Legal Documents

U.S. v. Kaczynski
Trial Transcripts

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          1                       SACRAMENTO, CALIFORNIA
 
          2                THURSDAY, JANUARY 15, 1998, 4:32 P.M.
 
          3                             -- oOo --
 
          4         THE CLERK:  Calling criminal case S-96-259,
 
          5   United States vs. Theodore Kaczynski.
 
          6         THE COURT:  Please state your appearances for the
 
          7   record.
 
          8         MR. LAPHAM:  Good afternoon, Your Honor.  Steve Lapham
 
          9   and Stephen Freccero for the United States.
 
         10         THE COURT:  Thank you.
 
         11         MR. DENVIR:  Good afternoon, Your Honor.  Quin Denvir,
 
         12   Judy Clarke, Gary Sowards and John Balazs for Mr. Kaczynski.
 
         13   He is not present.
 
         14         THE COURT:  That means that we can only cover procedural
 
         15   matters, right?
 
         16         MR. DENVIR:  It appears that way, Your Honor.
 
         17         THE COURT:  That's all you want to cover?
 
         18         MR. DENVIR:  I can't imagine what else we'd be covering
 
         19   at this point.
 
         20         THE COURT:  I have something else on my mind.
 
         21         MR. DENVIR:  Oh.
 
         22         THE COURT:  We are here for procedural matters, and
 
         23   without a waiver that's all we can cover.
 
         24         The Government filed a brief, which I received a few
 
         25   minutes ago, which is premised on the notion that
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1   Mr. Kaczynski will be found competent, and the Government
 
          2   asked me to consider various options set forth in the brief.
 
          3   The Government has also requested that the matters set forth
 
          4   in the brief be resolved, I believe, before the 22nd, which is
 
          5   when we have this case scheduled for trial.
 
          6         What's the defense's response?  It's really a scheduling
 
          7   question.
 
          8         MR. DENVIR:  Well, Your Honor, first off, we believe
 
          9   this issue has been resolved.  The Court has made a ruling.
 
         10   This is termed a motion; it would at best be a request for
 
         11   reconsideration, and that would be if the Government had any
 
         12   standing in this regard.  I don't believe they have any
 
         13   standing to bring this.
 
         14         THE COURT:  All right.
 
         15         MR. DENVIR:  In any case, while these competency matters
 
         16   are pending, I don't believe the Court can give an advisory
 
         17   opinion as to what would happen if Mr. Kaczynski's found
 
         18   competent.
 
         19         And so I don't know how you'd like to proceed on
 
         20   scheduling, but certainly nothing can be done until the
 
         21   Court's made a determination in that regard.
 
         22         THE COURT:  You're indicating that you don't believe we
 
         23   can schedule the matter, then.
 
         24         MR. DENVIR:  Oh, I think if you want to schedule it, I
 
         25   imagine we can.
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1         THE COURT:  That was my question.
 
          2         MR. DENVIR:  We can schedule something, dependent on
 
          3   whether he wants it heard at that point.
 
          4         THE COURT:  Well, can you give me a recommendation on
 
          5   scheduling?
 
          6         (Discussion off the record among defense counsel.)
 
          7         MR. DENVIR:  Well, Your Honor, it appears that the
 
          8   Court's determination as to competency, or hearing, is set for
 
          9   8:00 o'clock on next Thursday, the 22nd.  It would seem to me
 
         10   that this matter could not be heard until the Court has ruled
 
         11   on that.  We could brief this before that date and then the
 
         12   Court could see where things stood on that morning, it appears
 
         13   to me.
 
         14         THE COURT:  Do you mind doing that?
 
         15         MR. DENVIR:  No.  We'd be glad to brief it, Your Honor.
 
         16   Could we file it by say, 10:00 o'clock Wednesday morning?
 
         17   File a brief in response?
 
         18         THE COURT:  Government's position?
 
         19         MR. LAPHAM:  Your Honor, we would request that this be
 
         20   argued as soon as possible.  We'd prefer to do it on Tuesday,
 
         21   if possible.  And the reason for that is the Court doesn't
 
         22   have to make a ruling.  Obviously it couldn't --
 
         23         THE COURT:  Just a moment.
 
         24         There's another question that I'm going to raise, but
 
         25   I'm not going to raise it until Tuesday of next week.  And
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1   it's a matter that the Government is not aware of yet, and it
 
          2   concerns what occurred during the December 22nd in camera
 
          3   proceeding.  I think what I will do is I will wait until
 
          4   Tuesday and issue an order that raises the question I want to
 
          5   raise, because I would want the Government to brief that
 
          6   question as well.
 
          7         You are seeking to accelerate argument on the motion,
 
          8   correct?
 
          9         MR. LAPHAM:  Yes, Your Honor.
 
         10         THE COURT:  You really aren't in a position to make that
 
         11   request.  You need to wait until you receive the question I'm
 
         12   going to raise, because I think you should brief the question
 
         13   I'm going to raise.
 
         14         I'm still researching the issue, but I don't want to
 
         15   raise it until I've finished my research.  And if I finish my
 
         16   research and if my research indicates that my tentative
 
         17   analysis which I now possess is correct, then I can raise the
 
         18   question in an order.  That would provide the Government with
 
         19   an opportunity to brief that issue too, which takes a
 
         20   different approach from the approach taken by the Government.
 
         21         (Pause in the proceeding.)
 
         22         THE COURT:  I'm pausing, but --
 
         23         I was going to ask the defense something, but I won't,
 
         24   with Mr. Kaczynski not being present.  I think anything we
 
         25   cover will have to be covered next week when Mr. Kaczynski is
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1   available.
 
          2         We're not going to have argument on anything on
 
          3   Tuesday.  I see no reason why I shouldn't allow the defense to
 
          4   file the document they've indicated they wanted to file,
 
          5   because you're going to have to respond if I decide that I'm
 
          6   correct on the issue I'm telling you about and I decide to
 
          7   file something on Tuesday, then you're going to have to brief
 
          8   that issue, and you will probably want until Wednesday to file
 
          9   your brief.  Am I right on that?
 
         10         MR. LAPHAM:  I think that's right, Your Honor, and
 
         11   obviously I don't know what you're talking about, but --
 
         12         THE COURT:  Of course you don't.  But what you do know
 
         13   is that it is a matter that involves the in camera
 
         14   proceedings.
 
         15         MR. LAPHAM:  Understood.
 
         16         THE COURT:  Okay.
 
         17         MR. LAPHAM:  Your Honor, if I may --
 
         18         THE COURT:  And the other thing you will know is that,
 
         19   since it's not public yet, that means that the defense has
 
         20   opposed making this particular matter public.  Okay.
 
         21         MR. LAPHAM:  Your Honor, if I may, just on the
 
         22   procedural matter that we've been discussing, just so you know
 
         23   the Government's view -- and I think you probably already do,
 
         24   from what we've said -- our point is we've got a jury
 
         25   potentially coming back on Thursday of next week.  We've got
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1   some issues to resolve before then.  Some of these issues
 
          2   possibly can be resolved, with the exception of the one that
 
          3   you've indicated and we don't know what that is yet.  Some of
 
          4   them can at least be talked about in the abstract so that
 
          5   we've got -- we can hit it on the run when the jury comes back
 
          6   in on Thursday.  I think just the fact that we may not have a
 
          7   competency hearing until Thursday morning isn't necessarily a
 
          8   reason to --
 
          9         THE COURT:  Will you get to the bottom line, sir?
 
         10         MR. LAPHAM:  The bottom line is, whatever these issues
 
         11   are, we would prefer to discuss those earlier than Thursday.
 
         12         THE COURT:  Well, tell me what you want to do.  I mean,
 
         13   give me a proposed schedule.
 
         14         MR. LAPHAM:  Well, I gave you the schedule we would
 
         15   like, which is to argue it on Tuesday.  I understand that --
 
         16         THE COURT:  There's no sense in covering ground that
 
         17   we've already decided doesn't work.
 
         18         MR. LAPHAM:  I understand that, Your Honor.  And I'm
 
         19   simply saying that we'd like whatever accelerated schedule is
 
         20   possible.  If Tuesday's out of the question, we just want the
 
         21   Court to keep in mind that we would like to get these
 
         22   issues --
 
         23         THE COURT:  Sir, I've already said that Tuesday is out
 
         24   of the question for a hearing.
 
         25         MR. LAPHAM:  And I accept that, Your Honor.
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1         THE COURT:  Well, you don't accept it, because you're
 
          2   indicating that it's still being considered, because you said
 
          3   "if Tuesday's out of the question."  It is out of the
 
          4   question.
 
          5         The defense has indicated it wants until 10:00 a.m. on
 
          6   Wednesday to file its brief.  I'm going to grant its motion.
 
          7   If I decide to surface another issue on Tuesday, I will do it
 
          8   first thing Tuesday morning.  I will have it filed when the
 
          9   clerk's office opens, and I will fax it to the parties.  The
 
         10   issue will involve the attorney-client privilege and the
 
         11   doctrine of judicial estoppel.
 
         12         Will the Government be responding?  Should I find those
 
         13   doctrines applicable and I in fact do what I just indicated,
 
         14   will the Government be able to respond by 10:00 a.m. on
 
         15   Wednesday morning?
 
         16         MR. LAPHAM:  Yes, Your Honor.
 
         17         THE COURT:  Will those be the only briefs I receive on
 
         18   the issues?  Will you be replying to each other's briefs?
 
         19         (Discussion off the record between Mr. Lapham and
 
         20   Mr. Freccero.)
 
         21         (Discussion off the record among defense counsel.)
 
         22         MR. LAPHAM:  Your Honor, I think we'd at least want the
 
         23   option to reply.  We don't know what the briefs will contain.
 
         24   We wouldn't want to waive that right without knowing it.
 
         25         THE COURT:  It may not be a right.
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1         MR. LAPHAM:  Well --
 
          2         THE COURT:  When would you reply?
 
          3         MR. LAPHAM:  We'd ask till close of business Wednesday.
 
          4         THE COURT:  That would leave me very little time.
 
          5         (Pause in the proceeding.)
 
          6         THE COURT:  Okay.  4:30.
 
          7         MR. LAPHAM:  Thank you, Your Honor.
 
          8         THE COURT:  It needs to be personally delivered to my
 
          9   chambers or faxed to my chambers and verify that we received
 
         10   the fax.
 
         11         MR. LAPHAM:  Yes, Your Honor.
 
         12         THE COURT:  That does raise another question.  Is an
 
         13   hour enough to cover all the issues we need to cover?  We have
 
         14   indicated that the jury was going to be summoned to appear at
 
         15   10:00 o'clock -- I mean at 9:00 o'clock.  I'm now thinking
 
         16   that maybe we should summon them to appear later.
 
         17         MR. LAPHAM:  Your Honor, I think it would be advisable
 
         18   to allow ourselves more time.  We have not only these
 
         19   issues --
 
         20         THE COURT:  How much more time, sir?
 
         21         MR. LAPHAM:  At least -- I think we should have at least
 
         22   two hours.
 
         23         THE COURT:  Do you concur?
 
         24         MR. DENVIR:  That's agreeable, Your Honor.
 
         25         MR. LAPHAM:  Your Honor, what I was about to say was we
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1   have not only those issues; we have some other issues that may
 
          2   be affected, depending on the way things go.  For instance, we
 
          3   were going to say to the Court we have lots of stipulations,
 
          4   factual stipulations, but we don't know the status of those,
 
          5   depending on what the defendant's representation situation
 
          6   turns out to be.
 
          7         THE COURT:  The parties indicated at one point that you
 
          8   were going to meet and confer in regard to limiting
 
          9   instructions concerning 404(b) matters.  Have you followed
 
         10   through on that?
 
         11         MR. LAPHAM:  Your Honor, if I'm not mistaken, that's
 
         12   been accomplished and we did address that in court one day.
 
         13   If I recall correctly, the defense is not requesting any
 
         14   404(b) instruction or any limiting instructions,
 
         15   preliminarily.
 
         16         THE COURT:  Is that true?
 
         17         MR. DENVIR:  Yes, Your Honor.
 
         18         THE COURT:  "Yes" means what?
 
         19         MR. DENVIR:  Yes, we are not requesting a limiting
 
         20   instruction on 404(b) as a preliminary instruction.  I think
 
         21   we may have dealt with that on the record last week.
 
         22         THE COURT:  Okay.  I didn't hear that.  You're
 
         23   indicating that if it is requested, it will be part of the
 
         24   closing instructions?
 
         25         MR. DENVIR:  Yes, Your Honor.
 
 
 
                       SUSAN VAUGHAN, CSR No. 9673 -- (916) 446-1347
 
 
 
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          1         THE COURT:  Okay.  That's all I wanted to cover.
 
          2         Anything further?
 
          3         MR. LAPHAM:  No, Your Honor.
 
          4         MR. DENVIR:  No, Your Honor.
 
          5         THE COURT:  Okay.  Thank you.
 
          6                      (Time noted:  4:45 p.m.)
 
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          1                IN THE UNITED STATES DISTRICT COURT
 
          2               FOR THE EASTERN DISTRICT OF CALIFORNIA
 
          3                            -- oOo --
 
          4         BEFORE THE HONORABLE GARLAND E. BURRELL, JR., JUDGE
 
          5                            -- oOo --
 
          6
 
          7     UNITED STATES OF AMERICA,     )
                                              )
          8                    Plaintiff,     )
                                              )
          9     vs.                           )   No. Cr. S-96-259 GEB
                                              )
         10     THEODORE JOHN KACZYNSKI,      )
                                              )
         11                    Defendant.     )
                ______________________________)
         12
 
         13
 
         14                               -- oOo --
 
         15                      REPORTERS' DAILY TRANSCRIPT
 
         16                DISCUSSION RE SCHEDULING AND OTHER MATTERS
 
         17                      THURSDAY, JANUARY 15, 1998
 
         18                             -- oOo --
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
                       Reported by:   SUSAN VAUGHAN, CSR No. 9673
         25
 
 
 
 
 
 
 
 
 
          1                       A P P E A R A N C E S
 
          2   For Plaintiff UNITED STATES OF AMERICA:
 
          3         OFFICE OF THE U.S. ATTORNEY
                    650 Capitol Mall
          4         Sacramento, CA  95814
                    BY:  STEPHEN P. FRECCERO
          5              R. STEVEN LAPHAM
                              Special Attorneys to the
          6                   United States Attorney General
 
          7   For the Defendant:
 
          8         OFFICE OF THE FEDERAL DEFENDER
                    801 "K" Street, Suite 1024
          9         Sacramento, CA  95814
                    By:   QUIN A. DENVIR
         10               Federal Defender, Eastern District of California
                          JUDY CLARKE
         11               Executive Director, Federal Defenders of
                              Eastern Washington and Idaho
         12               JOHN P. BALAZS
                              Assistant Federal Defender,
         13                   Eastern District of California
 
         14
                    STERNBERG, SOWARDS & LAURENCE
         15         604 Mission St., 9th floor
                    San Francisco, CA  94105
         16         BY:  GARY D. SOWARDS
 
         17
              Also Present:  TERRY TURCHIE, Assistant Special Agent,
         18                  F.B.I. Unabom Task Force
                             ROBERT ROLFSEN, JR., Special Agent, F.B.I.
         19
 
         20
 
         21                           -- oOo --
 
         22
 
         23
 
         24
 
         25
 
 

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