DALE MICHAEL RUBIN
State Bar No. 68595
2275 Huntington Drive, Suite 902
San Marino, CA 91108
(213) 407-1235
drubin@s
rr.com
Attorney for Defendant
MICHAEL GARGIULO
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
PEOPLE OF THE STATE OF NO. SA068002
CALIFORNIA,
MOTION TO DISMISS
INFORMATION; POINTS
AND AUTHORITIES and
)
)
)
Plaintiff, )
)
vs. ) DECLARATION IN SUPPORT
)
)
)
)
)
THEREOF (995 Penal Code and
MICHAEL GARGIULO, nonstatutory due process}
Defendant.
TO THE ABOVENAMED PLAINTIFF AND TO JACKIE LACEY, DISTRICT
ATTORNEY FOR THE COUNTY OF LOS ANGELES:
PLEASE TAKE NOTICE that MICHAEL GARGIULO (hereinafter defendant)
will move the court, through his counsel, for an order dismissing the information because
defendant was not legally committed by a magistrate and that defendant was committed in
violation of his due process rights.
This motion will be made pursuant to the United States Constitution, Amendments
V, VI, VIII and XIV; the California Constitution Article 1, sections 7, 15 and 30 (b); PenalCode sections 995, 865 and 872; and on any further or additional evidence or arguments
that shall be presented at hearing of this motion.
This motion will be based upon this notice; on the points and authorities attached
hereto; on the information, pleadings, and documents previously filed with this Court
and on the exhibits attached hereto.
DATED: January 30, 2019
Dake Michael Rubin
DALE MICHAEL RUBIN
Attorney for Defendant
MICHAEL GARGIULO.
POINTS AND AUTHORITIES
Defendant submits the following points and authorities in support of his motion to
dismiss the information:
IT
CASE BACKGROUND.
Defendant was arrested herein by the Santa Monica Police Department on or about
June 6, 2008. Pursuant to the terms and conditions of the Memorandum of
Understanding in Death Penalty Cases, CHARLES LINDNER was appointed counsel for
defendant in March, 2009. At or about that time Mr. Lindner obtained approval for the
appointment of his son, ABRAHAM LINDNER, as paralegal in this case. It is not known
the amount of funding approved for this appointment. It should be pointed out that Mr.
Lindner's son Abe has absolutely no education or experience qualifying him for any
appointment in the investigation and/or presentation of a capital case. The undersigned
is informed and believes that subsequently additional funding requests were made and
approved for payment of the “paralegal”.Counsel cannot provide further or additional information because the California
State Bar issued an order sealing the 987.9 records, including the trust account records
and funding requests. The undersigned requested these documents from the 987.9 clerk
and was told that they are sealed. See Exhibit 1 attached hereto and incorporated herein
by reference.
The undersigned was appointed at various times during this period as “parttime”
mitigation counsel because of the Court's reluctance to adequately fund a fulltime second
counsel in this matter. As mitigation counsel 1 was able to convince Mr. Lindner to
obtain the appointment for CHRISTIAN FILIPIAK as the mitigation specialist based on
my prior association with Mr. Filipiak investigating numerous state and federal death
penalty cases.
Between 2009 and 2012 I became aware of problems with Mr. Lindner’s handling
of the case. His son Abe was present at every court hearing, sitting beside defendant at
counsel table. Abe was also present during interviews at Men’s Central Jail. Ihave been
informed by deputy sheriffs working the attorney room of disputes/arguments between
Mr. Lindner, his son Abe and the defendant, including shouting matches in which Mr.
Lindner and his son Abe were asked by the sheriffs to leave the room.
In 2010, prior to the preliminary examination, defendant requested that Richard
Steven Jones, a witness to the Bruno homicide, be subpoenaed or conditionally examined
because of his
exculpatory statements made to police concerning his observations
immediately before and after the Bruno murder. That was not done and the witness
expired in 2013 without having been interviewed by anyone from the defense.
Tam also aware that during this period of time defendant made numerous Marsden
motions to the court regarding Mr. Lindner’s handling of the case. Mr. Lindner denied