Penalty Phase – Opening Arguments

The penalty phase of Daniel’s trial started on January 4, 2016. Court began at 10:30 that day, and I was bundled up while walking to the Orange County Courthouse. I’d even broken out gloves and a scarf for this Californian’s version of a winter morning (I think it was 60 degrees Fahrenheit, so, brrrrrr).

Or, it’s possible that heading up to the eighth floor to watch twelve people decide if my friend should be put to death made me feel cold from the inside out.

The guilt phase of Daniel’s trial was all about facts. But, in the penalty phase, emotions would dominate.

Before the jury could be brought into the courtroom, the judge made some rulings on whether or not to allow certain photographs relating to Sam Herr’s funeral into evidence:

• A photo of Sam’s parents being handed a folded American flag: Allowed.
• Soldiers carrying Sam’s casket: Not allowed.
• Sam’s former fiancée crying over his casket: Allowed.
• Umm, I think there was one of Sam with a puppy he adopted while serving in Afghanistan: Not allowed.

Don’t get me wrong, I certainly didn’t want the jury to give Daniel the death penalty, but was one “puppy picture” going to tip the scale? Of course, people do love puppies. I love puppies. Would it have taken the jury even less time to decide on death if they had seen the puppy picture?

Then there was discussion about the Google searches found on the computer from Daniel and Rachel’s apartment. The jury had already seen the searches during the guilt phase, but Scott Sanders didn’t want them to be reminded that inquiries about cruise ship amenities coincided with questions about hiding bodies. Judge Conley said the law was strict where the death penalty applied, and he ruled that the jury didn’t need to see certain information twice.

I am pretty sure that no one could forget those searches anyway.

Judge Conley gave the jury additional instructions when they were finally brought in at 10:50 AM: “Nothing the attorney says or asks is evidence. Only what the witness says is evidence.”

Okay! Everyone… ignore the lawyers!

Next, there was an explanation about the difference between mitigating and aggravating circumstances. Mitigating circumstances should lean the jury away from choosing the death penalty; aggravating circumstances are the “let’s fry him” details.

So far, there hadn’t been much in the way of mitigating circumstances, so I wondered if we could expect some from Scott during this phase of the trial.

The penalty phase is almost its own mini trial. It starts with opening arguments. Then there’s the questioning and cross-examining of witnesses, and it ends with closing arguments.

An interesting little side note: Normally the prosecution has an opportunity to give a rebuttal after the defense closes. However, because of a previous ruling in this case by Judge Conley, the defense would actually have the last word during the penalty phase. This caused a great deal of contention for Matt Murphy, who continuously tried to fight this motion up until the end of the trial.

Then, it was time to get started. Everyone was in their place. Matt Murphy was raring to go.

Another side note (sorry, but this one is directed to Matt, Scott and Tracy): As a theatre director I need to tell ALL the attorneys to SPEAK UP. My goodness, you folks need to learn how to project and enunciate. Seriously. This is not meant as an insult. It’s just constructive criticism. Maybe you’re trying to make a more intimate connection with the jury. If that’s the case, you can accomplish this without dropping your volume. I’d even be willing to rehearse with any of you if you’d like. As an example, remember on Monday when we were all waiting around in the courtroom for that other case to finish? Well, I had no trouble hearing those attorneys, and they had their backs to the audience. So, just sayin’.

And back to court.

Matt Murphy was up. He started by talking about Daniel’s life. He directed the jury to his first PowerPoint slide.

But, in a rare move for the defense in this case, Scott Sanders actually piped up with “Objection,” and said he needed to address the court in chambers.

MMTVL was intrigued.

Daniel was left alone at the defense table. Usually, he would just stare forward. Maybe he was making anagrams out of the letters on the seal of California.

When everyone was back, Matt Murphy went back to the PowerPoint and BAM, Scott was objecting again. Some spectators scoffed at his request to return to chambers.

Daniel even turned from the table to give me a quick confused glance.

They returned from chambers, and the judge explained what was causing the commotion. The first objection was to some information about Daniel’s life and background contained on one of the PowerPoint slides. During the first trip to chambers, the slide was ruled inadmissible.

BUT…

It turns out that slide was still up on the screen when the machine was turned back on. This meant that the jury could have easily seen the inadmissible information.

Hence Scott’s second objection.

Oops?

This could have turned into a huge ordeal, but Judge Conley wasn’t going to stop the trial quite yet.

In addressing the jury, he wanted to know if any of them had seen the information on the slide. Show of hands? Then each of those jury members were brought into chambers to be individually questioned by the judge and the attorneys. After all was said and done, it was agreed that everyone could just forget whatever they saw and we could get on with our trial.

Phew?

So, what was on that slide? Really, it was just information about how Daniel’s background had been pretty normal. Maybe Matt wanted to point out that Daniel had no excuse for his actions, having been raised in stable family environment.

And why should the defense want to want to keep this from the jury? I know that Daniel wants to protect his family’s privacy as much as possible, but it seemed like such a fuss over something apparently fairly innocuous.

Rachel Buffett was next on Murphy’s agenda. He was pretty sure that Rachel would be a much-discussed topic during the defense’s arguments (she was), and if the jury was going to have any doubts about Daniel’s level of guilt, he wanted to nip them in the bud now.

Matt admitted that there are plenty of reasons to suspect Rachel of being involved with Daniel and the crime:

• Some people don’t like her (specifically certain police officers).
• She was living with Daniel, and they were always together. So she must have known what he was doing.
• If Daniel gained financially, then so would Rachel.
• She cried onstage (during a crying scene).
• She lied to the police about seeing a third man with Sam and Daniel on the day Sam was murdered.

But then Matt Murphy went on to defend Rachel’s claims of having no involvement whatsoever:

• None of Rachel’s DNA was found on the murder weapon.
• Her DNA was not found on the backpack
• Rachel didn’t borrow any money from Chris Williams.
• She told Chris that Dan was a pathological liar and not to trust him.
• Rachel called Detective Morales and turned over evidence to him.
• She’s had steady employment at Medieval Times and hasn’t been in any trouble since the murders happened.
• During his confession, Daniel himself insisted that Rachel wasn’t involved.

I think that Matt wanted to try to cover all the bases and be ready for whatever the defense was going to say. It appeared that he wasn’t taking any chances that the jury might blame Rachel and possibly not choose death for Daniel.

Will the Orange County D.A.’s office emphasize Rachel’s good qualities when they have her on trial?

Daniel's Google search (courtesy of ABC7)
Daniel’s Google search (courtesy of ABC7)

Next, the prosecution went on to remind the jury about a few of those Google searches, including the “making sure a body isn’t found,” and “head gunshot.” Matt wasn’t allowed to talk about the search for “Sirius” (This is probably because the brightest star in the night sky, also known colloquially as the “Dog Star” isn’t likely an important issue in this case).

Then Matt summerized the testimonies of witnesses Chris Williams and Wesley “ATM kid” Frielich. The prosecution did not want the jury to forget about how emotional each of them had been on the stand. They both talked about feelings of betrayal and fear as a direct result of Daniel’s actions.

All of this was Matt’s argument proving that Daniel Wozniak doesn’t deserve to live. The jury should see he is callous, self-serving, and that friendship means nothing to him. Murphy connected Daniel to his ironically similar character Guido Contini, in the musical Nine. The jury heard that while Daniel and Rachel were singing and dancing onstage, Julie’s and Sam’s families were in a panicked search for their loved ones.

Matt Murphy went through the timeline again. He reminded the jury of Sam’s murder in the theatre attic. After that, Daniel started taking out some of Sam’s money. And to make it look like Sam was on the run, there was the plot to lure Julie to Sam’s apartment in order to kill her and frame Sam.

Matt claimed Daniel knew that Julie and Sam were good people. He was aware they both had friends and family members who loved them, but he didn’t care. As he finished his opening arguement, Murphy wanted to convey to every one in the courtroom that today was for those friends and family.

It was time for the defense’s opening arguments. Once again, Tracy LeSage took the stage.

She started by telling the jury that the defense appreciated and respected the thoughtful consideration they used during the guilt phase. She also admitted that the defense was in no way trying to excuse or justify Daniel’s actions. However, she asked that they be fair to both sides, to please keep an open mind and look deep inside themselves, and to bring justice to the process.

That was it. She didn’t really cover any more ground than she had in her closing for the guilt phase.

As far as Daniel avoiding the death penalty, well…let’s just say I wasn’t hopeful (good thing, right?).

Next up: The Prosecution’s witnesses and victim impact statements. You might want to have a box of tissues nearby.

Closing Arguments

When closing arguments in Daniel’s trial started on December 16, 2015, I was feeling… I guess the best word is anticipatory.  The defense had rested the day before after barely questioning the prosecution’s witnesses and calling none of their own. So far Scott Sanders and his team hadn’t put forth much of a defense (at least not in front of the jury), but I figured we were all about to see some fancy-schmancy lawyering now that we were in the closing stretch of the guilt phase.

A Secondary Verdict?

Before the jury was brought back into the courtroom, there was some discussion about the possibility of a secondary verdict.  There was an option to find Daniel guilty of second-degree murder instead of first-degree.  Like anyone thought that was going to happen.

Then, Scott Sanders brought up something I never would have considered. Some of the camera footage taken during the first days of trial showed Daniel being escorted by deputies into the courtroom, and it was easy to see that he was handcuffed.

If you remember, the jury wasn’t supposed to ever see Daniel in cuffs.  Jury members are told to avoid media coverage of the trial, but stuff happens. It wouldn’t be impossible for one of them to accidentally catch a glimpse of that footage on the nightly news.

Judge Conley asked the camera operators to wait until Daniel was seated and no longer handcuffed before they filmed him from now on.

But, HEY JURY MEMBERS! Now that the trial is over, I would LOVE to talk to you.  I have a few thousand questions I’d like to ask you.  Let’s start with: Did you know that Daniel was incarcerated during the trial?

Matt Murphy’s Closing Argument

When the jury was brought in, the judge explained that the “party with the burden of proof” gets to speak first and last.  This meant that Matt Murphy would get a rebuttal after the defense finished its closing argument – like a Scott Sanders sandwich.

Matt started off by telling the jury that during this, the guilt phase of the trial, they are only responsible for deciding if Daniel Wozniak broke the law.  Did he commit murder and was it a calculated decision to kill? This was a time for a sterile examination of the facts. This was not the time to consider punishment. Was he guilty of first degree murder?

Murphy then went on to remind the jury of the “cornucopia of evidence” in this case (Thanksgiving of murder?).  He said that the amount of evidence was so overwhelming, he wished he “could borrow” some of it for his other cases.

(“Oh, Matt. You jokester.” Slaps own knee.)

I’ll tell you something, if someone hurt me or one of my loved ones, I would want Matt Murphy to prosecute them.  You know what I’m sayin?

That black backpack alone easily connected Daniel to Sam’s murder.  Daniel’s DNA and Sam’s blood were all over Sam’s personal items found in the bag.

Matt talked about how the evidence didn’t need to eliminate all possible doubt, though, because everything in life is open to some possible or imaginary doubt.

Murphy didn’t have to prove who made the implicating Google searches found on the computer in Daniel and Rachel’s apartment. The searches themselves were “very powerful evidence.”

Unanswered Questions

He admitted that there were still some unanswered questions. Like: how did Daniel get Sam’s PIN number? The prosecution didn’t know, but Murphy said it was okay for the jury to just “guess” a way that Daniel could have acquired it. He suggested that Daniel had glanced over Sam’s shoulder at some point when Sam was taking out money.

My guess… I think Sam willingly gave his PIN to someone he trusted.

Murphy told the jury that Daniel had started working on his murderous “plan” months before the killings took place. That was why Daniel reconnected with Wesley (ATM kid).  But during Wesley’s testimony, questions came up about when this all took place. Not all of the answers Wesley gave worked with the prosecution’s timeline. So during his closing, Murphy suggested that the teen was probably just confused.

Money The Real Motive?

Even though the prosecution is not obligated to provide a motive, Matt Murphy knew exactly what the motive was in this case: money.

Daniel was in debt. On the PowerPoint, Murphy showed two overdrawn bank accounts.  The thing is, the total was under a $1000.  Yup, that’s not a typo.  I didn’t forget a zero. And because Daniel was estranged from his family, he had no one to help him with the $1000. Also, he’d recently gotten a DUI (incurring more debt).

And the most crucial need for money: Daniel and Rachel’s impending wedding / honeymoon.

Side note – On Dateline, Rachel said her parents were traditional and they were planning to pay for the wedding. So that expense was actually covered.

Matt Murphy wondered, if Daniel needed money so desperately, why didn’t he just stick to “good old identity theft?”  That is a good question, MM!

Hey, I just realized that Matt Murphy and Murder Musings have the same initials.

Here’s why I don’t believe the “murder for financial gain” motive:

First, Daniel had to know that it would take some time to clean out Sam’s bank account, especially if he was planning to do it by maxing out an ATM every day.  I would think that Daniel would want as much time as possible, so as to collect as much money as possible.  But Daniel didn’t have any time, because the police started looking for Sam right away.

Why did they start looking for Sam?  It wasn’t because his father was worried about him.  The police wanted to find Sam because Julie’s body was in his apartment. That brought them into this case immediately. And that didn’t help Daniel’s plan.

Also, Daniel had Sam’s checkbook and credit cards.  Why weren’t they used? Why didn’t he just forge a check to himself and get a much larger sum than the $400 ATM limit?

And seriously, that amount of debt was so paltry.  It’s certainly not insurmountable. Get a job. Come up with a creative sign and panhandle on the offramp. Hell, you could probably make $1000 selling plasma and semen.

But, in his confession, Daniel said he did it for the money. So that must be the motive, right?

Matt Murphy finished up his closing with a PowerPoint list and a restating of the evidence against Daniel.  Then it was all wrapped up in Daniel’s confession.  The one where he finally stopped lying and told the true story… right?

Hey blog-reading juror: how important was that confession to you guys? Would you still have found him guilty without it?

The Defense’s Closing Argument

The prosecution finished and I got myself ready to watch Scott Sanders jump into action. What was he going to say? Was there any possible defense? Would there be a Perry Mason moment?

Spoiler alert – there wasn’t.

That is when Daniel’s other lawyer, assistant defense attorney Tracy LeSage, stood up to address the jury. Well, I did not see that one coming. Why wasn’t the man Daniel calls “Fearless Leader” taking the lead here?

I started coming up with theories in my head. Maybe the defense team thought Tracy would be more likable than Scott. Perhaps Scott was saving his energy for the penalty phase. Did he have a sore throat and no one offered him a Ricola? I don’t know.

The soft-spoken LeSage put forth a very simple request to the jury: Try to see the whole picture.  She wanted them to really study the facts. Tracy said that nothing in life is black and white. She just wanted them to keep an open mind.  That was the gist of it, and she was done.

Matt Murphy made one last comment.  It was some kind of analogy about Daniel driving a car. Sorry, my notes are sketchy on this part. I was getting hungry.

Lunch break!

Final Instructions

Judge Conley gave the jury final instructions before they started their deliberations. One point he made was that they were to ignore that Daniel did not testify.  They shouldn’t guess or assume any reasons for this.

Unfortunately, I think most of us believe that if a person doesn’t testify, he’s guilty? I’m sure that Daniel and the defense team are well aware of that.

Then, the jury was ushered into the deliberation room by Deputy Mike (who is a really nice guy by the way). I think everyone knew that a guilty verdict wouldn’t be long in coming.

And I think that EVERYONE in the room agreed that Daniel was guilty of something.

I’ll be digging into the penalty phase of the trial next.  I’m also planning a post of my thoughts and reactions to that Dateline episode.

Guilty – Part Six

On December 15, 2015, Matt Murphy called Michael Anthony Cohen of the Costa Mesa Police Department  back to the stand  and continued to show the jury Daniel’s interview with the police.

The police continued to work on Daniel for a confession as they tried to locate Rachel. They made comments like, “your world has crashed down,” ”just try to right a wrong,” and “I’m not a dentist. I don’t pull teeth.”

Daniel was crying.  Face buried in his hands, he said, “I did not murder anyone.”

Then, Rachel showed up at the police station and was brought into the interrogation room with Daniel.  He was supposed to tell Rachel what his role had been in Julie’s murder. He was quiet and mumbly on the recording.  The jurors had the advantage of being able to follow along on a paper transcript.

Daniel admitted to Rachel that he’d been involved in an ATM scam with Sam. He told her about Sam coming to their apartment on Saturday morning. How Daniel had seen the body and helped Sam get away.

Before leaving the room, Rachel asked when she could talk to Daniel again.  She was told she could call from jail.

Daniel whispered, “I fucked up.”

“Yeah you did,” she whispered back as she left.

The questioning continued. Daniel stuck to his current story. The police asked Daniel to give closure to Julie’s family.  When they got nothing else, they booked him.

That’s where the video stopped for now.  The jury would next hear an audio recording of a telephone call between Rachel and Daniel.  It was a game changer.

Rachel knew the call was recorded. Daniel knew the call was recorded. So when Rachel told Daniel that his brother Tim had a murder weapon, they both knew the police had heard this.

Rachel said she was going to call the detective.  When he heard all this damning information, Daniel told her, “I’m going to tell them everything… I have to do something now.”

He asked her to come to the police station right away, and told her, “Now I’m dead.”

“Baby, you are already dead,” said Rachel Buffett to her fiancé right before he confessed to murdering two people.

The Confession

We went back to the video and the now-familiar interrogation room scene.

This is when Daniel admitted to being the murderer of not only Julie, but Sam as well.  Daniel told the police about shooting Sam at the Liberty Theatre, and how he eventually went back to dismember the body.

They learned that Julie’s murder was part of a devious plan to frame Sam.  Daniel told them it was all for the motive of “money and insanity.”

During this confession, Daniel went from weeping to hysterical laughter and back to weeping again.  He repeatedly reminded the police that it was “all (him) and no one else,” who committed these horrendous acts.

The video was finally turned off, and Scott Sanders now had the opportunity to cross examine Cohen.

He asked if there was a formal interview with Rachel Buffett at the time of Daniel’s confession.  Cohen didn’t know.

MMTVL just has a few questions to add:

Was there any DNA actually found on Julie’s body?  Are there any more recorded phone calls between Rachel and Daniel? Is there more video of Daniel’s interrogation the jury was not shown?

Next Witness: Detective Larry Fettis

Detective Larry Fettis was in charge of the search scene at the El Dorado Nature Center. He testified that he found the skeletal remains of a human hand. He had marked it as evidence.

No cross examination.

MMTVL (sound effect of shivering)

Next Witness: Detective Jose Morales

Morales was the second to last witness for the prosecution. He was asked to explain how he’d gone through Julie’s cell phone.  He told the jury about taking screen shots (the ones that were used in court).

Morales also identified locations on a map displayed on the overhead screen. He pointed out the Hunger Artists Theatre, Orange Coast College, the Camden Apartments, etc.

MMTVL Oh hey are you the officer who interrupted my rehearsal that one time?  We were on a break anyway. Hunger Artists isn’t there anymore, by the way. This has no relevence to the case, it’s just too bad the place closed.

Final Witness For The Prosecution: Dr. Anthony Juguioun

Dr. Anthony Juguioun is the CMPD Chief Forensic Pathologist. He did not actually perform the autopsies on Sam and Julie, but he had the notes from the doctor who was given that assignment.

Dr. Juguioun showed a diagram of a skull while he explained Julie’s bullet wounds.  Next, a diagram of a male body was shown on the screen as the doctor discussed Sam’s bullet wounds and how his body had been decapitated.  He said that Sam’s right hand was never found.

There was no cross examination of Dr. Juguioun.

After this final witness, the prosecution rested.

After calling no witnesses at all, the defense rested.

Up next: Closing arguments.