📄 Scheduling discussion — Tuesday, August 8, 1995
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C:\DEPT103\CRIMINAL\1995\AUG\8\SCHEDULING-DISCUSSION.DOC
TRIAL
▲ Day 131 of 167

Scheduling discussion

Date: Tuesday, August 8, 1995 • Utterances: 63
Judge Ito and counsel work through the procedural steps needed to obtain Internal Affairs reports via a declaration of materiality, with a hearing set for the next morning at 8:30/9:00. Ito advises the defense to prepare alternative witnesses since, even in a best-case scenario, the Bosco-related witnesses won't be available until the following week due to likely appellate stays. The session closes with discussion of the Stockdale matter, expected to be resolved informally once the witness arrives that afternoon.
1 THE COURT:

All right. Back on the record. I understand we need to settle some scheduling matters. Counsel?

2 MR. COCHRAN:

Yes, your Honor. May I address the Court--

3 THE COURT:

Yes.

4 MR. COCHRAN:

--just briefly? As I understand it, Judge Reid has listened to the arguments of counsel and has basically concluded that if the Defense were to proffer a declaration regarding materiality, which I represented we would have here tomorrow at 8:30, he would then ask that your Honor consider this declaration of materiality. He would then--if you found it material, which we trust you will, he will then make an order turning over certain reports conducted by Internal Affairs. And we were then in kind of a scheduling quandary. I indicated to him, as I told you, these are our next witnesses. We need to get an idea of scheduling. They're available, but we need time to go through the reports, sanitize them and get ready for the next witnesses. The Court is aware of who those witnesses are.

5 THE COURT:

You know, this actually compounds the issues regarding the Bosco issue.

6 MR. COCHRAN:

Yes. That's the other part.

7 THE COURT:

This broadens the source of alternative sources, which is really where we're going with all of this.

8 MR. COCHRAN:

Yes.

9 THE COURT:

So you're saying that I need to make an initial finding of materiality first--

10 MR. COCHRAN:

We think so.

11 THE COURT:

--before I even get to the balancing test, the other balancing tests that are suggested in Delaney. Is that--

12 MR. COCHRAN:

I think it's a threshold finding really, your Honor, that Judge Reid--I mean we all agree you are in a better position than Judge Reid being disadvantaged, you know, to make that particular finding. This issue can somewhat stand on its own, but we wanted--as Mr. Uelmen indicated to you, we think this issue should proceed before your other issues because it will assist you hopefully.

13 THE COURT:

Yeah. I see the point. All right.

14 MR. UELMEN:

I think what--where we're at is, the threshold determination of materiality needs to be based on this declaration, but the issue of relevancy is part of the in camera review under section 1045. So all we're talking about is kind of a prima facie showing of materiality at this point to get the records turned over. At that point, your Honor reviews them. We believe that review can encompass a determination of whether there are witness statements that the Defense is entitled to, whether there is Brady material in the report and whether this alternative source has been exhausted in terms of the newsperson's shield law determination that your Honor has also considered.

15 THE COURT:

All right. Mr. Walsh.

16 MR. WALSH:

One question in terms of scheduling that was left unanswered is to what extent the city and the police department will have an opportunity to review the declaration and submit some sort of response regarding our view of its materiality.

17 THE COURT:

How about if we do this? How about if I direct you and the representative of the Defense handling this matter to be present here tomorrow morning at 8:30 to--

18 MR. WALSH:

I have a conflict, your Honor. I have a civil court appearance. I may be able to have a different attorney cover this or that, but at this moment, I'll have to work that out. All right. Why don't we--let's do the at 8:30, and I'm not sure it will be me.

19 THE COURT:

8:30. And then on the record at 9 o'clock, I'll allow you to make any representations or any argument in contravention to the declaration of materiality rather than require a written response. So I think that will expedite matters. And I will be prepared tomorrow morning at 9 o'clock after I hear the arguments to rule on whether or not there's been a prima facie showing of materiality.

20 MR. WALSH:

And we can then do the in camera if you make the determination?

21 THE COURT:

Yes.

22 MR. WALSH:

So I would have the custodian present for that.

23 THE COURT:

Yes. Have them available within a short period of time on call.

24 MR. WALSH:

All right.

25 THE COURT:

All right. Okay. What else do we have left?

26 MR. COCHRAN:

We have one other motion. But then based upon that, your Honor, I suppose, just as a matter, could the Court give me some inkling of then what your Honor's pleasure is going to be regarding the ruling that may also follow this ruling and because we'll know then better who our next witnesses are going to be, because that's the issue.

27 THE COURT:

Well, here's the problem, Mr. Cochran. Once I make a finding of materiality, assuming that that occurs, then Delaney sets out four different criteria that I then have to contemplate a balance. I won't know what those criteria are unless and until I conduct the in camera hearing with IAD, or if that avenue is foreclosed, then that becomes a moot issue, and then it's a different equation. Then assuming we get past all of that--and let's assume that I issue an order directing Mr. Bosco to testify, then they are going to request a stay as they've indicated that they're going to challenge that. So--and it would be my preference to, you know, allow them some time to take whatever appellate remedies that they have available to them. So my guess is that we ought to probably prepare to go forward with witnesses in the next day or two other than these people. Because let's assume that all the cards fall in your favor and we do have--and I do require the news media people to testify. They are going to request stays and go to the Court of Appeal, and they won't be available until, at the earliest, the end of week, perhaps the beginning of next week.

28 MR. COCHRAN:

All right. Given that thought, your Honor, we will then--

29 THE COURT:

And the Prosecution has all along said they're going to raise 352 objections to all of this as being speculative unless there is a very clear connection between this and that.

30 MR. COCHRAN:

We think we can make that. But we will out of an abundance of caution--

31 THE COURT:

So my suggestion to you is that you be prepared to go forward with witnesses other than this circle of witnesses.

32 MR. COCHRAN:

All right. By Thursday, is that what you're saying to me?

33 THE COURT:

How about tomorrow?

34 MR. COCHRAN:

Well, we have some work tomorrow morning certainly.

35 THE COURT:

How about tomorrow afternoon?

36 MR. COCHRAN:

Let me see if--I hope we can do that.

37 THE COURT:

It would thrill me to death if I had the morning to work on this stuff.

KEY QUOTE
38 MR. COCHRAN:

That would be fine then as far as the jury. Let us then see where we are. Let's try to be ready tomorrow afternoon with some witnesses. We don't want to delay the trial if at all possible. We'd like to go in the order we've talked about. But I understand the procedural problem.

39 THE COURT:

Even if I ruled in your favor today--

40 MR. COCHRAN:

Yes.

41 THE COURT:

--we still wouldn't have live witnesses really available until next week my guess, and Dean Uelmen is nodding that he thinks that's probably true.

42 MR. COCHRAN:

We probably can--well, we'll work that out, your Honor. We'll try to have some witnesses for tomorrow afternoon hopefully.

43 THE COURT:

All right. Then let Mr. Darden and Miss Clark know.

44 MR. UELMEN:

I will. I think we can proceed with--

45 (Discussion held off the record between Defense counsel.)
46 THE COURT:

All right. Mr. Walsh, thank you very much, sir. See you tomorrow morning.

47 MR. DARDEN:

Judge, are we contemplating calling a witness other than Dr. Baden now?

48 MS. CLARK:

What about the Stockdale matter?

49 THE COURT:

I assume the Stockdale matter will be resolved this afternoon.

50 MS. CLARK:

Will be resolved this afternoon?

51 THE COURT:

My recollection is that counsel contacted the Court or the Court contacted counsel, and he and she are available this afternoon is my understanding.

52 MS. CLARK:

I'm sorry?

53 THE COURT:

She's en route.

54 MS. CLARK:

Okay. I heard she was going to be here at 2:30. That's why.

55 THE COURT:

Well, she may still be stuck at the metal detector.

KEY QUOTE
56 MR. UELMEN:

If we could have an opportunity to confer with her, then proceed.

57 THE COURT:

I assume we can resolve this without a full hearing once she's here.

58 MS. CLARK:

I thought the Court wanted testimony to resolve it.

59 THE COURT:

No. As I indicated to you, there's a factual dispute. One side says one thing, the other side says something else. If she's here, she can tell us one way or the other.

60 MS. CLARK:

Right. I assumed you'd want that in the blue chair, but--

61 THE COURT:

Well, if she comes in with a tape recording and says here it is--

62 MS. CLARK:

That would be great.

63 THE COURT:

You never know. All right. So my proposal is for this afternoon then that we release the jury, that we stand in recess until the arrival of Miss Stockdale and her counsel.

Temperature

procedural

Key Quotes (4)

Lance A. Ito
It would thrill me to death if I had the morning to work on this stuff.
Ito pressing the defense to have witnesses ready by tomorrow afternoon while he handles the materiality ruling in the morning — revealing his active juggling of the trial's administrative and substantive demands.
Lance A. Ito
Even if I ruled in your favor today -- we still wouldn't have live witnesses really available until next week my guess, and Dean Uelmen is nodding that he thinks that's probably true.
Ito clearly maps out why the defense cannot rely on the Bosco circle of witnesses in the near term, forcing them to reorder their witness list.
Gerald Uelmen
All we're talking about is kind of a prima facie showing of materiality at this point to get the records turned over. At that point, your Honor reviews them in camera.
Uelmen distills the legal threshold at issue — a prima facie materiality finding to unlock the IAD records, distinct from the fuller Delaney balancing test.
Lance A. Ito
She may still be stuck at the metal detector.
Dry humor about the Stockdale witness's delayed arrival — one of the few light touches in an otherwise procedural session.

Evidence (2)

Informal
Internal Affairs Division reports sought by the defense via materiality declaration
discussed — process for obtaining established
Informal
Declaration of materiality to be submitted by defense by 8:30 the following morning
forthcoming — scheduling set

Notable Exchanges (3)

Lance A. ItoJohnnie Cochran
Ito walks Cochran through the full procedural cascade — materiality finding, Delaney balancing, in camera review, likely appellate stay — to explain why the defense must prepare non-Bosco witnesses immediately rather than waiting on the ruling.
strategic
Lance A. ItoMarcia Clark
Clark and Ito briefly discuss the Stockdale matter; Clark assumed formal testimony would be taken, but Ito expects to resolve the factual dispute informally once Stockdale arrives in person.
clarifying
Lance A. ItoRichard Walsh
Walsh, representing the city/LAPD, raises the question of how much time the city will have to respond to the materiality declaration. Ito resolves it by allowing oral argument at 9:00 a.m. rather than requiring a written response.
procedural

Light Moments (2)

Lance A. Ito
Ito quips that it 'would thrill me to death' to have the morning free for the materiality ruling while the defense handles witnesses in the afternoon.
Lance A. Ito
When Clark wonders why Stockdale hasn't arrived yet, Ito drily suggests she 'may still be stuck at the metal detector.'

Witness Demeanor

(Discussion held off the record between Defense counsel.)

Objections

None recorded
Proceeding 7221 • 63 utterances
Criminal Trial
Department 103
⚖️ Start
📂 AUG 8, 1995 📄 Scheduling discussion
AUG 8, 1995 KRT DvH TD