Archive for the ‘Law’ Category

The (Houston) Chronicle of our times.

Friday, August 23rd, 2019

Two stories from HoustonChronicle.com (not chron.com, which is basically imitation Buzzfeed these days):

Gerald Goines, the Houston Police Department officer at the center of the botched drug raid scandal, has been charged with two counts of felony murder. His partner, Steven Bryant, has been charged with tampering. (Apparently, that’s “tampering with a government record”, though I saw some early reports claim it was “witness tampering”.)

Lawrence has been on the botched drug raid story like flies on a severed cow’s head at a Damien Hirst exhibition, so I’m going to direct you over there for coverage and background. If the HouChron is too obnoxious for you (in terms of subscriptions and ad-blockers) here’s coverage from KHOU (with equally obnoxious auto-play video).

Because the murder occurred in the course of another alleged felony – tampering with a government record – Goines was charged with felony murder. Unlike a regular murder charge, felony murder doesn’t require showing that the defendant intended to kill. Instead, prosecutors just have to show that, while committing another felony, the defendant committed an act clearly dangerous to human life – in this case, the execution of a no-knock warrant – and that it resulted in a death.

In other news, the paper would like for you to know that you can buy guns.

Okay, that’s not quite 100% fair. You can buy Bushmaster M4 assault rifles.

Okay, that’s still not quite fair. You can buy Bushmaster M4 assault rifles…from DPS employees who bought them from the agency.

The firearm is one of over 5,200 the department has sold its employees over the past three years, often at a price below the market rate. With few restrictions on the sales, more than 60 officers have taken home at least four guns each, ranging from 9mm pistols to high-powered rifles equipped with accessories worth thousands of dollars.

The paper apparently found two – yes, two – M4 rifles for sale on “online gun forums” “recently”. That’s two out of “over 1,000” sold since September of 2016. DPS has also sold “over 2,000 SIG Sauer P226 pistols”, and a total of 5,254 guns during that time. So it looks like there’s about 2,000 guns not accounted for in this count. Shotguns? “high-powered rifles equipped with accessories worth thousands of dollars”?

The Texas Department of Public Safety offers employees several opportunities to buy firearms that have been issued to them, including pistols, rifles and shotguns. While Texas state law allows outgoing police officers to buy a single service weapon, DPS lets its retiring troopers purchase up to three.

So it sounds like you can buy up to three guns on your way out the door. But:

There is no limit on how many of those retired weapons an officer can buy thoughout his or her career.

Does this mean you can buy more after you retire? That’s how I read it: it sounds kind of like how my Dad got an old Ford F100 pickup, by signing up for the waitlist at Brown and Root and paying $800. Except for guns.

Also according to the paper: the SIGs were going to DPS troopers for $350 each, and the Bushies were going for “$401-$601 each”. It’s not clear what the difference is between the $400 and the $600 Bushies, but: Mike and I have spent the past few weekends at gun shows, and you can get a pretty nice Smith and Wesson M&P-15 (not the M&P15-22, but the .223/5.56 one) for under $600 if you shop carefully. Right now, CDNN will sell you a SIG P320 for $350, and they have P226s with a factory optic for “too low to print – call”. (I would, but they’re closed now.) At least one DPS guy who was selling his Bushie (the ad’s been taken down now, according to the paper) was asking $975 for his.

I only note this story because it seems like a giant nothing burger, except for (maybe) the question of whether the state is getting a good deal by letting retired troopers buy these guns, instead of selling them to licensed gun dealers for credit towards replacements. But if CDNN is selling AR pattern rifles to the public for $600, and SIGs for $350, I doubt DPS is going to get anything close to that on a wholesale deal with any vendor.

More gun crankery.

Friday, August 23rd, 2019

This morning’s Linkswarm covered that story that’s been going around about the reporter who thought it was easier to buy a gun than to buy cold medicine. (Spoiler: she apparently didn’t realize you have to fill out a Form 4473 and go through a background check to buy a gun. The story is being presented as “she failed the check”, but the way I read it, the check was never done because the address on her driver’s license did not match her home address.)

Here’s a flip side to this story. Some background: a guy was arrested in one of our local parks earlier this week. He was carrying multiple weapons: “a loaded 9 mm handgun with an extra magazine, a collapsible baton, two knives, and an assault-style rifle loaded with a 30-round magazine and fitted with a stand, scope and tactical light.”

Ignore for the moment the question of what “an assault-style rifle” is (I haven’t been able to find any photos of the rifle in question, but I wouldn’t be shocked if it turned out to be a tarted-up 10/22). The gentleman in question was charged with “unlawfully carrying a handgun and a baton and deadly conduct”. He also had an arrest warrant out of Harris County.

More background: Michael Cargill owns a local gun shop, Central Texas Gun Works. Mr. Cargill is a prominent local Second Amendment advocate, who is frequently quoted in the local media when they run gun related stories.

Mr. Cargill sold the gentleman his rifle about a month ago. Now, it doesn’t exactly look good to be selling guns to folks who have open felony arrest warrants for domestic violence. But Mr. Cargill has an explanation for this, and it’s a doozy:

…he sold Broesche the rifle in July after waiting three days for a background check. Cargill said the felony warrant should have prevented Broesche from purchasing the gun but it didn’t come up in the check.

Cargill blamed that lapse on courts in Houston, which he said did not notify the National Instant Criminal Check System that Broesche had been charged with a felony. “When you have a warrant for your arrest,” Cargill said, “that triggers a denial for purchasing a firearm.”
Courts, sheriff’s offices and other local law enforcement agencies across the state often fail to notify the background check system of charges or when people are released from jail on bail, Cargill said. He said he frequently sees people’s applications to purchase a gun delayed because of an arrest, but the National Instant Criminal Check System’s database sometimes doesn’t include additional information related to the disposition of the cases, which can determine whether they are eligible to purchase a firearm.

See also.

Nut graph:

Cargill said state leaders need to ensure that current gun laws are being followed, rather than create new ones.

So the courts aren’t reporting information that impacts background checks. Meanwhile, the usual suspects are calling for “red flag laws”, when we can’t even trust the police to get the right person anymore than we can trust the government to list the right people on the no-fly list.

What did I say? What did I just say?

Wednesday, August 21st, 2019

Harvey took pictures from her car of Ra holding the gun, and eventually drove to a police station where she reported the incident. Ra reported the incident three hours later. Because Harvey filed her report first, Detroit police treated her as the victim, per department policy. Harvey was never charged for driving her vehicle into Ra’s.

First one to call the cops wins.

Siwatu-Salama Ra was convicted of assault with a deadly weapon and committing a felony while in possession of a firearm. Her conviction was just overturned by the Michigan Court of Appeals.

While we’re talking about defensive gun use…

Wednesday, August 21st, 2019

Andrew Branca did a good post on Monday (that I missed) over at Legal Insurrection about the Michael Drejka case: the trial has started.

You might know the Drejka case better as the “handicapped parking space shooting”. Trying to summarize as objectively as I can: Mr. Drejka confronted Markeis McGlockton’s girlfriend about being parked illegally in a handicapped parking space. Mr. McGlockton intervened and shoved Mr. Drejka to the ground: Mr. Drejka, apparently believing he was in a vulnerable position and subject to further attack by Mr. McGlockton, shot and killed him.

Mr. Drejka was not initially charged: the local sheriff stated that he believed this was a legitimate case of self-defense. A month after the shooting, Mr. Drejka was charged with manslaughter.

As I’ve noted here and elsewhere, this is not a clear cut case of either lawful self-defense or an unlawful killing. Reasonable people can look at the same evidence and come to differing conclusions on guilt or innocence. It’s thus perfectly reasonable for some people to believe Drejka was justified in firing that shot. It is also perfectly reasonable for the State Attorney to believe there exists enough evidence inconsistent with self-defense to bring the matter to trial and have a jury decide the matter. This is the system working, folks.

Bonus: CNN debunking.

Hard lessons learned.

Tuesday, August 20th, 2019

There’s an article in today’s NYT about Anwar Ghazali. Mr. Ghazali was convicted of second degree murder a few days ago.

What did he do? He shot a 17-year-old who shoplifted some beer from the convenience store Mr. Ghazali was clerking at.

You should apply the usual NYT gun related story discount to this article, but I think there are some illustrative lessons to be learned here.

Dorian Harris, 17, grabbed a few cans of Spiked Watermelon beer from a cooler in the Top Stop Shop in Memphis last year. He ran out the door without paying, dropping one in his haste. The store clerk grabbed a handgun and chased him, firing off a few shots into the dark night, on March 29, the authorities said.

So the guy was running off, he wasn’t a fleeing armed felon who could endanger others, and Mr. Ghazali was (by this account) out of danger. Why did he grab a gun and pursue? I’m not a lawyer, much less a Tennessee one, but I’m pretty sure grabbing a gun and pursuing a person who is in flight, and poses no immediate threat to you or others, takes you outside of “castle doctrine” and into “the DAs likely going to charge you – that is, if you don’t get shot by the cops while you’re running down the street waving a gun” territory.

The store clerk grabbed a handgun and chased him, firing off a few shots into the dark night, on March 29, the authorities said.
“I think I shot him,” the clerk, Anwar Ghazali, 29, told a customer when he returned to the store, according to a police affidavit and the Shelby County District Attorney’s office.

“I think I shot him.” So he was spraying shots into “the dark night”?

Always be sure of your target and what is beyond it. What if he had hit an innocent person in a house or apartment nearby?

But he did hit somebody.

Mr. Harris’s body was discovered two days later in a nearby yard, where he had bled to death from a gunshot wound in the back of his left leg, the district attorney’s office said, and Mr. Ghazali was arrested.

And:

Mr. Ghazali didn’t call the police, the authorities said.

If he had called the police, there’s a pretty good chance they would have found Mr. Harris, stopped the bleed, gotten medics out there, Mr. Harris would be alive today, and Mr. Ghazali wouldn’t have been charged with murder. (Admittedly, I haven’t seen the autopsy report, which is why I qualify that with “pretty good chance”.)

Also on point: in a defensive gun use, even if you just display the gun without actually using it, first one to call 911 wins. Massad Ayoob’s writings contain more than one story of someone who legitimately displayed a weapon to deter a threat, and found themselves on the wrong end of a police investigation and legal bills. If I remember correctly (I don’t have the book here at work) Chris Bird’s Thank God I Had a Gun contains a story like this that ended “well”: in that the defensive gun user avoided prison time, but still racked up legal fees and other consequences.

So that’s my takeaways: don’t shoot people who aren’t an imminent threat to life, don’t shoot blindly into the dark, and call the police. Did I miss any salutary points? Feel free to mention my many shortcomings in comments below.

Obit watch: August 20, 2019.

Tuesday, August 20th, 2019

NYT obit for Cedric Benson.

Statement from APD.

Quel fromage!

Tuesday, August 13th, 2019

I don’t think this qualifies for flaming hyenas status. Yet.

The Santa Clara County District Attorney’s Office served a search warrant at the Sheriff’s Office last week, as part of an apparent corruption probe into allegations of political favoritism in the agency’s issuing of concealed weapons permits, according to sources familiar with the investigation.

…sources confirmed that the investigation involves an alleged “quid pro quo” between donors to six-term Sheriff Laurie Smith’s election efforts and people who have obtained concealed-carry weapons permits from her office, which has been relatively stingy about issuing the privilege compared to neighboring counties.
The sources also said that the probe, while publicly surfacing over the past few days, had been in the works far longer and that it is focused on some of Smith’s trusted advisers in the agency.

…at least four recipients of the 13 permits either issued or renewed last year donated at least $1,000 to Smith’s re-election efforts, including to her formal campaign or to the independent Santa Clara County Public Safety Alliance that supported her.
That includes match.com founder and Santa Clara County Valley Water District board member Gary Kremen, a Los Altos resident who donated $5,000 to the safety alliance group last fall, during Smith’s re-election bid for a sixth term.

Bagatelle (#13)

Saturday, August 10th, 2019

Every now and then, I see a story in one of the papers and think to myself, “Dick Wolf’s going to get an episode of ‘Law and Order: Kinky Sex Crimes’ out of this one.”

Today is the first time I’ve ever thought “Dick Wolf’s going to get an entire season of ‘L&O:KSC’ out of this story.”

Quote of the day.

Friday, July 26th, 2019

I finished Simon Baatz’s The Girl on the Velvet Swing: Sex, Murder, and Madness at the Dawn of the Twentieth Century a couple of days ago. I thought For the Thrill of It: Leopold, Loeb, and the Murder That Shocked Jazz Age Chicago was an excellent historical look at that case, and Girl is every bit as good: I commend it to your attention.

My only complaint is: I wish Girl had come out in 2015, not 2018. It would have made my life slightly easier. (Okay, I also kind of wish that Baatz would have given us at least a mini-review of “The Girl in the Red Velvet Swing“, like Simon Winchester did for “Krakatoa, East of Java” in his book.)

Anyway, there are two paragraphs in Girl that I found particularly interesting. (I think my use of these as a quote falls under the “fair use” category).

Anthony Comstock applauded such initiatives but continued to urge his acolytes to take independent action to combat such social evils as prostitution and pornography. Nothing in this regard was more infuriating to the Society for the Suppression of Vice than the complicity of newspaper proprietors in promoting prostitution, and no one was more culpable than James Gordon Bennett Jr., the owner and publisher of the New York Herald. Hundreds of paid notices, offering various services, appeared in the Herald every day; these advertisements never explicitly mentioned sex, but their meaning was nevertheless obvious. Such notices promoted prostitution, Comstock asserted, yet Bennett had always denied any responsibility, claiming that it was impossible for the Herald to distinguish between advertisements that offered companionship and those that offered sex.
But the campaign for moral purity would not be denied, and on July 7 [1906 – DB], Charles Wahle, a magistrate in the Seventh District Police Court, issued a summons against the New York Herald for printing obscene and lewd matter. Charles Grubb, a pastor of the Methodist Episcopal Church, had initiated the complaint, but it was equally a triumph for Comstock and the Society for the Suppression of Vice.

Does this remind you of anything in particular?

(Historical side note: Baatz doesn’t reveal what gun Thaw used, but he does get a little closer to that end: it is described as a blue steel revolver. It also sounds like it might have been a top-break, since Thaw is repeatedly referred to as having “broken” the revolver after shooting White and held it above his head by the barrel. But I apply a press discount to almost all media coverage of firearms, even from the turn of the century.
There’s no discussion of the caliber or maker in the Baatz book. We know from the trial transcripts that it was introduced into evidence and identified by the man who took it from Thaw, but the trial transcripts I’ve been able to find online do not include that part of the testimony.)

Obit watch: July 26, 2019.

Friday, July 26th, 2019

P. Rajagopal, prominent Indian restaurateur.

He founded Saravana Bhavan, a chain of vegetarian restaurants based on Southern Indian cooking:

The restaurant focused on South Indian cuisine, serving freshly cooked dosas, a type of crispy golden rice and lentil crepe. As his chain expanded, the dish would earn him the nickname the “dosa king” in the media. He also sold snacks like idlis, soft round steamed rice cakes, and vadas, a kind of lentil doughnut, serving them with freshly cooked chutneys.
As his tasty, inexpensive food gained a following, his restaurant eventually turned a profit, enabling him to open branches. In 2000, with about 20 locations in India, Saravana Bhavan ventured overseas, opening in neighborhoods where the Indian diaspora had a strong presence. The chain expanded first into Dubai, then to cities like New York, London and Sydney, Australia. Though it operates under a franchise model, its chefs continue to come from Chennai.

But, as you might have guessed, there’s more to the story. Mr. Rajagopal was also a convicted murderer and was trying desperately to stay out of prison when he died.

Apparently, he desperately wanted to marry the daughter of one of his assistant managers: she wanted nothing to do with him and took up with another guy. (Mr. Rajagopal is described in the obit as a “strict disciplinarian”, so I imagine that must have make the work relationship awkward.) Anyway, Mr. Rajagopal did not take kindly to being rejected…

In 2001, after several attempts to separate the couple, associates of Mr. Rajagopal forced the man into a car and drove off. His body was found in a resort town in the Western Ghats mountain range. He had been strangled.

At first, Mr. Rajagopal was convicted of “culpable homicide” in 2004 and sentenced to 10 years in prison. However, he didn’t serve any time, for medical reasons.

In 2009, an Indian high court upgraded the conviction to murder, and the sentence was changed to life in prison. He spent the rest of his life trying to avoid jail, until India’s Supreme Court rejected his final appeal this month.

If you’re confused about how a court can “upgrade a conviction to murder”, well, I am, too. But I freely admit to being unfamiliar with the Indian legal system.

Ill health had kept Mr. Rajagopal away from his business in recent years. He had diabetes and hypertension and also had a stroke. By the end of his life he was almost completely blind.

He was 71 when he died.

It’s Baltimore, gentlemen.

Tuesday, July 23rd, 2019

The gods will not save you from being mugged. Even if you are a police.

(Hattip: Dean Bradley on the Twitters.)

Obit watch: July 22, 2019.

Monday, July 22nd, 2019

Paul Krassner, Yippee.

…so naturally irreverent was Mr. Krassner that when People magazine labeled him the “father of the underground press,” he demanded a paternity test.

Mr. Krassner was writing freelance pieces for Mad magazine in 1958 when he realized that there was no equivalent satirical publication for adults; Mad, he could see, was largely targeted at teenagers. So he started The Realist out of the Mad offices, and it began regular monthly publication. By 1967 its circulation had peaked at 100,000.
“I had no role models and no competition, just an open field mined with taboos waiting to be exploded,” Mr. Krassner wrote in his autobiography.
The magazine’s most famous cartoon was one, drawn in 1967 by the Mad artist Wally Wood, of an orgy featuring Snow White, Donald Duck and a bevy of Disney characters enjoying a variety of sexual positions. (Mickey Mouse is shown shooting heroin.) Later, digitally colored by a former Disney artist, it became a hot-selling poster that supplied Mr. Krassner with modest royalties into old age.

Robert M. Morgenthau, former Manhattan DA and federal prosecutor.

Noted:

Mr. Morgenthau had been in the Naval Reserve in college, and after graduation he went on active duty as an ensign. He passed his physical exam by concealing the near-deafness in his right ear from a boyhood mastoid infection. An officer aboard three destroyers and a minesweeper during World War II, he survived enemy attacks and won decorations for bravery under fire.
His destroyer, the U.S.S. Lansdale, was attacked by Nazi torpedo bombers in the Mediterranean off Algiers on April 20, 1944. Cut by explosions, the ship went down with a heavy loss of life. Lieutenant Morgenthau, the executive officer, saved several shipmates, leapt into the water and swam for three hours in the darkness until he and others were picked up by an American warship. In 1945 his ship, the U.S.S. Harry F. Bauer, was hit by a Japanese kamikaze plane off Iwo Jima, but its 550-pound bomb did not explode.

Obit watch: July 17, 2019.

Wednesday, July 17th, 2019

John Paul Stevens. WP.

For the historical record, one of the most unambiguously incorrect statements ever made by a Supreme Court justice (sitting or former):

District of Columbia v. Heller, which recognized an individual right to possess a firearm under the Constitution, is unquestionably the most clearly incorrect decision that the Supreme Court announced during my tenure on the bench.

Edited to add: Reason 1. Reason 2.

Charles Levin. Apparently he was most famous for playing a mohel on an episode of “Seinfeld”, but he knocked around TV quite a bit before that. Never did a “Mannix”, but he did some other cop shows, was a regular on “Alice”, and was also in “This Is Spinal Tap”.

You’re going down in flames, you tax-fattened hyena! (#57 in a series)

Monday, July 8th, 2019

There’s an interesting article in today’s NYT about Jenna Garland, the former press secretary for Atlanta mayor Kasim Reed.

Ms. Garland is currently under indictment. She’s charged with two misdemeanors. But, unlike the usual run of tax-fattened hyenas, the charges against Ms. Garland involve…

…violations of the Georgia open records law.

One of the charges against Ms. Garland accuses her of attempting to frustrate a reporter’s 2017 request for billing documents from the city water department by telling a subordinate, in text messages, to “drag this out as long as possible” and “provide information in the most confusing format available.”

In one text message that later came to light, Ms. Garland advised a water department spokesperson to be “as unhelpful as possible.” In another, she told the spokesperson to “hold all” requested documents pertaining to certain members of the City Council until the reporter “asks for an update.”

There are two interesting things about this.

1. Criminal charges against public officials for open records act violations are “extremely uncommon”, as the paper of record describes it.

Open-records or “sunshine” laws in a number of other states include no criminal sanctions for noncompliance, although a number of them call for civil penalties or the payment of attorneys’ fees and court costs if a news organization or a member of the public successfully sues a government agency for documents.
In Colorado, lawmakers removed criminal penalties for violating the state’s open-records law two years ago because almost no one was ever charged.

2. “The case is perhaps the most notable fallout from an epic, extended public battle between Mr. Reed, a forceful personality and one of the most important African-American politicians in the South, and two titans of the Atlanta media scene: The Atlanta Journal-Constitution and WSB-TV, the local ABC affiliate. The paper and TV station are owned by the same parent company and often team up for coverage.”

And something that’s feeding into this: even though Kasim Reed left office last year, his administration is still under federal investigation.

Federal agents have been scrutinizing construction contracts issued during Mr. Reed’s tenure, the use of city-issued credit cards, and concessions at the city’s international airport, among other matters. The federal investigation has resulted in numerous indictments.

It kind of sounds like the charges against Ms. Garland are more fallout from the ongoing investigation of Mr. Reed. I’d be tempted to suggest that they’re trying to flip her: but that seems unlikely with misdemeanor charges.

Scott R. Grubman, an Atlanta-based lawyer experienced in white-collar crime matters who is not involved in the Garland case, read Ms. Garland’s text messages the same way. He said he thought the government’s case against her was “flimsy” and an overreaction, given that civil penalties could be levied instead.
In Georgia, both state agencies and local governments “regularly engage in delay tactics” in response to open-records requests, Mr. Grubman said in an email. “By bringing a criminal prosecution against Ms. Garland without having ever criminally prosecuted any other violation in the past, the A.G.’s office appears to be unfairly targeting Ms. Garland and opening up a can of worms that will be difficult to close.”

I actually kind of agree with Mr. Grubman’s position, at least in part. This does seem like selective prosecution. But: I only agree with him in part because I think more public officials should face criminal charges for open records act violations. The heck with “civil penalties”, which are probably going to be paid by the taxpayers anyway: let’s hold these people personally responsible for violating the law. And if that means some of them wind up in jail…fiat justitia ruat caelum.

You’re going down in flames, you tax-fattened hyena! (#56 in a series)

Sunday, June 30th, 2019

“This defendant is a walking crime-spree,” Michael Wheat, a special federal prosecutor, told the judge in court, saying she holds sway with police and has tampered with grand jury witnesses in the past.

Wow. “A walking crime-spree.” That’s pretty harsh. Who is the defendant?

Katherine Kealoha. She was a prosecutor in the Honolulu DA’s office. She is also married to the former Honolulu chief of police.

And both of them were convicted of consipracy and obstruction of justice on Friday. Also convicted: two officers with the Honolulu PD.

This whole case is kind of bat guano insane, and Hawaii is not my usual beat. So I didn’t find out about this story until yesterday, and completely missed any run-up to it. This particular set of convictions were the result of the Kealoha’s staging the theft of a mailbox. No, really. A mailbox.

The five defendants were accused of conspiring to frame Gerard Puana, Katherine Kealoha’s estranged uncle, for the alleged theft of the Kealohas’ Kahala mailbox in 2013 and then lying to federal authorities to cover their scheme.
Prosecutors said the Kealohas were trying to smear Puana and Katherine Kealoha’s grandmother Florence Puana because they were catching on to the fact that the Kealohas had used the proceeds from a reverse mortgage on Florence Puana’s home to bankroll a lavish lifestyle.

(Noted: one of those five, former HPD Major Gordon Shiraishi, was acquitted on all charges.)

So that’s a little more understandable, I guess? They tried to frame the uncle (who they didn’t get along with anyway) to keep the money faucet flowing.

The government said Katherine Kealoha used the money to pay for a Mercedes-Benz, a Maserati, a trip to Disneyland and other expenses including utility bills and a $23,976 breakfast at the Sheraton Waikiki to celebrate Louis Kealoha’s selection as chief.

I know real estate in Hawaii isn’t cheap, but how much did they get out of this reverse mortgage?

Prosecutors said Katherine Kea­loha burned through $135,000 of Florence Puana’s money in six months.

By the way…

The Kealohas face a second trial on Oct. 21 on charges of bank fraud, aggravated identity theft and obstruction of justice in connection with the alleged theft of a $167,000 inheritance of two children for whom Katherine Kealoha served as financial guardian.

And the insanity doesn’t end there.

Kealoha also faces charges related to allegations that she and her brother, Rudolph Puana, trafficked in opioids and that Kealoha used her position as a deputy prosecutor to hide it.

More (I apologize for the length, but this does give a fairly detailed account):

During the trial, prosecutors portrayed Katherine Kealoha as the ringleader of the conspiracy. She invented an alias, Alison Lee Wong, to forge documents, and tried to have her grandmother declared incompetent to silence her, prosecutors told the jury.
Jurors watched a deposition from Puana’s mother, Florence Puana, who was unable to testify in court because of her failing health.
Gerard Puana testified that Katherine Kealoha came to them with an idea about taking out a reverse mortgage on her grandmother’s home to help buy a condo her uncle wanted. Kealoha said she would consolidate her debts — which prosecutors described as massive — and promised her uncle and grandmother that she would pay off the loan.
Wheat noted that Kealoha tampered with potential witnesses, including sending letters trying to convince them Alison Lee Wong is a real person.
“Well, it’s pretty clear who Alison Lee Wong is,” Seabright said. “It’s Katherine Kealoha.”
Kealoha had an innocent man incarcerated and tried to silence her grandmother “after engaging in an outright theft of their money,” Seabright said.
“To be clear, it was her own grandmother she did this to,” he said.
She also got her firefighter boyfriend to lie about their affair to a grand jury and convinced the man whose childhood trust she controlled that his mother would go to jail if he didn’t lie and say Kealoha gave him his money, Seabright said.

And a little sting at the end:

Kealoha will “adapt” at the Honolulu Federal Detention Center, he said, adding that like he did, she will be able to trade her legal expertise for “food and candy.”