ORANGE COUNTY, Fla.,None — New documents were released in the case against Casey Anthony Friday. The documents reveal new information about one of Casey's friends who wore a wire for the FBI, during a conversation with her.
It's another bombshell dropped in the case against Casey, almost three years after it started.
ORDER: Memorializing Motions DOCUMENTS: Examination Report | Lab Report READ TRANSCRIPT: EquuSearch Volunteer VIDEO REPORT: Documents Released In Casey Case Mark Hawkins, Casey's friend 031111 Mark Hawkins
Mark Hawkins told the FBI that Casey called him around the time that Caylee Anthony disappeared and said she was upset, that something had happened "a long time ago."
Hawkins also said that Casey had told her mother and brother about it and they were angry and frustrated, but she couldn't talk about it over the phone.
Casey and Hawkins met at Colonial High School and had remained close friends.
Hawkins told investigators that when Casey texted him, Caylee had been missing for 31 days. He said he called her and asked why she hadn't told anyone until then.
Hawkins also said Casey told him "she was worried for Caylee's safety and that she conducted her own investigation." Hawkins also said he got a text from her two months later, saying she missed him and wanted to see him.
So in October 2008, Hawkins, who worked with the U.S. Naval Criminal Investigative Service, or NCIS, agreed to come to Orlando, put on a wire and visit Casey.
The first time, he rode with Cindy to pick up Casey from attorney Jose Baez's office. The second time, when he wore the recording device, he visited with Casey at her house.
The documents also show when he asked Casey what she couldn't tell him over the phone, she said her brother Lee knew most of the story about what had happened to Caylee and she would tell him all about it "some day."
The NCIS report says Casey never made any admissions to Hawkins about Caylee's death or knowing where Caylee was.
Hawkins said he called her house and in the document he stated, "She had no idea where Caylee was. She said the last time she saw her was when she dropped her off at the babysitter's. Casey told me when she tried to call the babysitter's phone it was turned off."
Hawkins also told investigators when Casey would argue with her parents she would frequently go away for some time with Caylee.
The new documents also show defense experts question the validity of testing done on Casey's car trunk. Defense experts said the air tests that found chloroform and other compounds of human decomposition are experimental, and that bugs found in Casey's trunk could have been attracted by the trash. The defense said they are not proof Caylee's body was there.
During questioning, chief medical examiner doctor Gary Utz was asked if he found any trauma to Caylee's body to prove she was murdered.
He replied there wasn't, but that most of the body was gone by the time they discovered it. Utz also said he didn't find any toxic chemicals during the autopsy, like the chloroform found in the trunk of Casey's car.
Also Friday, WFTV obtained some of the evidence the defense has gathered and shared with prosecutors, showing there was no DNA found on the laundry bag and on Caylee's shorts, which were found with her remains.
In the documents, WFTV found a transcript of a phone interview with EquuSearch volunteer Linda Ann Davis, conducted by the Orange County Sheriff's Office.
Davis said she searched the heavily-wooded area behind the Anthony home on Suburban Drive. She was asked to describe the surroundings and who assisted in the search for Caylee Anthony.
Casey has pleaded not guilty in the death of her daughter. She goes to trial on May 9.
CASEY'S DEFENSE WANTS MORE TAXPAYER MONEY
The defense in the Case against Casey is asking for more money from taxpayers for its private investigator.
Casey's lawyers want investigator Jeremy Lyons to do another 300 hours of work at a rate of $40 per hour. That's an extra $12,000.
The defense said Lyons would be going through new evidence submitted by the state and looking into the prosecution's witness list.
Judge Belvin Perry has yet to rule on the request.
JUDGE TO RULE ON MOTIONS NEXT WEEK IN CASEY CASE
Defense attorneys for Casey Anthony will have to wait about two weeks to find out if their attempt to keep key evidence out of the trial was a success.
Four days of crucial hearings wrapped up Monday. The defense doesn't want jurors to hear about the lies Casey told to investigators and her family, as they tried to figure out what happened to Caylee Anthony.
WFTV's legal analyst Bill Sheaffer said the defense has a lot to lose if the damaging statements are included because they put Casey in a bad light.
"Because the state will show her pattern of lies, lies, lies, and her demeanor is totally inconsistent with a mother whose child is missing," Sheaffer said.
WFTV will update as soon as Chief Judge Belvin Perry rules on this issue.
FINAL ARGUMENTS MADE, BUT NO RULING AT CASEY HEARING
Attorneys for both sides in the case against Casey Anthony were back in court Monday to make their final arguments in a series of motions that could affect the strategies that both the defense and the state will employ in the upcoming trial, but both sides will have to wait longer for the judge's ruling.
Chief Judge Belvin Perry said he will rule in about two weeks, whether Casey's rights were violated and whether a jury can hear the conversations she had with her family.
CASEY ENTERS COURTROOM: Raw Video | Images RAW CASEY HEARING: Pt. 1 | Pt. 2 | Pt. 3 | Pt. 4 | Pt. 5 IMAGES DURING HEARING: Casey, George, Cindy BILL SHEAFFER: Pre-Analysis Of Monday's Hearing
Casey walked into the courtroom at 1:54pm with her hair pulled back in a bun, wearing a lavender turtleneck sweater and gray slacks (video | images ). George and Cindy Anthony were also present.
The hearing began two minutes before the scheduled time of 2:00pm.
Casey's attorneys say comments she made to detectives after her daughter was reported missing shouldn't be allowed at trial since she wasn't read her Miranda rights. After a brief statement from defense attorney Jose Baez, another of Casey's attorneys, Cheney Mason, delivered the final arguments for the defense in front of Chief Judge Belvin Perry.
Casey's attorneys argued on Monday that she was in police custody when detectives questioned her about, her daughter, Caylee Anthony. The defense attorneys say Casey was never was told that she didn't have to submit to the questioning.
"Everything what happened inside the home was without the benefits of Miranda," Mason said.
The defense said that Casey felt at a disadvantage.
"They set them all in play," Mason said.
However, the detectives have argued that Casey wasn't in police custody and volunteered to the questioning.
At 2:50pm, Linda Drane-Burdick gave the prosecution's final arguments. She also discussed the night that officers questioned Casey in her home.
"Went back inside her residence and was not controlled in any way, shape, or form," Drane-Burdick argued.
The defense also argued that her family was working with police when those statements were made. They said her parents and brother were basically acting as agents for the state and that they were trying to get information from Casey to give to investigators.
WFTV's legal analyst Bill Sheaffer said her family would have to agree to work with investigators for that argument to work. Casey's family said they did not agree to that.
During jail phone conversations, Casey Anthony gave a description to her parents about alleged nanny, Zenaida Gonzalez, who she said had Caylee. The defense does not want the jury to know about that conversation either.
Prosecutors want a jury to hear the taped conversations to show she was not a mother desperate to find her child, but rather a manipulator.
Arguments wrapped up and the hearing ended at about 4:15pm.
Anthony has pleaded not guilty in the death of her daughter and says a baby sitter kidnapped Caylee.
Casey's trial is set to begin on May 9 with jury selection.
CINDY TESTIFIES, BAEZ APOLOGIZES AT CASEY HEARING
Casey Anthony and her attorneys were back in the courtroom Friday morning as a scheduled 2-day hearing pushed into a third day. Prosecutors and defense attorney's furthered their cases over the admissibility of conversations between Casey and her family, but not before taking up a matter concerning WFTV.
CASEY ENTERS 03/04: See Images | Raw Video BELICH RULING: Watch Raw Video | Motion BILL SHEAFFER: Pre-Day 3 Analysis CINDY ANTHONY: Raw Testimony PERRY CRACKS WHIP: Judge Chastises Attorneys BAEZ APOLOGY: Regarding Contempt Allegations DETECTIVE MELICH: Part 1 Of 2 | Part 2 IN COURT 03/04: Key Players In The Case VIDEO REPORT: Day 3 Of Hearing Ends READ: Motions To Be Heard March 2-3
Friday afternoon, the judge announced he will hold a hearing next week on a set of key remaining pretrial motions he heard arguments on this week. Ninth Judicial Circuit Chief Judge Belvin Perry ruled on a handful of small motions Friday that the defense and prosecution argued on over three consecutive days.
Things got heated fast Friday morning with Judge Belvin Perry reprimanding Casey Anthony for arriving to the courtroom late. The hearing was scheduled for 8:45am, but Casey didn't arrive until around 8:50am.
Judge Perry explained that he would not wait for "clothes" to start the hearing and said that when he sets a hearing for 8:45am, it needs to start at that time. Apparently, Casey's clothes were late arriving for her at the courthouse.
After that bit of procedural reprimand, things got started with WFTV's own attorney, Greg Thomas, arguing to strike WFTV reporter Kathi Belich from the defendant's witness list (read motion).
Defense attorney Cheney Mason argued that it's not a guaranteed privilege for journalists in all cases and said this is an exception. In addition, Mason argued that two inmates, Robyn Adams and Maya Derkovic, are involved in a conspiracy against Casey; Belich had interviewed Derkovic inside jail.
Judge Perry then quoted Florida Statute 90.5015 (statute details) that provides a journalist privilege regarding be called in a case, and that to overcome that privilege they have to make a reasonable argument with specific guidelines.
"Journalists, by their nature, talk to witnesses each and every day not knowing the magnitude or how important or how less important a particular person is," Judge Perry explained. "This was designed to protect journalists and help protect the First Amendment right of freedom of speech ... to protect news-gathering sources."
With that statement, Judge Perry granted WFTV's motion to strike Belich from the defense's witness list.
After the ruling, the defense continued to try to block statements made between Casey and her family from the trial. The defense has suggested that law enforcement tried to use Casey's family to sidestep her attorney, but the lead investigators in the case denied that.
"Is it your intent, as has been suggested today, that you manipulate them to do your bidding?" prosecutor Linda Drane-Burdick added.
"No," lead investigator Yuri Melich replied.
Melich told Judge Perry that it was the Anthony family that asked on numerous occasions how they could sidestep Jose Baez, and it was not the other way around.
"They brought it up and asked for someone to go talk to her in that context we would say again we couldn't talk to her. But if she reached out and wanted to talk to someone, we would make sure that happened," Melich said.
"At any point in time did you tell George Anthony to have Casey write a letter to you?" Drane-Burdick asked. "Did you tell George Anthony to have Casey write a letter to anybody?"
"No, not directly, but we did suggest that if she wanted to contact us she could do so by several means. Writing a letter was one of those included," Melich replied.
George, Cindy and Lee Anthony have also testified that they were motivated by the desire to find Caylee and not by law enforcement. Casey's lawyers are trying to get certain statements Cindy made to deputies tossed out, but she more likely helped prosecutors.
"Not knowingly or willingly," Cindy said when asked about acting as an 'agent' for law enforcement.
Defense attorneys tried to make the case that investigators wanted to use Casey's family to go around attorney Jose Baez. Cindy told the judge that investigators asked them numerous times to go directly to Casey for information, without Baez knowing about the exchange.
Cindy tried to take that a step further and told the court that Orange County sheriff's investigators expressed dislike for Baez.
"Sgt. Allen made it very clear to me and my husband in the very beginning that he didn't trust Mr. Baez and didn't like him," Cindy said as she was interrupted. "I'm trying to answer."
As that exchange continued about Baez, Casey at one point seemed to console him by patting him on the knee. It seemed an awkward moment after Cindy said investigators thought Baez was "full of s***."
However, Cindy also said much of her motivation was simply to find Caylee.
As the hearing wrapped up, with little actually ruled on thus far, the hearing turned to the contempt allegations against Baez. Instead of hearing the motion dealing with the prosecution's claims of contempt, both sides agreed that they had reached a resolution and Baez will only get a slap on the wrist. Baez then gave an apology to the court and prosecutors.
CASEY DOCS REVEAL DEFENSE EXPERT WITNESSES' TESTIMONY
Some of the most significant events in the case against Casey Friday didn't happen in the courtroom, despite a hearing. Instead, WFTV found them in a stack of documents released by the defense. The documents involve the defense team's expert witnesses.
TRANSCRIPTS: Bock | Bock #2 | Furton | Huntington | Huntington #2 | Fairgrieve VIDEO REPORT: Docs Reveal Witnesses' Testimony
Among the 460 pages WFTV obtained are the transcripts of four experts being questioned. They talked about Caylee's remains, the smell in Casey's car, and the use of police dogs during a search. In every case, the experts negate the theories the state has about those things.
In December, January and February, prosecutors and attorneys in the case against Casey Anthony questioned the four expert defense witnesses.
Biology professor Dr. Timothy Huntington discussed his opinions about findings in Casey's car. He said he smelled the trunk several days after the car was retrieved and admitted it smelled bad, but couldn't determine if the scent was decomposition or the smell of garbage.
When asked if he agreed that remains were found in her car, he said: "I wouldn't have said that based on the evidence at hand. No."
The state argues there was a body in her car.
"This is the defense's witness to counter that. 'No. I don't reach the same conclusion,'" explained WFTV legal analyst Bill Sheaffer.
A forensics expert reviewed materials pertaining to the use of human remains detection dogs. The dogs were used by law enforcement to search the Anthony's home and hit on something. The dogs also sniffed around her car.
"The use of a dog can be somewhat subjective because the dog is not a scientific instrument," Dr. Scott Fairgrieve said.
Fairgrieve said dogs aren't calibrated, so they're not reliable.
"This is an attempt by the defense to refute or dispute the state's expert by way of cadaver dogs," Sheaffer explained.
A biologist was also questioned. She claimed Caylee's remains were surrounded by plant growth, and said the body had been in the woods anywhere from a week to six months.
"This witness is going to say, 'No, it was placed there after Casey was in jail,'" Sheaffer explained.
Sheaffer told WFTV it's common for one side to use experts to try to poke hole in the other side's theories, just like what's been done here.
Previous Stories: March 10, 2011: Casey's Defense Wants More Taxpayer Money March 8, 2011: Judge To Rule On Motions Next Week In Casey Case March 4, 2011: Cindy Testifies, Baez Apologizes At Casey Hearing March 3, 2011: Another Emotional Day In Court For Casey Hearing March 3, 2011: Day 1 Of Emotional Casey Hearing Wraps Up March 2, 2011: Jose Baez Blames Others In Motion Addressing Allegations February 28, 2011: Casey Prosecution Won't Use Some High-Profile Evidence February 25, 2011: Judge Grants Casey Defense Team Motions February 22, 2011: Prosecutors Want Casey's Attorney Held In Contempt
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