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  1. #3328

    Mug shot

    Quote Originally Posted by Nrlmus  [View Original Post]
    I you scan through this guy's post you'd see that he's referring to something that happened in Dallas. Couldn't find any reference to it on the internet.
    https://egov.ci.irving.tx.us/in-cust..._incustody.pdf

    Also talking in Atlanta board the bust. Dallas do not use this board much for hobby another one much more popular there.

  2. #3327
    Senior Member


    Posts: 1797

    Another Korean agency bust in Dallas?

    Quote Originally Posted by Chulgoon  [View Original Post]
    Just want to share Boston. Some K place got bust the a day ago. I think 2 at least. But seem not HSI this time but local policies I guess. Peace Boston.
    I you scan through this guy's post you'd see that he's referring to something that happened in Dallas. Couldn't find any reference to it on the internet.

  3. #3326
    Senior Member


    Posts: 1832

    Thoughts re the latest court info

    Quote Originally Posted by Hyperion11  [View Original Post]
    And it's going to have to wait even more now. Looks like the oral arguments will be schedules for September or later.

    Freaking crazy that without the press insisting on opening up the original proceedings this would have been out in the open now (assuming the clerk magistrate allowed the cases to move forward).

    One another note, what a waste of the justice system. All this for what, a couple of misdemeanors?
    https://www.ma-appellatecourts.org/docket/SJC-13551

    "03/06/2024 #7 Order:

    This matter came before the court on the joint motion to schedule oral argument in order to accommodate briefing under the rules of appellate procedure filed by appellants John Does 1-18 (John Does). The joint motion is ALLOWED for the reasons set forth therein. The consolidated brief, to the extent possible, for the John Does and the brief for the appellants Trustees of Boston University, Boston Globe Media Partners, LLC, and intervener WBTS Television, LLC shall be filed on or before April 17,2024. The brief for the appellee Clerk-Magistrate of the Cambridge District Court shall be filed on or before May 17,2024. Oral argument may be scheduled for the September sitting of the court.

    As of 03/06/2024 3:20 pm".

    So, with the SJC session ending in May, they decided to require all briefs be filed during the current session, but punted the oral arguments until the next session, which begins in September. That doesn't inconvenience the prosecution or LE very much as they can simply push the "pause" button and work on other things. For defendants, unfortunately, it means 6+ months of continuing uncertainty and inability to move on with their lives.

    You're 100% correct that this is all due to the media's demand for public hearings. Unless I missed something, I don't recall the prosecution expressing a preference, one way or the other. And nobody likes having to work under a microscope, which makes me think that even prosecutors would have preferred private hearings, all of which would likely have been over by now.

    You're also correct that the underlying cases are misdemeanors. But the due process issues appealed to the SJC are fundamental constitutional questions that fall appropriately under their jurisdiction. Had they declined to hear the appeal, it's likely (IMO) defendants would have appealed to the federal courts. And there's still a possibility that could happen, depending on how the SJC eventually rules.

    Random thoughts:

    - The various media outlets are going to be majorly pissed. I fully expect one or more rounds of outraged stories about the public's "right to know," and similar BS. They may shift gears to focus on the federal case, but they'll still be pissed. And there could also be another round of media petitions to the court.

    - The federal case should proceed at normal speed, unless unusual motions are filed. It's rather straightforward and I'll be surprised if any of the three defendants will risk a trial. They'd be much smarter to negotiate a plea deal, but that will most likely happen only after all the discoverable materials have been examined by the defense. Hard to predict the timing with any certainty, but it's entirely possible for the federal case to be wrapped up (except for sentencing) before the SJC reconvenes in September. One caveat to this: If one of the three defendants is clearly the leader, then fed prosecutors might cut deals with the other two while proceeding to put the "ringleader" on trial. That would serve their purpose of "sending a message" while also satisfying media demands.

    - From all recent and relevant court filing info, we're still talking about 18 "John Doe" defendants. Which brings us back to the question I've asked several times about WTF happened to the other 10 (of the DOJ-announced 28)? That's a head-scratcher for me as I still haven't seen or heard a satisfactory explanation. I offered a possible theory, in a previous post, but it remains pure speculation. Curiouser and curiouser!

  4. #3325
    Quote Originally Posted by Mxbs345  [View Original Post]
    Sounds like it is getting a full hearing and latest update is scheduling oral hearings that allow 40 days to file briefs.

    The irony is that, for all the bleating in the media about John Does trying to keep their names private, if the media hadn't so goddamn bloodthirsty about making this different because it involved sex and potential celebrity and just let this run through normal channels, they would have had the names and documents of anyone with a real case against them a month ago.
    And it's going to have to wait even more now. Looks like the oral arguments will be schedules for September or later.

    Freaking crazy that without the press insisting on opening up the original proceedings this would have been out in the open now (assuming the clerk magistrate allowed the cases to move forward).

    One another note, what a waste of the justice system. All this for what, a couple of misdemeanors?

  5. #3324
    Senior Member


    Posts: 1832

    Thanks for the info

    Quote Originally Posted by Mxbs345  [View Original Post]
    Just from this although I might be a little ahead of myself. I thought this was a joint motion from all appellants not just the John Does. No briefs filed yet so, even if this motion is denied, seems like it will be a bit longer regardless.

    https://www.ma-appellatecourts.org/docket/SJC-13551

    02/27/2024 #6 Joint Motion to schedule oral argument on a date that allows appellants' forty days to file their brief filed for John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, John Doe 17 and John Doe 18 by Attorney Meredith Fierro.
    And I don't think you're getting ahead of yourself, or at least not by much. The fact that multiple defendants filed a joint motion, asking for 40 days to file briefs, indicates that multiple attorneys (presumably with ample appellate experience) agreed that there is a reasonable expectation for that 40 day timeline to be accepted by the SJC.

    Of course, it's possible the SJC could deny the request and order an earlier date, but I'm guessing the appellate lawyers know their stuff well enough to ask for a timeframe they believe has a high probability of being accepted. We should know relatively soon whether or not they judged correctly.

    Also, it remains to be seen how many other parties file briefs. The media outlets who have interest in the matter will certainly file theirs, as well as possible amicus briefs from other parties. The SJC will need time to read, digest, and discuss all the relevant material before scheduling oral arguments. Depending on how much is on their plate, from this case and all the other cases before them, we could easily be looking at 2+ months, maybe more.

    Meanwhile, the media vultures will be restlessly and relentlessly circling overhead.

  6. #3323
    Quote Originally Posted by JmSuttr  [View Original Post]
    I didn't see anything when I checked the websites of a couple of news outlets that have been covering the cases. And when I did a web search for news specifically about the SJC, the results from the last week mostly focus on the confirmation of the nominee to fill the vacancy on the court. Also, the SJC court calendar didn't show anything.

    A link to your source would be greatly appreciated, thanks.
    Just from this although I might be a little ahead of myself. I thought this was a joint motion from all appellants not just the John Does. No briefs filed yet so, even if this motion is denied, seems like it will be a bit longer regardless.

    https://www.ma-appellatecourts.org/docket/SJC-13551

    02/27/2024 #6 Joint Motion to schedule oral argument on a date that allows appellants' forty days to file their brief filed for John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, John Doe 17 and John Doe 18 by Attorney Meredith Fierro.

  7. #3322
    Senior Member


    Posts: 1832

    Do have a link to the source of the updated info?

    Quote Originally Posted by Mxbs345  [View Original Post]
    Sounds like it is getting a full hearing and latest update is scheduling oral hearings that allow 40 days to file briefs.

    The irony is that, for all the bleating in the media about John Does trying to keep their names private, if the media hadn't so goddamn bloodthirsty about making this different because it involved sex and potential celebrity and just let this run through normal channels, they would have had the names and documents of anyone with a real case against them a month ago.
    I didn't see anything when I checked the websites of a couple of news outlets that have been covering the cases. And when I did a web search for news specifically about the SJC, the results from the last week mostly focus on the confirmation of the nominee to fill the vacancy on the court. Also, the SJC court calendar didn't show anything.

    A link to your source would be greatly appreciated, thanks.

  8. #3321

    Going to be awhile

    Sounds like it is getting a full hearing and latest update is scheduling oral hearings that allow 40 days to file briefs.

    The irony is that, for all the bleating in the media about John Does trying to keep their names private, if the media hadn't so goddamn bloodthirsty about making this different because it involved sex and potential celebrity and just let this run through normal channels, they would have had the names and documents of anyone with a real case against them a month ago.

  9. #3320
    Quote Originally Posted by JmSuttr  [View Original Post]
    Some defendants might cut a deal that (hopefully) keeps them off the media radar screen.
    If this turns out to be an option it would be a big relief to a lot of people. I think most are much more fearful of their reputation being ruined than any punishment the court would be willing to dish out to them.

  10. #3319
    Senior Member


    Posts: 1832

    Some generalizations may be valid, but others are not.

    Quote Originally Posted by Bran001  [View Original Post]
    Conversely, if the prosecutors can get certain admissions or pleas out of the agency defendants with this first round of prosecutions, subsequent prosecutions of (add'l) customers will be MUCH easier for the prosecution. The prosecution today has more than enough customers to get admissions and pleas out of the agency defendants.
    If the SJC rules in favor of private hearings, for example, that's a generalized action that will apply to all the cases. However, if they rule in favor of public hearings, that opens the door for some defendants to argue (as they already have) that the public's right to know is not the same for every accused client. In the scenario where a defendant happens to be a public official, an argument can be made that the public is entitled to know what their employee has (allegedly) been up to. But, in a scenario where the defendant is a regular person, such as a doctor or businessman, their right to privacy and due process is arguably stronger. One possible way the SJC could rule is to remand the matter back to the original court with instructions to conduct an individualized private vs public interest determination. If that happens, private hearings would probably proceed quickly while those defendants labeled "public interest" would probably file a new round of appeals.

    Similarly, there are some generalizations that might be valid across all the various cases, but others that are not. Prosecutors will doubtlessly pursue similar strategies but there's no guarantee they will be equally effective, or applicable, in every case. It's my understanding that MA law guarantees the right to a jury trial, even in misdemeanor cases. That means each case will have unique defendant, a unique jury, and a set of individualized circumstances that sets it apart from every other case.

    The prosecution will certainly learn from any cases in which they succeed (and from those in which they fail) but so will defense attorneys. And, if prosecutors develop a certain template they try to apply in a generalized way, good defense attorneys will find and exploit any flaws. It's an ongoing series of battles and both sides will learn and adapt. Surprises can always happen, and each jury will be asked to decide based on a specific and unique set of evidence. The next chapters for each defendant have yet to be written, IMO, and much depends on developments that are yet to unfold.

  11. #3318
    Quote Originally Posted by JmSuttr  [View Original Post]

    With respect to a second round of referrals, I think prosecutors will wait to see how things go with Round #1. This is their "A List" with, one would assume, the highest profile defendants and strongest evidence. If this turns into a ginormous clusterfuck there may not be another round, IMO. That being said, I'm pretty sure prosecutors and LE are working hard to try to have a "B List" that could be rolled out. Whether they'll be successful is anyone's guess.

    Bottom-line: Private hearings should move forward quickly, assuming the SJC rules that way. Otherwise, more delays are very likely. And, while time may not be a major factor for prosecutors, we know that shit can unexpectedly happen. More delays = more chances for complications to arise. Rather than focus on time, I'll be looking to see whether prosecutors are getting pummeled by adverse court rulings, or other negative (shit happens) kinds of things. The more painful defense attorneys can make Round #1, the better the chance prosecutors won't want to bother with a Round #2.
    Conversely, if the prosecutors can get certain admissions or pleas out of the agency defendants with this first round of prosecutions, subsequent prosecutions of (add'l) customers will be MUCH easier for the prosecution. The prosecution today has more than enough customers to get admissions and pleas out of the agency defendants.

  12. #3317
    Senior Member


    Posts: 1832

    Media pissing into the wind, IMO

    Quote Originally Posted by TheGodsDecree  [View Original Post]
    https://www.bostonherald.com/2024/02...ir-identities/

    No more victimization. I wish people could read more, because in their heads, they still have the previous BS all media published.

    It's funny that they knew there were powerful people in BTT but yet 77% of the 17 that is actively opposing to have their names released are mortal people like many of us. Sigh.
    From the article, here's the meat of their argument:

    "Unlike her ruling about the show-cause hearings, the Clerk-Magistrate did not consider whether a legitimate interest of the public outweighed the right of privacy of the accused in the applications,' the Jan. 12 emergency petition for the documents argued.

    Since the 'incident has already attracted public attention prior to a show cause hearing, the interest in shielding the participants from publicity is necessarily diminished, while the public's legitimate interest in access is correspondingly stronger,' the petitioners further argued.

    The petitioners furthered their argument by citing 2019 state caselaw that found 'the interests of transparency, accountability, and public confidence are at their apex if the conduct at issue occurred in the performance of the official's professional duties or materially bears on the official's ability to perform those duties honestly or capably."

    Three quick points:

    1. Since the clerk-magistrate's initial decision was to allow public hearings, while keeping the applications private, the media's assertion that the issue wasn't considered is completely bogus. The magistrate may not have elaborated on all the factors considered, but that isn't required.

    2. In addition to (obviously) the defendants, even MA LE (Asst. AG) opposes the media's petition:

    The AG's response contends that "granting access to the complaint applications before the show-cause hearings take place would essentially allow unfettered review, use, and potentially publication of the complainant's allegations before the accused has had the opportunity to respond and before the Clerk-Magistrate has made a probable-cause determination."

    3. With the due process issue in focus, I don't think there's a snowball's chance in Hell that the SJC issues a piecemeal (applications separate from hearings) ruling. Their decision will almost certainly deal with the privacy issues, as a whole.

    It's my guess that the media has nothing better to do than to try to fan the flames in a bid to show they're still engaged and relevant. I'd be very surprised if this turns out to be anything more than a giant nothingburger.

  13. #3316

    Less BS but still they want the walk of shame

    https://www.bostonherald.com/2024/02...ir-identities/

    No more victimization. I wish people could read more, because in their heads, they still have the previous BS all media published.

    And then came the aptly named John Does themselves.

    The first 13 of a total 17 to file opposition to release jointly argued that not only should the applications remain private but that the magistrate erred in allowing the hearings to be public at all.

    This error should not be compounded by opening the door to public dissemination of police reports and other documents, their motion to intervene states.

    They further argue that the John Does are not powerful and elite as the petitioners describe They are private citizens who face adverse and embarrassing collateral consequences if their name and image are published before they have the opportunity to face this case at a clerks hearing or in a court of law.
    It's funny that they knew there were powerful people in BTT but yet 77% of the 17 that is actively opposing to have their names released are mortal people like many of us. Sigh.

  14. #3315
    Senior Member


    Posts: 1832

    That's a hard one to answer

    Quote Originally Posted by Comcast7777  [View Original Post]
    Your insight has been invaluable. It's very much appreciated.

    Is it fair to assume that the longer this is stretched out, the less likely it is that a second round of referrals will happen?
    I don't think time is a major constraint for prosecutors. They can move forward quickly or they can bring charges at any point up to the expiration of the statutory limit. Under normal circumstances, cases like these generally fall to junior prosecutors and the court would be churning through them at a pretty rapid pace. Plea bargains would also be likely, and expected. But these aren't normal circumstances, right?

    The SJC is obviously the next inflection point. If they rule against the defendants, either by allowing the previous ruling to stand or by the full court deciding in favor of public hearings, then I expect more delays. Defense attorneys (Some? Most? All?) will surely petition federal courts to look at the constitutional issues. And federal avenues of appeal = even more delays.

    A ruling for private hearings, however, means prosecutors and defense attorneys will get to work behind a veil of privacy. Some defendants might cut a deal that (hopefully) keeps them off the media radar screen. Others, presumably high-profile individuals, will likely be targeted by prosecutors in order to to send a message. It's doubtful that latter group will be offered any deals because the media will be clamoring for show trials and punishment. Prosecutors, in light of statements they've made, will be under pressure to save face and give the media the circus they've been asking for. I wish I could see some sequence of events that doesn't lead down that path, but unfortunately I can't.

    With respect to a second round of referrals, I think prosecutors will wait to see how things go with Round #1. This is their "A List" with, one would assume, the highest profile defendants and strongest evidence. If this turns into a ginormous clusterfuck there may not be another round, IMO. That being said, I'm pretty sure prosecutors and LE are working hard to try to have a "B List" that could be rolled out. Whether they'll be successful is anyone's guess.

    Bottom-line: Private hearings should move forward quickly, assuming the SJC rules that way. Otherwise, more delays are very likely. And, while time may not be a major factor for prosecutors, we know that shit can unexpectedly happen. More delays = more chances for complications to arise. Rather than focus on time, I'll be looking to see whether prosecutors are getting pummeled by adverse court rulings, or other negative (shit happens) kinds of things. The more painful defense attorneys can make Round #1, the better the chance prosecutors won't want to bother with a Round #2.

  15. #3314
    Your insight has been invaluable. It's very much appreciated.

    Is it fair to assume that the longer this is stretched out, the less likely it is that a second round of referrals will happen?

    Quote Originally Posted by JmSuttr  [View Original Post]
    To us mongers, two weeks seems like a long time. But, for the court system (esp SJC), two weeks is barely a blip. As I noted in a previous post, the SJC might want to wait until the current vacancy is filled. It's my understanding that the process is underway, but you MA locals would have a better idea of how all the nominee controversies are playing out, and how that might affect the timeline.

    Courts dislike controversy so it wouldn't be a surprise for them to delay certain decisions until things have settled down. Despite the constitutional questions at issue, the underlying misdemeanor cases are not especially time-sensitive. If the info in the below link is correct, their session doesn't end until May. That gives them 2-3 months to deal with pending cases. I don't know if they behave like SCOTUS but, if they do, then a whole shitload of decisions might be issued on the very last day.

    https://www.mass.gov/about-the-supreme-judicial-court

    Also, while they certainly could reject the appeals, as in refusing to hear them and thereby allowing the single Justice's earlier ruling to stand, that would almost certainly trigger defense attorneys marching right over to the federal courts. That's because the due process questions are genuine constitutional issues that can't be side-stepped. Knowing that, it's hard to imagine a scenario where the full court doesn't review the matter. I doubt they'll want to punt on this one..

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