Showing posts with label Pre-trial Conference. Show all posts
Showing posts with label Pre-trial Conference. Show all posts

Monday, November 24, 2008

Pre-Trial Conference Orders

Judge Peter Paul Olszewski Jr.

During last Thursday's pre-trial conference for Harlow Cuadra and Joseph Kerekes, Judge Peter Paul Olszewski Jr. issued the following orders/rules:

  • Final suppression hearing 12/4/08 @ 9:00am.
  • Atty Menn's motion to withdraw is denied.
  • Court rules each deft is allowed 15 peremptory challenges.
  • Court rules comm is allowed 30 peremptory challenges.
  • Any objections to exibits to be filed of record before 12/4/08.

You can view Judge Peter Paul Olszewski Jr.'s original trial management order issued on August 14, 2008 here, and additional information about peremptory challenges can be found here.

Though there's always a remote possibility that there will be another hearing, it would appear that the suppression hearing on 12/04/08 will be the last time Harlow and Joe are in court... that is until the start of jury selection on 01/05/09.

Monday, September 8, 2008

Kocis Hearing Big Bill for D.A.

According to the Times Leader... when court-appointed attorneys Mark Bufalino and Paul Galante said they had a conflict representing homicide suspects Harlow Cuadra and Joseph Kerekes, their disclosure cost Luzerne County more than $4,000, according to receipts from the District Attorney’s Office.

Prosecutors paid the bill to schedule flights and arrange hotel accommodations for witnesses to testify at a July 24 pre-trial hearing, which was held to finish a July 8 hearing that was suspended when Bufalino and Galante said they had a conflict.

Most of the prosecution witnesses, according to court records, are from other states, including Virginia, California and Texas.

District Attorney Jacqueline Musto Carroll said she is prohibited from publicly discussing the case because of a court-imposed gag order, but generally speaking, her office is financially responsible to pay for transportation and lodging costs for witnesses outside the area.

According to the 2008 budget for the District Attorney’s Office, approximately $232,000 is earmarked for witnesses to testify during court proceedings, up from $179,000 in 2007.

Prosecutors are seeking the death penalty for Cuadra, 27, and Kerekes, 34, both from Virginia Beach, Va., in the killing of 44-year-old Bryan Kocis at Kocis’ Dallas Township home in January 2007. Police said the two killed Kocis, and then set his home on fire.

Investigators allege Cuadra and Kerekes considered Kocis their main rival in the gay porn industry, and wanted to work with Sean Lockhart, who was a contract model for Kocis’ production company, Cobra Video.

During a pre-trial hearing on July 8 before Court of Common Pleas Judge Peter Paul Olszewski Jr., Bufalino disclosed that he and Galante had a conflict representing their clients because they are associates in the same law firm.

Bufalino defended Cuadra, and Galante defended Kerekes. They were among several attorneys court-appointed to represent the two men.

Assistant District Attorney Michael Melnick said during the July 8 hearing that 12 witnesses were flown in from various parts of the country and lodged at local hotels at the expense of the district attorney’s office.

None of those witnesses testified because Olszewski suspended the July 8 hearing after Bufalino and Galante disclosed that they had a conflict. They subsequently were permitted to withdraw from the case.

It was disclosed during a July 9 hearing that the conflict between Bufalino and Galante had been known since May, soon after they joined the same private law firm.

According to the receipts submitted by the district attorney’s office, $11,913.31 was spent for airfare, lodging and meals for the 12 witnesses to attend the July 8 hearing.

When the July 8 hearing was suspended and rescheduled to July 24, the district attorney’s office paid an additional $4,664.08 for witnesses’ airfare, lodging and meals, according to receipts.

Grant Roy, a witness from San Diego, missed a flight for the July 24 hearing and had to arrange another flight at a total cost of $2,037, according to the receipts.

Roy was also charged a $15 baggage check fee, and a county detective spent $22 for parking and turnpike tolls to pick up Roy at the Philadelphia International Airport to attend the July 24 hearing.

Olszewski has yet to appoint attorneys to replace Bufalino and Galante.

Cuadra is defended by attorneys Stephen Menn and Michael Senape, and Kerekes is defended by attorneys Shelley Centini and John Pike.

Their trial is tentatively set to begin with jury selection on Jan. 5.

Sunday, August 24, 2008

PPO Issues Trial Management Order

Judge Peter Paul Olzewski issued a trial management order on 08/14/2008 to Harlow Cuadra and Joseph Kerekes' defense counsel, as well as counsel for the Commonwealth:

TRIAL MANAGEMENT ORDER

AND NOW, this 14th day of August, 2008, at 1:10 o’clock p.m.,it is ORDERED AND DECREED as follows:

1. PRE-TRIAL CONFERENCE.

The Defendant and Counsel for both parties are hereby ATTACHED and shall attend a Pre-Trial Conference with the Court in Courtroom No. 2, Luzerne County Courthouse, 200 North River Street, Wilkes-Barre, Pennsylvania, which Pre-Trial Conference shall take place on Thursday, November 20, 2008 at 1:00 p.m.

2. DOCUMENTS TO BE PROVIDED TO COURT AT PRE-TRIAL CONFERENCE.

Counsel for the Commonwealth and Defendant shall provide the Court with the following material at the Pre-Trial Conference:

A. An Exhibit List identifying and describing each item that may be offered into evidence.

B. A Witness List identifying all witnesses who will or might be called to testify at any stage of the proceeding. The identity shall include full name, address and if known, telephone number. If any individual is to be offered as an “expert” witness, counsel shall so identify the individual and, in addition to the aforesaid information, shall also identify the area of expertise.

C. A Trial Brief specifying all the factual and legal issues that might arise prior to or during the course of trial in this matter, together with a summary of all legal arguments on the cited issues, and appropriate citations of authority.

D. Proposed Voir Dire Questions to be asked to jurors regarding their qualifications on voir dire examination with an appropriate citation of authority to support any inquiry which is not routine.

E. Verdict Slip Counsel for both parties shall provide the Court with proposed Verdict Slips for both the Guilty Phase and potential Penalty Phase of the within Trial.

3. DISCOVERY TO BE PROVIDED BY THE COMMONWEALTH

Counsel for the Commonwealth shall be prepared to provide Defense Counsel with all of the following if it has not been done prior to the Pre-Trial Conference:

A. Any evidence favorable to the accused which is material to either guilt or to punishment, and is within the possession or control of the Attorney for the Commonwealth.

B. Copies of any and all statements with the substance of any oral statement or statements made by the Defendant, and, in addition, the identity of the person to whom the statement or statements were made.

C. The results or reports of any scientific tests conducted by or on behalf of the Commonwealth, and any reports received relating to the opinion of any expert whether said person is to be called as a witness or not.

D. An exhibit of all photographs and other tangible objects or evidence that may conveniently be exhibited at the Pre-Trial Conference.

E. The names and addresses of any and all eyewitnesses to the offense.

F. Copies of all written or recorded statements and substantially verbatim oral statements of eyewitnesses the Commonwealth intends to call at trial.

4. DISCOVERY TO BE PROVIDED BY THE DEFENDANT

The Defendant, subject to his rights against compulsory self incrimination, shall be prepared to provide the Attorney for the Commonwealth with the results or reports of physical or mental examinations, and of scientific tests or experiments made in connection with the particular case, or copies thereof, within the possession and control of the Defendant, which the Defendant intends to offer as evidence-in-chief, or which were prepared by a witness whom the Defendant intends to call at trial.

5. ISSUES TO BE DISCUSSED AT PRE-TRIAL CONFERENCE.

Counsel for the Commonwealth and the Defendant shall be prepared to address themselves at the Pre-Trial Conference to the following questions or issues:

A. Disposition of any and all pending Pro-Trial Motions presented in timely compliance with the Rules of Criminal Procedure.

B. Jury sequestration during voir dire examination and/or trial.

C. The number of preemptory challenges applicable to this trial.

D. The simplification of factual issues, including admissibility of evidence.

E. The time schedule of the trial which shall commence on Monday, January 5, 2009.

F. The qualification of Exhibits as evidence to avoid unnecessary delay.

G. Any particular or special problems involving the attendance of the witnesses. (NOTE: Counsel for the Commonwealth and the Defendant shall ensure that no such problems arise.)

H. Any and all objections, proffers and Motions in Limine which are capable of presentation and determination before trial.
---

Note from PC: I know this is a little late, and I've got several other documents to post as well. I broke a finger on my left hand the other day (I also happen to be left handed), but things should begin to return to near-normal thanks to meds. :)

Thursday, July 17, 2008

In Kocis Case, a Tough, Fair Jurist Welcomed.

With the past week being fairly busy... the hearing... posting documents... and additional news, I somehow over looked an interesting opion about the case, written by staff writer Edward Lewis of the Times Leader this past Monday:

Luzerne County Court of Common Pleas Judge Peter Paul Olszewski Jr. is no stranger to controversy.

When he senses an opportunity to challenge a legal issue, he’ll certainly provoke until he’s satisfied with the answer.

Prosecutors, defense lawyers, defendants and even probation officers are not off limits for Olszewski’s crosshairs. I know a journalist or two who also have been targeted by the fearless judge in open court.

He doesn’t argue the law in an insulting way, nor does he talk down to those who stand before him. It’s black or white in his courtroom.

That’s why I respect Olszewski.

He’s tough, but at the same time, he’s fair and perhaps slightly compassionate.

Last week, Olszewski asked defense lawyers representing two homicide suspects, Harlow Cuadra and Joseph Kerekes, if either of their clients would implicate the other in the Bryan Kocis murder trial.

I sat back trying to absorb the bold question.

The lawyers – Mark Bufalino, John Pike, Shelley Centini, Paul Galante, Steven Menn and Michael Senape - tried to evade the query.

Olszewski kept prodding.

Black-and-white proceedings a plus

I thought to myself there was no way the lawyers were going to reveal their defense strategies in a room filled with prosecutors and investigators.

Perhaps behind closed doors. But that doesn’t happen often, only in cases when court-appointed defense lawyers want more money for expert witnesses and need to outline their strategy in the absence of prosecutors and the public.

When Olszewski repeated his question again and again, the lawyers had no choice but admit that Cuadra and Kerekes might present some hostility toward the other during the capital murder trial.

It was a classic legal debate between experienced trial lawyers and the judge.

Olszewski not only chastised the defense lawyers, he also scolded prosecutors for filing investigative reports in the Clerk of Courts office that made them public.

Olszewski cautioned that such an illogical move could jeopardize the defendants’ right to a fair and balanced trial.

There’s more theatrics to come in this unique drama.

Less than two months from the scheduled start of the capital murder trial, the defense lawyers continue to shuffle in and out of the case.

Since the two defendants were extradited from another state last July to face the homicide charges, they have been represented by private attorneys, Luzerne County public defenders, and court-appointed attorneys.

To make matters more confusing, there remains a fight in state appellate court for a private attorney to rejoin the case.

Last week’s hearing was the first court proceeding that I’ve covered at the main courthouse in more than a year.

The courtroom was initially filled with shades of gray, but Olszewski used the paintbrush he often deftly wields and did his best to make everything black and white.

He’d better keep those brushes handy for future court proceedings in this case.

Friday, July 11, 2008

Cuadra, Kerekes Attorneys Should Have Acted Sooner, Olszewski Says

The Citizens' Voice is reporting that the two defense attorneys dismissed Wednesday from the capital murder case against Harlow Cuadra and Joseph Kerekes were aware of their potential conflict of interest since May and should have moved to remove themselves sooner, Luzerne County Judge Peter Paul Olszewski Jr. said.

Mark Bufalino, who represented Kerekes, and Galante, who represented Cuadra, joined the Wilkes-Barre office of the Philadelphia-based law firm Elliott Greenleaf in May, and Bufalino spoke about the potential conflict with Luzerne County Assistant District Attorney Michael Melnick last month, Olszewski said.

“Those issues and that conversation, for whatever reason, were not brought to the attention of this court,” Olszewski said.

“That should have been reported to the court,” Olszewski added. “I’m disappointed that did not happen.”

Olszewski extended the midday lunch break Wednesday to nearly two hours to allow the four remaining defense attorneys time to determine whether they could proceed with the pre-trial hearing later in the afternoon.

The hearing had been scheduled to resolve a number of motions, including a request from both defendants that they be tried separately and that certain pieces of prosecution evidence be suppressed.

Cuadra, 26, and Kerekes, 34, both of Virginia Beach, Va., are accused of killing Bryan Kocis, 46, the owner of a company they produced gay pornographic films, in Dallas Township in January 2007.

They are accused of slashing Kocis’ neck to the point of near decapitation, stabbing his torso nearly 30 times and later setting fire to his Midland Drive home.

They face the death penalty and are scheduled to stand trial together beginning Sept. 2.

When the hearing resumed Wednesday, the attorneys for Cuadra and Kerekes told Olszewski they were not prepared to continue and asked for more time.

Olszewski granted a continuance and said he would appoint new attorneys to fill the vacancies created by the removal of Bufalino and Galante. Possible replacements include the five attorneys left in the conflict counsel pool: Brian Corcoran, Joseph Cosgrove, Samuel Falcone Jr., Matthew Kelly and Gerald Wassil.

Despite the delay, Olszewski said he still wants the trial to start Sept. 2.

Melnick said 12 witnesses had been brought in at taxpayer expense from Virginia, California and elsewhere to testify at the pre-trial hearing, including Renee Martin, a business associate who has been identified as a material witness by prosecutors. Prosecutors recorded several telephone conversations Cuadra and Kerekes conducted with Martin, while they were incarcerated at the Virginia Beach Correctional Facility.

In one conversation, Kerekes told Martin about purchases he and Cuadra made at a Wal-Mart prior to Kocis’ murder, including a device similar to a Swiss Army knife, germicide and an “exasperator,” which he described as “stuff to make a fire big.”

Prosecutors said that prior to the murder, Cuadra and Kerekes had complained to employees and associates of their pornography business that Cobra Video, a company owned by Kocis, had been impeding their expansion.

Thursday, July 10, 2008

PA Trip Update

Well I finally arrived home around 4:30 PM this afternoon... traffic wasn't as bad coming back thankfully.

While the hearing certainly didn't live up to what most of us had probably hoped for (trust me, I wouldn't have gone up there had I known this was going to be the outcome)... I still don't find it to be a wasted trip. It was interesting to see 'in-person', just how things are done in Luzerne County, and what the demeanor's are of all the players.

I was actually quite impressed with Mr. Melnick, he certainly seems to know his stuff, and he was the only DA to talk during the entire hearing. Judge PPO came across as stern, but also seemed to have a sense of humor. He even had a smile on his face when Melnick made the "Plan B Express" comment.

Joseph Kerekes' attorneys didn't really give me a good or bad impression. They seemed to be able to answer the questions with relative ease, other than the one PPO asked 'if Joe would try to pin Harlow for the crime', they didn't seem to want to answer that question while Harlow's attorneys were present. Joe's attorneys really didn't spend much time talking to him, and I vividly recall one time during the Wednesday hearing were he was trying to get their attention, and they just seemed to ignore him while talking amongst themselves.

Harlow Cuadra's attorneys gave me a bad impression. While they were able to answer some questions with ease, they seemed to be stuck on more important one's that PPO asked... hence several recesses. With everything that's transpired, I'd say they are definitely not prepared for trial.

While I never spoke to Fred Kerekes, he appeared to be a nice man.

I spoke briefly with Bryan Kocis' brother-in-law, he thanked me for my blog and it's fairness.

Several witnesses were noted, and I spoke to a couple of them. I'm not going to mention who, as I don't think it's fair to name names at this point.

I stayed at the Best Western Genetti which was within easy walking distance to the courthouse... it's not a Hyatt, but it did have free high-speed Internet, and a fairly nice bar and restaurant. The room wasn't bad either.

Now that I'm back, here's a couple of things I'll be posting over the next several days:
  • Commonwealth's Answer to Harlow Cuadra's Omnibus Pretial Motions.
  • Harlow's letter to Nep.
  • Police Interview with witness Mitch Hallford.
  • Police Conversations with witness Matthew Brannon.
  • Email Conversations between Harlow/Joe and David Michaels.
  • Telephone Transcripts between Renee Martin and Joseph Kerekes.
  • 3-way Telephone Transcripts between Renee Martin, Joseph Kerekes, and Harlow Cuadra.

Wednesday, July 9, 2008

Pretrial Hearing (Day 2)... Details

July 9, 2008

8:23 AM: I arrived in the courtroom, and Joe was being led out to use the bathroom, I then sat in the same seat as I did yesterday, in row 3 - right-side. Bryan's family and Fred Kerekes are the only other spectators in the room, they are all sitting in the same location as yesterday. Within a minute of me sitting down, Joe is led back in the courtroom and is again seated on the left-side, and Harlow Cuadra's seated on the right-side. There are 3 sheriff deputies, and one police officer.

8:45 AM: I'm still waiting for the hearing to start. Judge PPO and all of the attorneys are still in the judge's chambers. There are now 12 spectators in the room. 3 of them are witnesses, they'll be removed once the hearing starts, as witnesses are not permitted in the courtroom until they're called to take the stand.

9:10 AM: Judge PPO calls for a delay in the start of the hearing, it's now going to start sometime between 10-10:30 AM.

9:25 AM: I decide to go down to the courthouse basement where there's a small cafeteria, for a coffee. Kocis' family was already down there, along with a couple of other witnesses and a few DA's. I spend about 5 minutes talking with a local reporter, then head out for a smoke.

9:50 AM: Return to the courtroom and wait for the hearing to start.

10:15 AM: Harlow talks with one of his mitigation attorneys. He smiles and laughs a few times.

10:55 AM: All of the attorneys return to the courtroom.

11:00 AM: The hearing finally starts. PPO states that he and the attorneys conducted a conference call with ethics expert Robert Davis, who said the conflict could raise questions of the attorneys' loyalty and confidential dealings with their respective clients. Then Bufalino (Kerekes' attorney) stated that he wanted to file a motion to be removed from the case, Galante (Harlow's attorney) then follows requesting the same thing. PPO asks Melnick for his opinion, and Melnick agrees that both attorneys should be removed. One of Cuadra's attorney's did state that Harlow would be willing to sign a waiver, as he didn't want to lose his attorney. PPO is upset that this conflict wasn't reported earlier, and scolds all of the defense attorneys. PPO then approves both motions, and both attorneys are allowed to withdraw from the case.

PPO then instructs defense attorneys for both sides to speak with their clients to determine whether they're comfortable with witnesses taking the stand today, due to losing 1 attorney each.

11:30 AM: PPO calls for a lunch break, the hearing will resume at 1:00 PM.

12:50 PM: I return to the courtroom, the only spectators there are the Kocis family, Harlow's mitigation attorney, and myself. Joe's reading some documents, and Harlow's just staring down at the desk.

1:05 PM: The hearing resumes, and PPO asks Kerekes' attorneys if they feel comfortable with having witnesses taking the stand, and the attorneys request a continuance. PPO does the same with Cuadra's attorney, and they too request a continuance.

1:08 PM: Melnick argues that the witnesses he wants to call are for the motion to suppress, and that it would cover things that were said by the defendants when they were read their rights after the arrest, "blurt outs" during the transport to Luzerne County from Virginia Beach, and conversations made during phone calls. Melnick states that all of Cuadra's phone calls have been transcribed, but that Joe's are still in raw format.

1:10 PM: PPO states that he will try to schedule the next pretrial hearing in about 3 weeks, and appoint new counsel. PPO also states that he wants the trial to still happen on September 2, and will do everything that he can to ensure that happens.

1:12 PM: Hearing Ends.

On a side note... if you ever go to a hearing, or the trial, bring a cushion... the benches are extremely uncomfortable. :)

Pretrial Hearing (Day 2) Update

Update @1:29 PM: The hearing has been postponed, and will be rescheduled in about 3 weeks. No witnesses took the stand.

The hearing finally started a 11:00 AM, PPO has agreed to the dismissal of Joseph Kerekes' attorney Bufalino, and Harlow Cuadra's attorney Galante. The hearing will resume at 1:00 PM to determine if Harlow and Joe's remaining attorneys are prepared to hear witness testimony.

Look for a complete run-down later today.

Meanwhile, the Times Leader reports that Two defense attorneys involved in the capital murder trial against Joseph Kerekes and Harlow Cuadra were removed from the trial citing a conflict of interest.

Attorney Mark Bufalino, one of three lawyers representing Kerekes, and Attorney Paul Galante, one of three lawyers representing Cuadra, are employed privately by the same law firm.

Bufalino and Galante separately submitted requests to withdraw from their roles in the case.

Luzerne County Court of Common Pleas Judge Peter Paul Olszewski Jr. granted their request.

"I concur that there is a conflict," Olszewski said.

The conflict issue was raised during a pre-trial hearing on Tuesday afternoon.

Olszewski suspended Tuesday's hearing to allow the attorneys and prosecutors to research the ethics and legal ramifications of the conflict.

Attorneys met with Olszewski Wednesday morning, and held a phone conference with ethics lawyer Robert Davis.

Luzerne County Assistant District Attorney Michael Melnick explained Davis stated there would be a conflict regarding loyalty and confidentiality to their clients.

Olszewski said he is "disappointed" that the conflict issue wasn't brought to his attention in June, when Bufalino and Melnick spoke about the potential problem.

Olszewski suspended the hearing to allow the remaining lawyers, John Pike and Shelley Centini, to meet with Kerekes, and Steven Menn and Michael Senape, to meet with Cuadra.

Melnick said he expects to call three witnesses to testify. Olszewski will make a ruling later today if the hearing will continue or reschedule the pre-trial hearing at a later date.

... and the Citizens' Voice is reporting that Attorneys Mark Bufalino and Paul Galante have been removed from serving as court-appointed defense attorneys in the capital murder case against Harlow Cuadra and Joseph Kerekes, citing a potential conflict of interest.

Bufalino, who represents Kerekes, and Galante, who represents Cuadra, are members of the same law firm - the Wilkes-Barre office of Elliott Greenleaf.

Both attorneys requested they be removed after meeting with Luzerne County Judge Peter Paul Olszewski Jr. and the other attorneys on the case at 8 a.m. Wednesday.

Bufalino raised the possibility of a conflict midway through the first day of a pre-trial hearing Tuesday.

"I concur that there is a conflict of interest," Olszewski said. "I believe that the most appropriate remedy is to grant the motions for removal of Mr. Bufalino and Mr. Galante."

The attorneys and the judge conducted a conference call with a legal ethics expert, Robert Davis, who said the conflict could raise questions of the attorneys' loyalty and confidential dealings with their respective clients.

By removing himself from the case, Bufalino said he was ensuring that Kerekes' "ability to receive a fair trial is not remotely jeopardized."

Olszewski heard arguments on the request for the removal of Bufalino and Galante before ruling.

Bufalino assured Olszewski that the law firm relationship between himself and Galante, as well as the sharing of office space with Cuadra attorney Stephen Menn, had not created a conflict in the past.

Bufalino and Galante joined Elliott Greenleaf in May and Bufalino spoke with Luzerne County Assistant District Attorney Michael Melnick in June about a possible conflict of interest, Olszewski said.

"Those issues and that conversation, for whatever reason, were not brought to the attention of this court," Olszewski said.

"That should have been reported to the court," Olszewski added later. "I'm disappointed that did not happen."

Olszewski adjourned the hearing around 11:30 a.m. to allow the remaining defense attorneys time to consult with their clients and determine if they are able to continue when the proceeding is set to resume at 1 p.m.

A Potential Conflict Short-Circuits Hearing

Joseph Kerekes

The Times Leader reports that there may be a conflict of interest with the court-appointed attorneys in the capital murder case against Harlow Cuadra and Joseph Kerekes.

The two Virginia men, accused in the January 2007 slaying of Dallas Township gay film producer Bryan Kocis, appeared in Luzerne County Court on Tuesday for a hearing on a pre-trial motion.

But midway through the proceedings, the hearing came to an abrupt halt when attorney Mark Bufalino disclosed the potential problem to Judge Peter Paul Olszewski Jr.

Bufalino, one of three attorneys representing Kerekes, told the judge he and Paul Galante are associates in the same firm. Galante is one of three attorneys representing Cuadra.

And, attorney John Pike, co-representing Kerekes, announced he had represented Robert Rodden, a prosecution witness.

Olszewski continued the hearing until this morning, allowing the attorneys to research the potential ethics and ramifications of the situation.

Prosecutors are seeking the death penalty for Kerekes, 34, and Cuadra, 26, in the killing of 44-year-old Kocis last year in his Dallas Township home. Police said the two killed Kocis, then set the house on fire. Arrest records say Kocis was nearly decapitated and suffered nearly 30 stab wounds before his Midland Drive home went up in flames.

Investigators allege Kerekes and Cuadra considered Kocis their main rival in the gay porn industry, and wanted to work with Sean Lockhart, who was a contract model for Kocis’ company, Cobra Video.

The court appointed Bufalino, Pike and attorney Shelley Centini to represent Kerekes.

Galante and attorneys Michael Senape and Steven Menn were court-appointed to represent Cuadra.

Bufalino and Galante joined the Philadelphia-based Elliot Greenleaf law firm in May and work out of the firm’s Wilkes-Barre office, according to the firm’s Web site.

The six lawyers are from a pool of nearly a dozen attorneys appointed by the court when there is a conflict of representation with the Luzerne County Public Defender’s Office.

Bufalino made the disclosure about the potential conflict after Olszewski grilled the defense lawyers about the possibility that Cuadra or Kerekes may implicate each other in the murder.

Attorneys for Kerekes and Cuadra are seeking separate trials for their clients, arguing prosecutors may present recorded statements and evidence during the trial that shows the two implicated each other in the killing.

“Speaking with Mr. Cuadra, there is some hostility toward Mr. Kerekes,” Galante told Olszewski.

Prosecutors claim in court records that Kerekes told Rodden, and other people, that he purchased a knife at a local department store hours before Kocis was killed. He also said he stayed at a Plains Township motel while Cuadra traveled to Kocis’ home.

According to prosecutors, Kerekes and Cuadra made up a bogus alibi defense claiming they were with clients from their male escort service in Virginia Beach the night Kocis was killed.

Attorneys for Kerekes and Cuadra say if prosecutors use the recorded statements during the trial, they won’t have an opportunity to cross-examine either Kerekes or Cuadra if they don’t testify.

“There is a strong possibility that cross examination of witnesses may show some antagonistic hostility (toward Cuadra and Kerekes),” Menn said during the hearing.

“We can’t cross-examine the other co-defendant,” Senape said.

Investigators said Kerekes and Cuadra made several admissions about the homicide to Lockhart and Grant Roy in San Diego, Calif., in April. The two men visited Lockhart and Roy, his business partner, to discuss forming a partnership and producing pornographic movies.

Two conversations the four men had in San Diego were recorded by investigators, according to arrest records.

Both Roy and Lockhart were subpoenaed to testify at Tuesday’s hearing and were at the Luzerne County Courthouse. They are expected to return today.

Olszewski said he’ll rule at a later date on a defense motion to move the trial out of Luzerne County or to have an outside jury brought in because of pre-trial publicity. Olszewski scolded prosecutors for filing investigative reports that could prejudice Kerekes and Cuadra from receiving a fair trial.
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Harlow Cuadra

Meanwhile the Citizens' Voice reports that A pre-trial hearing in the capital murder case against Harlow Cuadra and Joseph Kerekes ended abruptly Tuesday after Mark Bufalino, an attorney for Kerekes, disclosed a potential conflict of interest involving himself and Paul Galante, an attorney for Cuadra.

Bufalino revealed in a private meeting with Judge Peter Paul Olszewski Jr. and the other attorneys on the case that he and Galante were recently hired by the same law firm, Elliot Greenleaf.

Bufalino and Galante joined the Wilkes-Barre office of Elliot Greenleaf in May, according to a news release issued by the firm.

Bufalino, Shelley Centini and John Pike were appointed last October to represent Kerekes. Galante, Stephen Menn and Michael Senape were assigned in January to represent Cuadra.

The relationship between Bufalino and Galante could create a conflict if Kerekes’ defense strategy differs from Cuadra’s, or if one defendant implicates the other — a possibility raised earlier in the day when Centini argued that they be tried separately.

Cuadra, 26, and Kerekes, 34, both of Virginia Beach, Va., are accused of killing Bryan Kocis, a producer of gay pornographic films, in Dallas Township in January 2007. They are accused of slashing Kocis’ neck to the point of near decapitation, stabbing his torso nearly 30 times and later setting fire to his Midland Drive home.

They face the death penalty and are scheduled to stand trial together beginning Sept. 2.

Olszewski ordered the hearing on pre-trial motions continued until 8 a.m. today to allow Bufalino, Galante and the other attorneys time to research the ethical and legal ramifications of the potential conflict.

“Had I been aware of it, no argument would have taken place,” Olszewski said. “Nothing that happened today would have taken place until this was resolved.”

Earlier in the day, Olszewski said he would reserve judgment on a defense motion to move the trial to a separate venue, but admonished prosecutors for releasing evidence and transcripts that include vivid detail about the case that could potentially prejudice the jury pool in Luzerne County.

Olszewski heard arguments but did not rule on a defense motion for severance, which would allow separate trials for Cuadra and Kerekes.

Centini said a rift between the former lovers and business partners could jeopardize their defense if they are tried together, as prosecutors have advocated.

Centini, hinting at a possible defense strategy, said Cuadra had been linked to the crime at every turn.

Centini said Cuadra ordered an online background check of Kocis days before the murder, sent e-mail messages and photographs to Kocis, placed telephone calls to him on a cell phone purchased and used only to call Kocis, and rented a vehicle that was seen by witnesses in Kocis’ driveway around the time of the killing.

“All of those key points have the potential to prejudice Mr. Kerekes at trial,” Centini said.

“Is there any hostility between your client and Mr. Cuadra?” Olszewski asked.

“I imagine there is,” Centini said.

Galante concurred.

“In speaking to Mr. Cuadra, there is some hostility toward Mr. Kerekes,” Galante said. “At this point I don’t know how there couldn’t be.”

Kerekes’ attorneys filed a notice of potential alibi defense in January that stated Kerekes plans to claim he was at the Fox Ridge Motel in Plains Township the night of Kocis’ murder. Cuadra has not filed a notice of alibi defense.

“Is your client going to use Mr. Cuadra to exonerate himself,” Olszewski asked Kerekes’ attorneys. “Are you going to say Cuadra’s the killer?”

“By the very nature of (Kerekes’) alibi defense, he wasn’t there,” Bufalino said.

Documents and evidence filed Monday by prosecutors, including transcripts of telephone calls recorded while Cuadra and Kerekes were incarcerated at the Virginia Beach Correctional Facility, showed that Kerekes’ alibi grew out of a “hypothetical” conversation he had with business associate Renee Martin. Cuadra and Kerekes referred to the alibi as “Plan B,” in subsequent conversations, prosecutors said.

“OK, once upon a time there was a gay escort couple that ya know, once upon a time that thought maybe working with this movie producer would be good, where as he, you know he had access to other young stars that would enhance one of the two’s career, so they set up an appointment to meet,” Kerekes said.

One of the men went to meet the producer while the other stayed at a motel that had been rented. The story matches up to Cuadra visiting Kocis and Kerekes staying at the Fox Ridge Inn, prosecutors said.

“When he approached the home, obviously there had been an intrusion, and the door was open, hypothetically and supposedly then, he found what was there, and he, supposedly and hypothetically, ran and came back to the older one, which was in the hotel and they were scared,” Kerekes said.

Luzerne County Assistant District Attorney Michael Melnick argued the attorneys for Cuadra and Kerekes must show evidence beyond the defendants’ mutual hostility that a combined trial would be prejudicial.

“What do we know right now?” Melnick said. “We know that Mr. Harlow Cuadra has signed onto Mr. Kerekes’ Plan B. Are they on a collision course? No, absolutely not. They’re on the same train, the Plan B Express.”

Tuesday, July 8, 2008

Today's Hearing

The Pretrial Hearing for Harlow Cuadra and Joseph Kerekes was held in Courtroom #2, on the third floor of the Luzerne County Courthouse.

I arrived at 8:22 AM... the following is a timeline of events:

8:22 AM: Harlow Cuadra is already seated on the right-hand side of the courtroom, wearing a tan/beige jumpsuit. He was also wearing handcuffs and leg-irons. He was sitting alone, basically staring at the front of the room. Harlow's hair appeared a little unkempt, and looks a bit pale.

8:24 AM: Joseph Kerekes is led in with two other inmates. All are wearing green jumpsuits, and Joe has his hands cuffed and is wearing leg irons. The first thing I noticed was how gray Joe's hair has gotten, and that he's balding. Harlow did briefly look over at Joe while he was being brought in.

8:25 AM: Joe is seated on the left-side of the courtroom, and begins chatting with one of the sheriffs, while Harlow remains quiet.

8:26 AM: So far, I'm the only spectator in the courtroom, and Joe stares over at me several times, with a puzzled look in his eyes.

8:31 AM: A large video screen is erected to the right of the courtroom, about 10 feet to the right of Harlow. It appears that there may be a slide presentation.

8:32 AM: Several of Harlow and Joe's lawyers enter the courtroom.

8:33 AM: Fred Kerekes enters the courtroom and sits one bench in front of me, on Harlow's side. He's wearing a hat that says Jesus on the front with Harlow's name on the left side, and Joseph's name on the right. At the same time, Bryan's father, mother, sister, and brother-in-law enter, are shown were they'll be sitting, and then leave. They'll be sitting on Joe's side, 2 rows back. (The first 2 rows are closed to only court employees).

8:35 AM: Judge PPO enters the courtroom - there's a short sentencing hearing for the 2 other inmates that came in with Joe.

8:40 AM: Two other people enter the courtroom. I believe they are Harlow's court liaisons.

8:44 AM: Another one of Harlow's attorney's enters the courtroom and briefly greets Harlow before leaving.

8:46 AM: Several other people enter the courtroom, they all sit towards the back. Most look like local media.

8:50 AM: Joe is led out of the courtroom, reason unknown. (probably a bathroom break), he returns about 2 minutes later.

8:55 AM: The previous hearings are adjourned and PPO states that he'll return at 9:00 AM.

8:55 AM: Bryan's family returns to the courtroom and take their seats.

8:57 AM: More attorneys from the DA's office arrive with two large boxes of paperwork.

8:58 AM: Another of Kerekes' attorneys arrive, and the DA's and attorneys stand around and converse with each other.

8:59 AM: Melnick arrives and chats with the other DA's.

9:04 AM: Hearing Begins.

9:05 AM: Kerekes' lawyers request that the trial be moved to a different county, or a jury be brought in from another county. PPO scolds DA Melnick for filing transcripts in a way that they could be made public, and that it may endanger the defendant's' rights of trial. PPO says he'll rule at a later date. Attorney's for Kerekes' also complain about the phone conversations with Renee Martin mentioned in today's Citizens' Voice.

9:13 AM: Motion in Limeine-Photographs. Defense attorneys want several photos denied, so all of the attorneys get together and review them all.

9:14 AM: Bryan's family leaves the courtroom.

9:15 AM: Photos the defense objects to:

Photo 1 & 2: Charred body on couch - 1 is a full body shot in color; 2 is a full body shot in a different angle in B&W "to show more of the body". #2 is excluded, and #1 is approved.

Photo 3 & 4: Depict the neck wound. DA states that both pictures would prove the blow went from one end to the other, nearly decapitating the head. PPO allows both to be used.

Photo 5: Torso stab wounds which shows abuse of a corpse are approved.

Photo 6: Shows couch with body removed, couch is shown charred and bloody, with a blood stained sheet. PPO allows.

Photo 7 & 8: Autopsy photos, 2 different angles. PPO postpones judgement on #7, and excludes #8.

Photo 9-12: 9 is a picture of the injury to the victims neck, 10 is a picture that includes the victims face. #10 is withdrawn, #4 is withdrawn and replaced with #11, #12 is withdrawn, #9 PPO has withheld ruling, #11 is approved.

Photo 13 & 14: Puncture wounds to the heart and lungs - both approved.
Photo 15: Withdrawn

Photo 16 & 17: Shows wounds to groin area, showing his charred genitalia. Reserved, PPO requests that the DA's office submit B&W's for consideration.

All other photos are approved.

9:40 AM: Kerekes' motion to not include his past criminal record was denied. Kerekes' attorneys argued that he had no previous criminal record, yet it was still denied.

9:43 AM: Kerekes's motion to quash and dismiss information was denied.

10:00 AM: Motion for Severence - PPO chews out Kerekes' and Cuadra's attorneys for not being ready to answer his questions of why certain evidence should be redacted. PPO orders a 30 minute recess at 10:15 so that Cuadra's attorneys can answer his questions. Prior to the recess, the room was almost filled to capacity.

10:27 AM: Recess continues. Melnick and a female DA are still in the courtroom. Joe is reading some documents, and so is Harlow. There is one police officer and 2 sheriff guards still in the courtroom.

10:44 AM: During the recess, Harlow's liaisons asks to speak to Cuadra. She is told that she can't speak to him without one of his attorneys present.

10:57 AM: Folks begin to re-enter the courtroom, it appears that the recess is going to last a little longer than expected.

11:15 AM: DA & Attorneys arrive back in the courtroom.

11:18 AM: PPO allows each side (Harlow & Joe) to argue why the case should be separated. Kerekes' attorneys argue that the statements made in the BBT's: "my guy" and "that guy", and "my dude" do not mention Kerekes as being the individual... so the theory is speculative.

The DA responds that the BBT's should be noted, and that the conversation the day before at the Crab Catchers Restaurant includes 4 references to Joe offering Sean and Grant 'under the table payments' being made to Sean and Grant, so that they won't have to pay 20% that would be owed to Cobra Video due to the settlement agreement.

Kerekes' attorneys also try to point-out that it was Cuadra's name that was involved in most of the DA's evidence, the background check, credit card used to buy the knife and gun in Virginia Beach, the rental car, background check, etc... PPO asks if Kerekes may attempt to exonerate himself at the expense of Cuadra. Kerekes' attorneys' have said that there's a chance that could happen, but that they're not prepared to answer. PPO says that Kerekes' attorneys need to come up with some kind of answer or he'll simply have to deny the motion. The DA then states that Harlow and Joe have chosen a "plan B" during a 3-way call, and that they are on the "Plan B Express", and that both conspired to murder Kocis. Cuadra's attorneys state that there's also hostility from Harlow towards Joe, at which time Joe quickly turned and gave Harlow a 'hard' look.

12:24 PM: Break for lunch.

1:10 PM: Harlow is escorted back to the courtroom in handcuffs and shackles, I'm assuming he was returning from lunch. Joe was already seated in the courtroom.

1:30 PM: Still waiting for the hearing to resume, Harlow's been talking with his liaison, actually laughing and smiling at times, meanwhile Joe is sitting with Shelly Centinni.

1:50 PM: Hearing Begins.

2:00 PM: Attorney Mark Bufalino, one of three lawyers representing Kerekes, informed Judge Peter Paul Olszewski Jr. that he works in the same law firm as Attorney Paul Galante, who is one of three lawyers representing Cuadra. Aparently Bufalino represented Rodden a year ago, and felt that there would conflict of interest. Once PPO was made aware of this, he asked both attorneys why they didn't know this conflict existed when they were hired, as it was apparently several months (or more) before-hand. PPO has stated that both attorneys must have an answer/fix by 8:00 AM, the hearing is scheduled to resume tomorrow at 8:30 AM.

Quick Hearing Update

Thus far the hearing has comprised of PPO going over Joseph Kerekes and Harlow Cuadra's Omnibus pre-trial motions. No witnesses have taken the stand as of yet, though I expect that to start after the lunch break that ends at 1:00 or 1:15. I'll have a complete run-down of the hearing around 4:30 or so. The hearing is scheduled to end at 4:00 PM, and then resume tomorrow morning at 9:00 AM. Interesting thing, I've been sitting behind Joe's dad Fred Kerkees all morning, he seems like a nice man.

Update @2:16 PM, today's hearing ended abruptly when one or more attorney's for Kerekes and possibly Cuadra cited a conflict of interest, as they had once represented witness Robert Rodden. I'll have more shortly when I can sort everything out. All attorneys are to meet with PPO in the morning, and tomorrow's hearing is to begin at 8:30 AM. Also, some witnesses will not be testifying during the hearing (not sure why just yet, and will have that information shortly as well).

In other interesting news, a source tells me that he saw witness Grant Roy yesterday, and that he had a black eye and his hand or wrist was bandaged up/or in a cast (sorry didn't have my paper and pen with me when they told me this outside the courtroom. Since I have not seen Sean, I can't confirm the story just yet.

Obviously I'll have a lot more shortly.

Monday, July 7, 2008

Live From Luzerne...

Just wanted to update everyone... I just got to Wilkes-Barre, and have checked-in to the hotel. More shortly. Due to me arriving later than expected, I won't have any documents related to Harlow Cuadra and Joseph Kerekes' case to report on until tomorrow.

Update @ 8:16 PM: With the first hearing starting tomorrow, and ending on Wednesday (both days are expected to be full days), I probably won't have much time to post the other stuff until I get back to Virginia - though it's probably just as well, as I wouldn't want to cause information overload. :)

If time permits, I'll try to have my first post about the hearing around 12-1 tomorrow afternoon, with a complete update at or around 6 PM... again, depending upon schedules.

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.

Saturday, April 19, 2008

Some New Dates...

On Thursday, Judge Peter Paul Olszewski filed several orders in regards to the murder trial of Harlow Cuadra and Joseph Kerekes, 2 of them being new hearing dates:

1. A hearing has been scheduled for 07/08/08 (I'm assuming a status conference).
2. Pre-trial conference has been scheduled for 08/12/08.

It also appears that the judge has granted the prosecution's motion for handwriting exemplars. Harlow's attorneys also filed a few motions, and I'll try to have more information on that shortly.