The Clemens Retrial: Is There A Way Out for the Government and Rocket?

Judge Walton was very angry that the prosecutors, in the first Roger Clemens trial, violated an evidentiary causing a mistrial. However, he cooled down enough to make that right decision that case against Clemens should not be dismissed because of this inadvertent error. Apparently, the judge must have a very busy trial calendar because he set the new Clemens trial date for April 17, 2012.

Now in the next 6 months or so, what can be done to get rid of this ill-fated criminal case? We have seen that Clemens is sticking to his story, no matter how many facts he misremembers. But he is facing serious criminal jeopardy for the alleged crime of lying to Congress and if he thinks he won't be convicted because he's a famous baseball player, he might want to give Barry Bonds a call.

At the same time if you are a government prosecutor, this may not be the case you want on your desk. The judge already isn't too thrilled with the prosecution. Let's face it, a full out criminal prosecution of Roger Clemens cannot be a major priority for a federal government (on the brink of being broke) with terrorism to deal with.

So can there be a way of another expensive trial for the Rocket and the government? Roger Clemens made his fame being competitor but maybe he needs to avoid this "contest". Under the federal rules, the Court can allow a defendant (like Clemens) to enter a plea of "no contest." Under this type of arrangement, the Clemens would not be pleading "guilty' and the government would not be allowing him to go unpunished. For the Court's purposes, it will consider Clemens to be guilty and punish him. However, the Court's sentence could be part of an agreement between the prosecution and Clemens' lawyers (i.e. Roger doesn't go to jail).

I doubt this will happen but it may be the only way to avoid a long trial with an unknown ending which could include prison.

Chris Fusco on MLB Network: Roger Clemens Mistrial Analysis

The Clemens Trial Begins: Let's Get Technical

Finally, after about a week of jury selection, a jury has been chosen to serve in the case of the United States of America v. Roger Clemens. According to the court, opening statements are to begin today.

Opening statements, unlike closing arguments, are not supposed to be about fireworks. An opening statement is designed to be a calmly delivered road map of the evidence an attorney expects the jury to hear.

Opening statements rarely win cases but they can lost them. If a lawyer tells a jury about the evidence that he expects them to hear and it doesn't happen, disaster can strike. Juries often punish lawyers (and their clients) who don't keep their promises and don't deliver the goods.

So when you open, be careful that you don't over-promise and that your word is good.

Clemens Trial: The Rocket is Blasting off a Cliff

If you listen to the Congressmen who presided over Roger Clemens’ ill-fated hearing, you will learn that Clemens demanded to testify to clear his name. Instead of exonerating himself, the Rocket coined the “misremember” phrase and got himself indicted. Nice work.

Now, as I write this, a jury is being selected to decide whether Clemens is guilty of perjury. The case is being tried in front of Judge Walton who is famous for sending convicted felons to jail (even if it’s only for a few months). This is the reality of the situation that may being glossed over the media.

We know that criminal juries can be unpredictable (see Casey Anthony), but that’s the nature of this business. There are no absolutes and it’s not a perfect science.

Clemens may get a favorable ruling that former players Andy Pettitte and Chuch Knoblauch can not testify that they got illegal PED’s from Brian McNamee. The judge apparently is fearful that this type of testimony could lead to a prejudicial “guilt by association” finding by the jury. Either way, Pettitte will be called to testify about what Clemens told him what his PED use and what he saw Clemens do.

Roger Clemens has always been a competitor but this is a very different arena and his fastball will not get him out of a jam. 

Supreme Court Declines Clemens Appeal

Clemens and his attorneys suffered another loss, as the United States Supreme Court declined to hear his appeal of the dismissal of his defamation lawsuit against Brian McNamee.  The Fifth Circuit Court of Appeals had dismissed all claims against McNamee, because the allegedly defamatory statements were made in New York, and Texas courts had no jurisdiction over McNamee in connection with those alleged statements. The United States Supreme Court simply declined to hear the matter, effectively ending Clemens' case against McNamee. Clemens could have filed suit in New York, but the statute of limitations would now preclude him from doing so.

McNamee does have a defamation case pending against Clemens in a New York federal court, although some (but not all) of McNamee's claims were dismissed in February. 

What Does the Barry Bonds' Conviction Mean for Roger Clemens?

 
It means the Rocket is big trouble.
 
As aptly pointed out by Jon Paul Morosi of Fox Sports, the prosecution in the Bonds case was able to get a conviction of obstruction of justice and had the jury 11-1 to convict on another felony count WITHOUT the aid of Bonds' trainer and alleged steroid supplier, Greg Anderson. Remember, Anderson refused to testify against the former "home run king."
 
However, in the case against Clemens, the prosecution will not have this severe disadvantage. The government will have the full cooperation and testimony of Brian McNamee. It appears that McNamee will provide direct testimony concerning Clemens' alleged steroid use. In the Bonds case, the prosecution had to use mostly circumstantial proof including the changes in Bonds' body.
 
With weaker case, the government turned Bonds into a convicted felon. With a true star witness in McNamee (assuming his testimony is believed), why should Clemens' outcome be any different? 

Roger Clemens Claims He Has Been Overcharged ... and He's Probably Right

In the latest round of court filings, former Red Sox and Yankees Roger Clemens (through his attorneys) protested to the judge that the prosecution had thrown the “kitchen sink” of charges against him. As a former prosecutor, I can say he may have a legitimate grip but that’s the way the criminal process works.

As a prosecutor, you want to indict (or charge) a criminal defendant with as many charges as possible (and that can survive a motion to dismiss). For example, if you have a homicide case that involved a robbery, you would charge murder, felony murder, manslaughter, robbery, grand larceny (if appropriate) and criminal possession of a weapon.

For the prosecution the use of “overcharging” provides useful factors. Remember the prosecution has the burden of proof against a criminal defendant, like Clemens. A multitude of charges will allow a prosecutor to control two important options. First, if a trial or prosecution is going badly, the more serious charges can be dismissed and a plea bargain can be offered to lesser charges. The second is one of simple odds, the more charges submitted to a jury to determine, the higher the chance that they will return a verdict of guilty.

Those are the reasons why the Rocket got the kitchen sink.

Sports Agent Steals from Angels' Morales

Kendry Morales's former agent Rodney Fernandez was arrested Monday and charged with grand theft for stealing more than $305,000.00 from Morales.  Fernandez worked for Hendricks Sports Management between 2008 and 2009.  According to reports, in 2009, Morales had the money withdrawn from his account by Fernandez without his permission.  Fernandez has stated the withdrawal was approved by his agency, Hendricks Sports Management, specifically by Alan and Randy Hendricks.  If so, this could be a major lawsuit against both Fernandez and the Hendricks Sports Management agency.  

On a side note, this won't be the first time the Hendrick's brothers will be in the legal spotlight.  Their most notable client is Roger Clemens.

Is Roger Clemens' Lawyer the Next to be Ejected?

Federal Judge Reggie Walton has ordered that he will hear oral argument on February 2, 2011 on whether Rusty Hardin, the Rocket's lawyer, should be disqualified from representing Clemens at trial. The government contends that, on prior occasions, Hardin has spoken privatively with Yankee pitcher, Andy Pettitte.

The problem is that Pettitte is the star government witness against his old buddy Clemens. Pettitte can testify that Clemens lied to Congress when he denied using steroids since Pettitte already knew Clemens was a cheater.

If Pettitte is a prime government witness at a trial then Hardin would cross-examine him. However, Judge Walton may stop that from happening. If the court finds that Hardin formed an attorney-client relationship with Pettitte then Hardin has a conflict of interest in this case.

If Clemens' lawyer has a conflict, strike three, he's out.

Roger Clemens Trial Delayed by Judge

Due to the "voluminous" evidence that has been produced in the Roger Clemens investigation, a judge has pushed back the trial to July.

Prosecutors have produced over 54,000 pages of evidence.  The prosecution is required to provide Clemens' attorney Rusty Hardin with all documents for review prior to trial.  Hardin said he needed additional time to review the documents and retain experts to examine the scientific portion of the findings.  Hardin also said he is having difficulty obtaining materials from MLB investigator George Mitchell and the congressional panel.  Attorney-client privilege issues are preventing the production of the documents to Hardin.  Hardin will request a subpoena for the materials.

The Clemens trial was scheduled to begin in April, and has now been pushed back to July.  Hardin originally requested the trial be delayed until September, but prosecutor Steve Durham asked for it to only be put off until June.  Judge Walton told Clemens' legal team jury selection will start on July 6th.  

 

 

Domestic Violence Incidents: Floyd Mayweather Jr. and Matt Barnes

Two popular athletes have been linked to domestic violence incidents.  

Los Angeles Lakers guard Matt Barnes was arrested on Wednesday on domestic violence charges. Police received an incomplete 911 call from Barnes' residence.  The call was placed by a woman Barnes was involved with.  The call was disconnected by Barnes during a struggle with the woman. Barnes faces charges of domestic violence and malicious obstruction of the use of a telephone. Barnes was released on $50,000 bail.  Following his release, Barnes put out a twitter post:  "Don't let your ears witness, what your eyes didn't see!!!".  Barnes should take notes from Mr. Clemens and refrain from fueling the fire with a twitter post.  

If his recent rant that has infuriated the asian and gay communities wasn't enough, Floyd is being linked to a domestic battery complaint.  Las Vegas police responded to a call from Josie Harris, mother of Mayweather's child.  Police attempted to speak with Mayweather, but could not locate the boxer.  

Mayweather and Harris don't have the cleanest history.  Harris had accused Mayweather of punching and kicking her while the two were in his Bentley in 2003, but the charges were dropped two years later.  Harris testified she lied because she was upset that Mayweather was involved with another woman.  

Mayweather remains at large.  With his recent public relations blunders, Mayweather should try to surface as soon as possible and at least speak to the police.  At this point of course, Mayweather is innocent until proven guilty.  Stay tuned to Sports In The Courts Blog for further coverage on this story.  

 

Roger Clemens Pleads Not Guilty. Now what?

Yesterday, former Red Sox and Yankee star pitcher entered a plea of not guilty to federal perjury and obstruction of Congress charges. This story was widely reported but little was mentioned about what happens with Clemens' case between now and the April 5, 2011 trial date.

Well, it may not be front page news but the defense now gets to conduct document discovery from the prosecution. Until this moment, the defense likely possessed very few official reports held by the government, but this is about to radically change.

Clemens' defensive team is basically entitled to a copy of the prosecutor's file. This means the defense will now have access to investigative reports, police reports, witness statements, and grand jury testimony. This information is critical for the defense lawyers to develop their plan of attack against the government's case. However, these documents should also go a long way in showing how strong the prosecution's case against the Rocket may be.

We know Clemens has turned down a plea bargain that didn't carry jail time. After Roger reviews the "care package" he is about to get from the Feds, I wonder if he will have any second thoughts. 

The K-Rod Mess: An Opportunity for the Players' Union, the Mets, and the Troubled Closer to Make a Change for the Better and Revive Common Sense in Labor Issues

Too many times, when lawyers see a similar kind of case or a certain set of facts, they tend to take the same legal approach to the problem over and over again. Yet, the beauty of good "lawyering" is the ability and courage to take a fresh and individualized look at each case or dilemma (even if you think you've seen it all). I know it's sappy but the law is supposed to be "alive" to meet the changing times we live in and different issues we may face. This means a lawyer, even in the most competitive sports law venues, must sense when its time to change his or her way of doing things.

It has been well documented that Francisco Rodriguez, the New York Mets star closer, is alleged to have punched his 53-year-old father-in-law in or around the player's "family waiting" area inside of Citi Field (the Mets' home). After the attack, K-Rod's father-in-law had a trip to the hospital for minor treatment for his injuries and K-Rod got a trip downtown to be arraigned on misdemeanor assault charges. After a two-game suspension, K-Rod pitched one inning before coming up with a season-ending thumb ligament injury. The Mets, in turn, placed K-Rod on the "disqualified list," which means the team can cut off his pay and consider the remainder of his 2011 salary (a whopping $11.5 million with a doubtful $17.5 million 2012 option) to be non-guaranteed if he gets cut by the team. As always, the MLB Players' Union filed a grievance concerning the Mets' decision and has demanded arbitration (which is how disputes are settled in the MLB) to challenge the Mets' punishment of K-Rod.

Now, we've all seen this show all too often in professional sports. A high-price player does something awful, the team tries to discipline the player and the union fights it. Truth be told, the players' unions have done fairly well in these types of labor disputes. I am reminded here of how the NFLPA won an appeal to reinstate a large portion of Michael Vick's roster bonus as he was heading to federal prison for financing a dog fighting ring. How often have we seen the MLBPA fight any steps in baseball to require testing for performance enhancing drugs? Recently, the union came out against blood testing for HGH because the testing was too unproven, even though the World Anti-Doping Agency is recommending and using such tests.

In labor law, it is the role of a union to obtain a favorable collective bargaining agreement for its members, and then, to enforce an employee's rights if the agreement is violated. I have no issue with this function of a labor union. In sports, unlike other types of vocations, the union's role has changed to an extent that is beginning to disturb common sense. The question is: When should a union decline to defend a player? A union does not have to defend a player every time the player violates the law or does something outrageously unfortunate.

We all know that MLB players (and all sports stars) live a pampered life and sometimes get away with bad behavior. The problem is this privilege has spun out-of-control. Whether it's Adam (don't call me Pacman) Jones, Ben Roethlisberger, Gilbert "Gunslinger" Arenas, Roger Clemens or K-Rod, the "Sport in the Courts" business has never been busier. The problem is, even though some of these players have received criminal punishment, the public is getting sick of the circus of privilege. After his alleged attack, when K-Rod came in to pitch his last inning at Citi Field, he was booed mightily by a fed-up fan base.

So is it too late to return some common sense to high stakes team/player disputes? Do we have to watch the teams and unions take the same positions over and over again when a player acts in a way that would get anyone else fired?

Maybe not, if K-Rod, the Union and the Mets are willing to use some elusive common sense in this troubling situation. In the K-Rod case the Union could take no further action with regard to his grievance until the player's criminal case was resolved and his anger management treatment was successfully completed. Given K-Rod' violent workplace actions, the Union could seek a resolution of the K-Rod mess where it does not challenge the Mets' decision with regard to the disqualified list for this season (meaning no more pay for 2010). In addition, the Union could withhold any challenge to the potential non-guaranteeing of K-Rod's 2011 contract unless, and until, the pitcher shows he can actually get back on the field and live up to the terms of his deal.

It may seem like I am giving the Mets a pass in the K-Rod situation; Not so fast. In this isolated and strange K-Rod incident the Mets have been somewhat victimized. Any Mets fan knows that, while K-Rod has been so-so as the Mets' closer, the team needed him on the field to have any faint chances of success this season.

What the Mets must do, for the good of the organization and their fans, is fight (legally, no more punches). The Mets must hold steadfastly to their decision to disqualify K-Rod for the 2010 season. The organization must stand up to the Union to show the public (and themselves) that when you wear the Mets uniform you are expected to act as a true professional, which means keeping the beatings on the field. The Mets have already seen the disaffection of their base by a rapid decline in attendance; they must stop this bleeding.

I believe that some teams in the past have gone too easy on players out of a fear of reprisals from powerful agents, who control valuable free agents (paging Scott Boras). Memo to the Mets: Take a stand here for the good of your team and the future of the organization, step up to the plate, do what is right and good things will happen.

Lastly, what about K-Rod himself? Although we have watched player after player hide behind the legal team of their capable union for bad behavior and steroid use, this doesn't mean K-Rod must act in kind. No matter what happens in his case, K-Rod is wealthy athlete. He's not going to starve if he doesn't get paid for the rest of the year. K-Rod also has the opportunity to change the broken labor dynamic in sports. Besides apologizing, K-Rod could actually accept the Mets penalty for 2010 and forego the rest of his salary. As for 2011, K-Rod should endeavor to redeem himself by getting healthy, cleaning up his legal situation (before the season starts), and actually making the Mets' fans proud by helping his team do something they haven't done since 1986 - win a championship.

Roger Clemens, His Ego, His Indictment, and the Chance of a Called Strike Three

With all the fast and furious news about former Red Sox, Astro, Blue Jay and Yankee star pitcher Roger Clemens being indicted on perjury charges, we wanted to take a moment to calm down and reflect. Once again, let's repeat that Clemens has been found guilty of nothing and maintains his innocence of all of the federal felony charges against him. But, upon some thinking, we wonder if he knows that the count against him is 0 and 2. Let's go to the instant legal replay.

Strike One: Clemens, under no obligation (and no subpoena) chose to testify in front of Congress where he story fell apart after his former trainer, Brian McNamee swore that no only did he inject Clemens with steroids, he even kept the needles. Making it worse for Clemens, two-time Astro and Yankee pitcher Andy Pettite (another admitted PED user) confirmed McNamee's account and also said Clemens admitted to him that he used PED's.

Strike Two: Clemens sues McNamee for defamination. The Rocket's case quickly backfires when a judge decided that it had no merit and was dismissed faster then you can say "no Hall of Fame."

And the Wind-Up: Clemens, throwing caution to the wind, calls a Boston radio station to give an interview (besides his tweets) and says that he will have "his day" in court. That is Clemens' right but their is a chance he will lose. Given, Clemens recent history in legal proceedings and the proof the government may have, a called Strike Three could mean that he will be the best player on the federal prison's softball team (for at leat 15 to 21 months).  

Less than 24 hours after Clemens' Indictment, We Need to Clear Up the Legal Nonsense

Well, its been less then a day since former New York Yankee and Boston Red Sox star pitcher, Roger Clemens, was indicted on 15 different counts of perjury, obstructing the Congress of the United States and interfering with a Congressional investigation and already Clemens' defense team is putting out a lot of questionable information (an some usual nonsense). So let's do a little legal housekeeping.

First, although every criminal defense attorney says it (and the Clemens team is no exception), an indictment is not "meaningless" and not "proof of nothing." A felony indictment is proof that a grand jury found "reasonable cause" to believe that a crime was committed and Clemens is the one who did it. While this is not the "proof beyond a reasonable doubt" needed for a conviction, it is all the proof required to bring Clemens to trial. An indictment is not "meaningless" because it becomes the "charging instrument" to which Clemens must enter a plea of guilty or not guilty.

Second, Clemens' lawyers are suggesting that this prosecution is on something of a "witch hunt" or saga against their client. Whether Clemens is guilty or not will not be decided for a long time, but make no mistake, the Democratic AND Republican Congressman who heard Clemens' testimony and his former trainer, Brian McNamee's testimony believed Clemens had lied. In a era when the political parties can't agree on the day of the week, the Congressional request for the US Attorney to investigate Clemens for perjury came for BOTH parties.

Lastly, Clemens is tweeting about his innocence. In my opinion, this is beyond reckless and shows that Clemens is out of control. The government is collecting everything he is writing and will try to use any mistake he may make against him.

Roger, this is what you have lawyers for, stop tweeting, facebooking and talking and start getting ready for the fight of your life.  

Breaking News: Former Yankee Roger Clemens Indicted

Earlier this afternoon a grand jury returned an indictment against Roger Clemens for lying to Congress during his disastrous testimony. It appears that Clemens may face 15 to 21 months and additional fines if convicted. We expect Clemens through his lawyers will enter a plea of not guilty to the charges.

During his testimony before Congress, Clemens seemed like an out of control client who didn't or wouldn't listen to his lawyers. Unfortunately for Clemens, his former trainer (Brian McNamee) told a more believable story and brought some physical evidence to show Clemens' steroid use.

Maybe he will listen now and find a way not to misremember the truth. We will have much more on this case and we will follow it closely.

Link: McNamee testifies before Roger Clemens Grand Jury

Brian McNamee testified for over 2 1/2 hours today in front of a Grand Jury.  The investigation to decide whether Roger Clemens will face charges for perjury is coming to an end.  Star witness BrianMcNamee's testimony could mean that prosecutor's may be seeking perjury charges against Clemens in the coming days.