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P. 1
Premo Letter 10-21

Premo Letter 10-21

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Published by: jfrancorecord on Oct 21, 2011
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10/21/2011

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PREMOLAWFIRMPLLC
20CorporateWoodsBoulevardAlbany,NewYork12211
Telephone:(518)436-8000Facsimile:(518)436-0659
October21,2011YouleC.Smith,Esq.RensselaerTechnologyPark105JordanRoadTroy,NewYork12180-8376ViaFacsimile(518.283.7649)andReg.MailRe:People
v,
McDonoughandLoPorto,IndexNo.235598
FurtherDemandforImmediateDisclosureofFavorable
(Brady)
Material
DearMr.Smith:Yetagain,inefforttopreparethedefense,demandismadefortheimmediatedisclosureofallinformationthatisknownorcouldbecomeknownthroughtheexerciseofduediligencebyyouorthoseunderyourdirection,andwhichdetractsfromtheprosecution'scaseorthecredibilityofanyprosecutionwitness,supportsanypositionurgedorlikelytobeurgedbythedefendantorthatisotherwisefavorabletothedefense,including:
1.
E-MailreAllegedConductofFBISpecialAgentorOthersRelatedtoSubjectVoterFraudand/orWrongfulProsecutiona.AnyE-Mailorotherelectronic,writtenororalcommunicationfromortotheSpecialDistrict
Attorney
(SDA)oranyotherpersonconcerninganyallegationorcommentthataFederalBureauofInvestigationSpecialAgentoranyotherpersonengagedormayhaveengagedinillegalorimproperconductand/ortookanyactiontohindertheprosecutionofthiscase.b.AnyE-mailorotherelectronic,writtenororalcommunicationfromortotheSDAoranyotherpersonconcerninganyconductoftheDistrictAttorneyrelatedtothesubjectvoterfraudorthisprosecution,includinganycommunicationsordiscussionswiththeSDA,WilliamMcinerneyorhiscounseloranyotherperson.c.AnyE-mailorotherelectronic,writtenororalcommunicationfromortoSaraCouch,AnthonyDeFiglioand/oranyotherpersonconcerningthecommissionofthesubjectvoterfraudbyanyoneotherthanMr.McDonoughand/orthewrongfulprosecutionalleged.
 
d.AnyE-mailorotherelectronic,writtenororalcommunicationfromortoanypersonconcerningthefailureordecisiontonotinvestigateorprosecuteanypersonalleged,knownorsuspectedofbeinginvolvedinthecommissionofthesubjectvoterfraudorwrongfulprosecutionalleged.Note:Inthatregard,uponinformationandbelief,itisknownthatyousentane-mailtocertainmember(s)oftheNYSPinwhichyoumadenumerousfallaciousstatementsconcerningtheconductofaSpecialAgentoftheFBIandothersaswellasseveralcommentsthatmayreflectasyetundisclosedfactsconcerningtherelevantconductofothers.
It
isalsoknownthatthereareafew"e-mail"notationscontainedintherelevantNYSPrecordsdisclosed,acopyofwhichareattachedasExhibitA.Youareobviouslyobligatedtoprovidepromptandfulldisclosureofanysuchinformation.Further,assumingthatyoucontinueto"reject"thethatthesameis
Brady
material,pleaseseetheopinionofPeoplev.Consolazio,40NY2d46(1976)(thegoodfaithoftheprosecutorisirrelevant,hemustturnoverhisfiletothecourtand/ordefensecounselwherethereis"somebasisforargumentthatthematerialinthepossessionoftheprosecutormightbe"favorabletotheaccusedandithasnotbeendisclosed.").2.SDAandMcInemeyMeetingwithoutNYSPorFBIbeforeDebriefingAnyinformation,whetherwritten,recordedororal,relatedtoanymeeting,debriefing,conversationorcommunicationbetweentheSDAandWilliamMcInemeyconcerningthesubjectvoterfraudorwrongfulprosecutionalleged,withouttheknowledgeorpresenceoftheNewYorkStatePoliceorFederalBureauofInvestigation.Note:Inthatregard,uponinformationandbelief,itisknownthatyoumetwithWilliamMcInerneyandhisattorneywithoutthepresenceofanylawenforcementofficerbeforehisscheduled"debriefing"withmembersoftheNYSPandFBI;whyandwhatwasdiscussedatthetime?Certainly,youareobligatedtodiscloseallinformationconcerningthatmeetingandanyrelatedmatter.3.DealingsbetweenSDAandDAreVoterFraudand/orWrongfulProsecutiona.Anyinformation,whetherwritten,recordedororal,relatedtoanymeeting,conversationorcommunicationbetweentheSDAandDistrictAttorneyconcerningthesubjectvoterfraudorwrongfulprosecutionallegedatanytime.Note:Inthatregard,bothyouandtheDistrictAttorneyhavevariouslyadmittedinpubliccommentandaffidavitthatthetwoofyoudiscussedthesubjectvoterfraud.Infact,theDistrictAttorneypubliclystatedonaTalk1300Radioprogramthatyouessentiallyshowed
him
thefileofthecase.Certainly,youareobligatedtodiscloseallinformationconcerninganysuchmeetingordiscussionandanyrelatedmatter.b.Anyinformation,whetherwritten,recordedororal,relatedtoanycommunication,conversationormeetingbetweentheDistrictAttorneyandWilliam
2
 
McInerneyconcerningthesubjectvoterfraudorwrongfulprosecutionalleged,beforeorafterappointmentoftheSDA.Note:Inthatregard,bothyouandtheDistrictAttorneyhavevariouslyadmittedinpubliccommentandaffidavitthatheandWilliamMcInerneyarefriendsandtheDistrictAttorneyalsorecentlyadmittedonaTalk1300Radioprogramthat"Mac"wenttohishomeandsoughthisadviceconcerninglegalrepresentation.Howlongdidtheymeetandwhatdidtheydiscussaboutthevoterfraudatthatoranyothertime?c.Anyinformation,whetherwritten,recordedororal,relatedtotheimproperdisclosureofNYSPlabreportsoranyotherevidencerelatedtothesubjectvoterfraudtotheDistrictAttorneyoranyotherperson.Note:Inthatregard,itisknownthattheNYSPCrimeLabsentcopiesofallitsprivilegedandconfidentialreportstotheDistrictAttorneyafterhisdisqualificationfromthecase.HowandwhydidithappenthattheDistrictAttorneywasprovidedsuchconfidentialinformationafterhisdisqualificationfromthecaseinwhichhisfriend"Mac"wastheprimarytargetbutnotprosecuteduntiltheNYSPforcedthatactionbyarrestinghimwithoutyourknowledge?4.SDAAssertiontherewasNotSufficientEvidencetoCorroborateAccompliceTestimonyintheProsecutionofanyOtherPersonAnyinformationrelatedtoanycomment,adviceorstatementoflegalopinion
01'
positionoftheSDAmadeorgiventoanyNYSPinvestigator,FBISpecialAgentorattorneyforanysuspect,target,personofinterestordefendant,whetherwritten,recordedororal,thattherewasnotsufficientevidenceto
corroborate
accomplicetestimonyandthereforeWilliamMcInerney,JohnBrownand/orotherscouldnotbesuccessfullyprosecutedconcerningthesubjectvoterfraud.Note:Inthatregard,uponinformationandbelief,itisknownthatatthesametimethatyoutoldthepublicandthecourtthatyouintendedtoprosecute"others"(indirectcontradictiontoyourearlierstatementtothecourt,insubstance,that
"inyourmindyo
11
wouldliketothinkthatthecasewasnotover"
butdidnotthenintendtopresentanyothermatterbeforeagrandjury),youtoldme,counselforMr.LoPortoandmembersoftheNYSPand/orFBIthatWilliamMcInerneyandJohnBrowncouldnotbeprosecutedbecausetherewasnotsufficientevidencetocorroborateaccomplicetestimony,despitethefactthatsubstantialevidencetodosowasprovidedbytheNYSPthroughanextensiveinvestigation,aswellastheelectionsdocumentsprovidedbyMr.Bugbeethatestablishedtheoccurrenceofsimilarconductinregardtothe2007and2008elections,aspreviouslydiscussed.
3

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