Monday, June 30, 2008

Elite Encounters & Harlow and Joe... Part Deux...

From an earlier post about John Ross being a witness in the Harlow Cuadra and Joseph Kerekes murder trial... comes an interesting comment:

"pagan said...
There is one fact or tid bit of information you dont know about, shortly before Mr Ross sold his business to Joe someone tried to kill him by cutting his throat, it freaked out Jon so much he sold his business to Joe to get out of the Boy on Boy escort business."

What's even more interesting is the response from Renee:

"Pc I have also heard this story and i heard it from Joe, I believe this must be a true story."

Would be a good tidbit if true... guess it's just a matter of if it is... I'd like to see some additional 'evidence'.

Saturday, June 28, 2008

"All Our Plates Have Been Run"

From the Black's Beach Tapes:

"JOSEPH KEREKES: He was telling us to stay in South Beach to stay there, it's not safe, I said Barry everything looks good for us here, I wanna go home, I don't wanna lose our house, and we came home and its been fine. All our plates have been run by our State Trooper down at the end, everyday we ask him to and we're fine."

That would most likely be witness #198 ... Andrew Jordan who allegedly ran the plates. Trooper Andrew Jordan does live on Stratem Court, just down the street from Harlow Cuadra and Joseph Kerekes's house... at the 'end' of the Birdneck Woods cul-de-sac (I'm not posting the address).

So either what Joe said during the Black's Beach Tapes was a lie (no surprise if it was)... or Trooper Jordan might just want to consider another occupation if he already hasn't done so. Interestingly... Andrew Jordan is still on the DA's witness list... so perhaps we'll find out the truth sometime soon.

Friday, June 27, 2008

July's Hearing & Who's Been Invited...

Update 07/01/08: I've gone ahead and added "confirmed" by those names/persons that I can now confirm will be in attendance.

With Harlow Cuadra and Joseph Kerekes' July motions hearing almost upon us, I figured I'd start making a list of all of the witnesses that have been given subpoenas to attend... please note however that this doesn't necessarily mean they've all been ordered to show up, nor is this list complete (I'll be adding additional names shortly... assuming there are any for this hearing).:
Family members attending (not necessarily as witnesses):
  • Fred Kerekes - Joe's Dad
  • Rosalie Kerekes (Maybe) - Joe's Mom

It would appear that Harlow's Mom is out of the country... so I'm not sure if she'll be there, and I'm not sure about his sister.

Luzerne County Reads My Blog...

Someone from 200 North River St. Wilkes-Barre, PA certainly likes to read my blog. Ironically, this is also the same address that the District Attorney's office is located at. Perhaps they're trying to gather information in regards to Harlow Cuadra and Joseph Kerekes' trial... you're guess is as good as mine... but they do visit about once every other day or so...

Here's what they read today:

http://handjtrial.blogspot.com/search?updated-max=2008-04-17T12%3A07%3A00-04%3A00&max-results=7

http://handjtrial.blogspot.com/search?updated-max=2008-04-25T17%3A23%3A00-04%3A00&max-results=7

http://handjtrial.blogspot.com/search?updated-max=2008-04-04T18%3A33%3A00-04%3A00&max-results=7

http://handjtrial.blogspot.com/search?updated-max=2008-04-11T07%3A02%3A00-04%3A00&max-results=7

http://handjtrial.blogspot.com/search?updated-max=2008-03-29T14%3A29%3A00-04%3A00&max-results=7

http://handjtrial.blogspot.com/search?updated-max=2008-03-19T14%3A38%3A00-04%3A00&max-results=7

It's a shame they won't leave a comment... but then again... they don't seem to read them either. :)

Thursday, June 26, 2008

Elite Encounters & Harlow and Joe

Apparently one of the witnesses that will be testifying at Harlow Cuadra and Joseph Kerekes trial is a person by the name of John Ross (#181). It would appear that Mr. Ross was a previous business partner with boisrus.com (owned by Harlow Cuadra and Joseph Kerekes) based upon the address listed on the witness list, and that of this ad:



Interestingly, this 'partnership' started quite early (2-12-2002):



Especially since the boisrus.com domain was only registered 7 days earlier (2-05-2002):



While you can still find more information about Joe and Harlow's early times here... this 'partnership' apparently continued for a year or so. Ironically... Elite Encounters still exists, and Mr. Ross allegedly still resides at the same address:



Interestingly, an anonymous tipster told me that "Joe harassed and haunted this guy to get this website/domain... boisrus.com". Who knows... especially now that it appears to have been registered by H&J all along... but I'm sure we'll find the truth out shortly.

Update @ 9:44PM: I called the number... John Ross is still there... he just won't answer the phone... apparently 'Helga' is taking his calls now.

I'm a Little Puzzled...

Harlow Cuadra's attorneys filed his omnibus pretrial motions back on/or around May 16, 2008. Usually the District Attorney's office has (to the best of my knowledge) 30 days to respond... and according to my calendar, it's already a bit past that... yet there's been no response filed... no request for additional time... and no motions for sanctions filed by Cuadra's attorneys for the DA being late.

Oddly, when Joseph Kerekes' attorneys filed his omnibus pretrial motions on January 30, 2008... the DA's office responded on February 29, 2008 - just shy of the 30-day time frame.

With an important hearing coming up in less than 2 weeks, you'd think there would be a sense of urgency to get things done. Hmm...

Tuesday, June 24, 2008

Certificate of Service

Judge PPO filed a certificate of service on June 20, 2008 in regards to Harlow Cuadra and Joseph Kerekes' murder trial.

Normally, certificates of service are filed by the attorneys when filing motions. The certificate of service is done as proof they served the other parties with the motions or whatever paperwork they filed. It's a bit weird that PPO would have filed a certificate of service, so I can only guess it has to do with one of his orders or opinions (possibly the transportation order for Robert Rodden that was filed on June 19, 2008).

I've also heard rumors that Harlow and Joe's attorneys were going to request that the July hearing be a closed hearing... so who knows... I'll try to have a more definitive answer shortly.

Update 06/25/08: Another strange filing was done yesterday: Certification from DA's Office filed by Judge Michael Toole... this one doesn't really make sense.

Saturday, June 21, 2008

Witness Bail/Bond

There seems to be several theories floating around... as to why Renee Martin is currently the only material witness for Harlow Cuadra and Joseph Kerekes' murder trial to have gone through a bond hearing. With this post, I hope to put those 'theories' to rest.

As I reported here on June 3, 2008... Renee Martin was in Pennsylvania to give a deposition (arrived in PA on Sunday... left Tuesday) and on the last day she was there, she was issued two subpoenas... one to attend the July 8-9 hearing, the other to attend the trial:



Sources tell me that the reason she was brought before PPO, was because an out-of-state-witness service was only valid in front of a judge, and that since she was already in PA, it would make the order binding. (see this post for further information on how these things usually work). Furthermore, if Renee were truly an uncooperative witness, do you really think she'd walk away with an "un-secured" bond?

While 32 other witness have also received out-of-state subpoenas, why would the DA go through the expense of flying them all up to PA, paying for their airfare, lodging, meals, etc... for something that takes usually less than 10 minutes? Wouldn't it make more sense to simply do it when they come up for whatever hearing they've been subpoenaed for? (which they could certainly fight, but in the long-run, would likely lose... and with the expense of hiring an attorney... I can't imagine any will fight it).

I've also been informed that witnesses attending the July 8-9 hearing will actually be arriving on or before July 6th... that leaves July 7th wide-open for anything that needs to be done before the judge.

Friday, June 20, 2008

Witness Subpoena

As previously mentioned back on June 11, 2008 - the District Attorney's office filed 33 Subpoenas & Certifications for out-of-state witnesses. Interestingly, some of these were actually written as early as May 19, 2008, though most were done on June 6, 2008. Below is a copy of one of the subpoena's along with the certification (edited to remove witness's address), all of the subpoenas are pretty-much worded the same, with the only difference being the material witness name:




The Commonwealth of Pennsylvania is scheduled to commence criminal prosecution of Joseph Kerekes and Harlow Cuadra at trial commencing on September 2, 2008 in the Luzerne County Court of Common Pleas, 200 N. River Street, Wilkes-Barre, Pennsylvania 18711. [Witness Name] is a material witnesses for the Commonwealth and the attendance at the aforesaid trial is necessary from September 2 through September 26, 2008. The Commonwealth of Pennsylvania requests that in the event that the witness is uncooperative, that the witness be taken into immediate custody and delivered to an officer of the Commonwealth of Pennsylvania to ensure his/her inclusive attendance at the Pennsylvania trial proceedings as per Pennsylvania Rule of Criminal Procedure 522 and all relevant comments thereto and pursuant to 42 Pa.C.S.A. section 5964 relating to witnesses from another state summoned to testify in this Commonwealth. The Commonwealth certifies the compulory attendance of this witness is not for the purpose of serving said witness with process from another civil or criminal proceeding. The Commonwealth hereby waives its right to serve said witness with process, civil or criminal, by virtue of the witness' attendance/presence in Pennsylvania in this matter.

Order to Quash Appeal

(Note: The following is a copy of the order granting Harlow Cuadra's appeal to be quashed. The order was originally filed on June 5, 2008, and was mentioned here on June 6, 2008).

Commonwealth of Pennsylvania
v.
Harlow Raymond Cuadra

ORDER

Appelle has filed a motion to quash this appeal from the March 19, 2008 order granting Appelle's motion to disqualify Appellant's counsel of choice. Appellee asserts that the order is interlocutory and unappealable. Appellant, defendant below, has not filed an answer.

An appeal may be taken as of right only from a final order unless otherwise permitted by rule or statute. See McCutcheon v. Philadelphia Electric Company, 788 A.2d 345 (Pa. 2002); Techtmann v. Howie, 720 A.2d 143 (Pa. Super. 1998). A final order is any order that disposes of all claims and of all parties, is expressly defined as a final order by statute, or is entered as a final order pursuant to Pa.R.A.P. 341(c). See Pa.R.A.P. 341(b). A criminal defendant generally may appeal only from a judgement of sentence. See Commonwealth v. Johnson, 705 A.2d 830 (Pa. 1998). An order removing a criminal defendant's counsel of choice from representation is Interlocutory and not immediately appealable. See Johnson, 705 A.2d at 834.

Accordingly, as Appellant's appeal is taken from an Interlocutory order and not immediately appealable, Appellee's motion to quash is hereby GRANTED.

Thursday, June 19, 2008

July Hearing Update

Judge Peter Paul Olszewski, Jr. has filed a transporation order for Robert Rodden for the motions hearing on July 8, 2008.

Robert Rodden is one of three witnesses that gave statements in regards to Joseph Kerekes' jailhouse confessions, he will also be testifying for the prosecution at the hearing. Rodden is currently serving 6-12 years after pleading guilty to aggrevated assult, and terroristic threats w/ int to terrorize another on 11-01-07.

Robert Rodden is also scheduled for an interview on 6-20-08 @ 10:00 am by video conference, this order was filed by Judge David Lupas earlier today.

Needless to say... it shouldn't be much of a surprise if John Riggs and Robert Tolley are at the hearing as well.

(Update 06/24/2008): John Riggs, Joseph Ryan, Robert Tolley, Brandon Sheovic, and Jeffrey Keith have also been issued subpoenas to attend the July 8th and 9th hearing, as well as the trial.

Wednesday, June 18, 2008

Jail Mail....

Rumor has it that the F.B.I. was at Renee Martin's house shortly after noon today to collect a package... the contents of said package(s) won't be posted at this time... but this is not the first time that this has happened, apparently several packages have been sent.

Makes you wonder who is uncooperative... and who it's about?

Motions... Motions... Everywhere...

While Harlow Cuadra and Joseph Kerekes' hearing on July 8 & 9 is expected to be filled with a fair amount of witness testimony, there are still quite a few motions that have not been ruled on by Judge Peter Paul Olszewski Jr... so I would expected that we'll finally start getting some answers (though some seem pretty obvious) at this hearing as well... especially since it's labeled as being a "Motions Hearing".

Since there's been so many filings, I've gone ahead and completed an updated list of motions currently in limbo:

Prosecution's Motions:
  • Request for independent psychiatric evaluations.
  • Request to include Justin Hensley's previous testimony.
Joe's Motions:
  • Prosecutors sanctioned (4th request).
  • Trial moved out of Luzerne County.
  • Separate trial for Kerekes and co-defendant Harlow Cuadra.
  • Prevent the Prosecution from using any statements Kerekes made to police, the contents of any conversations recorded at a California beach, and the contents of any evidence seized from Kerekes' e-mail account and Virginia home.
  • Keep any past criminal record of Kerekes out of trial.
Harlow's Motions:
  • Request for separate trials.
  • Cuadra’s trial moved out of Luzerne County or to have an outside jury brought in because of pre-trial publicity.
  • Photographs of the victim kept out of trial because they are inflammatory.
  • Prosecutors to be prevented from using any statements Cuadra made to police because he was questioned while in custody but never informed of his rights.
  • Recorded conversations of Cuadra at a beach kept out of trial because the interception violated the law and Cuadra’s rights.
  • Evidence seized from Cuadra’s Virginia residence and e-mail account kept out of trial because it was obtained with invalid warrants.
  • The charges thrown out because prosecutors failed to present sufficient evidence at a preliminary hearing.
I think that's it. :)

Monday, June 16, 2008

Can I Have a Witness...

Rumor has it that there may be one... or possibly more... witnesses currently in Luzerne County talking with prosecutors in regards to Harlow Cuadra and Joseph Kerekes' upcoming murder trial.

Once I'm able to confirm who the/these witness(es) are... I'll update this post.

Update: Rumor also has it that it might be Sean and Grant... though I'm currently unable to independently confirm this at the moment... so more shortly.

Update: I can now confirm that Sean and Grant are not in PA... but will be there for the July hearing.

Sunday, June 15, 2008

The Lies Started Early...

In a post that I did (the blog's second) back on June 14, 2007... covering the seizure of Harlow Cuadra and Joseph Kerekes' house, Sassy (Cheryl Conrad) made the following comment:

"Sassy said...
PC,

I was there. The Times Leader is wrong. It was not because of the "well running dry".

Barry Taylor was not a client of Joe and Harlows. I know where you heard that Howard and that person is an unreliable source.

Monday, June 18, 2007 12:54:00 PM
"


Well I guess the 'source' wasn't that unreliable after all, now that we have:

Joe's jailhouse confessions:

"KEREKES also advised RIGGS that his former attorney, Barry TAYLOR, was an escort client to whom KEREKES had performed sexual acts in the past."

...and from the Black's Beach Tapes:

"JOSEPH KEREKES: Very respectful, I mean very, I mean Barry never had to shut anybody up, and the interview went on for almost three hours, Harlow did really good, made it very entertaining, ya know, and Barry never shut him up. You know Barry's a client right?"

So what was Sassy (Cheryl Conrad) trying to hide? I guess we'll find out in July when she likely takes the witness stand. Can't wait to hear what Barry has to say as well... though just perhaps... Joe really is an unreliable source. Nothing would surprise me at this point.

Update: Another funny from the same June 2007 post:

elmysterio said...
"As far as Barry Taylor being a client that is a falsehood. He was their business attorney and he was barred from defending them by the court. he could not defend them because of the rico proceedings. That is why Virginia started the rico proceedings to get Barry Taylor out of the picture. As far a the seizure of their assets that is for the rico proceddings and It has been said that Joe and Harlow have been under investigation since January of 2006. The 2 informants were most likely busted and they were plead out for their testimony against Joe and Harlow. I have spoken to Joe and Harlow and they were not fugitives they were under advisement of counsel to not talk with the police. The home that is in question is the third home they have owned and the traded up everytime they bought a new one. The boybatter site was making quite a bit of money for them and that would explain the cash on hand. it was to pay the models and for day to day expences. The escorting business was questionable but it was a legally registered business and paid it's taxes so that would be a problem when it came time to prove that there is anything wrong there. The police would have to get their clients to confess to having sex with Joe or Harlow to prove that there was something illegal going on. As far a client list there is not one and there never was one. So you all can rule that evidence out."

Monday, June 18, 2007 3:52:00 PM

Now if that's not spin... I don't know what is.

Saturday, June 14, 2008

It's Official... PC's Going to PA...

I'll be there for the July 8th and 9th hearing, with pen and paper ready to go. Harlow Cuadra and Joseph Kerekes will be having a 2-day motions hearing, with possibly as many as 33-36 prosecution witnesses there to take the stand (including Renee, and a few other 'well-known' folks).

Should be an interesting time... and I'll be sure to report all of the details (minus fashion statements). Since most witnesses won't be able to stay in the courtroom until after they've made their appearance & statements... this should certainly make it even more informative.

It'll be an interesting trip/report to say the least, so expect lots of new pictures, and probably some 'new' incriminating facts against Harlow and Joe.

P.S... rumor has it that there might be some interesting news this upcoming Monday as well. Looks like it may be a 'cruel summer' afterall.

Update 06/16/08: What was expected to happen today didn't materialize... so the 'interesting' news will have to be delayed... or will it?

Friday, June 13, 2008

Did Someone Pull the Plug?

It would appear that the websites set up for Harlow Cuadra and Joseph Kerekes, to accept donations for their legal defense fund and canteen, have both been taken off-line.

freeharlowcuadra.com and freejosephkerekes.com now show a page/url not found.

One can only assume that it's been realized that great sums of money aren't going to be flowing in, or it's just another snafu by the webmaster. Either way, it doesn't appear to be of any great loss since I'm the only one that's mentioned it.

Wednesday, June 11, 2008

The Canteen

During Joseph Kerekes' jailhouse confessions, he mentions that he also “buys favors” around the prison by purchasing canteen items for other prisoners.

Then we have Blake/Jakster stating that Joe had asked him 3 times for canteen money...



meanwhile Pastor George was asking for donations to Harlow Cuadra.

Why did Joe need all of this money for canteen? Was it because he was really hungry, because he was trying to live high-off-the-hog (from the escort days), or was it to "buy favors"... Sex... Protection... Help?

Rumor has it that Joe was using/requesting the money to bribe other imates in an attempt to get letters to Harlow.

Who knows... but I'm sure someone does?

Knock... Knock...Who's There?

The District Attorney's office has filed 33 Subpoenas & Certifications for out-of-state witnesses, for the upcoming trial of Harlow Cuadra and Joseph Kerekes.

As to who these 33 witnesses are... perhaps we'll know soon... I do know who won't be getting a subpoena though ;)

It should also be noted that these 33 out-of-state witnesses are already included in the revised prosecution's list of 97, and that no additional witnesses have been added... at least it doesn't immediately appear so.

Not really a surprise I guess, as something like this was mentioned to happen on June 3.

Update @ 06/13/08: The Times Leader has a small blurb about the story in today's paper.

Sunday, June 8, 2008

10 Little Piggies go "Wee-Wee-Wee" all the way to Court

In a recent comment made over on Jim's blog, Renee mentions 'that without a doubt you can count the players on your ten little piggies. Just think really hard and they will come to you easily. This really is not that hard of a question.'

Very true, and it's not that hard to answer, so let's go with my pre-arrest 'players' list:

1. Bryan Kocis
2. Harlow Cuadra
3. Joseph Kerekes
4. Sean Lockhart
5. Grant Roy
6. Robert Wagner
7. Rosalie Kerekes
8. Fred Kerekes
9. Cheryl (Sassy) Conrad
10. Barry Taylor

Do I win?

Friday, June 6, 2008

Cuadra's Appeal... Quashed

Harlow Cuadra's appeal of Judge PPO's decision to remove Demetrius Fannick has apparently taken a serious setback today:

"APPELLEE'S MOTION TO QUASH IS GRANTED APPEAL NUMBER 779 MDA 2008"

The motion to quash was filed by the prosecution and they've apparently won. Sources tell me that Harlow won't be able to appeal Judge PPO's original decision until after the verdict... and... that there's also no chance of Demetrius Fannick being able to represent him during the current murder trial.

Other sources tell me that Harlow had planned to win this appeal... and if he didn't... there might be an offer made. An offer of what I don't know... but I'd be willing to bet it's going to be an interesting week.

Now this doesn't mean that Harlow still can't appeal the Fannick ruling... it just can't be done until after the trial.

Thursday, June 5, 2008

DA's Documents Re: Renee Martin

Over on Jim's blog (now closed to comments), Renee has made mention of the filing that the DA's office made to Judge PPO in regards to them requesting that she be 'labeled' as a material witness, for the upcoming trial of Harlow Cuadra and Joseph Kerekes. Here's a copy of the documents (note: for some reason entries #1 & #2 are missing from my copy):

Page 1Page 2
Page 3 Page 4
Page 5

Wednesday, June 4, 2008

Who's Gluttony?

Fellow blogger Gluttony (Sons of Sam) happens to be witness number 213 on the prosecution's old witness list.

I've known for well over a month now, but didn't feel that it was needed to be disclosed until now... partially because other's may have made the assumption that 'they' may be harlowites... when in reality, that appears to be far from the truth (see post below). I think the truth is just now starting to be realized.

Judge Grants Witness Bail in Kocis Murder Case

As I mentioned yesterday, the Citizens' Voice has also picked up the story today, and offers a little more information:

Luzerne County Judge Peter Paul Olszewski Jr. on Tuesday granted a prosecution request to establish bail for a Texas woman they plan to use as a material witness in their capital murder case against Harlow Cuadra and Joseph Kerekes.

Renee Marie Martin of Fort Worth, Texas, is a business associate of Cuadra and Kerekes and maintained contact with both defendants after their arrest for the killing of Bryan Kocis in Dallas Township in January 2007, prosecutors said.

Martin established and participated in three-way telephone conversations with Cuadra and Kerekes and heard “incriminating statements” they made during those calls, prosecutors said.

Cuadra, 26, and Kerekes, 34, both of Virginia Beach, Va., are scheduled to go on trial before Olszewski on Sept. 2.

The prosecutors, Luzerne County District Attorney Jackie Musto Carroll, deputy district attorney Tim Doherty, and assistant district attorneys Michael Melnick and Shannon Crake, said they asked for bail for Martin because she lives out of state and “represents a flight risk.”

Olszewski established a $50,000 unsecured bail for Martin and ordered her to maintain weekly contact with state police.

---
Update 9:05 PM: A source familiar with Renee's recent visit to Pennsylvania, tells me that she was quite cooperative with the District Attorney's office ("basically sang like a bird") for the 2 days she was there, and that she is considered to be a very vital witness for the prosecution in this case:

"Renee Marie Martin's testimony is material for the following reasons: (1) she will provide substantial and important information about the defendants and their actions, and (2) she was privy to the conversations between the defendants."

"Renee Marie Martin's testimony is material to help establish certain elements of the criminal charges currently pending against the Defendants"

... more to come...

Update 06/05/08: The Timesleader covers the story today as well, much of it the same information as the Citizens' Voice, but there are a few additional details:

A Texas woman who prosecutors say has been running the business of homicide suspects Harlow Cuadra and Joseph Kerekes while the two are incarcerated could be a witness in the men’s trial.

Luzerne County Court of Common Pleas Judge Peter Paul Olszewski Jr. granted a request Tuesday to establish bail for Renee Marie Martin, of Fort Worth.

The bail is to ensure Martin cooperates with investigators and testifies; she is not charged with any crimes.

Prosecutors say Martin arranged for both Cuadra and Kerekes to talk to one another via three-way conference calls and participated in conversations.

Luzerne County District Attorney Jacqueline Musto Carroll and Assistant District Attorneys Tim Doherty, Shannon Crake and Michael Melnick say Cuadra and Kerekes made incriminating statements during the conversations, which Martin heard.

Martin’s husband contacted the Pennsylvania State Police in Wyoming earlier this year and agreed to be interviewed by telephone. Meanwhile, inmates at the Virginia Beach Correctional Facility told investigators Martin runs the two defendants’ business out of her Forth Worth home while they are in jail awaiting trial.

Kerekes and Cuadra were previously held in the Virginia Beach lockup before they were brought to Northeastern Pennsylvania.

Prosecutors requested bail for Martin because they believe she could be a flight risk, and they have been unsuccessful in the past in attempts to meet with her.

Prosecutors said Martin’s testimony is needed because she has been and still is the manager for Kerekes and Cuadra’s business; she can provide substantial and important information about the defendants and their actions, and she was privy to the conversations between the two defendants.

Prosecutors requested bail to guarantee Martin’s appearance at all court proceedings. Martin’s unsecured bail was set at $50,000.

Martin must maintain weekly contact with a state police trooper; provide prosecutors with all appropriate telephone numbers; maintain a permanent address, and appear to testify in all court appearances.

Harlow Cuadra's Omnibus Pre-Trial Motion

DEFENDANT’S OMNIBUS PRE-TRIAL MOTION

TO THE HONORABLE, THE JUDGES OF SAID COURT:

Harlow Cuadra, by and through his counsel, Paul A. Galante, Esquire, Michael Senape, Esquire and Steven Menn, Esquire, hereby files the Defendant’s Omnibus Pre-Trial Motion and avers more particularly as follows:

1. On May 15, 2007, The Defendant, Harlow Cuadra, was arrested along with Co-Defendant, Joseph Kerekes, and charged with one (1) count of Criminal Homicide (18 Pa.C.S.A.§2501(a)), Arson (18 Pa.C.S.A. §3301(a)(1)(I),(ii)), Robbery (18Pa.C.S.A. §2701(a)(1)I)),Theft By Unlawful Taking (18 Pa.C.S.A. §3921(a)); Tampering With Physical Evidence (18Pa.C.S.A. §4910(1)); Abuse of Corpse (18 Pa.C.S.A. §55 10) and four (4) counts of Criminal Conspiracy (18 Pa.C.S.A. §903(a)(1)) in connection with the death of Bryan Charles Kocis.

2. Cuadra is presently incarcerated at the Lackawanna County Correctional Facility without bail.

3. To date, the Commonwealth has not properly responded to Cuadra’s Bill of Particulars and has not fully responded to the Defendant’s discovery requests or otherwise fully complied with its discovery obligations under the Pennsylvania Rules of Criminal Procedure. Defendant reserves the right to supplement this Motion as said discovery becomes available to Cuadra.

I. Request for Individual Voir Dire
II. Motion for Change of Venue/Venire
III. Motion in Limine-Photographs
IV. Motion in Limine to Prohibit Use of the Defendant's Prior Criminal Record
V. Motion in Limine to Prohibit Use of the Defendant's Alleged Prior Bad Acts
VI. Motion to Suppress Oral and/or Written Statements
VII. Motion to Quash/Dismiss Information-Lack of Specificity
VIII. Motion to Suppress Electronically Recorded Statements and Conversations at Black's Beach
IX. I'm missing a page, so will post once I receive it.
X. Motion to Suppress Physical Evidence Seized from the Defendant Cuadra's Virginia Residence
XI. Motion to Suppress Physical Evidence Seized Regarding the Defendant Cuadra's E-mail Accounts
XII. Motion to Instruct the Jury as to the Definition of Life Imprisonment at all Levels of the Pending Proceeding
XIII. Motion to Preclude the Commonwealth from Seeking the Death Penalty as Depriving Cuadra of an Impartial Jury
XIV. Motion for Separate Guilt Phase and Penalty Phase Jurors
XV. Challenge to Pennsylvania Jury Instructions
XVI. Motion to Declare 42 Pa.C.S.A 9711 et. seq. Unconstitutional and to Bar Imposition of the Death Penalty
XVII. Motion to Preclude the Commonwealth from Seeking the Death Penalty as Cruel and Unusual Punishment
XVIII. Petition for Writ of Hebeas Corpus
XIX. Motion to Dismiss Aggravating Circumstances
XX. Reservation:
116. Cuadra reserves the right to supplement this Motion based upon discovery already received or yet to be received or upon testimony admitted at hearing on said motion.

Cuadra Omnibus Pre-Trial Motion: Request For Individual Voir Dire

I. REQUEST FOR INDIVIDUAL VOIR DIRE

4. Defendant incorporates by reference the allegations contained in Paragraphs 1-3, inclusive of this Motion as if same were fully set forth herein at length.

5. Defendant is entitled to individual voir dire under the facts and circumstances of the above-captioned matter. WHEREFORE, Defendant, Harlow Cuadra, requests this Honorable Court to grant him permission to conduct individual voir dire of the prospective jurors in the above-captioned matter.

Cuadra Omnibus Pre-Trial Motion: Motion for Change of Venue/Venire

II. MOTION FOR CHANGE OF VENUE/VENIRE

6. Defendant incorporates by reference the allegations contained in Paragraphs 1-5, inclusive of this Motion as if same were fully set forth herein at length.

7. There has been extensive, inflammatory, sensational and highly inculpatory publicity about this incident and the arrest of Cuadra from the day of the incident to the present. Copies of newspaper articles, magazine articles and television broadcasts from The Citizen’s Voice, The Times Leader, WNEP, WBRE and Google are attached collectively hereto and incorporated by reference as Exhibit “A”.

8. Due to the aforesaid pre-trial publicity, it will be impossible to select a fair and impartial jury and to receive a fair trial.

9. Cuadra’s right to a fair trial and opportunity to select an impartial jury has been further hampered by the Commonwealth’s intentional filing and publication of more than 200 pages of discovery in response to Cuadra’s Motion To Compel an Answer to Cuadra’s Request For A Bill of Particulars.

WHEREFORE, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order granting Cuadra a change of venue or venire.

Cuadra Omnibus Pre-Trial Motion: Motion in Limine-Photographs

III. MOTION IN LIMINE-PHOTOGRAPHS

10. Defendant incorporates by reference the allegations contained in Paragraphs 1-9, inclusive of this Motion as if same were fully set forth herein at length.

11. In connection with the polices’ investigation in this matter, numerous color and black and white photographs and videos have been taken of the victim, the crime scene and the autopsy.

12. Defense counsel is presently not aware of which particular photographs or videos the Commonwealth intends to introduce at trial.

13. Any and all color and black and white photographs and videos of the victim, the autopsy and the crime scene should be suppressed on the grounds that (a) said photographs and/or videos are inflammatory and their evidentiary value is far outweighed by their prejudicial effect; (b) said videos and photographs will inflame the passions and prejudice the jury, and (c) said photographs are cumulative and unnecessary.

WHEREFORE, the Defendant, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order suppressing any and all photographs and videos of the crime scene, the autopsy and the victim.

Cuadra Omnibus Pre-Trial Motion: Motion in Limine to Prohibit Use of the Defendant's Prior Criminal Record

IV. MOTION IN LIMINE TO PROHIBIT USE OF THE DEFENDANT’S PRIOR
CRIMINAL RECORD

14. Defendant incorporates by reference the allegations contained in Paragraphs 1-13, inclusive of this Motion as if same were fully set forth herein at length.

15. Cuadra believes and therefore avers that the Commonwealth will seek to introduce evidence of Cuadra’s alleged prior convictions, if any.

16. The. probative value of said evidence is far outweighed by its prejudicial effect.

17. Any alleged prior offenses of Cuadra are not relevant; nor bear any similarity to the present offenses against the Defendant.

18. Any alleged prior offenses of Cuadra are not crimen falsi offenses.

19. Presentation of said evidence is otherwise not permissible under Pennsylvania’s Rules of Evidence and violates Cuadra’s rights under the Pennsylvania and United States Constitutions.

WHEREFORE, the Defendant, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order prohibiting the Commonwealth from introducing Cuadra’s prior criminal record.

Cuadra Omnibus Pre-Trial Motion: Motion in Limine to Prohibit Use of the Defendant's Alleged Prior Bad Acts

V. MOTION IN LIMINE TO PROHIBIT USE OF THE DEFENDANT’S ALLEGED PRIOR BAD ACTS

20. Defendant incorporates by reference the allegations contained in Paragraphs 1-19, inclusive of this Motion as if same were fully set forth herein at length.

21. The Defendant believes and therefore avers that the Commonwealth will seek to introduce evidence of alleged prior uncharged bad acts of Cuadra.

22. The probative value of said evidence is far outweighed by its prejudicial effect.

23. Any alleged prior uncharged bad acts offenses of Cuadra are not relevant nor bear any similarity to the present offenses against Cuadra.

24. Any alleged prior uncharged bad acts of Cuadra are not prior convictions for crimen falsi offenses.

25. Said evidence is otherwise not permissible under Pennsylvania’s Rules of Evidence and violates Cuadra’s rights under the Pennsylvania and United States Constitutions.

26. Cuadra has neither been charged; nor been convicted of any such acts.

WHEREFORE, the Defendant, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order prohibiting the Commonwealth from introducing any alleged prior bad acts of Cuadra.

Cuadra Omnibus Pre-Trial Motion: Motion to Suppress Oral and/or Written Statements

VI. MOTION TO SUPPRESS ORAL AND/OR WRITTEN STATEMENTS

27. Defendant incorporates by reference the allegations contained in Paragraphs 1-26, inclusive of this Motion as if same were fully set forth herein at length.

28. The police have questioned the Delendant, Harlow Cuadra, while Cuadra - was a focus of the police’s investigation into the aforesaid offenses.

29. During the aforesaid questioning(s), the police obtained statements from the Defendant which formed the basis of the above-captioned Information and which the Commonwealth may seek to introduce at trial.

30. Any and all of the aforesaid statements were obtained by the police in violation of Cuadra’s rights under the United States and Pennsylvania Constitutions as specified by Miranda vs Arizona, 384 U.S. 436 (1966) and its progeny.

31. Cuadra was subjected to custodial interrogation in that he reasonably believed that his freedom was restricted by the police. Despite the aforesaid, Cuadra was not advised of his right to counsel; nor of his right to remain silent; nor that anything he said would be used against him at trial and, therefore, did not intelligently, knowingly or intelligently waive his aforesaid Constitutional Rights.

32. Additionally, any such statements were not knowingly, voluntarilly and intelligently made.

WHEREFORE, Cuadra, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order supressing any and all statements made to the police and forbidding their use at trial.

Cuadra Omnibus Pre-Trial Motion: Motion to Quash/Dismiss Information-Lack of Specificity

VII. MOTION TO QUASH/DISMISS INFORMATION-LACK OF SPECIFICITY

33. Defendant incorporates by reference the allegations contained in Paragraphs 1-32, inclusive of this Motion as if same were fully set forth herein at length.

34. The Information filed to the above term and number charges Cuadra with a general count of Criminal Homicide, 18 Pa.C.S.A. §2501(a).

35. Under the laws of the Commonwealth of Pennsylvania, separate provisions characterize Criminal Homicide, which includes three (3) forms of murder: murder in the first degree, murder in the second degree and murder in the third degree as well as voluntary and involuntary manslaughter. Each of the categories of murder have different, separate and distinct elements of the offense and carry different statutory maximum penalties.

36. In Jones vs. United States , 526 U.S. 227 (1999) and Apprendi vs. New Jersey. 530 U.S. 466 (2000), the United States Supreme Court held that the Due Process Clause of the Fifth Amendment of the United States Constitution and the notice and jury trial guarantees of the Sixth Amendment require that any fact (other than prior convictions) that increases the maximum penalty. for a crime must be charged in an indictment, submitted to a jury and proven beyond a reasonable doubt. The aforesaid Information fails to give Cuadra adequate notice of the charges against him, violates Pennsylvania’s Rules of Criminal Procedure and Cuadra’s rights under the United States and Pennsylvania Constitutions and the United States Supreme Court’s decision in Apprendi vs. New Jersey and Jones vs. United States.

WHEREFORE, the Defendant, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order quashing and/or dismissing the Information filed against Cuadra with prejudice.

Cuadra Omnibus Pre-Trial Motion: Motion to Suppress Electronically Recorded Statements and Conversations at Black's Beach

VIII. MOTION TO SUPPRESS ELECTRONICALLY RECORDED STATEMENTS AND CONVERSATIONS AT BLACK’S BEACH

37. Defendant incorporates by reference the allegations contained in Paragraphs 1-36, inclusive of this Motion as if same were filly set forth herein at length.

38. On April 27, 2007 and April 28, 2007, the police conducted electronic surveillance of Defendant Cuadra and electronically recorded conversations and statements of Cuadra at Blacks Beach in California.

39. The aforesaid interception, seizure and electronic recording of Cuadra’s conversations and statements was unlawful, invalid and in violation of Cuadra’s rights under the United. States and Pennsylvania Constitutions and the laws of the Commonwealth of Pennsylvania.

40. Any evidence obtained as fruits of that illegal interception and seizure of the Defendant’s conversations and statements should also be suppressed as “fruit of the poisonous tree”.

WHEREFORE, the Defendant, Harlow Cuadra, respectfully requests this Honorable Court to enter an Order suppressing any and all electronically recorded statements of the Defendant and any and all evidence and investigative leads derived and/or obtained there from.

Cuadra Omnibus Pre-Trial Motion: Motion to Suppress Physical Evidence Seized from the Defendant Cuadra's Virginia Residence

X. MOTION TO SUPPRESS PHYSICAL EVIDENCE SEIZED FROM THE DEFENDANT CUADRA’S VIRGINIA RESIDENCE

58. Cuadra incorporates herein by reference all previous paragraphs as if fully set forth in detail.

59. On or about February 10, 2007, the Police executed a search warrant upon the Defendant Cuadra’s residence located at 1028 Stratem Court, Virginia Beach, Virginia.

60. Pursuant to that search warrant, the police seized various items including, but not limited to, computer equipment.

61. Defendant has a privacy interest and expectation of privacy in his aforesaid
residence.

62. The warrant did not meet with adequate service requirements.

63. The search of the aforesaid residence and its contents in which Cuadra had a reasonable expectation of privacy was illegal in that it was made pursuant to a search and seizure warrant that was invalid and unlawful for the following reasons:

(a) The warrant and the supporting Affidavit of Probable Cause contain material misrepresentations of relevant facts;

(b) . The warrant and the supporting Affidavit of Probable cause fails to specifically describe the property to be seized; rather uses overly broad language. See, Commonwealth v. McEnany, 667 A. 2d 1143, 1148, M.3(Pa. Super. 1995);

(c) The warrant and the supporting Affidavit of Probable Cause fails to state probable cause for a search in that the facts alleged do not establish reasonable grounds to believe that Defendant Cuadra had any involvement in the murder of Bryan Kocis;

(d) The warrant and the supporting Affidavit of Probable Cause fails to allege sufficient facts to enable the issuing authority to independently determine that the alleged information provided by confidential informants/tipsters were reliable;

(e) The warrant and the supporting Affidavit of Probable Cause was based, in part, upon the hearsay statements of confidential informants whose reliability is not established in:the warrant4 the Affidavit of Probable Cause nor does it set forth the prior investigations involving the confidential informants/tipsters;

(f) No probable cause existed to reasonably believe that Cuadra committed a homicide;

(g) Information regarding a possible corrupting motive of the confidential informant’tipster including, but not limited to, supplying information in exchange for leniency on an open case or not filing charges, was not made available to the issuing authority;

(h) The search of the aforesaid premises and seizure of the items permissible under the laws of the United States and Pennsylvania Constitutions; and nor the Affidavit of Probable Cause and were not otherwise subject to seizure under the laws and Constitutions of the United States and Pennsylvania.

64. Cuadra's arrest and the items seized by the Police were the fruits of this illegal search and all evidence seized pursuant to the aforesaid warrant was obtained in violation of Cuadra's rights under the United States and Pennsylvania Constitutions.

WHEREFORE, Defendant believes that said search was conducted in contravention to the U.S. and Pennsylvania Constitutions and respectfully requests this Honorable Court to enter an Order suppressing any and all items seized and their fruit pursuant to the aforesaid search warrant.

Cuadra Omnibus Pre-Trial Motion: Motion to Suppress Physical Evidence Seized Regarding the Defendant Cuadra's E-mail Accounts

XI. MOTION TO SUPPRESS PHYSICAL EVIDENCE SEIZED REGARDING THE DEFENDANT CUADRA’S E-MAIL ACCOUNTS

65. Cuadra incorporates herein by reference all previous paragraphs as if fully set forth in detail.

66. On or after January 30, 2007, and February 6, 2007 the Police executed search warrants upon Cuadra’s Internet service provider(s) for information subscriber information and/or documentation regarding e-mail accounts and e-mails sent by and/or received by Defendant Cuadra.

67. Defendant has a privacy interest and expectation of privacy in said e-mail accounts and transmissions.

68. The warrants did not meet with adequate service requirements.

69. The seizure of the evidence in which Cuadra had a reasonable expectation of privacy was illegal in that it was made pursuant to a search and seizure warrant that was invalid and unlawful for the following reasons:

(a) The warrants and the supporting Affidavits of Probable Cause contain material misrepresentations of relevant facts;

(b) The warrants and the supporting Affidavits of Probable cause fail to specifically describe the property to be seized; rather uses overly broad language. See, Commonwealth v. MeEnany, 667 A. 2d 1143, 1148,M.3(Pa. Super. 1995);

(c) The warrants and the supporting Affidavits of Probable Cause fail to state probable cause for a search in that the facts alleged do not establish reasonable grounds to believe that Defendant Cuadra had any involvement in the murder of Bryan Kocis;

(d) The warrants and the supporting Affidavits of Probable Cause fail to allege sufficient facts to enable the issuing authority to independently determine that the alleged information provided by confidential informants/tipsters were reliable;

(e) The warrants and the supporting Affidavits of Probable Cause were based, in part, upon the hearsay statements of confidential informants whose reliability is not established in the warrant, the Affidavit, of Probable Cause nor does it set forth the prior investigations involving the confidential informants/tipsters;

(f) No probable cause existed to reasonably believe that Cuadra committed a homicide.

(g) Information regarding a possible corrupting motive of the confidential informant/tipster including, but not limited to, supplying information in, exchange for leniency on an open ease or not filing charges, was not made available to the issuing authority;

(h) The seizure of the items identified in the Police’s Receipt/Inventory of Seized Property exceeded the permissible scope of the warrants, were not in plain view, not incident to arrest nor otherwise permissible under the laws of the United States and
Pennsylvania Constitutions; and

(I) The items seized by the Police were not specified in the_warrants nor the Affidavits of Probable Cause and were not otherwise subject to seizure under the laws and Constitutions of the United States and Pennsylvania.

70. Cuadra’s arrest and the items seized by the Police were the fruits of this
illegal search and all evidence seized pursuant to’ the aforesaid warrant was obtained in violation of Cuadra’s rights under the United States and Pennsylvania Constitutions.

WHEREFORE, Defendant believes that said search was conducted in contravention to the U.S. and Pennsylvania Constitutions and respectfully requests this Honorable Court to enter an Order suppressing any and all items seized and their fruit pursuant to the aforesaid search warrant.

Cuadra Omnibus Pre-Trial Motion: Motion to Instruct the Jury as to the Definition of Life Imprisonment

XII. MOTION TO INSTRUCT THE JURY AS TO THE DEFINITION OF LIFE IMPRISONMENT AT ALL LEVELS OF THE PENDING PROCEEDING

71. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through seventy-two (70), above, inclusive, as if the same were fully set forth at length herein.

72. In light of the Commonwealth’s intent to seek the death penalty, the jury will be questioned at length during voir dire to determine if they are “death qualified”. There exists substantial social science data that juries begin to form opinions abbut the imposition of the death penalty beginning with the voir dire process and form an opinion as to penalty during the guilt stage of the trial. There also exists substantial social science fact a sentence which allows for parole after a finite period of years substantially less than life: In the absence of information provided to the jury that a life sentence in the Commonwealth of Pennsylvania is, in fact, a sentence of life without parole, Cuadra believes, and therefore avers, that the jury will become predisposed to a sentence of death as opposed to the potential for life sentence which they erroneously believe results in less than lifetime imprisonment. Such predisposition deprives Cuadra of his right to a fair and impartial jury trial pursuant to article I, Sections 6, 9 and 13 of the Pennsylvania Constitution and the Sixth, Eighth and Fourteenth Amendments to the United States Constitution.

73. The cases decided by the United States Supreme Court and the Supreme Court of Pennsylvania indicate that the jury should be instructed as to the definition of life imprisomnent when the issue of future dangerousness of Cuadra arises. Cuadra, Harlow Cuadra, believes, and therefore avers, that his age and appearance in and of themselves interject the issue of future dangerousness into the case. This is particularly true when it is considered that jurors believe that he would be released on parole at some future date. As such, Cuadra believes, and therefore avers, that the jury should be instructed as to the definition of life imprisonment without parole throughout this case.

74. In several other capital cases in this country, the Court at all stages of the proceedings referred to the sentence of life imprisonment as life imprisonment without the possibility of parole. Consistency in the administration of justice within the county, and avoidance of the arbitrary and capricious imposition of the death penalty, requires that in the instant case, the jury should be instructed at all times that life imprisonment is defined as life imprisonment without the possibility of parole.

75. Cuadra believes, and therefore avers, that the failure of the Court to inform the jury at all stages of the proceedings that life imprisonment in the Commonwealth of Pennsylvania is life imprisonment without the possibility of parole deprives the jury of critical information in the formation of their opinion, attitudes and ultimately the sentence in this case. As such, the Defendant, Harlow Cuadra, would be deprived of a fair trial in violation of article I, Sections 6, 9 and 33 of the Pennsylvania Constitution and the Sixth, Eighth and Fourteenth Amendments to the Constitution of the United States.

76. Cuadra recognizes that, where the jury is instructed that life imprisonment means life without the possibility of parole, that the Commonwealth may attempt to refer to the possibility of pardon or commutation of sentence. Harlow Cuadra, believes, and therefore avers, that the potential for pardon or commutation is so minuscule that allowing the Commonwealth to refer to them interjects inappropriate and prejudicial factors into the proceedings and deprive the Defendant, Harlow Cuadra, of a fair trial in violation of Article I, Sections 6, 9 and 13 of the Pennsylvania Constitution, and the Sixth, Eighth and Fourteenth Amendments for the Constitution of the United States.

77. That should the Court grant leave to the Commonwealth to refer to the potential for pardon or commutation of sentence, Cuadra believes, and therefore avers, that a fair trial and due process require that the jury be provided with statistical data as to the granting of commutation or pardons for life sentences without parole in the Commonwealth of Pennsylvania. Cuadra belleves, and therefore avers, that the jury should be instructed as to such statistical data by the Court or the Commonwealth, or, in the alternative, that Cuadra be permitted to present such evidence in anticipation of the Commonwealth’s arguments regarding pardon or commutation.

WHEREFORE, Defendant, Harlow Cuadra, moves this Honorable Court to instruct the jury during voir dire, and at all other appropriate times, that life imprisonment in the Commonwealth of Pennsylvania is defined as life imprisonment without the possibility of parole. Defendant further moves this Court, if necessary, to provide the jury with statistics regarding the granting of pardon or commutation in the Commonwealth of Pennsylvania either directly by the Court, through the Commonwealth or through the defense.

Cuadra Omnibus Pre-Trial Motion: Motion to Preclude the Commonwealth from Seeking the Death Penalty

XIII MOTION TO PRECLUDE THE COMMONWEALTH FROM SEEKING THE DEATH PENALTY AS DEPRIVING CUADRA OF AN IMPARTIAL JURY

78. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through seventy-seven (77), above, inclusive, as if the same were fully set forth at length herein.

79. As a result of the Commonwealth seeking the death penalty, the Defendant, Harlow Cuadra, will be tried by a jury, which has gone through the “death qualification” process.

80. There exists substantial social science data that the “death qualification” process results in the empaneling of jurors less likely to consider mitigation evidence in the penalty phase than jurors who would not meet the death qualification criterion.

81. That there exists substantial social science data the death qualified jurors as a result of the jury selection process are predisposed toward the prosecution, toward a finding of guilt and toward the imposition of the death penalty.

82. Cuadra believes, and therefore avers that a ‘death qualified jury”, and the process by which said jury is empaneled, violates his right to a fair and impartial trial by jury as guaranteed by Article I, Section6, 9 and 13 of the Pennsylvania Constitution and the Sixth, Eighth and Fourteenth Amendments of the Constitution of the United States.

WHEREFORE, the Defendant, Harlow Cuadra, moves this Honorable Court to preclude the Commonwealth from pursuing the death penalty as violative of his right to due process of law and his right to a fair trial.

Cuadra Omnibus Pre-Trial Motion: Motion For Separate Guilt Phase and Penalty Phase Jurors

XIV MOTION FOR SEPARATE GUILT PHASE AND PENALTY PHASE JURORS

83. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through eighty-two (82), above, inclusive, as if the same were fully set forth at length herein.

84. As previously stated, Cuadra believes and therefore avers, that the death qualification process produces jurors who are both pro-prosecution and pro-conviction.

85. By empaneling a non-death qualified jury for the guilt phase of the Cuadra’s trial the bias inherent in a death-qualified jury would be avoided.

86. Should Cuadra be convicted of First Degree Murder by the non-death qualified jury, a death-qualified jury could then be selected for the Defendant’s penalty phase.

87. By the use of separate juries, Cuadra is in both phases of his trial provided a fair and impartial jury as required by the United States and Pennsylvania Constitutions.

88. There is no prejudice to the Commonwealth in the use of separate juries in the guilt and penalty phases.

WHEREFORE, the Defendant, Harlow Cuadra, moves this Honorable Court to order the empaneling of separate juries for the guilt and penalty phases of his trial.

Cuadra Omnibus Pre-Trial Motion: Challenge to Pennsylvania Jury Instructions

XV CHALLENGE TO PENNSYLVANIA JURY INSTRUCTIONS

89. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through eighty eight (88), above, inclusive, as if the same were fully set for that length herein.

90. Cuadra believes, and therefore avers, that the Court will instruct the jury regarding the death penalty in reliance upon the Pennsylvania Standard Jury Instructions.

91. There exists substantial social science data that juries are unable to properly understand and apply instructions of the Court similar to Pennsylvania Standard Jury Instructions. As a result, these juries misapply the law in considering the complicated aggravating and mitigating circumstances process. For example, there exists substantial social science data that death qualified juries equate the elements of First Degree Murder with aggravating factors for the purpose of the death penalty.

92. There exists substantial social science data to the effect that juries who must choose between life imprisonment or a death sentence are unable to follow jury instructions. Such jurors improperly determine whether to impose the death penalty or not at the same time they determine the innocence or guilt of the Defendant. This premature decision making, compounded by the absence of effective instructions as to how to apply the aggravating and mitigating factors in reaching a decision regarding sentencing, deprives a Defendant of due process and a fair trial.

93. There exists substantial social science data to the effect that, while the comprehension rate of jurors can be increased somewhat by the rewording of the jury instructions, they cannot be structured to the point where they can be relied upon to assure that the jury will properly fulfill its role.

94. Cuadra believes, and therefore avers, that a “death qualified jury”, and the process by which said jury is instructed, violates his right to a fair and impartial trial by jury as guaranteed by Article I, Sections 6, 9 and 13 of the Pennsylvania Constitution and the Sixth, Eighth and Fourteenth Amendments to the Constitution of the United States.

WHEREFORE, the Defendant, Harlow Cuadra, moves this Honorable Court to preclude the Commonwealth from pursuing the death penalty as violative of his due process rights and right to a fair trial.

Cuadra Omnibus Pre-Trial Motion: Motion to Declare 42 Pa.C.S.A. 9711 et. seq. Unconstitutional

XVI MOTION TO DECLARE 42 Pa.C.S.A 9711 et. seq.
UNCONSTITUTIONAL AND TO BAR IMPOSITION OF THE DEATH PENALTY

96. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through ninety five (95), above, inclusive, as if the same were fully set forth at length herein.

97. 42 Pa. C.S. Section 9711 et. seq. violates the prohibitions against cruel and unusual punishment contained in the Constitution of the Commonwealth of Pennsylvania and the Constitution of the United States of America because of the mandatory nature of the act.

98. 42 Pa. C.S. Section 9711 et. seq. is unconstitutional on its face in that it precludes that jury from exercising the historical right and function to dispense mercy.

99. 42 Pa. C.S. Section 9711 et. seq. is unconstitutional on its face because it does not require finding beyond a reasonable doubt that the aggravating circumstances outweigh the mitigating circumstances, and it places the burden of proof on the accused to prove mitigating circumstances.

100. 42 Pa. C.S. Section 9711 et. seq. is unconstitutional as a denial of equal protection of the law- since the statute creates categories for which the penalty may be imposed which separate and rule out Defendants for which the penalty may not be imposed in a manner that is not rationally related to a legitimate state objective.
101. 42 Pa. C.S. Section 9711 et. seq. is unconstitutional as a violation of the separation of powers doctrine.

102. 42 Pa. C.S. Section 9711 et. seq. is unconstitutional as it applies to the facts and circumstances of the case at bar.

WHEREFORE, the Defendant, Harlow Cuadra, moves this Honorable Court to declare 42 Pa. C.S. Section 9711 et. seq. unconstitutional and to bar imposition of the death penalty.

Cuadra Omnibus Pre-Trial Motion: Motion to Preclude the Commonwealth from Seeking the Death Penalty as Cruel and Unusual Punishment

XVII MOTION TO PRECLUDE THE COMMONWEALTH FROM SEEKING THE DEATH PENALTY AS CRUEL AND UNUSUAL PUNISHMENT

103. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through one hundred two (102), above, inclusive, as if the same were fully set forth at length herein.

104. Cuadra believes; and therefore avers, that seeking the death penalty constitutes cruel and inhuman punishment pursuant to the Pennsylvania and United States Constitutions for the following reasons:

(a). the criminal justice system is fallible, thereby subjecting innocent persons to the death penalty;

(b). the criminal justice system is fallible, thereby subjecting inappropriate persons to the death penalty;

(c). the death penalty is, iii and of itself, cruel and inhuman punishment, especially where the alternative of life imprisonment without the possibility of parole exists, as it does in the Commonwealth of Pennsylvania.

WHEREFORE, the Defendant, Harlow Cuadra, moves this Honorable Court to preclude the Commonwealth from seeking the death penalty as violative of the prohibition of cruel and inhuman punishment contained in the United States and Pennsylvania Constitutions.

Cuadra Omnibus Pre-Trial Motion: Petition for Writ of Habeas Corpus

XVIII PETITION FOR WRIT OF HABEAS CORPUS

104. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through one hundred three (103), above, inclusive, as if the same were fully set forth at length herein.

105. Since his arrest, Cuadra has been incarcerated at a County Correctional Facility in lieu of bail;

106. On June 14,2006, a Preliminary Hearing was held on the above charges before District Justice James Tupper who ruled that a Prima Facie Case had been established on all charges.

107. The admissible evidence at the Preliminary Hearing did not make out a prima facie case as required by the applicable Pennsylvania Rules of Criminal Procedure.

108. The evidence presented at the Preliminary Hearing did not establish Probable Cause to believe that the Cuadra committed a crime. Therefore, holding Cuadra in custody violates his rights to be free from an unreasonable seizure of the person as guaranteed by the Fourth and Fourteenth Amendments of the United States Constitution and Article I, Section 8 of the Pennsylvania Constitution.

109. Cuadra further avets that the evidence presented by the Commonwealth at the aforesaid Preliminary Hearing failed to establish proof in the form of competent evidence against him of each and every element of the crimes of Criminal Homicide, Criminal Conspiracy to Commit Criminal Homicide, Criminal Solicitation to Commit Criminal Homicide, Robbery, Criminal Conspiracy to Commit Robbery and Theft by Unlawful Taking which is necessary for those charges to be bound to this Court for trial.

110. Cuadra further avers that the evidence presented by the Commonwealth at the aforesaid Preliminary Hearing failed to establish proof in the form of competent evidence against him that he killed the above named individuals or that he prompted, assisted, conspired with another or is in any other way responsible for the deaths of the above named individuals.

WHEREFORE, the Petitioner, Harlow Cuadra, based upon the foregoing, respectfully requests.that this Honorable Court issue a Writ of Habeas Corpus against the Commonwealth and to further direct dismissal of all charges filed against him in the above captioned matter.

Cuadra Omnibus Pre-Trial Motion: Motion to Dismiss Aggravating Circumstances

XIX. MOTION TO DISMISS AGGRAVATING CIRCUMSTANCES

111. Cuadra incorporates herein by reference and makes a part hereof Paragraphs one (1) through one hundred ten (110), above, inclusive, as if the same were fully set forth at length herein.

112. In the Notice of Aggravating Circumstances, the Commonwealth alleges that Cuadra committed the killing while in the course of committing a felony(42 Pa.C.S.A. §971 1(d)(6), and that Cuadra created a grave risk of death to another person in addition to the victim of the offense (42Pa.C.S.A.97ll(d)(7).

113. Any of the felonies alleged by the Commonwealth and, more particularly, the requisite intent to commit said crimes, were committed after the death of the victim.

114. Additionally, there is insufficient admissible evidence by which the Commonwealth can prove any of the alleged felonies as alleged in the above-captioned information.

115. The Commonwealth’s Notice of Aggravating Circumstances is vague, ambiguous and lacks the requisite specificity to give Cuadra sufficient information to prepare for the sentencing hearing thereby violating Rule 801 and the due process of law guaranteed under the Pennsylvania and United States Constitutions.

WHEREFORE, Cuadra requests this Court to strike the Aggravating Circumstances alleged by the Commonwealth.

Tuesday, June 3, 2008

Interesting Development...

The District Attorney's office has filed an application to establish bail for Renee Martin as a material witness for the upcoming murder trial involving Harlow Cuadra and Joseph Kerekes.

Bail Procedures for Material Witnesses according to PA Code.

Update: Bail was set at $50,000.00 unsecured bond, and according to a source... Renee is not, and never was incarcerated.

Update 2 @ 6:26 PM: I'm told that Renee arrived in Luzerne County, Pennsylvania on Sunday... and to the best of my knowledge she's still there.

Update 3 @ 6:54 PM: Rumor has it that Judge PPO plans to do this with every out-of-state witness.

Update 4 @ 8:39 PM: Renee has left the building... heading home.

Monday, June 2, 2008

Cuadra Gets New Counsel for Appeal

After reviewing the dockets for Harlow Cuadra's appeal of the Fannick issue, I happened to notice a new attorney listed as counsel:

Scranton Bank Bldg 7th Fl
108 N Washington Avenue
Scranton, PA 18503

What's interesting is that there are now two dockets listed under Cuadra's appeal. The original docket is still there, and continues to list Harlow's already court appointed attorneys, while the new one was created on Friday, May 30, 2008. Not sure what's going on just yet, but will update this when I'm able to gather more information.

Update: Robert Buttner helps indigent defendants facing the death penalty in handling appeals to the state's Superior and Supreme courts, so it's highly unlikey he was hired/paid by Cuadra to do so, and yes... Mr. Buttner is now representing Harlow Cuadra for the appeal.

Sunday, June 1, 2008

Is Company Coming for Dinner?

Rumor has it that there's been a re-visit from the P.S.P (Pennsylvania State Police) to certain Virginia Beach residence over the past few days.

Update: P.S.P. was in fact in the Virginia Beach/Norfolk area sometime between Tuesday - Thursday of last week. They apparently came down to interview a few witnesses (some possibly for a second time) to 'tighten up some loose ends'. To the best of my knowledge, they did not go to Harlow Cuadra and Joseph Kerekes' house.