|
APPENDIX: VOLUME 3
(pages 1403-1784)
TABLE OF CONTENTS
Trial Documents, Exhibits, & Post-Trial
Proceedings
Judge Holeman’s own signed “Elements of the
Offense”, (undated),
with date of April 13, 2004 for
faxing/hand-delivery.....................................................................................
1403
U.S. Attorney’s (superseding) Information,
backdated to May 23, 2003,
proffered by AUSA Liu on April 13,
2004...................................................................................................
1405
“Government’s Proposed Elements of the Offense”,
unsigned.....................................................................
1406
Judge Holeman’s signed “Government’s Proposed Elements of the Offense”
(undated)..............................................................................................................................................
1409
Jury Instruction #8 of “Government’s Proposed Final Jury
Instructions”........................................................
1412
Jury Instruction #24 of Judge Holeman’s own proposed jury
instructions......................................................
1413
***********************************************************************
Senate Legal Counsel’s production at trial of ten e-mails
May 2, 2003 e-mail (1:21 p.m) from Mr. Albert to Ms. Eve
[Sassower’s Trial List Exhibit 41].....................................................................................................1414
May 13, 2003 e-mail chain
[Sassower’s Trial List Exhibit 42]....................................................................................................
1415
(11:02 a.m.)
from Mr. Lovecchio (NY) to Mr. Albert
(11:17 a.m.) from Mr. Albert to Mr. Lovecchio
(11:27 a.m.) from Mr. Albert to Ms. Eve*
[*ordered redacted by Judge Holeman to remove
the words “blue slip”: A-1092-3]
May 15, 2003 e-mail (6:20 p.m.)
from Mr. Albert to Ms. Eve
[excluded by Judge Holeman:
A-1038-9]......................................................................................
1416
May 15, 2003 e-mail (6:23 p.m.)
from Mr. Albert to Ms. Eve
[excluded by Judge Holeman:
A-1038-9]......................................................................................
1417
May 15, 2003 e-mail (6:25 p.m.)
from Mr. Albert to Ms. Eve
[excluded by Judge Holeman:
A-1038-9]......................................................................................
1418
May 16, 2003
e-mail (5:11 p.m.) from Mr. Albert to Ms. Eve
[Sassower’s Trial List Exhibit 43]................................................................................................
1419
May 19, 2003 e-mail (2:00
p.m.) from Mr. Albert to Ms. Eve
[excluded by Judge Holeman:
A-1041-6].......................................................................................1420
FORWARDING --
Sassower’s
e-mail: “EMERGENCY ATTENTION: May 22, 2003
Confirmation Hearing for Wesley” & attachments:
her May 19, 2003 memorandum to Senators Schumer &
Clinton......................................
1535
her May 19,
2003 memorandum to Chairman Hatch & Ranking Member Leahy.................1522
With message for
“IMMEDIATE AND PERSONAL ATTENTION” of
Senators Schumer & Clinton
May 22, 2003
e-mail (8:38 a.m.) from Mr. Albert to Ms. Luzzatto & Ms. Eve
[Sassower’s Trial List Exhibit 44].............................................................................................1421
FORWARDING --
Sassower’s
e-mail: “May 21st ltr requesting to testify and to not be
arrested” & attachments:
her May 21, 2003 letter to Senator
Clinton..............................................................
119
her May 21, 2003 letter to Senator
Schumer...........................................................
106
her May 21, 2003 memorandum to Chairman Hatch & Ranking Member
Leahy.......... 104
With
message for “Senator Clinton’s personal attention”
May 22, 2003
e-mail (8:38 a.m.) from Mr. Albert to Ms. Luzzatto &
Ms. Eve [Sassower’s Trial List Exhibit 45].............................................................................
1422
FORWARDING --
Sassower’s e-mail: “Not being arrested: May 22nd Wesley
Confirmation Hearing” – & attachments:
her May 21, 2003 letter to Detective
Zimmerman.........................................................
102
her July 3, 2001 letter to Senator
Schumer.................................................................
120
May 22, 2003 (8:41 a.m.) from Mr. Albert to Ms. Luzzatto &
Ms. Eve [Sassower’s Trial List Exhibit 47]
...........................................................................
1423
FORWARDING --
Sassower’s e-mail “Today’s Senate hearing on Judge Wesley’s confirmation”
– &
attachments:
her May 22, 2003 memo to Chairman Hatch & Ranking Member
Leahy.................... 1539
her March 14, 2003 letter to Senate Judiciary Committee
“inquiring as to ‘written
standards’”.........................................................................
1431
Parchment replica of United States
Constitution...................................................................................
1424
[excluded by Judge Holeman, A-623-5]
Sassower’s Trial Exhibit
List...............................................................................................................
1425
Paper Trail:
Sassower’s March 14, 2003 letter to Senate Judiciary Committee,
with fax/e-mail receipts [Sassower’s Trial List Exhibit 39]....................................................................
1431
Paper Trail:
Sassower’s March 26, 2003 written statement to American Bar Association and
Association
of the Bar of the City of New York, particularizing documentary evidence
establishing the corruption of
New York Court of Appeals Judge Richard C. Wesley in two public interest
lawsuits............................... 1436
[Sassower’s Trial List Exhibit 11 -- excluded by Judge
Holeman: A-1207-9]
[Full copy of written statement, with all
attached exhibits & accompanying two final motions in
Sassower v. Commission on Judicial Conduct of the State of New York, is
lodged with Clerk as part of
April 23, 2003 package
--- select exhibit to March 26, 2003 statement:
Ex F-2: “Without Merit: The Empty
Promise of Judicial Discipline”, The Long Term View
(Massachusetts School of Law), by Elena Sassower, Vol. 4: No. 1, Summer
1997............. 1464
Paper Trail:
Sassower’s April 23, 2003 coverletter to Senator Clinton, with fax receipt
......................... 1474
[Sassower’s Trial List Exhibit 12 -- excluded by Judge Holeman:
A-1320-3]
Paper Trail:
Sassower’s April 23, 2003 coverletter to Senator Schumer
...............................................
1478
[Sassower’s Trial List Exhibit 13]
Paper Trail:
April 23, 2003 package of documents
[Sassower’s Trial List Exhibit 37 -- excluded by Judge Holeman: A-1318-9]
-- Contents
inventoried in April 23, 2003
coverletters.............................................................. 1476
& 1481
--- select contents:
Sassower’s July 14, 2001 letter to Senator
Clinton...............................................................1487
Sassower’s July 3, 2001 letter
to Senator Schumer..............................................................
120
Sassower’s July 26, 2001
letter to Senators Schumer & Clinton &
New York congressional
delegation....................................................................................
1490
Paper Trail:
Sassower’s May 2, 2003 letter to Josh
Albert..................................................................1493
[Sassower’s Trial List Exhibit 38]
Paper Trail:
Sassower’s May 5, 2003 memorandum to Chairman Hatch &
Ranking Member
Leahy...................................................................................................................1495
[Sassower’s Trial List Exhibit 15]
Ex. A: Sassower’s July 3, 2001 letter to Senator Schumer, as
printed in the record of
the Senate Judiciary Committee’s June 26, 2001 hearing on “The Judicial
Nomination and Confirmation
Process”..................................................................1501
Ex. B: Sassower’s CJA’s May
27, 1996 letter to Chairman Hatch, as printed in the
record of the Senate Judiciary Committee’s May 21, 1996 hearing on
“The Role of the American Bar Association in the Judicial Selection
Process”.........1511
Ex. C: Recommendation #3 of Assembly-Line Approval:
A Common Cause Study
of Senate Confirmation of Federal Judges
(1986)
...........................................................................
1515
Ex. D: Statements of
Professor Daniel Meador at Senate Judiciary Committee’s
May 21, 1996 hearing on “The Role of the American Bar Association in the
Judicial Selection Process”, as printed in the record
..............................................1518
Paper Trail:
Sassower’s 10-page May 19, 2003 memorandum to Chairman Hatch &
Ranking Member Leahy, with fax
receipts.......................................................................................1522
[Sassower’s Trial List Exhibit 4]
Paper Trail:
Sassower’s 2-page May 19, 2003 memorandum to NY Home-State Senators
Schumer & Clinton, with fax
receipts..............................................................................................1535
[Sassower’s Trial List Exhibit 3]
Paper Trail:
Sassower’s 39-page May 21, 2003 fax to Detective
Zimmerman.........................................102
[Sassower’s Trial List Exhibit 8]
Sassower’s 2-page
May 21, 2003 letter to Detective
Zimmerman...................................................102
Sassower’s 2-page May 21, 2003 memorandum to Chairman Hatch
& Ranking Member
Leahy.........................................................................................................
104
Sassower’s 4-page May 21, 2003 letter to Senator Schumer (with 9 pages of
exhibits.................... 106
Sassower’s 1-page May 21, 2003 letter to Senator
Clinton...........................................................
119
Sassower’s 18-page July 31, 2001 letter to Senator
Schumer......................................................
120
with 3 pages from transcript of June 25, 1996 Senate Judiciary Committee
confirmation
hearing..........................................................................................................
138
Paper Trail:
Sassower’s May 22, 2003 memorandum to Chairman Hatch
& Ranking Member
Leahy...............................................................................................................
1539
[Sassower’s Trial List Exhibit 9]
Paper Trail:
Sassower’s May 28, 2003 memorandum to Chairman Hatch
& Ranking Member
Leahy.................................................................................................................142
[Sassower’s Trial List Ex. 33 -- included by Judge Holeman for purposes
of
motion for judgment of acquittal: A-1031, excluded as exhibit: A-1205-7]
First page of Sassower’s handwritten notes from May 22, 2003 Senate Judiciary
Committee
hearing........................................................................................................................
1548
[Sassower’s Trial List Exhibit 19 – excluded by Judge Holeman: A-1214-5]
Official stenographic transcript of May 22,
2003 Senate Judiciary Committee hearing, faxed by Miller
Reporting Company to Sassower on May 29, 2003 (pp. 1, 64-66)
.....................................................
1549
[Sassower’s Trial List Exhibit 52 – excluded by Judge Holeman: A-1212-5]
Sassower’s May 30, 2003 letter to Miller
Reporting Company regarding the accuracy of stenographic
transcript of May 22, 2003 hearing
................................................................................................
1554
[Sassower’s Trial List Exhibit 53]
Miller Reporting Company’s Min-U-Script
transcript of May 22, 2003 hearing, stamped “Library,
Senate Judiciary Committee”, turned over by government on June 20, 2003 (pp.
1-4, 26-29, 30-32,
34-46, 64-66, as annotated by
Sassower)........................................................................................
1557
[Sassower’s Trial List Exhibit 54 – excluded by Judge Holeman: A-1212-5]
Sassower’s nine-page July 7, 2003 memorandum to American Civil Liberties Union
entitled,
“Documents Underlying the Prosecution”, analyzing videotape and
transcript......................................
1565
[Sassower’s Trial List Exhibit 57 –
allowed by Judge Holeman for motion for judgment of acquittal: A-1028-31]
Sassower’s four-page analysis of the videotape (and transcript) of the Senate
Judiciary Committee’s
May 22, 2003 hearing – redacted from herJuly 7, 2003 memorandum to American
Civil Liberties
Union..........................................................................................................................................
1574
[Sassower’s Trial List Ex. 58 – excluded by Judge Holeman as exhibit:
A-1210-2,
read from witness stand: A-1245-49, 1265-68]
Sassower’s May 22, 2003 Prisoner’s Property Receipt -- with line through Officer
Jennings’ name
and, in lieu of Sassower’s signature, the word, “Refused”
[Sassower’s Trial List Ex. 27 – excluded by Judge Holeman:
A-1216].............................................
1578
Ralph Nader Congress Project, The
Judiciary Committees: A Study of the House and
Senate Judiciary Committees, (1975), pp. 222-223;
233-234; 240-241
[Sassower’s Trial List Exhibit 72].................................................................................................
1579
Common Cause, Assembly-Line Approval: A
Common Cause Study of Senate Confirmation
of Federal Judges, (1986), pp. 27-33
[Sassower’s Trial List Exhibit 73]
................................................................................................
1587
Twentieth Century Fund,
Judicial Roulette: Report of the Twentieth Century Fund Task
Force
on Judicial Selection, (1988), pp. 7-8
[Sassower’s Trial List Exhibit 74]................................................................................................
1595
Judge Holeman’s ordered redactions of
Special Agent Lippay’s subject profile of Sassower
A-771, 772-3, 775, 1115 [Sassower’s Trial List Exhibit 2].............................................................
1599
***********************************************************************
Undated presentence report of Court Services and Offender Supervision Agency for
the
District of Columbia, faxed to Sassower on May 28,
2004.............................................................
1601
Government’s memorandum in aid of sentencing, June 1,
2004......................................................1619
***********************************************************************
Transcript of June 1, 2004 proceeding before Judge
Holeman...............................................
1623
***********************************************************************
Sassower’s June 28, 2004 affidavit commenting upon and correcting the May 28,
2004 presentence
report of D.C. Court Services & in opposition to the U.S. Attorney’s June 1,
2004 memorandum
in aid of
sentencing...................................................................................................................
1641
[with select & partial exhibits]
Table of
Exhibits................................................................................................................
1676
Ex. A-1:
Sassower’s May 28, 2004 fax to Judge Holeman (11:35 a.m.),
with fax
receipt..................................................................................................
1678
Ex. B-1: Sassower’s May 28, 2004 fax to Judge Holeman (3:05
p.m.),
with fax receipt
..................................................................................................
1681
Ex. C:
Sassower’s May 28, 2004 fax to Judge Holeman and the U.S. Attorney (4:45
p.m.),
transmitting her 6-page May 25, 2004 letter to Erika Westry for inclusion in
presentence report, with fax receipts
..................................................................
1684
Ex. D-1: Sassower’s published Letter to the Editor, “Correcting
the Record”,
Roll Call, May 10,
2004...................................................................................
1692
Ex. D-2: Sassower’s published Letter to the Editor, “Portrayal
in News Item
Found ‘Denigrating’”,
New York Law Journal, May 19, 2004.................................
1694
Ex. K-1: Sassower’s May 28, 2004 memorandum to Chairman Hatch, Ranking
Member Leahy, NY Home-State Senators Schumer & Clinton, and
Senator Chambliss [w/o fax and e-mail receipts]..................................................
1696
Ex. K-2: May 28,
2004 letter to U.S. Attorney [w/o fax receipt]...........................................1700
Ex. L-1:
Sassower’s June 24, 2004 letter to Judge Holeman [w/o fax receipt]
................... 1701
Ex. L-2:
Sassower’s June 24, 2004 fax coversheet to Senator Chambliss,
D.C. Court Services, U.S. Attorney, and Senate Legal Counsel
[w/o enclosures & fax/e-mail receipts]
.............................................................
1702
Ex. M-1:
Sassower’s June 24, 2004 memorandum to Chairman Hatch,
Ranking Member Leahy, NY Home-State Senators Schumer & Clinton,
and Senator Chambliss
[w/o fax & e-mail receipts]..............................................................................
1703
Ex. M-2:
Sassower’s June 24, 2004 fax coversheet to U.S. Attorney and
Senate Legal Counsel [w/o fax receipts]
.........................................................
1705
Ex. N-1: MISDEMEANOR STATUS HEARING FORM, found on the
defendant’s table in Judge Holeman’s courtroom on April 20, 2004,
as the jury verdict was being announced
........................................................
1706
***********************************************************************
Transcript of June 28, 2004 sentencing proceeding
before Judge Holeman ....................
1707
***********************************************************************
September 23, 2004 “Unopposed Emergency Motion” by
Sassower’s
pro bono counsel, Lewin &
Lewin, for her “Release to Preclude Mootness of
Appellate Issue” [w/o exhibits]
.........................................................................................
1732
Judge Holeman’s September 24, 2004 order
denying “Unopposed Emergency
Motion”.............................................................................................................................
1738
***********************************************************************
October 26, 2004 motion by Sassower’s pro bono
counsel, Lewin & Lewin
and Rothwell, Figg, Ernst & Manbeck, to correct an illegal sentence,
pursuant to D.C. Criminal Procedure Rule 35(a) and D.C. Code §23-110(a)
[w/o exhibits]
....................................................................................................................
1739
Government’s opposition, signed by AUSA
Mendelsohn,
served November 9,
2004....................................................................................................
1756
Judge Holeman’s November 22, 2004
order..............................................................................
10
***********************************************************************
ADDENDUM #1:
Sassower’s June 3, 2005 letter to Judge
Holeman, requesting the “maps”
referred to as “provided herewith” at page 18 of the June 28, 2004 sentencing
transcript..........................................................................................................................
1766
Sassower’s June 13, 2005 letter to Judge
Holeman..............................................................
1768
Judge Holeman’s June 17, 2005
order.................................................................................
1769
***********************************************************************
ADDENDUM: #2
Sassower’s June 13, 2005 letter to AUSA Mendelsohn &
Liu................................................
1773
Sassower’s June 25, 2004 letter
to AUSA Liu............................................................
1780
Original Information, discovered
in file, from which lower portion with date
& other certifying identifiers had been cut
off..............................................................
1781
Amended Information, discovered
in file, from which lower portion with date
& other certifying identifiers had been cut
off.............................................................
1782
Sassower’s June 21, 2005 e-mail to AUSA
Mendelsohn & Liu...............................................
1784
| 
