Home Vai alla versione italiana Go to Carlo Parlanti 's uffical website
![]()
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF VENTURA
COURTROOM 26 HON. JAMES P. CLONINGER, JUDGE
THE PEOPLE OF THE STATE OF
CALIFORNIA,
Plaintiff,
vs.
CARLO PARLANTI,
Defendant.
____________________________________
)))))))))))
No. 2002026651
REPORTER'S PARTIAL TRANSCRIPT OF PROCEEDINGS
Thrusday, DECEMBER 08, 2005
APPEARANCES:
For the Plaintiff: GREGORY TOTTEN
District Attorney
BY: GILBERT ROMERO
Deputy District Attorney
800 South Victoria Avenue
Ventura, California 93009
For the Defendant: RON BAMIEH
Attorney at Law
Copies of this transcript are not certified and do not conform with the provisions of Government Code Section 69954(d) For certified Copy please contact :
Official Reporter 800 South Victoria Avenue Room 313 Ventura, California 93009
Official Reporter
800 South Victoria Avenue
Room 313
Ventura, California 93009
| I N D E X | ||||
|---|---|---|---|---|
| PETITIONER'S WITNESS | DIRECT | CROSS | REDIRECT | RECROSS |
| REBECCA WHITE | 57 | - | -- | |
| --o0o-- | ||||
| EXHIBITS EXHIBITS FIRST REFERENCE RECEIVED 1 -Pictures 171 171 23 - Calendar 81 -25 - Diary 70 -26 - Diagram 74 - |
|---|
VENTURA, CALIFORNIA; THURSDAY, DECEMBER 8, 2005
Pag.1
A.M. SESSION
-oOo--
VENTURA, CALIFORNIA; THURSDAY, DECEMBER 8, 2005
A.M. SESSION
--oOo--
.
.
THE COURT: We are on the record in the matter of People
versus Parlanti.
We have both counsel and the defendant here. We are
proceeding outside of the presence of any jurors. There are
some pretrial motions. There's a request for permission to
record and broadcast the proceedings from Mr. Wilson at KVTA
radio.
The defendant's position on this request is what?
MR. BAMIEH: Submitted.
THE COURT: People.
MR. ROMERO: I'm not sure what standing or what ground I
would have to object, but I -- I would object to that.
THE COURT: Mr. Wilson, did you want to be heard?
MR. WILSON: If there could be a compromise. If the
concern is the victim's testimony, I could agree to just do
the opening statements and closing arguments, if that would
alleviate any concerns.
THE COURT: Any objection to that?
MR. ROMERO: No.
THE COURT: All right. Permission is granted then to
KVTA to record the closing arguments and opening statements
only. Evidence in the trial can't be recorded, Mr. Wilson.
MR. WILSON: Okay, that's fine.
Pag.2
THE COURT: Let's go to the question of the People's
pretrial motions. We have two of them. First is the People's
request for an order excluding from evidence the current names
and addresses and telephone numbers of alleged victims.
Any objection from the defendant?
MR. BAMIEH: I have no interest in the address or
telephone numbers. Maybe their locations may become relevant
in terms of cross-examination on certain issues, but I don't
have any concern about the phone numbers at all except for to
establish maybe some cell phone calls at the time of the
incident or some telephone calls at the time of the incident.
I'm just trying to -- what I'm saying, the current telephone
number, I have no interest in. Their addresses, I have -- the
specific addresses, I have very little interest in. I just
need the locations of the cities for certain questions on
cross-examination in terms of who they had access to and who
they spoke to.
Third thing, about their names, I don't believe --
we have to call them by their names. I would object to that.
I also think -- these are allegations still. They are not --
nothing has been proven. I will treat them with the utmost
respect. I plan on getting into no areas that aren't relevant
to our defense.
However, I believe we should be calling them names.
If we start treating them in a way that leads the jury to
believe they are already acknowledged as victims and somehow
what they are saying has more credibility, I believe that's
prejudicial to my client.
Pag.3
THE COURT: Mr. Romero.
MR. ROMERO: I'm not sure I follow all of Mr. Bamieh's
objections. I think it's clear that there's no need to ask
them what their current address is or what their current phone
numbers are or what their current names are, and I understand
that the information that they had at the time that they were
dating Mr. Parlanti or at the time of the incident is
relevant.
So, I don't think there was any objection to my
motion, if I'm -- if I'm right.
THE COURT: Except as to names; although, those names are
already before the jurors, I think, by agreement.
MR. ROMERO: Right.
THE COURT: So, are you withdrawing your request to
shield names?
MR. ROMERO: No, I'm not, your Honor. The names that
were given to the jurors were the names that they had at the
time they were dating Mr. Parlanti. I believe several of the
witnesses since then have changed their names, and those names
are not before the jury.
THE COURT: I see. All right.
MR. BAMIEH: Well, just on that point, your Honor, I
think we may have an agreement, but I want to make clear -- is
that the jury then -- in terms of the names I need to call
them would be at the time relevant to this case. I don't need
to know what they go by now.
THE COURT: Okay.
MR. BAMIEH: However, the fact that they changed their
Pag.4
names cannot be used as evidence against Mr. Parlanti.
MR. ROMERO: Why not?
THE COURT: I am not being asked to sort out evidentiary
issues at this time, gentlemen. So, the motion is granted.
The witnesses are to be referred to by the names that they are
called as. In other words, one of them is Jody Flood, right?
MR. ROMERO: Correct, your Honor.
THE COURT: For example, if you call the witness and
identify her as Flood, she's to be known as "Flood" throughout
the trial.
MR. BAMIEH: On the e-mails, she has her other name,
Higgen -- Higgenbark (phonetic). So, I'm supposed to redact
those e-mails?
THE COURT: Once again, I'm not making decisions about
evidence. I can't decide in advance where the evidence is
going take all of us in the trial. If she's known by another
name on a piece of evidence, obviously that is the name that
she will be known by here for the purpose of that piece of
evidence.
MR. ROMERO: We can sort that out once she gets here as
to how we are going to deal with that.
THE COURT: The witnesses are not to be asked any
questions concerning their current addresses unless it's
precluded (sic) by the Court and not to be asked any questions
about their current telephone numbers unless it's precluded
(sic) by the Court. If I think that it's relevant at some
point during the trial, we will revisit that, and it will come
in or not, as needed, but for now, that's the way we will
Pag.5
proceed.
Let's go to the question of the admissibility of
statements of Ms. White to witnesses Reeves, Young, Tuck, and
Smith.
Any objection to these?
MR. BAMIEH: Yes, your Honor. All of them.
THE COURT: Mr. Romero, in going through your brief, page
9, that's where your summary -- summary of the offer of proof
is. As to Reeves, it's a statement, "During the week of
July 4th..." line 21, I don't know if that's a typo or what.
It must be. It says, "...in July of August."
Is that "or August"?
MR. ROMERO: Yes.
THE COURT: Is that going to be pinned down?
MR. ROMERO: Yes, your Honor. And the reason being is
that Mr. Young was interviewed in 2005 about an incident that
happened in 2002. And to the best of his recollections, that
is a time he recalled that conversation happened.
THE COURT: And then it's a little unclear to me. I
think I understand what the offer is as to the rest of the
statements, but on page 10, line 13, you state, "The evidence
will be limited to the fact that the complaint was made, the
identity of the perpetrator, and the circumstances surrounding
the complaint."
MR. ROMERO: That is correct, your Honor. My
understanding of the fresh complaint is that the witnesses
cannot testify to what they were told by the victim. I
included that information just to show that, in fact,
Pag.6
something was made, but my understanding is that is all that
can come in under that evidence exception, which is the fact
that a statement was made. She identified the perpetrator.
That's it.
THE COURT: And your objection is what?
MR. BAMIEH: Yes, your Honor. First of all, when he says
"the statement," what's the statement we are talking about
specifically? That would be my first.
And the second is this, your Honor. The evidence
that I have about the charged victim's statement, she denied
initially to the police telling anybody anything. So, if
these are fresh complaints... to be a fresh complaint, the
reason we offer it is to say that she complained prior to
talking to the police; to show that the incident did happen
because there was a delay in reporting, the relevancy factor,
as I understand it.
In these situations, we have no evidence that these
complaints occurred prior to her talking to the police because
the victim's statement to the police was that she didn't tell
anybody and was going to be physical evidence to establish
that she didn't tell anybody. So, the -- unless I have an
offer of proof that the day the statement was made prior to
the statement -- the police statement, then I believe the
relevancy is minimal, and I believe it should be excluded
under 352.
MR. ROMERO: I can lay that foundation with the victim
when she testifies on the stand as to who she talked to and
when without actually going into the details of the statement
Pag.7
and establish through her whether or not that was made before
she reported it to the police. If Mr. Bamieh has a statement
that she made to the police that's contradictory to what she
might testify, he's more than welcome to cross-examine her on
it.
THE COURT: All right. Any further argument?
MR. BAMIEH: No, your Honor.
THE COURT: My tentative determination is these
statements are admissible under the fresh complaint doctrine
if they are limited as the People intend to limit them, but my
preference is to conduct a brief hearing with each witness out
of the presence of the jurors to pin down exactly what the
statements are so I am satisfied that what is admitted does
not go beyond the bounds of the fresh complaint doctrine.
MR. ROMERO: Understood.
THE COURT: Because there is a very limited amount of
information that can come in before we run afoul on the
hearsay rule, but the fact that statements were made appears
to the Court to have some relevance to this case; particularly
in light of the unusual nature of the reporting, so... I think
they will come in assuming that they play out like I think
they will, but I want to hear them first before the jurors do.
MR. ROMERO: Understood.
THE COURT: Any other pretrial issues to be taken care
of?
MR. ROMERO: There is, your Honor. I would ask that all
witnesses, potential witnesses, be excluded from the courtroom
while other witnesses are testifying; and the second request,
Pag.8
that the victim be allowed to have a victim advocate sit next
to her in the witness stand while she's testifying.
THE COURT: In reverse order, any objection to the victim
advocate sitting with Ms. White?
MR. BAMIEH: Yes.
THE COURT: What grounds?
MR. BAMIEH: I think it's prejudicial. I think the
victim advocate can be in the courtroom, obviously. She can
sit in the courtroom, doesn't need to be on the witness stand.
Ms. White is not a child. The victim advocate -- the purpose
of that, to be there, to hold her hand, uhm, is unduly
prejudicial to my client. It's -- it's basically sanctioning
-- or the Court somehow is saying this woman has been
traumatized to the point that she needs some help, and our
defense is it's a fabrication.
THE COURT: What's the governing authority on what the
victim advocate can do in the trial?
MR. ROMERO: I believe... it's Penal Code Section 868.5.
THE COURT: 868.5?
MR. ROMERO: 868.5.
THE COURT: Pertaining to preliminary hearing, right?
MR. BAMIEH: For the record, your Honor, at the
preliminary hearing, she testified solo.
MR. ROMERO: I believe it applies to trials as well, your
Honor. And she has made the request today and prior to today
for the trial to have a support person with her.
THE COURT: Mr. Bamieh, exactly how is the defendant
prejudiced by having someone sit with the witness at the
Pag.9
stand; assuming that person does what victim advocates always
do, which is nothing?
MR. BAMIEH: Because it's -- why is this person treated
differently than all other witnesses?
THE COURT: I don't know that she would be.
MR. BAMIEH: Well, no other witness will be up there, as
I know it, with a support person. And we don't typically
allow people to go up on the stand with support people. So,
it's acknowledging tacitly at the very least that somehow this
woman has been traumatized and needs extra support, which
prejudices my client.
MR. ROMERO: Your Honor, I believe the spirit of the law
is that victims of sexual assault offenses, such as this, who
request the presence of a victim advocate, who might bring
some kind of --
COURT REPORTER: Could you speak up a little bit, please?
MR. ROMERO: Sure -- some kind of calming or soothing
quality to her so that she can testify, I believe that's what
the spirit of that penal code section is.
THE COURT: Well, I don't really follow the defendant's
argument that he is prejudiced in some way because there is a
person up there with this witness even if she is the only
witness who has such a person with her.
Why is a weakness on the part of a witness -- why
does that become a prejudice to the defendant?
MR. BAMIEH: Because the inference was that the weakness
was caused due to some trauma she received due to the hands of
my client.
Pag.10
THE COURT: Well, that may be an inference, but not the
only one that can be drawn.
MR. BAMIEH: It's the one that's most dangerous to my
client, and it's the one that concerns me. And at the
preliminary hearing, she testified by herself without problem,
and now when there's a jury present, all of a sudden when
there's a chance of prejudice that occurs, I just -- I believe
it's prejudicial to my client and should not be allowed.
THE COURT: I see. Any case authority on this,
gentlemen? Just skimming through the statute, it looks like
the People are correct; looks like that although the statute
is found that govern preliminary hearings, the legislator
talks there about juvenile proceedings that... wouldn't be
much reason to do that unless there was a statute that
generally covers all. This is a court proceeding. I'll take
a quick look at some authorities I have to refer to in
chambers before I decide that.
Any other pretrial issues?
MR. ROMERO: There was the issue of excluding witnesses.
And also, in my moving papers, I asked that the defense be
precluded from asking any questions regarding Ms. White's
commitment to a mental health facility, I believe, in the
early nineties.
THE COURT: That's true, you did.
Any theory of relevance or admissibility for any
mental health treatment on the part of White?
MR. BAMIEH: Uhm... that she is an unstable woman, who is
prone to exaggeration and has had extensive treatment for
Pag.11
mental health issues; will go towards her credibility.
THE COURT: Are you going to be calling a witness that
will offer some testimony that having been treated for a
mental health issue permits the inference that the person's an
unstable, incredible witness?
MR. BAMIEH: No, your Honor.
THE COURT: You would be inviting the jurors to speculate
on that point, wouldn't you?
based on the fact that the issues that occurred with her
former husband would be relevant in this case, and she made
allegations against him and then was committed to a mental
hospital. And so, the -- the inference would be that those
allegations were false as these allegations are false.
THE COURT: I see.
Further argument for the People?
MR. ROMERO: Submitted, your Honor.
THE COURT: What if the allegations in the earlier case
weren't false? How does it -- how does making the allegation
that in the prior instance the allegations were false prove
anything?
MR. BAMIEH: That she -- she's prone to make false
allegations against men in her life.
THE COURT: I'm asking you: What if they weren't false?
How do we determine they were false for purposes of this
trial?
the description of those events and their inconsistencies
Pag.12
establish they were false. And there's some statements that
relate directly to this case in terms of -- she knew what to
say to be considered a battered woman because after that
incident, she went to a battered women's shelter, and she got
fully educated on what the syndrome was and how to react and
how to behave.
THE COURT: I haven't heard a motion to exclude any
evidence that she was previously battered. The motion is to
exclude evidence that she was treated by a psychologist or
psychiatrist or an inmate of a mental institution at some
point. That's the motion. Not a motion to exclude some
evidence of some prior history on the part of the witness of
being a battered woman or allegedly so. So we are talking
about two separate things.
MR. BAMIEH: Also goes to the medication she was
prescribed and is taking, which may affect her testimony.
THE COURT: All right. Any other rationale for the
admission of this evidence?
MR. BAMIEH: That's the basis.
THE COURT: As to any medications that any witness may be
taking during the time of testimony or perhaps was taking when
some events occurred that the witness might be testifying
about, those could be quite relevant, and I'm not saying that
the witnesses can't be examined about those things.
My conclusion is I haven't heard anything that
satisfies me that getting into White's history of mental
treatment has any relevance in this case. Sounds like all it
would do is further allow the jurors to infer that a person
Pag.13
has been treated for mental problems; therefore, the person is
not a reliable witness. That inference does not necessarily
follow, in the absence of some sort of testimony from a
credible witness, such as an expert, who is reliable, showing
that that inference makes some sense. The jurors would just
be invited to speculate because the person had mental
problems, therefore, the person shouldn't be believed.
I'll revisit the question of the admissibility of
White's history of mental treatment if and when the time comes
once I'm satisfied that there would be some evidence that
would support the inference you would be asking the jurors to
draw, Mr. Bamieh, but until such time, you are ordered not to
go into it with the witness or any other witness.
As far as the motion to exclude witnesses, what's
the defense position on that?
MR. BAMIEH: Your Honor, the only witness we would ask
the Court to consider is Katia Anedda. A-N-N-E-D-A?
A-N-E-D-D-A. My client's -- she came from Italy to be with my
client. She's a significant other, and I believe she should
be allowed to be in the courtroom.
I know Mr. Romero recently gave her a subpoena. She
is going to back to Italy on the 11th. She would like to, at
least. And as to -- she doesn't speak much English here. So,
she's Italian, by the way, and there's no interpreter sitting
with her. It's not like she's going to garner much from the
proceeding, but to sit here for support.
THE COURT: Let me find out, first of all, if Anedda is a
witness the People are seeking to exclude. Is she?
Pag. 14
MR. ROMERO: She is, your Honor.
THE COURT: And she was subpoenaed by the district
attorney a couple of days ago here in court, right?
MR. ROMERO: That's correct.
THE COURT: What role would she play in the trial?
What's she expected to testify to?
MR. ROMERO: She is going to testify that she had
communicated with Ms. White before and after the charged
incident. And that after the charged incident, Ms. White told
her that she had been beaten by the defendant, and that
Ms. Anedda had contact with the defendant in Europe and talked
to the defendant. And it's going to the fact that the
defendant circumstantially knew -- by circumstantial evidence
that he knew that Ms. White had reported the conduct to the
police and did not return to the United States, did not make
any attempt to contact the police, and it goes to his
consciousness of guilt and his flight from the United States.
THE COURT: I see.
Anything else on question of whether the witness
should be excluded?
MR. BAMIEH: Yes, your Honor. This witness was not put
on the official witness list. We had no notice she was going
to be called. She flies to Italy (sic) in good faith, so she
could sit through the trial, and she's handed a subpoena the
day she shows up, which just -- in court of equity, it's just
not fair to her now to say that she flew all the way out here
to be with him and now we are going to exclude her.
Secondly, the relevance of her testimony in terms of
Pag.15
the hearsay statements from Ms. White to her about being
beaten, there's a question as to that. And also, drawing the
inference that somehow if my client was already in Italy and
knew there was allegations in the United States that he has a
duty to return to the United States, not knowing -- she said
lots of things, by the way, in her e-mails to Ms. Anedda. So,
that inference is to somehow justify a flight instruction is a
THE COURT: Let's stay with the issue at hand.
When do you expect to call witness Anedda in the
trial?
MR. ROMERO: Your Honor, I understand that she has to
leave by the 11th, and I intend to do my best to get her on
the stand before the 11th so that she can go back to Italy. I
can probably take her as soon as Ms. White is done.
THE COURT: All right. And there wouldn't be any
objection remaining and observing after her testimony is
concluded?
MR. ROMERO: If she is excused as a witness, no.
THE COURT: All right. Anything else?
MR. BAMIEH: No, your Honor.
THE COURT: The People's motion is granted. I'm
sympathetic to Ms. Anedda's situation. I understand she's
come a long way to attend the trial, but the integrity of the
fact-finding process of the trial is paramount, and she will
be excluded until after her testimony has been completed. And
I will ask the parties to do that as early as possible in the
trial so that she's able to attend as much of the trial as she
Pag.16
can so that she can accomplish the things she came here to do.
MR. ROMERO: Just on that note, your Honor, I did inform
Denise that Ms. Anedda -- actually, I think Denise informed me
that Ms. Anedda is going to need an Italian interpreter.
THE COURT: Right.
MR. ROMERO: And I believe Denise might have called and
made arrangements for next week.
THE CLERK: I did, your Honor. Monday, first thing in
the morning. That's the soonest.
THE COURT: Okay. Is Katia Anedda in court? Is that
you, ma'am? Would you, please, stand.
Ms. Anedda, I'm told you don't speak much English.
MS. ANEDDA: Little.
THE COURT: Probably a lot more than I do Italian.
MS. ANEDDA: No. I can read, but don't speak.
THE COURT: All right. I'm sorry to tell you this, but
you will be excluded. You will be forced to wait outside
during the trial.
Is there someone that can explain this to
Ms. Anedda for me?
MR. BAMIEH: Yes. The Italian Consul is here.
THE COURT: You are from the consulate, sir? Sir.
THE BAILIFF: State your name.
MR. BRASIOLI: Diego Brasioli. My name is Diego
Brasioli.
THE COURT: Mr. Brasioli, you are from the Italian
Consulate?
MR. BRASIOLI: I am the Consul General of Italy.
Pag.17
THE COURT: All right. I can see that you speak English
quite well. Would you mind explaining, please, for me to
Ms. Anedda the fact that I'm sorry that she can't attend the
trial, but that she will not be permitted to attend the trial
as a witness until her testimony is concluded, and the
earliest we can get an Italian interpreter here will be
Monday. So, it will be no sooner than that unless an Italian
interpreter becomes available to us sooner. We will be using
an official court interpreter, but if there's some other way
that the interpreting can be done before that time and the
witness can get on and off the stand, then we can do it
sooner, but we are making arrangements for an Italian
interpreter now.
And I'm sorry that's the ruling, but that needs to
be the ruling so that the trial is as fair and accurate as it
can be. And once she's no longer needed as a witness, she can
watch. If you wouldn't mind summarizing that for me.
MR. BRASIOLI: I will explain that.
THE COURT: Thank you.
MR. ROMERO: There is one other thing, your Honor, and I
was just reminded by my investigator, Leslie Robertson, who is
a potential witness, and she conducted many interviews of
witnesses on this case. I would like to have her designated
as my lead investigator because she will be coming and going
out of the courtroom assisting me in making sure witnesses get
here and scheduling, and I would like her to have the ability
to come and go as needed.
THE COURT: Any objection?
Pag. 18
MR. BAMIEH: I just want her ordered not to go to Hawaii
during the course of the trial.
THE COURT: And remain an employee of the District
Attorney's Office?
MR. BAMIEH: Yes.
THE COURT: Investigator Robertson, will be there any
issues in that respect?
MS. ROBERTSON: No.
THE CLERK: What's her first name?
MR. ROMERO: Leslie.
MR. BAMIEH: Your Honor, I'd also request Mr. Eugene
Thayer, who is working with me as my investigator. He's in
the audience.
THE COURT: You are asking he be allowed to remain as
well?
MR. BAMIEH: Yes.
THE COURT: He may also be a witness?
MR. BAMIEH: He may also be a witness.
THE COURT: Any objection?
MR. ROMERO: No objection.
THE COURT: Both investigators in the case can come and
go at will; not subject to the witness exclusion order.
Any other pretrial issues to take care of?
MR. ROMERO: No, your Honor.
THE BAILIFF: I have an issue, your Honor. I had an
interaction with the victim. She's exceedingly uncomfortable
seeing and being seen by the defendant. I have cautioned her
that the monitor will be adjusted where she can kind of
Pag.19
conceal herself from him and not have to make eye contact, but
I want the parties to be aware of that.
And Mr. Bamieh, if I sit there, will you be able to
see her if she sit -- are you good with this so you can see to
interview?
MR. BAMIEH: I'll move -- I'll adjust accordingly, I
guess.
THE COURT: Okay. Well, the fact is, the way the
courtroom is laid out, that screen is exactly where Marty
said, and your witness can sit wherever she likes.
You had asked, Mr. Bamieh, to be able to conduct the
images on this wall, and I said yes, but I see it's set up
over here.
MR. BAMIEH: Mr. Certa, from my office, is here, and I
don't know what Mr. Romero's intentions were.
THE COURT: Any issues with Power Point, folks? We're
already 15 minutes late. We have the jurors here. I want to
move this along.
MR. ROMERO: I'm not going to be using the Power Point in
my opening statement. I'll probably be using the ELMO during
my direct examination.
THE COURT: Okay. Any issues as far as using Power Point
during the opening statement? Anything to sort out
beforehand?
MR. ROMERO: I don't believe so.
THE COURT: Okay. Well, then let's get the projector
changed around. I want to take a look on the authorities of
witness advocates.
Pag.20
THE BAILIFF: Your Honor, unless these cords are long, I
think they have to come in.
MR. BAMIEH: I think they will be okay. I've done it
before. Yeah, we are fine.
///
(Off record.)
///
THE COURT: Okay. Back on the record, again, outside the
presence of the jury. And seems like the issue is really
answered -- hold it down, please, folks -- within the statute
itself. I overlooked it as I was skimming through it.
In 865.5, although it's buried among the sections
that govern preliminary hearings, apply to trials by its own
terms. So, I haven't heard anything that would cause me to
think that a victim advocate acting as they normally do would
really prejudice Mr. Parlanti.
The victim advocate, who is going to be with witness
White, is this an experienced individual?
MR. ROMERO: It is, your Honor. Her name is Mayela
Ramirez. She's in our office.
THE COURT: She's done this kind of thing before?
MR. ROMERO: My understanding, yes, she has.
THE COURT: Just a reminder, please, she's in no way to
participate other than to be present with White on the witness
stand, and I don't think we will have any issues.
MR. BAMIEH: Couple issues. Just -- well, how are you
going to describe the victim advocate to the jury? What --
you are not going to say anything?
Pag.21
THE COURT: I usually don't. Normally, the person
calling the witness would ask if the victim advocate can stay
with the witness, and that way the jury gets who it is. I can
do it or you folks can do it. Doesn't matter with me.
MR. BAMIEH: I would like -- I would like the Court to
explain to the jury that the penal code allows, in cases where
this allegation is made, for a charged victim, at the request
of her -- of the charged victim to come to court with the
victim advocate, who is an employee of the District Attorney's
Office.
THE COURT: Any objection to that?
MR. ROMERO: I have no problem with the law being told to
the jurors.
THE COURT: I have never given such an instruction
before. So, I'll just wing it.
MR. BAMIEH: Yeah.
THE COURT: So, you're going to be stuck with whatever I
say.
MR. BAMIEH: I trust you to comply with the law. So,
I'll be okay with that.
THE COURT: If you tell me what the law is, I certainly
will, but I'll just tell the jurors the penal code allows the
victim advocate be present at the request of the alleged
victim in a case of this type.
MR. BAMIEH: That's fine.
MR. ROMERO: That's fine.
THE COURT: Although, I may not be my usual, eloquent
self when I say that.
Pag.22
Okay. Any other issues?
MR. BAMIEH: If I understand the Court's order, she is to
be allowed to stay for opening or also excluded for opening?
THE COURT: Well, there was no discussion about that.
Ordinarily, a witness would not observe the opening statement.
Any objection, though.
MR. ROMERO: I would object to her being present at the
opening statement.
THE COURT: The whole purpose of exclusion is the witness
won't be influenced by testimony. I can see the witness might
be influenced by a description of the testimony of the
witnesses. So, Ms. Anedda will be excluded for opening
statements as well.
MR. BAMIEH: Okay.
THE COURT: Let's bring the jurors in and begin to work.
Marty, can you switch off the projector while I'm
talking with the jurors, please? Thanks.
///
(Prospective jurors enter the courtroom.)
///
THE COURT: Good morning, ladies and gentlemen. Welcome
back. Sorry about the late start. We will try to keep those
to a minimum, but it couldn't be helped this morning.
We are back on the record now in the matter of
People versus Parlanti. We have all of our jurors, both
counsel and the defendant.
In a little while, we will commence with opening
statements and the presentation of evidence. Before we do, as
Pag.23
I mentioned yesterday, I will go over with you some of the
rules that we need to follow in the course of this trial. The
things I'm going to tell you are pretty straight forward.
They are also quite important; that everybody abide by them.
First of all, as I mentioned, members of the jury
are to have no contact or conversation with either counsel or
anyone that you know to be a witness for either side or
involved in the case in any way. It's okay to say "good
morning" or "good afternoon." Do not let it go beyond that
point. The parties -- counsel know they can't talk with you.
They won't talk with you. Just puts everybody in an awkward
spot if jurors are trying to talk with the lawyers or other
people, and they have to say, "I can't talk with you." Nobody
who is trying a case wants to appear to be rude to the people
who are deciding it, and you need to not create that kind of
situation.
The reason for this rule has to do primarily with
the law of evidence. The admission of evidence in the trial
is governed by a body of law found almost exclusively in
what's called the Evidence Code, appropriately enough. In
California, the Evidence Code is a codification by and large
of common law rules of evidence that have been applied in
trials for the last several centuries, both here and in
England.
The reason that those rules exist, the ones that
we're mainly concerned with in trial, has to do with the
reliability of information that you get as jurors to decide a
case. And the hearsay rule is a good example of that.
Pag.24
Hearsay is generally defined as an out-of-court statement,
which is offered to prove the truth of the matter asserted by
the statement itself. It's a fairly simple definition, but
it's -- can be difficult to apply sometimes to get your mind
wrapped around that in different situations.
Further, compounding the complexity of it, is the
fact that there are a myriad of exceptions to the hearsay rule
that are found in the Evidence Code. There are lots of
statements that even though they are made up out of court,
even though they are offered to prove the truth of what's
being said, they have been determined to be reliable enough
for jurors to consider in deciding a case. Doesn't mean
jurors necessarily will believe them, but they are admissible.
In other words, they can be considered by the jury.
If a juror were to go outside of court and talk with
people about the case in an informal setting, none of these
rules will be followed. In other words, we wouldn't be
applying the rules of evidence to the information the jurors
would be getting, and that conversation is a casual
conversation, either with counsel or somebody else that you
come into contact with that tells you that he or she knows
something about this case.
Also, one of the most important trial rights that a
party has in a case like this or any other is the right to
have these rules of evidence followed, the right to be present
in court while the jurors are receiving information about the
case, to know what's being offered, the chance to object if
what's being offered does not meet the rules of evidence,
Pag.25
okay. All of that would be brushed aside and be defeated if
the jurors were to talk to someone outside of the courtroom
about this case.
You can't really talk to somebody in the courtroom
about the case. You get your information to decide the case
from evidence received in court in the presence of both
parties so that they know what's being asked, what's being
offered, and they have a chance to object if they need to do
it. And that's the biggest reason for this rule.
There are lots of other rules in the Evidence Code
that we apply in a trial, things like privileges and whatnot,
that don't have to do with the reliability of evidence. They
have to do with the protection of relationships and
confidences and things like that. But the one we're mainly
concerned with in trial have to do with this reliability
checking process that we find in the Evidence Code. And so,
that adherence to that rule helps us to make sure that the
rules of evidence are followed.
One of my main jobs in the case is to apply the
rules of evidence to the case and rule on objections and
things like this. And while I'm on the subject of objections,
you need to understand that objections are just a shorthand
way of lawyers communicating with me, asking for a ruling on
whether a question is proper or whether an answer is proper or
whether an item of evidence is admissible, okay.
If you watch television and movies, we talk about
things a little bit in voir dire in the sense of technical
evidence, but also whenever you see a courtroom scene on
Pag. 26
television or in movie, the way they write it is clever
lawyers use the rules of evidence to interpose a timely
objection to keep truth from coming out. In other words, the
rules of evidence are used to kick dirt over the truth and
keep jurors from finding things out about a case they ought to
hear, right? Always makes for an interesting screen play.
And the judge usually sits there like a bump on a log. And
the judges are interesting in TV and movies. They have a role
to play; that they're dunderheads that sit there at the head
of the courtroom and watch what's all going on; may be the
only accurate thing that you see, okay.
But the fact is, in real life, in court, objections
are not a way of concealing the truth, okay. There's nothing
wrong with an objection. I don't want you to hold it against
a party if there is an objection. There will be some
objections in this trial. Bound to be. All right. Just like
there are bound to be some out-of-court statements that are
offered one way or the other. From talking with the lawyers,
knowing a little bit about the case, I expect that, okay.
An objection is just a request by the party for a
ruling from the Court on whether something is a good question,
whether it's a proper question, whether it's an answer which
appears to reflect, for example, that the witness has personal
knowledge about something that he or she is talking about, or
whether a piece of evidence meets the rules for admission. It
is not an effort to keep something from you that you ought to
hear. An objection is, instead, an effort to make sure that
what you are getting is what you ought to hear; that it meets
Pag.27
these tests that have been established and have withstood the
test of time to make sure the quality of the evidence you are
getting is good enough to be considered in the trial.
So, don't hold it against the lawyers if there is an
objection. You know, it's part of the job with lawyers to
object when they think they should. It's not an effort to
conceal anything from you. It's quite the opposite. It's an
effort to make sure what's admitted here in trial is the sort
of thing that ought to be heard by the jurors in deciding the
case.
Any questions about anything I've said? If you have
a question, feel free to ask.
Sometimes I over explain things. And I may be doing
that now, but my experience has been that if people understand
the reason for the rule, it's a lot easier to follow, okay.
In the same vein that I'm talking about, and I'm not speaking
to people outside of court about the case, you don't do your
own legal research about the case, you don't -- if you hear
evidence where things happen, you don't drive out to the
scene, look it over for yourself, that sort of thing. All
right.
The lawyers and I have actually already begun
working on jury instructions, and we will be working on them
throughout the trial off and on to make sure that I correctly
explain the law to you at the end of the case.
Sometimes, though, in a trial, jurors will hear a
term that they get interested in something they may not be
familiar with, and they may want to go look that up because
Pag.28
they get curious about it. Please do not do that. All right.
The reason that that's against the rules is not that we don't
want you to find out what's going on. As I said, we are
already starting to work on making sure that the explanation I
give you at the end of the case of the law is correct. The
problem with that is sometimes jurors will go out, and there
have been cases where they have done that, and they will do
their own legal research or other research, bring that in,
share it with the other jurors, and they are wrong, okay. A
murder case is a good example of that.
In a murder case, in almost all cases, except for
one kind that we don't need to be concerned with here, a jury
will be concerned with the presence of something called malice
aforethought. Malice aforethought is, generally speaking, an
element of the crime of murder, and without malice
aforethought, there is no murder; may be manslaughter, which
is another kind of unlawful killing, but not murder.
Well, a juror may hear that term "malice" and think,
"Well, you know, I wonder what that really means," and go look
it up. If you look up the word "malice" in a dictionary, it
will mean "hatred" or "ill will." You will see something like
that. If one person hates another has a feeling of malice.
But it will be a huge mistake to do that in a murder case
because the term "malice aforethought" has nothing whatever to
do with the emotional state of the killing. All right. It
has to do with a mental state, an intention unlawfully to kill
another human being. That's all.
Mercy killings are invariably murders to the first
Pag.29
degree. They always involve the presence of malice
aforethought because there is the intention unlawfully to kill
another human being. Mercy killings are done because there
are deep feelings of love or affection that exist between the
one who kills and the one who is killed, all right, but those
are murders. And for a juror to bring in a dictionary
definition of "malice" in a case like that, to think you have
to have that emotional state, would be a serious, serious
mistake, and that's one of the reasons we ask jurors not to do
that. You will get complete and correct jury instructions at
the end of this case that define all of these terms for you.
Please don't feel you have to go look them up for yourself.
Having said that, legal research is not rocket
science or, as my kids would say, not rocket surgery. If I
can do it, anybody can, but it's important that the jurors all
be working with the same information; that you not go out on
your own and sort of piecemeal this; that you work with the
information given to you by the Court, and it's a very strict
rule.
If the jurors were to violate the rules I've talked
about so far, talking to people outside the court about the
case or even talking with each other outside of court about
the case or deliberating on the case before it's submitted to
you or going out and researching things, it could cause a
mistrial. In other words, the case would have to be re-done.
It's a very wasteful process. Trials of this type are very
expensive. They are very taxing on everybody concerned. So,
please don't violate these rules. They are very important.
Pag.30
Any questions about it? All right.
I mentioned yesterday about taking notes. Marty
probably already passed out the note pads and pens. Yeah, I
see. Okay. You can take notes or not as you see fit during
the trial. Your notes are for your own personal use. Any
time you are not in the courtroom, your note pad needs to stay
on your chair because it's in the custody of the bailiff. And
the reason for that is because nobody gets to see what your
notes are all about unless you share it with them, okay. Your
notes only come into play if at the time you're deliberating
on the case, you want to talk to the other jurors about your
thoughts or impressions that you developed during the trial.
There is a downside to taking notes that you might
not have thought about if you haven't been through this
before, and it's this: If you're hunched over your note pad,
trying to scribble down kind of a verbatim record what every
witness says, it's very hard to look at the witness. At least
if you are like me, I can't read my writing even when I am
looking, but it's especially bad when I'm not, okay. And if
you are looking at your pad instead of looking at the witness,
you're depriving yourselves, as a juror, of the kind of
information that we all use, as people, to evaluate things
other people are telling us. One of your jobs as jurors is to
do that, is to listen and observe witnesses, take in what they
say. You do that a lot by looking at the people. So, please,
don't let your note-taking distract you from doing that. If
you don't take any notes at all, that's okay. If you take a
ton of notes, that's okay too.
Pag.31
At the end of trial, you will have the chance to
take your notes with you if you want. If you don't do that,
they will be shredded. Nobody gets to know what you think
unless you share that information with the other jurors.
Enough said about that.
Our court reporter, Ms. Sjoquist, is taking a record
of the trial as we go. My policy in working with jurors is
very straightforward. If you are deliberating on a case, and
you tell us that you need a readback of testimony to reach a
just decision, you will get it. So, please, don't feel that
there's any pressure on you to take notes because there isn't.
There's a record being made of everything every witness is
saying.
Having said that, we will ask you not to request
that unnecessarily because there's a great deal of time and
energy that's expended in preparing a readback, but the whole
reason for having a record is to have it as a tool for you to
use if you need it during deliberations. So, the note-taking
is something that you need to make sure that you understand
there's no pressure on taking notes, and certainly don't let
it distract you from the evidence in the case.
In just a minute or two, we will commence with
opening statements. That will be a chance for counsel to talk
to you and tell you what they expect the evidence to take you
here in this case. It's very important you understand that
statements of counsel are not evidence. It's important you
not confuse them with the evidence. That doesn't make them
unimportant because the statements of counsel can give you a
Pag.32
good head's up as to where we are going in this trial, and the
evidence, as it unfolds, will make more sense because you will
know where the parties expect to be taking you.
Counsel, do we have a stipulation that unless it's
otherwise brought to my attention, all parties are in their
places, and further, that the usual admonition will be given
in all breaks?
MR. BAMIEH: By the defense, yes.
MR. ROMERO: So stipulated by the People.
THE COURT: All right. Then Mr. Romero, you can make
your opening statement.
MR. ROMERO: Good morning, ladies and gentlemen.
THE JURY: Good morning.
MR. ROMERO: Before I start, I cannot stress enough or
emphasize that what I'm about to say is not evidence. This is
just an opportunity for me to tell you what I believe the
evidence is going to show at the trial. And I'm going to try
my best to present it to you in a chronological order.
However, that -- that may not happen completely because of
scheduling with witnesses, who will be coming out of the area.
And the best way I can analogize this to you is right now I'm
going to be giving you the top cover of a puzzle box where it
has the complete picture. You can see it, and then at the
trial, you may be given pieces a little out of order, but you
will know exactly where they fit by knowing the top cover of
the puzzle box.
Now, the evidence in this case is going to show that
the defendant is a very troubled man, who has -- who had an
Pag.33
understanding of love and relationships where his girlfriend
was required to worship him. She was required to pamper him
and literally, at times, to baby him.
Now, Ms. Rebecca White is not without her issues.
She is not without her shortcomings, but she brought to the
relationship -- she is an insecure woman, dependent on the
defendant, dependent on him for affection, dependent on him
for his love, and dependent on him for validation.
Ms. White loved the defendant. She loved him
blindly. And in so loving him, she put up with mental and
physical abuse throughout their relationship, and she did so
hoping that the defendant would love her more, hoping that she
could prove how much she loved him.
They met in Monterey in 2001, where they began their
relationship, and then they moved down to Ventura County and
moved into the Westlake area. And in that relationship, the
defendant dealt with his personal troubles by abusing her.
And Ms. White let him and, in fact, tried even harder to
please him.
And the abuse that the defendant inflicted was not
limited to emotional or physical abuse, there was sexual
abuse. And the abuse peaked on June 29, 2002. The defendant
that evening got drunk on wine, his drink of choice. He
slapped Ms. White. He pounded the back of her head into the
walls of their apartment. He kicked her on her ribs, and he
zip-tied her hands and her feet together, and he raped her
while she was zip-tied.
And why did he do this to Ms. White? Because the
Pag.34
defendant likes the power and control over his girlfriends.
He likes to exercise power and control over his girlfriends.
After that incident on June 29, 2002, did Ms. White
call the police? No, she didn't. Did she have an opportunity
to call the police? Yeah, she did. She had many
opportunities, but she chose not to. She chose to try and
stay in that relationship, but she thought about what she
might do because the defendant had never been that violent
with her before. And while trying to determine what to do,
she took pictures of herself of the injuries on her face, and
it was not until well over two weeks later that she reported
this incident to the sheriff's department. And she reported
it to the sheriff's department when the defendant had left on
a business trip to Gulfport, Mississippi.
Now, the defendant, through his employment, traveled
extensively for business. And on this occasion, when he left
to Gulfport, Mississippi, Ms. White believed that, while
there, he was going to be seeing another woman named Cecelia.
I believe her last name is Howells, and that he was probably
having a relationship with her, but that is nothing knew.
During her relationship with the defendant, she believed he
had been unfaithful, and that was part of their dysfunctional
relationship.
When Ms. White finally reported the incident to the
sheriff's department, she spoke to several deputies, and she
gave her statement several times. And the first day, I
believe, was July 18, 2002 that she contacted the sheriff's
department, and she gave -- she told them what happened to
Pag.35
her. I believe she told the initial deputy about two or three
times what had happened, and she was photographed by another
deputy, I believe a Jody Keller, and she had still two -- over
two weeks later, she still had some bruising on her. And you
will get those photographs, and you will get the photographs
that she took of herself.
She complained that two-and-a-half weeks later, her
ribs still hurt from where she was kicked by the defendant.
And in telling the deputies this on the first day she
reported, she got some dates confused. I think she initially
said the incident happened on July 6th. She went home and
looked at a calendar -- a calendar that she kept and realized
it was actually June 29th, and the very next day told the
deputies that she had made a mistake, that the incident
actually happened on June 29th, and that very next day, July
19, 2002, her daughter helped her move. They rented a car,
packed up her items into that rental car, and headed north to
Monterey where she had friends and where she initially lived.
She had a friend by the name of Kanika Smith, who
lived up in Monterey. And this friend worked for a medical
clinic called Doctors On Duty. And on July 22, 2002,
Ms. White went to Doctors On Duty for treatment, and she was
treated by a Dr. Troy Manchester. And she told Dr. Manchester
what happened, and Dr. Manchester took x-rays and found that
she did, in fact, have cracked ribs.
Again, what I am telling you is not evidence. The
evidence you will receive during the trial. That's just a
general outline of what I believe it's going to show, and I
Pag.36
want to conclude with this. When she testifies, you will see
that several years later, Ms. White still has unresolved
feelings for the defendant. Thank you.
THE COURT: Thank you, Mr. Romero.
Mr. Bamieh, you may make an opening statement.
MR. BAMIEH: Couple minutes to set up the Power Point,
please. And your Honor, I need to delete some things from the
Power Point, just if I have a couple minutes to do that.
THE COURT: How long do you think?
MR. BAMIEH: Five minutes, I think. I found them where
they need to go, and I can fix them pretty quick, I think,
with this system.
THE COURT: All right.
MR. BAMIEH: Court's permission?
THE COURT: Go ahead.
MR. BAMIEH: Hello everybody. You guys made it through
voir dire. The trial is starting. As you know, I'm Ron
Bamieh. I represent Mr. Carlo Parlanti.
Mr. Parlanti is an Italian citizen. In late of
nineties and the early 2000s, he came to America to work for
Dole. He's a computer technician, works with computers. He's
considered top notch in his field, actually. And when he came
here in 2000, he was living up -- around 2000, he was living
up in Monterey. And in early 2001, he met Rebecca White.
Now, as Mr. Romero said in his opening statement,
how the opening statement's like a puzzle. Well, it is
because they are going to be putting the pieces together. In
this case, you are going to find you can't put this case
Pag.37
together. You are going to find that the case will not --
cannot be proven beyond a reasonable doubt. And the reason
for that, which you will see in this case, is that the main
issue in this case will be the credibility of one Rebecca
White. You are not going to believe her. You are not going
to believe her because of the evidence.
In order to put this in context so you see where we
are going because, as you will see, the defense -- the People
have the burden. They will call the witnesses, and then I'll
get to cross-examine them as they are called. And so, to put
this in context, what I would like you to do in my opening is
to focus on the issues they will probably be raising, the
issues that will concern you, and the issues that you will not
be able to resolve and will lead to the ultimate verdict you
will have in this case, which will be not guilty.
To do that, I want to go through a time line of
events to put them in context so you will know what was
happening when and who the people were involved at the time.
Starting off with -- says 2000, 2001, because it was
late 2000, I think early 2001, just to -- safety net there
because, as I said, we will wait to see what they say, but
Rebecca White and Carlo Parlanti started dating.
Now, what you will know about this time is at this
time, Mr. Parlanti was ending -- had ended a relationship with
his former therapist, a Ms. Sandra Hollingsworth.
Ms. Hollingsworth made allegations against Mr. Parlanti. She
made serious allegations, actually. Part of it, you will
find, was attributed to the fact she committed a criminal
Pag.38
offense when she engaged in a sexual relationship with
Mr. Parlanti. She was his therapist, and the law says that a
therapist, a therapist like Ms. Hollingsworth, cannot have sex
with her clients. Pretty understandable law. And she had
committed that violation. When she committed that violation
and Mr. Parlanti told her he was leaving her, she went to the
police and made allegations again him.
Now, the police sorted it out and everything, and
eventually, it ended up that none of the allegations of
violence were substantiated against Mr. Parlanti, and he