUMENTS MARKED AS "TOP SECRET", "CONFIDENTIAL", AND SUBSEQUENTLY HE DENIED THAT HE MADE THIS TESTIMONY A FEW HOURS EARLIER IN THIS COURTROOM, BUT CLAIMED THAT THOSE PAPERS WERE "CONFIDENTIAL", NOT "TOP SECRET." WHEN HE LAST SAW THE FILING CABINET, IT WAS IN A POSITION TO BE REMOVED BY TRUCKS, AND WE KNOW SUBSEQUENTLY IT WAS REMOVED. HE SAYS LATER ON HE SAW IT WHEN IT WAS EMPTY. THE SECURING OFFICER SAYS IT HAD MANY PAPERS IN IT. NO ONE SEEMS TO KNOW WHAT HAS HAPPENED TO THOSE PAPERS SINCE.

IN ESSENCE, IT CANNOT BE DOUBTED THAT SOME OF THE


13

DEFENDANTS IN THIS CASE WERE LYING ON BLANKETS OR HAD THEMSELVES COVERED WITH PONCHOS OR SLEEPING BAGS, THAT BAGS OF PERSONAL POSSESSIONS WERE FOUND IN THE VICINITY OR NEARBY OR IN THE AREA OF SOME OF THESE DEFENDANTS, BUT CERTAINLY NOT UNDER THEIR SPECIFIC OR IMMEDIATE CONTROL. SOME OF THE DEFENDANTS WERE CLOSE TOGETHER; OTHERS WERE REASONABLY CLOSE TO THEM. BUT THE SPECIFIC ATTRIBUTION COULD NOT BE MADE. EVEN IN AN ACCUMULATION OF CONSIDERATION, THERE IS INSUFFICIENT TESTIMONY AS TO THAT.

THE GOVERNMENT HAS SIMPLY FAILED, THROUGH ITS LACK OF MAKING A COMPLETE AND THOROUGH INVENTORY OF THE ITEMS SEIZED AND A DIRECT ATTRIBUTION TO THE PARTIES, TO INDICATE, WHETHER OR NOT SOME OF THESE ITEMS WERE MOVED FROM WITHIN PARCELS WHERE THEY WERE INITIALLY FOUND, TO WHOM IT COULD BELONG. IT IS CERTAINLY NOT POSSIBLE FOR THE COURT TO DRAW ANY REASONABLE CONCLUSION IN THAT REGARD.

AS OFFICER HAYNES SAID HIMSELF, THE PROBLEM THAT HE FOUND THAT ENCOUNTERED HIM THAT DAY, QUOTE, WAS NEVER REALLY RESOLVED.

NOW, LET'S TALK ABOUT THE USE OF THE PARK AS A LIVING ACCOMMODATION. THERE HAS BEEN NO EVIDENCE TO DEMONSTRATE THAT THE PERSONAL EFFECTS, OTHER THAN THE CLOTHING WORN BY THE DEFENDANTS ACTUALLY AT THE TIME OF THEIR ARREST, WERE EVER USED BY ANY OF THESE DEFENDANTS TO CREATE OR CONSTRUCT A LIVING ACCOMMODATION AS THE REGULATION SAYS -- EVEN THOSE


14

THAT WERE DEEMED TO HAVE BEEN SEEN ON OTHER OCCASIONS BY THE OFFICER ON SOME OR MORE OF THESE DEFENDANTS.

TOILET ARTICLES WHICH WERE FOUND IN THE BAGS NEAR THE DEFENDANTS AND ADMITTED INTO EVIDENCE WERE THERE, BUT THERE IS NO WITNESS WHO TESTIFIED AS TO THE USE OF ANY OF THOSE TOILET ARTICLES. AS TO TOOTHBRUSHES, HAIRBRUSHES, SOAP, DIRTY OR OTHERWISE, THERE WAS SIMPLY NOTHING TO ESTABLISH THAT ANY OF THESE DEFENDANTS HAD USED ANY OF THOSE ARTICLES IN THE PARK 50 AS TO CONSTITUTE THE MAKING OF LIVING ACCOMMODATIONS.

THERE WERE SOME LETTERS THAT WERE ADDRESSED TO ONE OR MORE, SEVERAL OF OUR DEFENDANTS IN THIS CASE, BUT CERTAINLY NOTHING POSSIBLE TO CONCLUDE FROM THE MERE FACT THAT THERE WAS A MEDICAID CARD OF ONE DEFENDANT OR A PRESCRIPTION TO ANOTHER DEFENDANT OR A VETERANS ADMINISTRATION LETTER ADDRESSED TO ANOTHER DEFENDANT, THAT WOULD INDICATE THAT THE PARK WAS BEING USED AS A LIVING ACCOMMODATION WITHIN THE REGULATION PRESCRIBED BY "CAMPING."

THERE IS NOTHING TO SHOW THAT THE USE OF THE BLANKET AND/OR THE PONCHO UPON WHICH SOME OF THE DEFENDANTS WERE EITHER RESTING OR RECLINING OR MEDITATING OR SLEEPING AT THE TIME OF THE ARREST ESTABLISHED-THE USE OF THE PARK AS A LIVING ACCOMMODATION. A MERE PRESENCE ON A BLANKET CANNOT ESTABLISH AS A LIVING ACCOMMODATION WITHOUT MORE.

THERE IS NO EVIDENCE, OF COURSE -- AND THIS EVERYONE


15

WILL CONCEDE -- THAT ANY OF OUR DEFENDANTS MADE FIRES IN THE PARK OR ERECTED ANY TENTS OR OTHER SHELTERS SPECIFICALLY FOR THE USE OF EITHER LIVING ACCOMMODATIONS AND/OR SLEEPING OR HAD ENGAGED IN DIGGING OR COOKING ACTIVITIES.

THE STANDARD FOR DECIDING A MOTION FOR JUDGMENT OF ACQUITTAL IS WHETHER, VIEWING THE EVIDENCE MOST FAVORABLY TO THE GOVERNMENT, A REASONABLE JUROR MIGHT FAIRLY CONCLUDE GUILT BEYOND A REASONABLE DOUBT. AND IF THERE IS NO EVIDENCE UPON WHICH A REASONABLE MIND MIGHT SO FAIRLY CONCLUDE THAT BEYOND A REASONABLE DOUBT, THE MOTION MUST BE GRANTED.

IN THIS CASE, THE GOVERNMENT HAS NOT BORNE ITS BURDEN TO ALLOW A REASONABLE MIND TO CONCLUDE THAT ANY OF THESE DEFENDANTS WERE GUILTY BEYOND A REASONABLE DOUBT. THERE ARE NO GROUNDS ON WHICH TO CONCLUDE BEYOND A REASONABLE DOUBT THAT THE DEFENDANTS WERE SLEEPING, PREPARING TO SLEEP, AT THE TIME OF THEIR ARREST, THAT THEY WERE USING THE PARK AS A LIVING ACCOMMODATION, OR THAT THEY WERE STORING PERSONAL BELONGINGS IN THE PARK. MERE POSSESSION, EVEN IF IT COULD BE ATTRIBUTED TO ANY OF THESE DEFENDANTS, IS NOT EQUIVALENT TO STORING.

OFFICER HAYNES, THE GOVERNMENT'S LEAD WITNESS, IF I CAN USE THAT TERM, ALTHOUGH HE WAS NOT THE FIRST WITNESS -- PRIMARY WITNESS, PERHAPS, WOULD BE A BETTER TERM -- WHILE HE SPOKE WITH PRECISION AND EXACTITUDE AND PAINSTAKING CARE, HAD SELECTIVE MEMORY, AS EARLIER RECITED, AND UNABLE TO REMEM- BER EVEN TESTIMONY THAT HE HAD CLEARLY SPECIFICALLY GIVEN IN


16

THE COURT HOURS EARLIER, FAILED TO REMEMBER MAKING, ON SOME OCCASIONS, EARLIER ARRESTS OF THE DEFENDANTS, CONTRADICTED REPRESENTATIONS OF THE MANNER IN WHICH HE INVENTORIED THE PROPERTY. AND ALTHOUGH ONE HAS TO BE SYMPATHETIC TO A SITUA- TION WHICH CLEARLY COMMANDED THE NEED FOR MORE PERSONNEL, EVEN HE CONFESSES AS TO HIS INABILITY TO MAKE THE REQUISITE EVIDENCE NECESSARY FOR THE GOVERNMENT TO HAVE ESTABLISHED ITS CASE.

NOW, THE COURT'S RULING TODAY DOES NOT MEAN THAT THE GOVERNMENT DOES NOT HAVE A COMPELLING INTEREST IN ENFORCING ITS REGULATIONS CONCERNING THE USE OF THE CORE MEMORIAL PARKS. IT HAS, HOWEVER, BECOME UNNECESSARY, IN LIGHT OF THIS RULING, TO REACH THE SEVERAL MOST SIGNIFICANT CONSTITUTIONAL QUESTIONS THAT SOME DAY, SOME WAY, WITH PERHAPS OTHER DEFENDANTS, PERHAPS THE SAME, WILL BE ADDRESSED.

WHAT IS NECESSARY TO ACKNOWLEDGE IN THIS CASE IS THAT THE INSUBSTANTIAL EVIDENCE THAT HAS EXISTED IN THIS CASE AND THE FAILURE OF THE IDENTIFICATION AND THE PRESERVATION AND THE MARSHALING OF THE EVIDENCE AS IT EXISTED HAS MADE THE GOVERNMENT UNABLE TO BEAR ITS BURDEN OF PROOF NECESSARY. IN THIS CASE.

TO CONTINUE WITH THIS TRIAL WOULD TRANSFORM THE TRIAL FROM A PROSECUTION INTO A PERSECUTION, AND, ACCORDINGLY, THE RESPECTIVE MOTIONS FOR JUDGMENT OF ACQUITTAL ARE, AS TO EACH OF THE DEFENDANTS, GRANTED.


17

THE CASE IS OVER.

AS TO MR. NELSON, MR. NELSON IS INCARCERATED ON AN ORDER OF ANOTHER COURT, AND I DO NOT KNOW THE DURATION OF THAT INCARCERATION OR HOW IT IS IMPACTED, IF IT IS, MR. VENUTI, BY THE COURT'S RULING TODAY. I WISH YOU WOULD ADVISE ME ABOUT THAT BEFORE ANYONE ELSE LEAVES.

MR. VENUTI: YOUR HONOR, YOUR RULING TODAY WILL NOT AFFECT HIS INCARCERATION STATE, BUT I THINK YOU DID ALSO IMPOSE A BONO THAT SHOULD BE LIFTED SHOULD HE -- HE MAY BE RELEASED RATHER SOON, NOW.

THE COURT: ANY BOND THAT, OF COURSE, THE COURT IMPOSED UPON MR. NELSON IS CONCERNED WITH THE INSTANT CASE, WHICH IS NOW OVER, CLEARLY IS LIFTED AS OF THIS MOMENT. ANY OTHER OBLIGATION THAT MR. NELSON HAS TO THE CRIMINAL JUSTICE SYSTEM CLEARLY HAS TO BE MAINTAINED AND TAKEN CARE OF, AND SO THAT THE MARSHALS WILL BE ABLE TO TAKE MR. NELSON BACK. I WOULD SUGGEST PERHAPS HE WAIT DOWNSTAIRS SO THAT HIS COUNSEL, MR. VENUTI, MIGHT HAVE A CHANCE TO TALK TO HIM AFTER WE LEAVE THIS COURTROOM TODAY.

MR. VENUTI: YOUR HONOR, THIS IS KIND OF AN UNUSUAL REQUEST, BUT I'M THINKING OF THE MATTER OF THE ABSENT WILLIAM THOMAS.

THE COURT: WAYNE THOMAS? WELL, THAT WILL BE UP TO THE GOVERNMENT, AS TO WHAT IT WISHES TO DO. WE HAVE A FUGITIVE STATUS AS TO THE ABSENT WAYNE THOMAS. I RECOGNIZE


18

YOU REPRESENT HIM, ALSO. BUT WAYNE THOMAS, ALTHOUGH ORDERED TO DO SO, DID NOT SEE FIT TO RETURN TO THIS JURISDICTION FOR THE PURPOSE OF THIS TRIAL, ALTHOUGH WELL AWARE, AS EVERYONE ELSE WAS, OF THE SPECIFIC TIME AND DATE.

I WOULD SUGGEST THAT UNLESS MS. STUART KNOWS AT THIS MOMENT, THAT THE GOVERNMENT GIVE IT ITS CONSIDERATION AS TO HOW IT WISHES TO PROCEED WITH MR. WAYNE THOMAS AND THEN ADVISE YOU AND THEN ADVISE THE COURT.

MS. STUART: I KNOW THAT OUR INTENTION WOULD BE TO PROCEED WITH THE CHARGE OF A BAIL REFORM ACT VIOLATION, MOST DEFINITELY.

MR. VENUTI: IT IS JUST OBVIOUSLY APPARENT, YOUR HONOR, THAT MR. THOMAS WOULD NOT HAVE BEEN CONVICTED EITHER, AND TO BRING HIM BACK HERE WHEN HE DIDN'T DO ANYTHING THAT WAS UNLAWFUL, AT LEAST COULD NOT BE PROVEN THE FIRST TIME, SEEMS A GREAT WASTE OF TIME -- FROM A PRACTICAL POINT OF VIEW, ANYWAY.

THE COURT: MR. VENUTI, I WOULD SUGGEST THAT YOU AND THE GOVERNMENT GET TOGETHER ABOUT THAT MATTER AND SEE WHAT, IF ANYTHING, CAN BE RESOLVED.

ALL RIGHT. GOOD DAY, GOOD LUCK,

(WHEREUPON, AT 11:50 P.M., THE ABOVE-ENTITLED MATTER WAS CONCLUDED.)


19

CERTIFICATE OF REPORTER

I HEREBY CERTIFY THAT THE FOREGOING IS AN EXCERPT OF THE OFFICIAL TRANSCRIPT OF THE PROCEEDINGS IN THE ABOVE- ENTITLED MATTER, AND THAT IT IS COMPLETE AND ACCURATE, TO THE BEST OF MY KNOWLEDGE AND ABILITY.

GORDON A. SLODYSKO
OFFICIAL COURT REPORTER
FILED SEP 27 1984


Case Listing --- Proposition One ---- Peace Park