Wednesday, January 22, 2014

The End?

Andrea Sneiderman's appeal of her conviction is pending. She is still in prison pending the Court of Appeal's decision whether to grant a bond and release her pending the outcome of her appeal. The civil suit by Rusty's family against Andrea appears to have settled. I do not expect the Court of Appeals to release Andrea on bond. On the other hand, I do expect the Court of Appeals to affirm Andrea's conviction. Unless something significant happens in the way of a bond, parole, reversal on appeal, re-indictment, etc., this case is closed. 

As always, please feel free to comment or contact me for further information.

Wednesday, July 31, 2013

The Third (and Final?) Indictment v. Andrea Sneiderman

This is a link to the third indictment against Andrea Sneiderman. This is the indictment and charges that will be used at trial.

Please note, upon the States's motion, and prior to swearing in a jury, the Court dismissed Counts 1, 2, and 3 related to allegations Andrea Sneiderman was complicit in the murder of her husband, Rusty Sneiderman, on November 18, 2010.

While this appears to be the "final" indictment for Andrea Sneiderman, the DA has the option to re-indict her for the murder charges as there is no statute of limitation for murder in the State of Georgia.

Click HERE for the Third Indictment of Andrea Sneiderman

Please follow me here for more information:

Tuesday, July 30, 2013

What Does the DA have to Prove to Convict Andrea Sneiderman?

The Criminal Statues in the State v. Andrea Sneiderman

The DA has the burden to prove each accused crime beyond a reasonable doubt. But, what exactly does that mean? What does the DA have to prove?

The answer is below. In short, here is the text of the actual crimes the State alleges Andrea Sneiderman committed. I have italicized certain provisions worthy of careful attention.

Hindering Apprehension or Punishment of a Criminal

O.C.G.A. § 16-10-50 provides:

(a) A person commits the offense of hindering the apprehension or punishment of a criminal when, with intention to hinder the apprehension or punishment of a person whom he knows or has reasonable grounds to believe has committed a felony or to be an escaped inmate or prisoner, he:
(1) Harbors or conceals such person; or
(2) Conceals or destroys evidence of the crime.
(b) A person convicted of the offense of hindering apprehension or punishment of a criminal shall be punished by imprisonment for not less than one nor more than five years.
Perjury
O.C.G.A. § 16-10-70 provides:

(a) A person to whom a lawful oath or affirmation has been administered commits the offense of perjury when, in a judicial proceeding, he knowingly and willfully makes a false statement material to the issue or point in question.
(b) A person convicted of the offense of perjury shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than ten years, or both. A person convicted of the offense of perjury that was a cause of another's being imprisoned shall be sentenced to a term not to exceed the sentence provided for the crime for which the other person was convicted. A person convicted of the offense of perjury that was a cause of another's being punished by death shall be punished by life imprisonment.

False Statements and Concealment of Facts
O.C.G.A. § 16-10-20 provides:
A person who knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes a false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry, in any matter within the jurisdiction of any department or agency of state government or of the government of any county, city, or other political subdivision of this state shall, upon conviction thereof, be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

Final Notes
            The section heading “final notes” is misleading, because this really is not the final word on what the DA must prove. Georgia’s courts have interpreted these statutes and developed certain language that must (and also that must not) be used when instructing the jury to consider during their deliberations. This post does not attempt to unravel those particulars. However, rest assured, the DA, Defense and Judge will work hard to ensure that the jury charges are proper.

Please follow me here for more information:

A List of the State's Evidence v. Andrea Sneiderman

Here is a list of the evidence the DA made available to the Defense.

9000+ pages of documents
91 CDs
iPad
iPhone
Sneiderman Computer
Dunwoody Prep School Security Camera

The DA estimated it would require 4TB of storage to produce electronically.

Enjoy!

CLICK THIS LINK FOR THE EVIDENCE LIST

More information here:



Gearing up for Trial --- without Murder Charges

I have not commented on the DA dropping murder charges, and I'll reserve that for a later date. I will, however, endeavor to post the statutes and elements that the DA must prove beyond a reasonable doubt in order to secure a conviction. Look for that post within 24 hours. 

When you understand exactly what the DA has to accomplish to get a conviction, then you will hopefully more fully appreciate the trial. 

Also, the Dunwoody Murder Trial Discussion Group has enjoyed an impressive and lively discussion the past few days. Of note, several members have put aside any preconceived notions of guilt, and adorned their defense attorney hats in an attempt to rebut some of the evidence regarding the remaining charges. Overall, the result is impressive. If anything, it shows that creating reasonable doubt about some of the most difficult evidence to defend may not be as difficult as some might think. Please join the group if you are not yet a member and join in or enjoy the discussion. 

So far, group members have rebutted eye witness testimony that Andrea and Hemy were dancing, groping and kissing. They have also rebutted the "shared accommodations" during the various business trips Andrea and Hemy took. 

Keep an eye out for my next post soon... 

Follow me on Twitter: @SpeakerDave



Monday, July 15, 2013

#DMTDC Name Upgraded to "Dunwoody Murder Trial Discussion Club"

Having considered numerous inquiries, and after considerable discussion and debate, the "Dunwoody Murder Trial Drinking Club" shall henceforth be known as the "Dunwoody Murder Trial Discussion Club."

We are still located on Facebook at: Dunwoody Murder Trial Discussion Club.

The #DMTDC is a group of diverse individuals all sharing an interest and passion for the Andrea Sneiderman murder trial. We welcome intelligent and spirited debate about this case. Group meetings typically take place at a Dunwoody restaurant/bar and are extremely informal. Please join us online, and in-person in the Atlanta area.  Check the group for meeting times and location. 

About Me:  I practice law with Winter Capriola Zenner, LLC in Buckhead.  I grew up in Dunwoody and live in the Atlanta area. I regularly tweet and welcomes your comments and questions about this case or any other matter you would enjoy discussing.

For inquiries or more information: 
(404) 844-5700

What to Know if You Plan to Attend the Andrea Sneiderman Murder Trial

I have traded emails with several people who want to attend Andrea Sneiderman's murder trial. Here is what you need to know. 

The trial is set to start July 29, 2013 with jury selection. Jury selection should not take more than a few days, but could be shorter or longer depending on the bias level in the jury pool, among other factors. 

The trial location is the Superior Court of DeKalb County, Georgia, which is located in downtown Decatur, GA.  Decatur is a small city just east of Atlanta. Learn About Decatur Here

Judge Gregory Adams will preside over the trial. Judge Adams presided over the Hemy Neuman trial. If you don't know who Hemy Neuman is, then you are late to this party. Email me, and I'll tell you. Judge Adams' courtroom is relatively small, as are most courtrooms. I encourage you to arrive at the Courthouse early. I'm estimating that the courtroom can hold 100 people, maximum. Please don't hold me to this. And, remember, there will be "reserved" seating for non-witness family members as well as space for cameras set up for the live broadcast/streams.

It does not yet look like this case is attracting the large crowds one might expect, so don't get discouraged about the small courtroom. Just go. If you cannot get in, you will certainly enjoy your time in Atlanta. They may also have a live feed set up in an overflow room at the Courthouse. Alternately, I expect that you will find live television coverage as well as dozens of websites streaming the trial.

If you are travelling in from out of town and need a place to stay, there are hotels in Decatur, as well as in nearby Downtown Atlanta, Midtown Atlanta, and the Emory University area. Remember, Atlanta traffic during "rush hour" can be a terrible experience. So, I encourage you to stay as close to Decatur as you can, or build in extra time for the commute. If you want my opinion on staying in a particular area, just email me. I've lived in the Atlanta area 35 of the past 40 years. 

The Judge and attorneys have estimated a 4 to 5 week trial. Remember, Judge Adams has several cases on his docket, and he will not be able to preside over this trial all day, 5 days a week. So, don't be surprised if you attend a day that gets cut short so that the Judge can address another matter. Just try again the next day. 

There are several members of the Dunwoody Murder Trial Discussion Club (Join the #DMTDC on Facebook) who have expressed an interest in attending the trial together. Please reach out to other members on the group page to meet others who share your interest and passion for this case. 

Remember, you will have to pass a security screen at the Courthouse. So, leave your weapons in the car or at home. It may be very cold inside, but July in Atlanta should be hot. So, dress comfortable, and wear layers. 

If you have any other specific question about attending the trial, feel free to contact me here o at the email/twitter below. 

About Me:  I practice law with Winter Capriola Zenner, LLC in Buckhead.  I grew up in Dunwoody and live in the Atlanta area. I regularly tweet and welcomes your comments and questions about this case or any other matter you would enjoy discussing.

For inquiries or more information: 
(404) 844-5700

Wednesday, July 3, 2013

How will the Defense explain the evidence about when Andrea Sneiderman knew Rusty had been shot and killed?


While a substantial amount of evidence emerged from the Hemy Neuman trial tending to implicate Andrea Sneiderman in the murder of her husband, Rusty Sneiderman, one of the most frequently cited "smoking guns" is the conflicting testimony regarding when Andrea knew Rusty had been shot.

The testimony regarding when Andrea knew Rusty was shot may not be as damning as you think.  Let me summarize the testimony as I recall it from watching clips of the trial:
  1. Andrea first testifies that she first learned that Rusty had been shot and killed from a doctor at the hospital approximately 2 hours after Rusty had been shot. She says she didn't learn what happened to Rusty until she got to the DeKalb Medical Center. "Nobody told me what happened to Rusty."
  2. Shayna Citron testifies that Andrea called her around 10:30 am and told her that Rusty had been shot, and that she did not know whether he was alive or dead, and that she was on her way to the hospital.
  3. Don Sneiderman testifies that he received a call from Andrea at about 9:30 am.  Andrea said she was on the way to the day care and that Rusty had been shot.
  4. Alan Schactely testifies that he received a text from Andrea to contact Andrea.  Alan called Andrea some time before 11 am, and that Andrea said that Rusty had been shot.  Andrea said to tell Neuman she was leaving, and Schactely presumed she meant leaving work.
Now, let me provide a plausible explanation as to how this evidence does not show that Andrea knew Hemy Neuman was going to shoot and kill Rusty.

Andrea's testimony is NOT that she FIRST learned Rusty had been shot at the hospital.  Her testimony is that she learned he was shot AND had died.  It is the "and died" part that is important.  As I will explain below, Andrea could easily have learned and/or figured out Rusty had been shot before she ever got to the day care.  In short - nobody told Andrea what happened to Rusty, that he had died, until she got to the hospital. And, therein lies the rub.

Go watch Andrea's testimony here: http://www.youtube.com/watch?v=zJvJ-2H7iTg&feature=youtu.be

The longer version is this:

Citron and the co-worker, Alan Schlactley, testified that Andrea's contact came after Andrea was at the day care and before she got to the hospital.  Andrea could have heard on the radio and seen/heard evidence of a shooting at the day care.  Andrea testified that a doctor at the hospital told her Rusty had been shot and had died.  Do not infer from that testimony that was when she FIRST learned Rusty had been shot - that testimony is only good to show that was when Andrea FIRST learned that Rusty had DIED.  She could have already learned he had been shot because she could have heard the news on the radio, and she was at the crime scene at the day care - I'm assuming that anyone at that crime scene could have observed that there had been a shooting or overheard someone talking about a shooting.

Only Don Sneiderman testified that Andrea said Rusty had been shot BEFORE Andrea got to the day care.  Andrea still could have learned Rusty was shot before getting to the day care. The number one way was by radio broadcasts. I recall hearing about the shooting on the radio before I got to work that morning, and Andrea could have also heard the same "breaking news."

So - what do you think? Do you think the Defense will spin it this way? Its pretty difficult evidence to overcome, and the Defense has to get a jury through this evidence and on their side. What would you do if you had to explain Andrea's testimony in a way that is plausible and shows that she had no involvement in her husband's murder?

Please, poke holes in my theories.

I welcome comments here or on twitter: @SpeakerDave

Also, please join the Dunwoody Murder Trial Discussion Club (#DMTDC) on facebook.

Andrea Sneiderman Murder Trial To Start July 29, 2013

The big day is almost here, and those seeking "justice for Rusty" will undoubtedly be locked onto what promises to be a dramatic trial.

While there are several grounds for appeal already, look for other avenues for the Defense to appeal in the event the Jury convicts Andrea of any count.

Look for me on twitter @SpeakerDave for live updates and analysis/commentary during the trial. I've tried to remain unbiased during the pre-trial media frenzy, but I expect to form an opinion on guilt or innocence as the evidence unfolds during the trial. Nevertheless, I intend to analyze the evidence with as keen an eye as any attorney with his own case. I will also try to present the "devil's advocate" position and challenge you to avoid rushing to judgment before all the evidence is in.

Are you ready?

Please join us on the Dunwoody Murder Trial Discussion Club (#DMTDC) facebook group for moderated, sensible, intelligent, discussion and analysis.




Tuesday, February 19, 2013

Ariela Neuman seeks to Quash a Subpoena


Ariela Neuman’s Motion to QuashDeposition Subpoena

[The Link to the Motion to Quash is at the end of this post]
                                                                                                        
On February 19, 2013, Ariela Neuman, the ex-wife of Hemy Neuman,filed a Motion to Quash a Subpoena served on her by Andrea Sneiderman’sattorneys.  IF you don't know, Hemy Neuman admitted to shooting RustySneiderman, and was convicted of the murder.  

The subpoena, issued in the criminal matter, requires Ariela to produce documents by Feb. 21st. Andrea Sneiderman's attorneys are looking for information to use in Andrea's defense. Ariela contends the request is improper. Ultimately, a Judge will decide what documents she must produce.   

While thetechnical and legal arguments may be quite boring to read, even for manyattorneys, there are two footnotes that will raise an eyebrow or two. These footnotes allegedly quote some of the jailhouse conversationsbetween Joseph Dell and Andrea Sneiderman during Sneiderman’s incarcerationafter her arrest. I will let you draw your own conclusions from these allegedstatements. However, I’m curious to hear what you think about AndreaSneiderman’s alleged consideration of Sandra Bullock to play Sneiderman in amovie about this case.

Remember,this matter is about Rusty Sneiderman. Rusty Sneiderman lost his life. His two young kids will likely only have photos to remind them abouttheir father. It seems they were probably too young to develop memories thatwould not fade within a few years. What Would Sandra Bullock Do? #WWSBD

Please send your questions and comments to me soI know what you really find important.

As promised,here is link to a copy of the Motion to Quash.


Follow me on twitter forinstant updates and additional info on this case, including the pending civilmatters, links to good articles, and links to live streams of hearings and thetrial.  I welcome your comments and criticism.
For inquiries or more information:   

Email David Weinberg

The Re-Indictment of Andrea Sneiderman


The Re-Indictment of Andrea Sneiderman

[The Link to the Re-Indictment is at the end of this post]
                                                                                   
On February 19, 2013, the DA filed a Re-indictment of Andrea Sneiderman. The State dropped the RICO and Insurance Fraud counts. But, the State added several new counts.  Here are all 16 Counts:

(1)  Malice Murder
(2)  Felony Murder
(3)  Aggravated Assault
(4)  Hindering the Apprehension of a Criminal
(5)  Concealment of Material Facts
(6)  False Statement
(7)  Perjury
(8)  False Statement
(9)  Perjury
(10)         Perjury
(11)         False Statement
(12)         Perjury
(13)         False Statement
(14)         Perjury
(15)         Perjury
(16)         Perjury

I will follow up as soon as possible with analysis and commentary on this development.  For now, please send your questions and comments to me so I know what you think is important.

As promised, here is link to a copy of the Re-indictment.


Please follow me on twitter for instant updates and additional info on this case, including the pending civil matters, links to good articles, and live streams of hearings and the trial.  I welcome your comments and criticism.
For inquiries or more information:   

Email David Weinberg

Thursday, January 24, 2013

Andrea Sneiderman Seeks to Postpone Depositions in Civil Matter



[Links to Andrea's Motion and the Plaintiff’s Response are at the end of this post.]

On January 4, 2013, Andrea Sneiderman moved the Court in the civil forfeiture action to postpone all depositions, including hers, until after the criminal case against her is resolved.  Andrea Sneiderman's attorney's explain "the simple reason is that Mrs. Sneiderman should not be placed in a position where she is forced to defend against the allegations in the State's forfeiture case and, in so doing, potentially make statements in deposition testimony that the prosecutors will attempt to use against her in the Criminal Case." 

The Defense Attorneys further explain, "to protect herself, she may choose to assert her right against self-incrimination under the Fifth Amendment and/or under O.C.G.A § 24-9-27 and refuse to answer certain questions.”  Andrea’s attorney’s conclude the result is Andrea Sneiderman is “between a rock and a hard place.”  If she takes the 5th, there may be a negative inference imposed in the civil matters; if she answers questions, the prosecution will use her statements against her.  Consequently, Andrea’s attorneys contend, it is highly likely that Andrea would take the 5th to numerous questions which would require the Court to later evaluate each and every assertion of the 5th to determine whether it was properly asserted or whether Andrea must answer the question.

In response, attorneys for the Estate of Russell Sneiderman counter that, “[Andrea] repeatedly claims that she has done nothing to warrant the legal mess that she finds herself ensnared in . . . and that if she only could have the opportunity to have her story told, she would be exonerated.”   Counsel for the Estate continues, “when finally provided with the opportunity she asked for to answer questions about her role in the slaying of her late husband, the Defendant instead intends to cowardly seek shelter in the Fifth Amendment.   “[Andrea’s Motion] represents yet another desperate attempt by Defendant . . . to demand to be treated differently than any other person charged with crimes in the State of Georgia.”  Plaintiff’s counsel adds that delaying the depositions prejudices the minor children who are entitled to the insurance money paid to Andrea from policies on Rusty’s life.  

The lawyers on both sides delve a little deeper into the law supporting their arguments, slicing and dicing the legal technicalities.  But, this summary should give you a good overall picture from which to make your own decision about whether Andrea should be compelled to testify at a deposition in the civil matter or whether she may wait until the criminal trial ends.  

To be sure, both sides make valid points.  Andrea will undoubtedly be put in a classic Catch 22 if she has to sit for a deposition.  But, by itself, that is not typically sufficient reason to postpone depositions.  Witnesses always risk saying something in a deposition that hurts their case.  It should be no secret that Attorneys take depositions, in part, to get information to use against the witness.  One reason witnesses may assert the 5th amendment is to avoid answering questions that tend to implicate them in a crime.  Likewise, if your answers do not tend to incriminate you in a crime, you have no need to assert the 5th Amendment.  On the other hand, even the best, most innocent, answers can be turned around and used against you by a good attorney.  That is why you hire your own attorneys to defend you.  
So, perhaps the risk of incriminating herself is not the strongest ground upon which Andrea could seek to postpone her deposition.  But, that is the argument her attorneys make.  

Ultimately, the decision is for the Judge to make.  And, Judges have extremely broad discretion to control discovery and depositions.  I would not be surprised if the Judge agrees with Andrea.  Only in cases where a Judge abuses her discretion will she be reversed.  It would be a big win for Andrea if she can postpone depositions until after the criminal trial.  

I do not envy the Judge making this decision.  It is not as easy as you may think.  The briefs are relatively short and provide useful, insight into this fierce battle.  I encourage you to read  them, consider both sides, and then pretend you are the Judge.  Tell me, how would you rule and why?  As promised, here are the briefs:



Please follow me on twitter for instant updates and additional info on this case, including the pending civil matters, links to good articles, and live streams of hearings and the trial.  I welcome your comments and criticism.
For inquiries or more information:    

Wednesday, January 16, 2013

The Defense Pre-Trial Motions as of 1/16/13

There are the three pre-trial motions filed by Andrea Sneiderman's defense team for the December 7, 2012, deadline.

1.  Motion in Limine

2.  Motion to Dismiss

3.  Motion for Juror Questionnaire

Enjoy, and share your comments and questions either here, or twitter @SpeakerDave, or on Facebook:  Dunwoody Murder Trial Drinking Club #DMTDC


Tuesday, October 9, 2012

Update: What if the DA Agrees to Change Venue?


What if the DA agrees to change venue?

In my August 25th post about change of venue, I did not address the possibility that the DA might to agree to change venue.  A change of venue would address the issue whether it is possible to obtain an impartial jury not already influenced by pre-trial publicity of this case.

Andrea Sneiderman wants to find jurors that know absolutely nothing about this case.  She wants jurors who have not seen the Hemy Neuman trial or her testimony from that trial. She wants jurors who have not yet been swayed against her by the pre-trial publicity.  She would contend that it is impossible to seat an impartial jury from DeKalb County.  She would contend it is impossible to find a panel of jurors that has not been prejudiced by pre-trial publicity.  In short, she wants a change of venue in order to seat a jury that is unaffected by the pre-trial publicity. 

While the DA may see an advantage by keeping this trial in DeKalb County for many reasons, the DA might agree to a stipulation to change venue for other strategic reasons.  A stipulation as to a change of venue would eliminate any ground Andrea would have to appeal an unfavorable verdict (e.g. guilty) based on an inability to obtain an impartial jury on account of pre-trial publicity.  

I would suspect all parties would prefer to keep the trial at the DeKalb County court house for convenience.  As nice as some of Georgia's remote counties are, spending five weeks away from home for a trial can be a strain on anyone.  Nevertheless, if the parties agree on how to pay the costs to import a jury from one of Georgia's 159 Counties and house them for the anticipated 5 week trial, Andrea would get her new jury pool and everyone could stay local.  In the alternative, the parties could agree to move the trial to a different county, in a different court house, and even with a different Judge.

If the matter is moved to a different County, Judge Adams may still preside over the trial.  Do not forget, however, that Judge Adams has several cases that he must handle while presiding over Andrea's trial, and those cases are not paused during the pendency of a long trial.  Judge Adams cannot be away from his court room for five weeks.  If you recall, there were several occasions that the Judge would pause the Hemy Neuman trial for an afternoon, or for a day, so that he could conduct other business, i.e. attend to other cases, or personal matters.   Thus, for Judge Adams to handle this case in another County would mean having to coordinate attending to other matters.  It is possible, but would certainly put a strain on the Judge.  

I would remind readers that a change of venue is, first and foremost, a method of changing to a jury pool that is unaffected by pre-trial publicity.  It does not necessarily mean a new physical location or new Judge.  For fans of Judge Adams, I think it is still likely Judge Adams will preside over this trial even if there is a change of venue either by order of the Court or by stipulation of the parties.  Judge Adams is very familiar with this matter, and the law favors the resulting judicial economy and efficiency from having a judge familiar with the case, parties, counsel, etc.

I mentioned above that Georgia has 159 Counties.  Outside the metro areas of Atlanta, Macon, Augusta, Columbus and Savannah, Georgia is less metropolitan.  I am a Georgia native.  I love my southern roots.  I thoroughly enjoy day trips to Georgia’s rural cities.  However, for the purposes of litigation strategy, you have to consider that Georgia's rural areas are considered to have conservative juries presenting an entirely different challenge to overcome as opposed to pre-trial publicity. 

If I were Andrea's defense team, I would have serious reservations about moving this trial into a rural area where Andrea Sneiderman could ostracize the jury merely because she is not like them, e.g. she is Jewish, wealthy, highly educated, married a Harvard graduate, etc.  “My Cousin Vinnie” was a movie, but recall the jury animosity towards the Karate Kid at the outset of that trial?  It was creative Hollywood scriptwriters that wrote an acquittal.  In the real world, jury selection is an industry in and of itself.  Perhaps that is why Andrea’s lawyers may have suggested Savannah, as reported by the Crier?  Savannah may not be as metropolitan as Atlanta, but it is certainly not as rural as some county seats, such as Talbotton, in Talbot County, Georgia. (To the 7000 residents of Talbot County, and the 1200 or so in the city of Talbotton, please direct your comments to my address below).

I tend to think Andrea would do better staying in an Atlanta metro-area county and screening a large jury pool, searching for individuals who have not followed the pre-trial press. Yes - as unlikely as it may seem to some of you reading this blog from the other side of the globe, there are people in Atlanta, lawyers in my office even, who reside in DeKalb county, who would not recognize such names and phrases as “Andrea Sneiderman,” “Hemy Neuman,” “Shayna Citron” or “Dunwoody Daycare Murder.”  

Regardless of whether there is a change of venue, we all should still be able to view the trial unless a new court or judge determines it does not want cameras in its courtroom. 

For inquiries or more information: 

(404) 844-5700



Monday, September 24, 2012

Join the Dunwoody Murder Trial Discussion Club #DMTDC


If you are enjoying the debates about the Andrea Sneiderman and Hemy Neuman murder cases, there are other people that want to meet you, especially if you are in the Atlanta area.  

I lead a periodic in-person discussion group called the Dunwoody Murder Trial Discussion Club (#DMTDC, for short).  We have been featured on InSession and in local Atlanta news outlets. While we have more than 60 online members, our gatherings usually attract 6 to 12 individuals for happy-hour discussions at a Dunwoody pub.  

If you want to be part of the best Dunwoody day care murder trial discussion, on and off the internet, then visit the  Dunwoody Murder Trial Discussion Club Facebook Page.

I practice law with Winter Capriola Zenner, LLC in Atlanta, Georgia.  I grew up in Dunwoody and live in the Atlanta area.  I litigate business and real estate disputes, and also provide legal analysis and commentary regarding high-profile civil and criminal cases in the Atlanta Area.  I regularly tweet and welcome your comments and questions.


For inquiries or more information: 

Email David Weinberg

(404) 844-5700

Saturday, August 25, 2012

What if Andrea Sneiderman Seeks A Change of Venue?


What if Andrea Sneiderman Seeks a Change of Venue?

Venue is typically thought of as the geographic location of a legal proceeding, and most important in this case, the location from where the jury pool will be picked.  Currently, venue for the Andrea Sneiderman murder case is in DeKalb County, Georgia.  This is the County in which the alleged crimes occurred.

Andrea Sneiderman's lawyers have hinted they will file a motion with the Court asking for a change in venue.  Given the historically low chance of obtaining a change in venue, Andrea Sneiderman may put her attorney’s resources to better use.  However, should she move to change venue, this purpose of this article is to look at what that motion really means and try to provide an educated guess as to the likely outcome. 

In this case, the focus of a change of venue motion will be the pretrial publicity given to this case and whether because of such publicity it is possible to have an impartial jury. 

But, before we reach that primary issue, regardless of whether venue is moved from DeKalb County to a different county, Judge Adams is likely to remain the presiding judge (unless he is disqualified – an unlikely event). Georgia's Uniform Superior Court Rule 19.2 provides that:

When a criminal action is to be transferred to the superior court of a county different from that in which initially brought, the superior court judge granting the venue change, unless disqualified, shall continue as presiding judge in the action.

The main issue for the Judge to determine in considering a change in venue is whether an impartial jury may be obtained.  This does not mean that a potential jury must possess absolutely no knowledge about the case, but rather that the juror must be impartial – in other words, the potential juror must not have already been swayed as to Andrea Sneiderman’s alleged guilt as a result of the pretrial publicity.  For you reading this article, you are probably very familiar with this case, and you have may have formed an opinion to some degree regarding the merits of this case and/or Andrea Sneiderman’s guilt.  While I would admonish you to try to remain impartial until the evidence is presented at trial, you should also recognize that there are people somewhere, and perhaps in DeKalb County that have no knowledge about this case.

As to a Motion for Change of Venue, the proper place to start is the rules the Court will apply in making its decision.  Georgia statute § 17-7-150 provides, in pertinent part:

(a)(1) The defendant ... may move in writing for a change of venue, whenever ... an impartial jury cannot be obtained in the county where the crime is alleged to have been committed. Upon the hearing of the motion it shall not be necessary to examine all persons in the county liable to serve on juries, but the judge shall hear evidence … in support of or against the motion. If … the judge is satisfied that an impartial jury cannot be obtained ... the judge shall grant a change in venue; the judge shall transfer the case to any county that may be agreed upon by the prosecuting attorney and the defendant or the defense counsel... [or a County selected by the Judge].

The same statute also provides that although the jury pool may come from a transfer county, the trial may still take place in the original county.  O.C.G.A. § 17-7-150(a)(3).  That’s right, even if the Judge grants a change of venue, not only can Judge Adams still preside over the case, with the same prosecutors, he may choose to do so in his courtroom in DeKalb County.  Historically, trials may have been physically transferred to a distant county when there was a fear that a defendant may be lynched or was otherwise in physical danger.  Thankfully, we have progressed beyond those barbaric practices, and maybe one day the internet lynch mobs will subside and the presumption of innocence to which we are all entitled will prevail. 

So, how does a Court decide whether to transfer venue in a criminal case?

According to a Georgia Supreme Court case, “a capital defendant seeking a change of venue must show that the trial setting [is] inherently prejudicial as a result of pretrial publicity or show actual bias on the part of the individual jurors.”  Gissendaner v. State, 272 Ga. 704, 706 (2000).  Furthermore, “[t]he decisive factor in determining whether a change of venue is required is ‘the effect of the publicity on the ability of prospective jurors to be objective.'”  Id.  “A change of venue is required when a defendant can make a substantive showing of the likelihood of prejudice by reason of extensive publicity.”  Id.

The background facts from the Gissendaner case are interesting as well as instructive. Gissendaner, is factually similar to the Andrea Sneiderman case. Defendant, Kelly Renee Gissendaner was not originally suspected to have any involvement in the murder of her husband.  Gregory Peter Owen, with whom Gissendaner was involved in a relationship however, plead guilty and received a life sentence.  Gissendaner was convicted in Gwinnett County, Georgia (part of the Metro-Atlanta area) and received the death penalty.  Here is the Georgia Supreme Court's summary of Owen's testimony at Gissendaner's trial: 

it was [Gissendaner] who first raised the idea of murder and that she later raised the idea again several other times. Owen suggested divorce as an alternative, but Gissendaner insisted upon murder because she believed she would receive insurance money from her husband's death and because she believed he 'wouldn't leave [her] alone by just divorcing him.' Gissendaner had previously stated to Owen's sister that she intended to use the victim's credit to get a house and then 'get rid of him.'

In addition, “After the murder, Gissendaner concealed her relationship with Owen from police and claimed not to have initiated contact with him for some time. Telephone records, Owen's testimony, and other witness testimony proved otherwise.” Gissendaner v. State, 272 Ga. 704, 705 (2000).
                                                                                           
Okay – back to the venue issue.  In Gissendaner, the Court waited until voir dire – the individual jury selection process – to decide the venue issue and ultimately did not transfer venue.  The Court examined the pretrial publicity that may have been damaging to Gissendaner's defense, particularly a statement of admission that was later suppressed at trial.  The Court also reviewed newspaper and television coverage and concluded that it was neither “so extensive and inflammatory nor so reflective of 'an atmosphere of hostility' as to require a change of venue.” Id. 

The trial Court excused 13 of 111 jurors in the jury pool based on their exposure to pretrial publicity.  Jurors with some exposure to pretrial publicity but with limited and vague memories of their exposure were properly permitted to serve on the jury.  “A prospective juror need not be 'totally ignorant of the facts and issues involved' in a criminal proceeding in order to be qualified to serve.”  Gissendaner v. State. at 707.  In short, the jurors permitted to serve on the jury had no recollection of the substance of the pretrial publicity that created prejudice against the defendant.

So what does all this mean for Andrea Sneiderman?  It means that her attorneys must first find and introduce the pretrial publicity that they content prejudices potential jurors.  They must then present the evidence to the Judge at a hearing on the motion to transfer venue.  The Judge may then decide to deny the motion, grant the motion, or withhold ruling pending voir dire of the jurors at trial.  It also means that Judge Adams may decide to pool 300 potential jurors, like the Hemy Neuman trial, and find 12 plus alternates that have no knowledge of this case.

Unlike Gissendaner, Sneiderman has maintained her innocence as to all charges to date.  The inculpatory statements made by Andrea Sneiderman occurred during the trial of Hemy Neuman.  Nevertheless, there has been extensive media coverage of this case, perhaps far more extensive than the Gissendaner case.  The Neuman trial was streamed live on the internet, broadcast on cable, and has recently been replayed on TruTV and in clips on the internet. 

Andrea Sneiderman's attorneys have said that you would have to live under a rock to not have any knowledge of this case – and they may be right.  To that claim, the DA will likely argue (1) the proper test is whether a juror is prejudiced and lacks impartiality, not whether they have a complete absence of knowledge about the case, and (2) there are people in DeKalb county that have no knowledge of this case, we will find them during jury voir dire, i.e. we will look under the proverbial rock.

As a fun exercise, during the last meeting of the #DMTDC at the Firkin & Gryphon in Dunwoody, about 1 mile from the site of Rusty's murder, I asked a few random people if they recognized Andrea's photo, her name, or were familiar with the Dunwoody daycare murder.  Not one person recognized Andrea's photo or name, and only one person had heard of the case, but had no concrete recollection of what it was about.  Likewise, I work with attorneys, one of which lives in DeKalb County, who have no knowledge about this case.  While my sample size isn’t large enough to be statistically relevant, it is indicative of the possibility that Andrea Sneiderman can obtain an impartial jury in DeKalb County. 

While I am not immune to being incorrect, it is my opinion that the likely outcome of a change of venue motion is denial.  At best, Andrea could expect a different jury pool, but Judge Adams is likely to keep this case in his Court in DeKalb County. 

David Weinberg practices law with Winter Capriola Zenner, LLC in Buckhead.  He grew up in Dunwoody and lives in the Atlanta area.  He litigates business and real estate disputes, and comments on high profile civil and criminal cases in the Atlanta Area.  He regularly tweets and welcomes your comments and questions.

For inquiries or more information: 
(404) 844-5700

Sunday, August 19, 2012

What to Expect at the Andrea Sneiderman Bond Hearing

What will happen at the Andrea Sneiderman Bond Hearing?

Shortly after Andrea Sneiderman's August 2, 2012, arrest, Judge Gregory Adams scheduled Sneiderman's bond hearing for August 21, 2012. Andrea Sneiderman has been sitting in the DeKalb County, Georgia, jail since the arrest.  This post addresses the bond hearing prior to its occurrence.

First, I have received several inquiries from people wondering why Sneiderman's bond hearing was set 3 weeks after her arrest instead of within 48 hours or some shorter time. In Georgia, there is a procedure by which someone arrested for certain crimes may be held without bail. In those circumstances, a bail hearing need only be granted within 30 days of the arrest. It appears that Andrea Sneiderman was held without bail, and her bail hearing was set within 30 days of her arrest. See O.C.G.A. §17-6-1.

The next issues are what is a bond hearing, and what can happen at a bond hearing?

A bond hearing is the procedure by which the Court determines whether someone is “too risky” to be released into the public. Georgia statute 17-16-1(e) provides guidelines for the Court:

A court shall be authorized to release a person on bail if the court finds that the person:
  1. Poses no significant risk of fleeing from the jurisdiction of the court or failing to appear in court when required;
  1. Poses no significant threat or danger to any person, to the community, or to any property in the community;
  1. Poses no significant risk of committing any felony pending trial; and
  1. Poses no significant risk of intimidating witnesses or otherwise obstructing the administration of justice.
Notice that the statute requires the Court to find that all four requirements be met. There is a rich history of case law providing further guidance to the Court regarding when to permit bail. For example:
  1. The state/DA has the burden of persuasion by a preponderance of evidence to show that Andrea Sneiderman is not entitled to pretrial release. Constantino v. Warren, 285 Ga. 851, 853 (2009).
  1. A defendant who has filed a petition seeking release on bail has the initial burden of showing, by means of evidence indicating roots in the community, employment, that the defendant does not pose a significant risk of fleeing, threatening the community, committing another crime, or intimidating a witness. The defendant's guilt or innocence of the underlying charge is not an issue at the bail hearing, especially since the defendant enters the proceeding cloaked with a presumption of innocence. Cowards v. State, 266 Ga. 191, 193 (1996).
  1. The amount of bail to be assessed in each criminal case is generally within the sound discretion of the trial judge. When fixing the amount of bail, the judge is to consider chiefly the probability that the accused, if freed, will appear at trial; other factors to be considered include the accused's ability to pay, the seriousness of the offense, and the accused's character and reputation. Spence v. State, 252 Ga. 338, 341 (1984).
To arrive at its decision regarding bail and pretrial release, the Court holds the bond hearing, and both the prosecution and the defense will be permitted to call witnesses and present other evidence in an attempt to influence the Court. Let's look at each requirement from the statute, and opine on the possible outcomes.
  1. Poses no significant risk of fleeing from the jurisdiction of the court or failing to appear in court when required.
This is the primary question whether Andrea Sneiderman will appear at trial; is she a flight risk? Andrea Sneiderman's attorneys are likely to argue that Sneiderman has been a long-time resident of Georgia, was employed here, has friends and family here, her assets have been frozen here, she does not have the means to flee, her kids live here and that she is not a flight risk.

The DA is likely to argue that Sneiderman put her house up for sale and no longer shows an intent to remain in Georgia.  She has lived with her parents for the past 6 months, is currently unemployed (this is an assumption of mine), was arrested in Putnam county, is originally from Ohio, has the financial means to flee the jurisdiction and is otherwise a flight risk.

 Given what we know, and without the benefit of additional evidence and witnesses that may be presented at the hearing, I think it is likely that the Court will find that Andrea Sneiderman is not a flight risk.
  1. Poses no significant threat or danger to any person, to the community, or to any property in the community.
I am aware of little evidence that Andrea Sneiderman is a threat to persons or property in the community. She does not have a criminal record, appears to not have been in any trouble before. Perhaps Sneiderman will call friends and family to testify on her behalf. It would be interesting to see who they call. If I were the defense, I would call Andy Lipman, because Rusty was one of Andy's best friends, and Andy's character and truthfulness is unassailable. As far as character witnesses go, Andy Lipman is the best I know in this case. You can see Andy's blog here: http://thedriveat35.blogspot.com/

If the DA is going to argue Sneiderman is a threat, he will concentrate this effort with regard to witnesses, as described in #4 below.  Nevertheless, I think the likely outcome is that Sneiderman is not a significant threat.
  1. Poses no significant risk of committing any felony pending trial.
You may be thinking that elements 1 and 2 overlap with 3 – and you would be right, in this case. Thus, the same evidence used to argue Nos. 1 and 2, would likely be used to establish that Sneiderman is not a significant risk of committing a felony pending her trial.
  1. Poses no significant risk of intimidating witnesses or otherwise obstructing the administration of justice.
Here is where the proverbial rubber meets the road.  This element will likely be the focus of the DA's argument that Andrea Sneiderman should not be released on bail. The local media has briefly mentioned the obvious argument here: During the Hemy Neuman trial, Andrea Sneiderman allegedly threatened Shayna Citron, a witness. I have heard other reports that Andrea Sneiderman visited the witness room during the HN trial and made witnesses uncomfortable. Citron is likely to testify as she testified, outside the presence of the jury during the HN trial, that she felt threatened by Andrea Sneiderman. 

Furthermore, usually the spouse of a murder victim is permitted to remain in court during trial.  However, Judge Adams barred Andrea Sneiderman from not just the Court room, but from the entire COURT HOUSE as a result of her outrageous behavior.

The DA is going to hammer Andrea Sneiderman with this evidence, and I would suspect the state has already interviewed the witnesses from the Hemy Neuman trial to determine if Andrea Sneiderman made any contact with them during or since the Hemy Neuman trial. If so, expect them to testify at the bond hearing.

Andrea Sneiderman's one contact with Citron may not be enough to convince the Judge by a preponderance of evidence that Sneiderman is a significant risk of intimidating witnesses or otherwise obstructing the admission of justice, but, Sneiderman is going to have to address this evidence to avoid staying in jail pending her trial.

As a reminder, the Judge need only answer one of these four questions in the affirmative in order to deny bail. If the Judge permits Andrea Sneiderman to be released after her bond hearing, here are the possible types of release she may receive:
  1. Release on Own Recognizance – Sneiderman will be released on her promise to return for hearings and trial without posting any property or assets.  This is extremely unlikely.
  2. Unsecured Bond – Sneiderman will be released with the promise to pay a fine if she does not show up at trial. This is an unlikely outcome.
  3. Security Bond – Sneiderman will be released upon the posting of a bond in the amount set by the Court , commensurate with the ability to pay and to secure attendance at trial. The bond is put up by a surety (bail bondman), after Sneiderman pays 10-12% of bail amount. E.g. If bail is set at $2,000,000, then Sneiderman has to pay bondsman $200,000. If Sneiderman doesn't show up at trial, then she owes the entire bond amount to bondsman. Sureties determine the flight risk of Sneiderman and may require collateral (house, other property) as security.  This is a likely outcome.
  4. Cash Bond – Sneiderman will be released upon the posting of a cash bond in the amount set by the Court. Sneiderman comes up with all the cash in this scenario instead of using a surety. If Sneiderman does not have all the cash perhaps her parents give it to her as a loan, gift, or advance on inheritance?  This is also a likely outcome.
There has been question whether Andrea Sneiderman can afford bail given that a reported $2.3 million in assets has been frozen under the State's RICO statute. However, Andrea Sneiderman reportedly had an additional $600,000+- in cash and liquid assets, and her parents/family may also be able to help her  financially. The Judge should consider Sneiderman's ability to pay when setting bail.

So, I hope you will tune in to the bond hearing, and tweet or email me your questions and comments. Remember, Rusty Sneiderman lost his life, and our justice system, with all its flaws, is still the best system on Earth at determining the truth.

For inquiries or more information: 
(404) 844-5700
Twitter @SpeakerDave