Professional Documents
Culture Documents
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IN MATTER OF APPLICANT
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FOR ADMISSION
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ZACHARY BARKER
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COUGHLIN
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) Case No: 06-M-13755-PEM
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APPELLANT'S BRIEF
The undersigned wishes to make clear at the outset of this
filing his tremendous respect for Judge McElroy, the State Bar Court,
the CBX, LAP, the OCTC, Ms. Kagan, the State Bar of California, and
the others involved in this matter prior to setting forth the basis for
this appeal. Applicant previously sent in a check to have this Court's
Clerk order the transcript prepared, but such has yet to be done. A
Transcript of the Trial in this matter is attached in Exhibit 1.
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pages of the transcript. And there still is not evidence in the record to
support the Decision here.
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Such LAP agent, the CBX's letter indicated would monitor his
recovery and would submit reports during the abeyance period to the
moral character analyst who will be monitoring his abeyance", which
the CBX indicated would end six months from the signing of the
Abeyance Stipulation. Applicant promptly signed the required
stipulation.3
The LAP failed to send any such report until the very end of the
six month abeyance period as originally defined in the purported letter
from CBX in Exhibit 554. The LAP agent then later misrepresented the
date of Applicant's initial contact5 with the LAP program, in an
attempt to extend the six month abeyance out as long as possible in
retaliation6 for Applicant's taking prescribed medications the LAP's
twelve step true believers did not agree with his being prescribed.
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become compliant and perhaps face his disease and begin his recovery7
despite Applicant having complied with all terms in an onerous
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At the very start of the trial before the Bar had proved the
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The Decision in this matter ignores the fact that the State Bar of
Nevada and the Office of Enrollment and Discipline of the United
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matter.14 Such Decision also ignores the fact that another court had not
found Applicant guilty of a DUI, the law school never formally
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committed.
1) Applicant Did Not Misrepresent the Reason for His
Termination From a Law Firm
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an issue was not even mentioned in the Bar's 12/11/06 Committee of Bar
Examiners' Response to Application for Admission as a basis for
opposing applicant's admission nor in the CBX's 6/7/06 letter
recommending denial of the Application for Admission. How fair is it
to base this Decision on this unnoticed, unpled issue with which
Coughlin was afforded no real opportunity to be heard 22 and for which
the Bar provided no evidence to demonstrate any of these various
assertions to be false? The issue, largely through Judge McElroy's own
indications that any alleged misrepresentation thereto was a non-issue,
was barely addressed at either trial23, in closing either side's closing
argument24, or in the two depositions Applicant was required to submit
to, nor in the informal conference with the CBX 25.
Further, Coughlin was employed at Schuering, Zimmerman &
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Scully from 1/6/03 to 2/14/0326 and that the Nevada Supreme Court
entered an order deferring its decision on his application for a license
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starting work at the firm. The firm did not fire him then. Coughlin's
reported his DUI arrest of 1/23/03 to the Schuering firm prior to being
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fired. The firm fired him on 2/14/0327. Such does not mean that the
DUI arrest was not a cause of the firing, and such does not mean that
the DUI arrest did not make the specter of Coughlin getting licensed in
either California or Nevada anytime soon enough to be acceptable to
the Schuering firm. As such, there was no misrepresentation
whatsoever.
Further, the bar did not put on not evidence to refute Coughlin's
assertions. No testimony or even hearsay documentation from anyone
from the Schuering firm whatsoever. As such, there is no clear and
convincing evidence that such assertions by Coughlin are reporting
why he believes he was fired, or why he was told he was being fired, or
what the Schuering firm told Coughlin to tell the Bar was the reason
he was being fired, etc.
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to require more than the CBX Application itself calls for. Regardless,
even if Crary's letter requires (or requests) more, Applicant's
statements in his Ex. 2 3/19/03 letter were truthful.
Applicant did not admit to alcohol abuse at the Informal
Conference. Further, there is no support in the record for the finding
that Coughlin had a history of alcoholism 34 at the time of the 3/19/03
update to CBX (much less that he himself was aware35 of such or
thought so) or for viewing being ordered to attend 8 AA meetings 36 in a
plea deal to be a referral to a treatment program for substance abuse
(much less for finding Applicant had the requisite scienter
requirement37 to make his statements regarding such a
misrepresentation)38.
Applicant never admitted to having a history of alcohol abuse.
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father43, whom called44 the Dean of his law school in 2003 and claimed
that Applicant had a chemical dependency issue.
3) Applicant Did Not Misrepresent the Events Surrounding
His DUI Arrest in his Update to the Committee in his Exhibit 2 Update
The Decision found :
"The committee presented clear and convincing
evidence that applicant misrepresented the events45
surrounding his January 2003 DUI arrest in his March 19,
2003 update to the committee46. As previously found, in
January 2003, applicant was arrested for driving a motor
vehicle under the influence of marijuana and later pled
nolo contendere to a violation of California Vehicle Code
section 23103, reckless driving...47
...Applicant misrepresented the events surrounding
his arrest as evidenced by the following: 1) a urine sample
tested positive for marijuana; 2) the arresting officer noted
that applicant had bloodshot48, watery eyes, was unsteady on
his feet49 and had a strong odor 50 of marijuana emanated
(sic) from his automobile51, person and breath; and 3)
applicant's inability to perform any52 of the field sobriety
tests53 administered by the arresting officer.
Moreover, California Highway Patrol Officer Jeff
George, the arresting officer in that incident, testified at
this hearing that applicant was clearly 54 under the
influence of marijuana when he was arrested. The officer
testified that applicant was unsteady on his feet, his gums
were coated with green pasty film and he was unable to
perform the field sobriety test.55"
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It was error to find that the Bar met the clear and convincing
burden of proof as to such issue. The Bar's own expert witness
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testified that such a positive urine test for marijuana could not
establish marijuana use within the four hours of arrest 56 that Officer
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burden of proof was not met, the Decision found such was met anyways.
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George, which included a patently absurd assertion that the black and
gray smoke one inhales while smoking the marijuana George claimed
to have smelled the freshly burnt smell of left Applicant's tongue
coated with a green pasty film. Such also included a variety of
inconsistent statements respecting the incongruous things Applicant
could do during a field sobriety test in light of the things he allegedly
could not do.60
It was error to allow Officer George to testify for the Bar as to
how many DUI arrests he had made to support a view that he had
credibility and expertise, yet to refuse to allow questioning to establish
that such a number of DUI arrests was outrageously high and
indicative of an officer gaming the system via misconduct. 61 Similarly,
it was error to permit George to testify to his training and experience
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chose to take a urine test rather than a breath test, even where
Applicant's post-arrest preliminary alcohol screening breath test
indicated a negligible reading for alcohol.
Contrary to his testimony, Officer George did not explain to
Applicant California's implied consent law.67 George's testimony that
he offered a clearly not even close to drunk Applicant the choice of
taking a breath test that would not reveal use of marijuana, only for
Applicant to implausibly then skip68 straight to choosing a urine test69,
combined with the highly unusual and implausible administration
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the CBX referencing reporting reckless driving, etc., implies such need
not be reported.
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Kagan can not claim summary evictions are civil actions that may
result in monetary judgments in those states either.
Kagan's 12/11/06 Response further misrepresented in asserting
that Applicant did not update his application in any way as to the
small claims action judgment which Applicant testified as to having
updated Kagan as to in a telephone conversation. Kagan violated the
Rules of Profession Conduct in not withdrawing herself from the case
upon becoming a witness to such matter. Judge McElroy refused to
allow Applicant to call Kagan to testify to such matter at trial. 96
The Decision fails to accord any significance to Applicant's
justifiable reliance upon the advice of counsel Fishkin, who concludes
such 4/15/05 letter to CBX in Exhibits 38-39 by stating: It would be
unfair to Mr. Coughlin to require him to become a full fledged enrollee
of LAP when he is there for monitoring, not full participation.
The Decision fails to note is that the Bar's Exhibit 37 is an
incomplete (where is the Fact Sheet and other enclosures?) (in the
continuation of the theme97 of Kagan offering exhibits (see Exhibits 2 ,
7 (missing a subpoena on Applicant's former employer, Hale Lane,
likely due to the Severance Agreement being violated without a court
order), 15, 16 (much is missing from what was filed with the Court along
with the Bar's Pre-Trial Statement, and now those binders filed
therewith are no longer with the Court, but rather, the truncated
versions of many exhibits apparently are all that is left. Why?
Applicant's then Nevada attorney's Pre-Hearing Brief was filed with
the CA State Bar Court on 4/10/07 in, 37, and 41,57, 65 98 (Las Vegas
arrest report incomplete, why?) also), and 70, 5, 13, 14, and 59 she has
unethically excluded portions of) hearsay document that was not
authenticated at trial. Such does not included the enclosures the CBX's
Lawson references therein (In addition , I have enclosed a copy of the
Abeyance Policy99 that is incorporated in the stipulation. CBX
Lawson's letter to Applicant in Exhibit 37 admits that the abeyance
term ended on January 13th, 2005. It is impermissible to allow the trial
court judge here to review materials then to excise them from the
record for the appellate court's review.
Notice the dubiousness of the CBX or LAP claiming applicant
only enrolled in LAP on 6/30/05 (Exhibit 50, which the LAP failed to
ever send to applicant or his attorney, but rather sent only to the CBX,
dishonestly indicates it is a notice of initial contact per a 6/22/05
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telephone intake interview despite the fact that the LAP's own
documents in Exhibit 72 establish that Applicant had already had a
wealth of contacts, interactions, and correspondences with LAP,
starting on 3/5/03, and at several points in 2004 and early 2005) and or
implying that the monitoring called for in the Abeyance Stipulation
somehow only began on 6/30/05, when Exhibit 39, page 29 is a letter
from Applicant to the LAP's Poley detailing that called for under the
Abeyance Agreement. Such is found in the 1/12/05 letter from
Applicant's then attorney Fishkin to CBX, which states: the Abeyance
time is about to expire for Mr. Coughlin. Applicant offered into
evidence all of the exhibits that the State Bar withdrew.
Similarly, see Applicant's letter of 11/30/04 to LAP's Poley in
Exhibit 39, page 15, and the lack of any evidence in the record to
demonstrate that LAP ever (see Exhibit 41) responded 100 to the
following from the Applicant: Please do not hesitate to let me know if
there is anything more I need to do to be in compliance with the
Abeyance Agreement, which calls for an agent from the LAP to
monitor my recovery from alcohol abuse during the abeyance period.
Likewise, see Exhibit 39, pages 29-30 for a similar request to LAP by
Applicant of 12/27/04. See Exhibit 42 for more evidence of LAP's
misconduct and overreaching. See Exhibit 43, which demonstrates the
dishonesty of CBX's Debra Murphy Lawson in her misrepresenting 101
what is included in the Abeyance Stipulation as somehow requiring
Applicant enroll in LAP as a full scale participant102 in such then
costly and invasive five year long program designed for those whom
had been found guilty of professional misconduct, rather than merely
calling for Applicant's recovery from alcohol abuse to be monitored by
an agent from LAP during a six month abeyance term to end on
1/15/05. See, also, Exhibit 51, which the Bar attempted to hide (though
it still persisted in its meritless arguments) once it became clear that
the LAP had engaged in improper conduct throughout its interactions
with Applicant, especially as to its refusal to recognize the length and
starting point of the abeyance term, and refusal to send the CBX the
report it was getting paid to produce.
The Decisions' failure to consider the many character letters (the
Bar's Pre-Trial Statement mentions no dispute as to the admissibility
of such character letters) (especially in Exhibit 39, pages 16-19 and 3536, 16-39 from attorneys in Nevada, including one employed by the
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State Bar of Nevada; see, also Exhibit 72, page 29, the Well-being
Monitor Report from Applicant's attorney AA sponsor and co-worker
in the LAP file) evidencing Applicant's rehabilitation was prejudicial
error, especially considering the extent to which hearsay evidence was
routinely admitted when offered by the Bar. See, also, Exhibit 40, pages
3-4, and Exhibit 53 page 4, letters from Applicant's then treating
psychologist attesting to his fitness and rehabilitation through nearly
50 hours of therapy (Dr. Hunter's report in Exhibit 29 (which
enthusiastically indicates that Dr. Hunter strongly believes Applicant
is fit to practice law and has no moral or characterological
shortcoming and that his current level of functioning is excellent.
The Decision notes: applicant was completely evasive about his
alcohol abuse. He testified that he was not sure of the date of his
sobriety and whether he consumed any alcohol in the past four years..
One's not being sure of the date of their sobriety (whatever that
loaded term means) is hardly evidence of their being completely
evasive. Regardless, being completely evasive is not nearly as
significant as one simply lying about something or making a
misrepresentation, particularly given the dubious violations of
Applicant's constitutional rights here attendant to the Court ordering
him to answer such questions when clearly they are privileged.
The Decision inaccurately notes: Applicant did not present any
credible evidence on why he was terminated from LAP. On one hand, he
claimed that he did not know why he was terminated from LAP. On the
other hand, he claimed that he was terminated from LAP because he
would not let LAP jeopardize his physical well-being. In other words
applicant's reasoning is without merit. Applicant offered 103 all of the
Bar's withdrawn exhibits, which included Exhibit 52, wherein his then
attorney Fishkin writes LAP requesting clarification and instruction
as to what Applicant is being asked to do by LAP in attempts to so
comply. Kagan committed misconduct in persisting with her claims in
light of her own withdrawn exhibits, and offered nothing to rebut such
evidence, which Applicant sought admission of at trial, but Judge
McElroy appears to have refused to admit or even rule on the
admissibility on. Further, CBX never provided to applicant or his
attorney the report then attorney Fishkin's letter in Exhibit 54 of
5/26/06 indicates he understood the CBX would be providing Applicant
a copy of. The Bar failed to put on any evidence to rebut this claim.
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Further, it was error not to admit the three letters from treating
physicians attached thereto, which amounted to a refusal to allow
Applicant to rebut the Bar's claims vis a vis his interactions with the
LAP program and those as to his fitness inherent to the Dr. Tucker
testimony offered by the Bar.
For Judge McElroy to brazenly admit that she does not view
testimony from either Applicant of Dr. Tucker, or the Bar's utter
failure to put on any evidence whatsoever to support its contention that
Applicant was terminated from LAP or why he was terminated, as
credible evidence demonstrates error. That is to say nothing of her
abusive efforts to prevent Applicant from putting on any evidence in
that regard too. For what McElroy openly admitted she saw as the only
real issue in the case and reason for this matter going to trial, she
limited Applicant's right to put on evidence as to such in a preposterous
manner considering the hours and hours of court time permitted Kagan
to drone on about matters not identified in either her 12/11/06 Response
or 4/10/07 Pre-Trial Statement.
Applicant actually presented a wealth of credible evidence that
not only was he not terminated from LAP during any period of time in
which LAP had any such ability to do so, but that any too late attempt
by LAP was baseless, and that LAP offered nothing in the way of
support for the double hearsay contention in Exhibit 6 that such was,
implicitly, due to some failure to follow a mere recommendation.
Here, the Court simply fails to acknowledge that which it would
not let Applicant testify to (deeming the statement against interest by
LAP that it would punish Applicant for taking prescribed medications
that it felt meant he was not sober in a twelve step zealot sense
inadmissible), the fact that LAP had no justifiable reason for its
attempted termination of Applicant's participation in LAP, other than
its illegal attempts to practice medicine without a license. Further, it
is not Applicant's responsibility or burden to prove why he was
allegedly terminated from LAP. So, of course, where the Bar offered no
evidence (and failed to even have the vague and unspecified double
hearsay in Exhibit 6 authenticated), it certainly was not Applicant's
burden to rebut any such thing.
Regardless such alleged termination occurred subsequent to the
expiration of LAP's involvement per the Abeyance Stipulation. To
allow LAP to behave as a petulant child making it up as it goes along
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serves neither the State Bar Court,the CBX, nor the OCTC, nor does it
serve LAP. This is to say nothing of the incredible damage done to the
defense bar here, and the professional reputation of Jerome Fishkin,
Esq., given the obvious extent to which LAP, the CBX, and the OCTC
were able to alienate applicant from his attorney, with Fishkin
admitting he should probably be fired to avoid any further retaliation.
Further, Judge McElroy's minute orders make clear, despite Spevack,
that she felt it permissible to punish applicants for asserting their
constitutional rights in these regards.
"From: Jerome Fishkin (jerome@fishkinlaw.com) You moved this
message to its current location. Sent: Wed 3/15/06 10:40 AM To:
Coughlin Zach (zachcoughlin@hotmail.com) We have both received
Pam Poley's letter of March 8, 2006. Therefore, the project of writing
her is now obsolete. You have two choices as I see them. One is to accept
Poley's offer; the second is to deal directly with CBX. They both have
pros and cons. Re: Proposed Letter to Pam Poley Your relationship with
LAP has been star crossed since the beginning. I doubt that another six
months will accomplish anything for you. However, if you did do
another six months, AND if it met with their approval, your chances of
admission would be excellent. IF there were a continuation of problems,
your chances of admission would be slim. Given Poley's comments to
you about me, however, I think this option works better if you fire me
(at least for six months!).... EIther way might work; either way might
fail. I am inclined toward the second approach because it is consistent
with your actions, therefore intellectually honest. And I doubt that you
plus LAP works. That goes double if Poley continues to tell you I'm the
problem...."
The Decision then, without indicating the Committee met its
burden of proof, spends an inordinate amount of time discussing things
that were neither noticed as issues for trial by the Bar nor which was
Applicant permitted any legitimate opportunity to rebut. The Decision
inaccurately found that:
Substance Abuse and Mental: The committee
requested a forensic clinical assessment of applicant,
focusing in particular on whether he currently 104 suffers
from alcohol abuse or other drug abuse or dependency , and if
so, what if any monitoring, testing or treatment is
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while hanging him with his own displays of candor. Regardless, the
Decision stops short of finding that the Bar met the clear and
convincing burden to prove Applicant had any issue related to alcohol
sufficient to deny his application. Ties go to the Applicant under
California law.
The Decision states: Whether an individual is a fit and proper
person to be permitted to practice law usually turns upon whether that
person has committed or is likely to continue to commit acts of moral
turpitude... Applicant's repeated violations of his absolute duty of
frankness and truthfulness132 during the admissions process
demonstrate that he has yet to attain the state of mind necessary to
achieve reformation and regeneration and is little different from the
person who behaved so poorly133 in the past. Judge McElroy stops short
of actually finding Applicant committed any acts of moral turpitude,
then, illogically, attempts to base her Decision on the idea that it seems
likely that Applicant will continue to commit acts of moral turpitude
which she did not find the Bar had proven applicant committed.
The Decision continues on to display that it is at war with itself
in its inability to find that the Bar met its burden to prove Applicant
committed a single act of moral turpitude whilst, nonetheless,
attempting to define the relevant standard as not requiring acts of
moral turpitude. This, where such reads: Furthermore, his evasive
testimony134 regarding his alcohol abuse...the court cannot conclude
that applicant is not likely to continue to commit acts of moral
turpitude. Each act of applicant's misconduct135 is not so serious as to
find him lacking good moral character. But, in examining the
combined record of his multiple acts, particularly his lack of candor
and irrational, combative behavior136 throughout these proceedings, the
court is confronted not by isolated137 or uncharacteristic acts but by a
continuing course of misconduct extending over a period of several
years.
Even if one reads the Decision to find that Applicant committed
some act of moral turpitude, the Decision fails to in any way specify
just what such act was, much less specify any findings of fact
whatsoever to support such a conclusion.
Further, the Decision is clearly at odds with the evidence (and
was issued without the necessary accompanying due process) where it
states: based on the material omissions from and misrepresentations
31
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especially where a check was submitted for transcript costs), and the
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Rule 5.152 this Appellants Brief is timely as the Clerk has to this day
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only one vehicle worth less than $2,000, and a monthly income of under
$800, with necessary expenses of at least $500 per month and has
received food stamps at some point in the last twelve months and
respectfully asks this Court to accept the transcript he himself
dutifully prepared from the audio recordings of the trial he obtained
from this Court, especially given that one exhibit consists of the
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Respectfully Submitted,
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CERTIFICATE OF SERVICE
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Index to Exhibits:
Exhibit 1: Transcript of Trial in this matter four hundred and eighty
nine (489) pages
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APPELLANT'S BRIEF
1 Exhibit 31.
2 Exhibit 55.
3 Exhibit 56.
4 Exhibit 72, page 27.
5 Exhibit 72, pages 3, 4, 6, 9, 26-27, versus pages 3 and 17.
6 T441:15-442:6,, 470:8-473:20, Pages 64-65 of Exhibit 70
7 Exhibit 72, page 17.
8 Which included a requirement that he attend for one hour each day for 180
days straight an Alcoholics Anonymous or other abstinence-based recovery
activities, among many, many other requirements. This focus on
abstinence echoes the Decisions focus on sobriety. Each skip straight
past consideration of whether abstinence is superior to a harm reduction
model, much less whether abstinence models actually raise rates of suicide,
relapse, and binge drinking, which they do, scientific studies have proven.
Www.orange-papers.com.
9 T4648-9
10The Bar put on no testimony or documentary evidence from anyone with
the CBX, but rather offered unauthenticated double hearsay from the
Director of Moral Character Determinations purporting to relay what she
heard CBX based such alleged recommendation on.
11 T2:15-18.
12T13:2-4.
13T460:6-462:2, 474:8-15, 479:12-481:21, Exhibits 39 (especially pages 15-18,
and 39-39), 40-53, 54, the entirety of the formal hearing transcripts from
Nevada in Exhibit 13 and 14, which the Bar originally provided to the
court, but which have been excised from the official record despite
Applicant offering such into evidence as well), 57, 61, 70, 71, 72 (especially
pages 29-101), T466:16-28, Exhibit 11-12, Exhibit 70, pages 61-74.
14T48, Exhibit 15, 16 (the entirety of what was filed in the pre-trial binders
by the State Bar on 4/10/07, over 130 pages, not just the 2 pages that
remain) 74, 39, 44, 61
15Page 9.
16Exhibit 19
17 The CBX Application in Exhibit 1, page 4 merely indicates one should
state the reasons for leaving if no longer employed and in no way specifies
from whose vantage point such reason should come.
18Exhibit 15, page 63. Here, again, it is improper for the Bar to provide
Judge McElroy many pages of material in exhibits in a filing of 4/10/07,
then for such to disappear from this Court's file. Coughlin offered all
materials in Exhibits that the Bar withdrew. As such, the Bar should be
29
This is plainly not true from a review of the transcript of such
informal conference in Exhibit 12. Further, even if applicant had
admitted to having a history of alcoholism such is not the same thing as
admitting to having a history of alcohol abuse. It is entirely possible to
have never been more than a social drinker and yet have attended many
AA meetings and even consider one's self to be a member of AA, such as
where, as here, Applicant grew up inundated with twelve step ideology
via his father's love of it. This especially after being frozen out by two
different state bars for a nearly two and half years by the time of the
informal conference.
30 Basically, what Judge McElroy is saying is that Applicant (much less his
then attorney Fishkin), whom had just passed three of the supposedly
more difficult bar exams in the country, was too dim to realize statements
made in the 3/19/03 letter were misrepresentations (in the Decision's view)
in comparison to statements made at the informal conference, vis a vis
one's relationship with alcohol and whether they had ever been referred
to any treatment programs for drug or alcohol abuse. Such gives no
credit to the position that applicant simply interprets those terms
differently than she insists he must here by concluding such amounts to a
misrepresentation. Such is further evidence that the Bar did not meet its
burden here.
31
Applicant attended an Informal Conference with the CBX 7/8/04
wherein Debra Murphy Lawson, Mark J. Decastro, and Whitnie C.
Henderson refused to allow Applicant's attorney to speak or participate in
any way. Applicant's attorney Fishkin does not make a single statement on
the quasi-transcript of the proceeding (which was not conducted under oath
and therefore is more clearly not subject to any hearsay exception) created
by the Bar. Applicant made statements in response to the Committee's,
which they demanded be answered prior to any consultation with
applicant's then attorney. Applicant's answers to such questions were made
in reliance upon advice of his then counsel to the extent such counsel's
advice was able to anticipate questions the CBX might ask. How little does
the CBX respect the role of an attorney and the law given such a set up?
Thus, support for any such alleged misrepresentation made by the
Applicant at such conference (Exhibit 12) in view of statements made in the
3/19/03 Ex. 2 update to CBX is lessened by reasonable reliance upon the
advice of then counsel Fishkin that such statements combined did not
equate to a misrepresentation. Applicant was precluded from putting on
such evidence at trial by the overly constrained time limits he was afforded
to put on his rebuttal.
33Exhibit 1, page 14 reads: "14.5 Have you been diagnosed or treated for a
chemical dependency that would currently interfere with your ability to
practice law" (Checked "No"). "'Currently' does not mean on the day of, or
even in the weeks or months preceding the completion of the application.
Rather it means recently enough so that you believe that the use of drugs
or alcohol may have an ongoing impact on your functioning as an
attorney"
34 Dr. Robert E. Hunter, Ph.D's report in Exhibit 29 (as do the complete
transcripts from Coughlin's admissions hearings before the Nevada
Committee in Exhibits 13 and 14, which are now missing from this Court's
file) further establish that as of May, 21, 2002, Coughlin did not have any
history of alcohol abuse much less of the mystical and vague 1930's
themed spiritual disease commonly referred to as alcoholism. Such
notes he has no...Axis I or II psychiatric or psychological disorder other
than Adjustment Reaction...he shows excellent pre-morbid adjustment and
displays no sign of impairment. Similarly, the reports by treating
physicians and psychologist Ocskay in Exhibit 54, pages 2-4 further
undermine any finding that Coughlin ever demonstrated any alcohol
abuse or alcoholism, much less any marijuana use disorder or any of the
other kitchen sink quasi-diagnosis Dr. Tucker testified to.
Dr. Tucker's bias is demonstrated in his completely one sided and
conclusory takes in his report, including: In September 2005 he entered
the California Lawyer Assistance Program (LAP) after more than a year
of delay caused by his resistance to submitting his medical records , and
was eventually terminated by the program in April 2006 for
noncompliance with conditions.
Judge McElroy's Order requiring Applicant to be evaluated
artificially limited the materials Dr. Tucker could be providing by
Applicant as part of his evaluation. Why? Where is Dr. Tucker coming
up with these findings that Applicant was terminated by LAP for
noncompliance with conditions? Why does he conclude the year of
delay was caused by his resistance to submitting his medical records
and not by the lies and misconduct of LAP? Why did his report not
mention in any way whatsoever the extreme misconduct by LAP
Applicant reported to him? Does not Dr. Tucker have a duty to report to
the California State Medical Board the unlicensed practice of medicine by
the LAP Committee? He admitted under cross-examination at trial that
such misconduct was troubling, yet scrubbed such from his evaluation.
See Exhibit 71. T440-445. Regardless, even in his report, at page 2, Dr.
Tucker refused to actually diagnose Coughlin with any substance abuse
problem to the Committee after his arrest for driving under the influence,
applicant demonstrated a lack of candor. Actually, the CBX Application
does not require any such disclosure, so it is misconduct for Kagan to alleged
misconduct on Applicant's part there where she fails to identify any point at
which at which any such substance abuse issue began to currently
interfere with Applicant's ability to practice law.
Coughlin's 2/23/03 letter to the CBX disclosed his 1/23/03 DUI arrest at
a time he was not even required to report such given the matter had not
even been disposed of until he entered a plea agreement on 3/9/03. In
Kagan's world, one is supposed to immediately convict themselves of having
a substance abuse problem the second they are arrested for even this, a most
dubious of DUIs, and immediately report such to her at the State Bar. And
why after the DUI? That is rather arbitrary. Why not before it? Such
illustrates the Bar's own confusion as to when Coughlin knew he had a
substance abuse problem.
36Applicant's 3/19/03 letter in response to the Bar referenced materials
attached to it that reported Coughlin was required to attend 8 AA meetings
per pleading guilty to a dry reckless driving charge.
Such 3/19/03 letter to CBX from Applicant reads: I have not been
referred to any treatment programs for drug or alcohol abuse, nor am I
current enrolled in treatment....I have included my arrest report in this
letter...My January 23, 2003 arrest has recently been ruled on. I pled guilty
to... a reckless driving charge that carries with it no probation. I am
including with this letter a certified copy of the Minute Order indicating
the final disposition of my charge." Such Minute Order included therein
notes Applicant was ordered to attend 8 AA meetings as part of the final
disposition.
37Even the Bar's Pre-Trial Statement, (much less its 12/11/06 Response) fail
to make the allegation that Coughlin misrepresented something by
reporting he was ordered to attend 8 AA meetings while stating that I
have not been referred to any treatment programs for drug or alcohol abuse,
nor am I current enrolled in treatment. It takes an even further leap to
deem the request (that exceeded that required by the 2002 CBX Application's
disclosure requirements) in the CBX's 3/5/03 letter to Coughlin to somehow
make the above a misrepresentation, where such request states the
requested information should list any referrals or rehabilitative programs
in which you have been enrolled for treatment of abuse issues."
Rather, because she knew it would be lying, the Bar's Kagan merely
left the implication that Coughlin failed to report his was ordered to attend
8 AA meetings. Such displays an alarming lack of candor and an attempt to
39 Which, why not finding Coughlin misrepresented when that such alleged
abuse began if not because Dr. Tucker's report was found unreliable or to
fail to actually specify such. Meaning the Decision relies on non-expert
Coughlin's own alleged self diagnosis, which, really was no such thing if one
reads his statements closely.
40There is no indication of why Coughlin attended AA meetings in 2002,
whether it was because he thought he had a history of alcoholism
(whatever that is, its not even a term found in the DSM-IV) or because he
felt pressured to given the unethical and highly hypocritical climate of
admissions committees then dominated by the zealot twelve step members
pushing their plainly religious agenda and concomitant pricey LAP five
year membership (and the docile populace of leveraged attorneys that go
along with it).
Regardless, Coughlin was not then an expert capable of making a
medical diagnosis as to whether he had an alcohol use disorder, much less
a history of alcohol abuse. The trials rulings conveniently allowed
Coughlin testify as an expert when it suited the Bar's agenda, only to refuse
to allow Coughlin to testify on matters (such as the LAP practicing
medicine without a license) that did not. The Decision equates going to AA
meetings as admitting one had a history of alcoholism. That plainly is not
the case. Why no finding that Coughlin's answer to the chemical
dependency section of his 9/28/02 CBX Application was an omission, then?
Did not one need two years of documented sobriety at that time for a
substance abuse issue to no longer be currently interfering with their
ability to practice law? More inconsistencies in the Decision due to it being
based on conjecture rather than proof.
41 T60-65.
42 Exhibits 72, 2, 1, 70 (11-15, 22-24, 41-43, 51-61,
43 See Exhibit 70, page 21-23.
44Exhibit 18.
45 What events? The Decision fails to specify what it means by
events. The Decision merely indicates: In his March 19, 2003 update to
his application, applicant stated: "While I would like to point out that I
was not under the influence of any drug when I was pulled over for
having my seat belt unfastened, I must admit that I had smoked
marijuana in the weeks preceding my arrest. I often wore the same
sweater I was wearing the night I was arrested. I would were [sic] it
almost nightly to avoid turning on the heat in my apartment. The officer
must have smelled marijuana on that sweater from nights when I had
previously smoked marijuana.
Judge McElroy reduces such to just that, finding Applicant could not
perform any of them, rather than specifying to what degree the evidence
proves Applicant could not sufficiently perform such non-pass or fail
tests. T102-103, 130-136. At one point, Officer George even admitted that
Applicant did perform a field sobriety test. T136.
Also, a thorough review of the arrest report here reveals the computer
like level of digital accuracy Officer George demanded from Applicant in
determining whether they sufficiently performed such tests. A variety of
instances in his report reveal the extent to which his color commentary of
one's performance on such test are completely over the top, even in
relation to his own play by play account of what Applicant's performance
actually was on such test.
This is particularly true where he admits Applicant did not raise his
arms in an attempt to balance himself during either stand on one leg for
30 seconds test incident to the DRE evaluation at the jail (but claims
applicant was raising his arms and teetering during the exact same
tested administered approximately twenty minutes prior) and in relation
to describing subject as having walked in a crooked manner stepping of
the line on step #3 on the return set of nine steps, despite elsewhere
noting that during none of such eighteen steps did Applicant lose the
required heel to toe contact or raise his arms to balance. Such statements
are clearly incongruous.
It is as if there is a war going on within Officer George throughout his
report and testifying. He seems to try to stay close to the facts, step by step
wise (if not as to his description of his explanation of the implied consent
chemical testing laws and presentation of testing options), but when it
comes to describing what those facts mean or amount to, he clearly has an
agenda. Darn it, just did not perform those tests sufficiently or as
directed. Perhaps applicant, whom has very large hands and fingers, did
actually touch somewhere on the middle of his nostril during the finger to
nose test (as George depicts in the diagram at page 8 of Exhibit 69), rather
than on the absolute digital center pixel of the tip of his nose. T136, 152154. But, then there is the matter of whether George just instructed
Applicant to touch his nose with his finger, or to touch the tip of his nose
with the tip of his finger.
Similar to the obfuscation with respect to the implied consent testing
disclosure and presentation of options, the grading Applicant on field
sobriety tests that differ slightly from those described all just announce
an officer whom is competing desperately for most DUI arrests per year
awards and whom did not much like some punk law student even
perform.
Further, the "one leg stand' test on page 7 apparently indicates how
many seconds into a 30 second test wherein one is required to stand on
their left, then performed again on their right, leg before they exhibit any
of four indicators ("sways while balancing", "used arms to balance",
"hopping", "put foot down"). George's testimony and analysis is even more
dubious where such means the only of these four Applicant exhibited was
"sways while balancing" 28 and 26 seconds into a 30 second test requiring
one to stand on one foot.
53
Well, actually, Officer George admits in his arrest report that
Applicant passed at least one field sobriety test, the PAS (preliminary
alcohol screening) test he strangely administered post-arrest back at the
jail.
54
This is plainly not true from a review of George's testimony.
55
The Decision here misstates Officer George's testimony. George
actually, incredibly, claimed Applicant could not perform any of the
many field sobriety tests administered prior to arrest. Is the State Bar
of California making it clear they do not want Applicants who decline to
comment on outrageous misrepresentations in police reports, here?
56
T300-301 compared to T138.
57
Rather, the Bar's criminologist testified such test result could show no
more than that one had ingested marijuana between one to three days after
use. If a person is a chronic user then it can be as much as 60 days if they use
it chronically. T304: 20-22.
58
T138. Applicant was prohibited from putting on evidence similar to
the following that undermine the Decision's finding that evidence related
to results of these field sobriety tests could support a finding that the
clear and convincing evidence burden was met. Horizontal Gaze
Nystagmus Test: The National Highway Traffic and Safety
Administration (NHTSA) estimates that these tests are 77% reliable.
NHTSA estimates that this test is effective 68% of the time. One Leg
Stand Test. NHTSA estimates that this test is effective 65% of the time.
59 T139:7
60
T138:20-27: another thing that we check would be we look in
someone's mouth and pull the lower lip down and look for debris in in
their gums or teeth, stick out their tongue look for indications of what I
would consider recent marijuana use and that would be indicated by the
green that's in the marijuana comes out and stains the tongue when
people smoke it, so we checked the tongue and in this case his tongue was
coated with a great pasty film.
main jail, Applicant waived his rights after being informed of them and
submitted to another round of tests involving his pupils and walking in a
straight line, etc., etc.. Page 7, Exhibit 69 notes "No" as to whether any
witness observed the urine sample being collected. and notes "No" as to
Drug admonition by?.
64
Notice that in his DRE evaluation conducted after the arrest, at the
jail George writes: The subject's clothing smelled strongly of freshly burnt
marijuana." Exhibit 69, page 8. However, such arrest report, at Exhibit 69
pages 4-5 contradicts such. Page 6: "As he spoke, I could smell a strong odor
of burnt marijuana about his person and on his breath." Whereas at page 5
such arrest report reads: "...I could smell a strong odor of freshly burnt
marijuana inside the vehicle". Somewhere between pulling Applicant over,
and waiting 30 minutes to smell him again at the jail, the smell about
Applicant went from merely being of burnt marijuana to freshly burnt
marijuana.
However, Officer George's "Drug Recognition Evaluation" on Page 7 of
Exhibit 69, notes a time of 2307 for administration of a "breath test" incident
to a post-arrest DRE evaluation at the jail. The booking time at the jail is
listed as 2350. Sometime between 2305 and 2350 (page 4 Exhibit 69 lists 2350
as the time of a urine sample being collected) Officer George claimed to still
smell "burnt marijuana" about Applicant's person (but suddenly such had
become freshly burnt in comparison to the statements concerning the
smell upon pulling Applicant over), as he claimed to have also smelled such
at the time of pulling Applicant over, listed as 2230 (and note no marijuana
or paraphernalia was recovered incident to a search incident to arrest of
Applicant's vehicle).
65
(keen on letting the officer know he was a law student with theories
on why George could not prove that necessary for a DUI conviction, where
George admits he, at not time, suspected Applicant of being under the
influence of alcohol)
66
Exhibit 69, page 6, George writes: "I explained section 23612 VC
(Implied Consent) to Coughlin. He chose and submitted to a urine test."
67
T144-145.
68
Further, George's own report characterizes the use of a preliminary
alcohol screening device (administered post-arrest, no less, in a highly
unusual move) while admitting the required P.A.S. Admonition was not
provided to Applicant. (https://www.avvo.com/legal-answers/can-a-pas-beadministered-post-arrest--443429.html )
T150-151: "Q: So, you take a test from a preliminary alcohol screening
device? A: That is a field sobriety tests to further assist me in determining
whether or not you're under the influence of alcohol? Q: Does it give you a
reading? A: It does give a reading. Q: Like a .08 or below or under that
kind of thing? A: We're talking again hypothetically because this doesn'tnone of this applies in your case you were not offered that test because I
at no time did I suspect you were under the influence of alcohol. Q: But at
some point I took that test, right? A: You did as part of the procedure for
the drug evaluation, the part of that procedure is to rule out alcohol as an
intoxicant. Q: But you wouldn't do that at the scene? A: Correct. Q: But you
did it later? A: Correct, because it's one of the process, it's part of the
process for the drug evaluation. I knew that you were going to come back
zero. You were not suspected of being under the influence of alcohol.
That's part of the procedure at that time to take that test ."
However, elsewhere in his testimony Officer George admitted
administering a PAS is not standard procedure in all DUI arrests. T148149: "Q: And if I wasn't given a breath test? Wouldn't that be standard for
a DUI to test for a breath test? A: No."
A PAS is a voluntary test, unlike the three implied consent tests one is
required to choose from post-arrest (be careful not to confuse a PAS,
handheld device breath test with the chemical, desktop breath test
required be offered one along with urine and blood among the three
testing method choices post-arrest). One can refuse to take as PAS breath
test due to the fact that they are not viewed as reliable as desktop
chemical breath tests and are admissible on for the purposes of proving
probable cause to arrest, not for proving blood alcohol levels .
George's testimony that Applicant was not offered such test implies
Applicant was required to take such PAS breath test when such was
administered post-arrest. Such further underscores the weaknesses in
Georges testimony where he admits to failing to have the required drug
admonition provided to Applicant prior to requiring Applicant to submit
to a blood or urine test, and in his failing to document in his arrest report
upon what he felt there was a clear indication that requiring such
additional test would yield evidence of drug intoxication. Regardless,
George admits in his report to failing to administer the required drug
admonition prior to the urine test and failing to administer the required
PAS admonition prior to the PAS test.
T143. The arrest report and testimony by both Applicant and Officer
George establish that George wrongfully skipped the requirements of VC
23612(a)(2)(C) to 1) state the facts upon which that belief that the person
was driving under the influence of a drug is is based, and, 2) state the facts
upon which there is a clear indication that a blood or urine test will
be a blood, breath, or urine test. Officer George did not offer Applicant a
choice of the three, rather he presented Applicant with a choice between
only two, blood or urine, to get around the onerous requirements of VC
23612(a)(2)(C)'s requiring that a "person who chooses to submit to a breath
test may also be requested to submit to a blood or urine test if the officer
has reasonable cause to believe that the person was driving under the
influence of a drug and if the officer has a clear indication that a blood or
urine test will reveal evidence of the person being under the influence .
The officer shall state in his or her report the facts upon which that belief
and that clear indication are based.
Officer George clearly did not want to provide anything in his arrest
report to show such a clear indication that a urine test would reveal
evidence of the person being under the influence. Obviously, given the
two pronged nature of such code section, a clear indication is something
beyond the mere probable cause to arrest enunciated in prong one thereof.
The following demonstrate that there was no clear indication that
requiring Applicant to take an additional test beyond a breath test
would provide evidence that Applicant was under the influence of
marijuana (or any other drug):
1) there was no citation given for any moving violation or erratic
driving, 2) the pull over was based on something as minor as an alleged
seat belt violation, ie, there was no auto accident, 3) arrestee's speech is
listed as clear and his appearance clean, 4) there is no photograph
accompanying the arrest report to corroborate the ridiculous assertion
therein that marijuana smoking had caused Applicant's tongue to have a
green pasty film covering it, 5) much less to show Applicant had
bloodshot, watery eyes,
6) there was no paraphernalia or drugs found in Applicant's vehicle (or
ashes, etc.), 7) no smoke was mentioned as wafting out of the vehicle's
windows, 6) no positive PAS was recorded prior to arrest, 7) the fact that
PAS was given post-arrest nonsensically, and came back negative for
alcohol makes the entire arrest fishy, 8) that Applicant was not even
questioned regarding whether he had recently ingested marijuana (though,
oddly, at T155, George admits, as shown in his arrest report, that he
questioned Applicant as to whether he had had any alcohol that night), 9)
Applicant was not questioned as to whether he had recently been around
others burning marijuana (ie, George failed to rule out whether such alleged
smell was second hand smoke or why his report notes an strong odor of
freshly burnt marijuana only inside Applicant's vehicle, while only noting
an odor of mere burnt marijuana about Applicant's person), 10) the utter
arrest. Fact is, they can not do this unless they are DRE."
http://www.helpgoodpeople.com/dui-involving-marijuana-cocaine-orpills.html Officer George's DRE evaluation curiously leaves blank the
space calling for his DRE#.
Officer George's absurd testimony continues in comparing his
statements that Applicant could not touch the tip of his nose in six of six
attempts when considering the lines drawn on Page 7, Exhibit 69 that
purport to show where Applicant touched on his face in relation to his
nose. All six lines are just slightly away from what would be the absolute
center pixel of a picture of the face drawing shown on page 7. Officer
George insists on a computer like digital level of accuracy from those he
subjects to his FST's and DRE tests.
Consider also, T143: "A: Yes, after you were arrested, I explained to you
the implied consent law in the state of California which requires you to
submit to a blood, breath, or urine test." Officer George really expects the
fact finder to believe he offered Applicant the choice of a breath test and
the Applicant chose a urine test instead when all he tested positive for
was marijuana and the prescription hydrocodone? Really? Such is an
awfully convenient and improbable (and contrary to Applicant's
testimony) excuse for why Officer George did not comply with the
statement requirements in VC 23612(a)(2)(C). Especially viewed in the
context of his allegedly and very improbably administering a
"preliminary alcohol screening device" "field sobriety test" not in the field,
but at the jail, not as a preliminary measure, but post-arrest, to an
arrestee whom George claimed was mouthy about being a "law student"
with rights and stuff whom allegedly freely consented to such? Right.
And preliminary alcohol screening (PAS) tests are optional under
California law, as opposed to post-arrest chemical alcohol breath tests.
T144: "Q: Okay, do you recall saying to me after I asked you why you
wanted me to take a blow test saying you can do it or you cannot do it but
if you refuse to take this blow tests I'll just arrest you and then you have
to go to the station and take a urine or a blood? A: No."
70
Just what that is, is not entirely clear, ie, which statements in the Ex.
2 update to CBX does the Decision take issue with? In what sense does the
Decision view the phrase under the influence in such 3/19/03 update to
CBX? In a sense that under the influence is something less than
intoxicated? The intrastate confusion surrounding the various
terminology used to describe driving while intoxicated versus driving
under the influence only further illustrates the lack of proof here to
support the clear and convincing burden of proof to show a
and his co-workers. So, Officer George averaged ten more DUI arrests per
year than the guy with markedly more DUI arrests than the officer
making the second most DUI arrests for that region in 2008?
That is, like, being the Babe Ruth (or Hank Aaron) of DUI arrests in
Sacramento. Why the drop off to a rather pedestrian 62 DUI arrests in
2008? Which, by the way, still got him recognized by MADD that year,
among a select group of officers, including his partner Officer Amy
Escatel, whom made 66 DUI Arrests. The high arrests totals per officer in
such report rank as follows: 174, 121, 106, 95, 86, 79, 73, 69, 66, 62, and on
down to a low of 25 for all 30 officers so honored by MADD, per a CHP
news release referenced therein.
Maybe the following encouraged Officer George to ease up a bit:
http://sacramento.cbslocal.com/2011/05/18/former-sacramento-policeofficer-arrested-for-lying-about-arrests/ (DUI arrests).
72
T134, 157-159
73
The Decision here seems to confuse a breath alcohol test (BAC) for a
urine test for marijuana. They are not the same. The BAC tests for the then
present concentration of alcohol in one's system. The urine test here merely
shows whether someone has had marijuana in their system at some point in
between the last 1 to 60 days. T297-305. This was not the gotcha moment the
Decision seems to take it for. Applicant provided the CBX the very police
report the court points to as evidence of Applicant making a
misrepresentation here given such contains the results of the urine test.
Applicant knew the report contained the positive marijuana urine test
when he provided it to the CBX. The court seems to believe Applicant sent
his letter of 3/19/03 to the CBX and then, at some later time the CBX
tracked down the police report, and, gotcha, a positive urine test for
marijuana somehow conclusively proves the assertions in Applicant's
3/19/03 update to the CBX that he was not under the influence of any drug
at the time of the DUI arrest to be misrepresentations. Such is plainly not
the case.
How such is not tantamount to a he said she said, especially given the
numerous inconsistencies and illogical version of events by Officer George,
is inscrutable. Further, Applicant's admitting to having smoked marijuana
in the weeks preceding the arrest, besides evincing candor, character, and
transparency, explains a positive drug test, one that merely indicates
whether one has had marijuana in their system at any time in the preceding
one to sixty days.
The Bar offered no evidence as to the levels of THC found the the urine
sample to support a conclusion that Applicant was impaired, much less
under the influence at the time of arrest. This, even where the Bar
certainly could have afforded such given it flew a police officer up from Las
Vegas to San Francisco to testify about a misdemeanor arrest that was six
years old that was dismissed, and which Applicant reported, despite not
being required to, and where in such report Applicant admitted to
something he was not even charged with (entering the movie theater
without paying). Further, drug recognition evaluator Officer George made
no indication of noticing any impairment or symptoms of Applicant being
under the influence of the narcotic pain medication he was then prescribed,
and the report and testimony's assertion respecting marijuana dilating the
pupils is certainly undermined by the positive test for a narcotic
prescription medications, which George was forced to admit makes pupil's
constrict, not dilate.
74 Officer George's police report comically indicates that Applicant was
unable to touch the tip of his nose on six consecutive attempts, yet was
somehow able to walk nine steps in a row on a straight line? Exhibit 69.
This despite all the outlandish assertions of Applicant swaying in all
directions (both on one foot and on two)? If one is swaying in all directions
standing on two feet, would they not fall over attempting to stand on one
foot? Such report does not indicate Applicant ever fell over at any point.
Further, the report notes Applicant did not use his arms to balance. The
notation that Applicant was wearing contacts and performing legal work as
a litigation associate could explain bloodshot and watery eyes. Applicant's
eyelids were listed as normal rather than the droopy box that would be
more consistent with the extreme stoned-ness George described at trial. In
taking 18 steps in a line, George notes Applicant did not miss the heel-toe
connection at any point. George then failed to check any box under opinion
of the evaluator despite ones for which marijuana use would fall.
Report notes having Applicant take a balancing test on a road's sloped
shoulder with patrol car lights and a flashlight being applied to
someone whom indicated he was being treated with a low dose (10 mg of
hydrocodone) of narcotic pain medication for chronic back pain. George
claimed to have noticed Applicant was not wearing his seat belt as he drove
by Applicant perpendicularly while Applicant was stopped at a stoplight at
10:20 pm at night. Strangely, despite all this alleged swaying and inability
to touch his one nose on six of six attempts, George fails to indicate any
erratic driving by Applicant in his recounting following Applicant's
driving. Later in the boilerplate report by Officer George he slips up and
includes as a basis in making the arrest something purportedly amiss in
Applicant's driving: Based on his driving, his objective symptoms of drug
use/influence, and the field sobriety tests, I formed the opinion that
Applicant was under the influence of drugs and unable to e safely operate a
motor vehicle.
75
Anything communicated to LAP, combined with the Authorization for
Disclosure and Release of Information signed in the September 2002
applicant (much less in subsequent similar documents) and the agency
relationship the CBX has with LAP make anything communicated to
LAP tantamount to an update to the CBX.
76 See proof of the withdrawal of such notices in Exhibit 64, pages 8 to 10,
etc. Another example of Kagan's vexatious approach, replete with
meritless claims.
77(which is not clear given Applicant complied with the requirements in the
2002 Application for providing access to his DMV records)
78T3:3-6
79 T417, 418. It was error to refuse to allow Coughlin to put on evidence
undermining the legitimacy of the alleged smalls claim judgment in the
Uni-shippers case. Where defensive collateral estopple was denied
Coughlin as to the DUI allegations, UNLV allegations, 2001 Las Vegas
theater arrest allegations, etc., it should not have been granted the Bar at
to the alleged judgment to Uni-shippers. The record demonstrates
Coughlin had a very meager existence throughout 2004 and Uni-Shippers
expects one to believe that it gave Coughlin a $7,000 line of credit to print
shipping labels that were not even used? Further, there are notice and
service deficiencies clear from even a cursory review of the materials in
Exhibit 60.
80T306, 404, 413-414, 467
81
Kagan similarly made a misrepresentation with respect to her
allegations that Applicant did not update the Bar as to his employment
and termination from Hale Lane. Releases allowing the LAP to report to
CBX (and the agency relationship between the two entities) do not work
only to the CBX's favor. Further, Applicant informed his then attorney
Fishkin of his employment at Hale Lane in August 2005, and attorney
Fishkin (whom Kagan subpoenaed and communicated with extensively
prior to trail) informed applicant he would communicate such to CBX.
CBX ought be required to disclose Applicant's entire file to him for these
exculpatory purposes but has refused and Fishkin did not maintain
records of Applicant's file.
Kagan's Response, which she stood behind even at the May 2007 trial,
goes on to allege Applicant failed to update the CBX at to having the Jones
82
T330-341, 6, 9-10, 309-311, 369, 406-409, 441, 441-458, 461-483; Exhibit 57,
pages 39-43, 128, Exhibit 70, 21, 61-72.
On July 13, 2004 CBX offered Applicant an Abeyance Agreement
(signed by Applicant on 7/19/04) to last for six months until January 13,
2005, wherein Applicant agreed to allow the CBX to evaluate his recovery
from alcohol abuse, which agreed to allow Applicant's recovery from
alcohol abuse to be monitored by an agent of the Lawyer Assistance
Program.
"That Zachary Barker Coughlin agrees to the terms of the abeyance
stipulation as specified in the Abeyance Policy attached and incorporated as
part of this stipulation" Exhibit X contains no such referenced "Abeyance
Policy". Such goes on "Failure to comply with the terms of the abeyance
stipulation is admissible in moral character proceedings in the State Bar
Court". It concludes: "This stipulation contains the whole of the agreement
between the Committee and the applicant." The CBX obviously did not feel
it was ethical to testify to the misrepresentations that Kagan offered at
trial, and that is why Kagan failed to get such documents from CBX
authenticated at trial or call any CBX witnesses.
The CBX subsequently coerced Applicant into releasing all his
medicals records (including, strangely, any information related to sexually
transmitted diseases per LAP's form release, which was in no way identified
or described in the Abeyance Agreement).
The stipulation stated that applicant "authorizes the Committee to
release to the LAP all materials submitted in connection with the
application. Further, Zachary Barker Coughlin must sign a "Waiver of
Confidentiality and Release of Information" to allow the agent to report the
evaluation and findings to the Committee".
Applicant's signing such Abeyance Agreement in no way amounted
agreeing to sign all the blanket illegal releases and agreements the LAP
subsequently demanded, which included an authorization allowing LAP to
practice medicine without a license and just, in general, violate any right to
privacy an applicant might have. See Exhibit 72.
LAP misrepresented to the CBX in transmitting a form (which it did
not served on Applicant or his then attorney) claiming that Applicant only
completed the telephone intake process on June 22, 2005, in retaliation for
Applicant implying that LAP may be violating his rights. LAP attempted
to drag out the six month abeyance term as long as possible, and arguably
succeeded in doing so for approximately two years. See Exhibit 72 page 27, a
LAP form admitting receipt of a Signed Release of Info on 1/12/05 and a
Date of Initial Contact of 9/21/04.
the term of any agreement, much less as a result of some failure to follow
mere recommendations.
LAP's letter to Applicant and the CBX in Exhibit 6 merely states: The
LAP Evaluation Committee has determined that you have not
successfully complied with their recommendations and appear not to
have gained insight regarding your alcohol abuse. In addition, your
participation in the LAP has been terminated ..
So, CBX refuses to identify specifically how Applicant had any
failure to satisfy the terms of his Abeyance agreement with the
Committee. Then, in choosing the in addition language in Exhibit 6,
LAP refuses to even state Applicant was terminated from his
participation in the program for any reason, implying such only
terminated because LAP finally felt like it was pushing it a bit by
stretching out a six month monitoring agreement out nearly two years.
Seemingly, LAP just felt the six months had finally run its course.
The Bar put on no credible evidence whatsoever to support any
interpretation of the above. As such, there is nothing but vague hearsay
in the record to support a view that Coughlin's application was denied by
CBX, much less why. Guys selling jewelry out of displays on the inside of
their trench coats move with more credibility than this nonsense out of
CBX and LAP, especially after then nearly four years of suffering their
terrible company politely. CBX and LAP may feel that such makes them
appear grand and powerful, but it really just makes them come off as
tacky, shady, and immoral.
The Decision fails to identify any evidence, skips making any findings,
and goes straight to making a conclusion that: The LAP Evaluation
Committee decided that applicant had not successfully complied with
their recommendations and thus, terminated applicant's participation in
LAP. Thus is a lot different than the LAP's in addition. Where does
Judge McElroy find support for thus?
T444-446 (Applicant cross-examining Dr. Tucker): Mr. Coughlin:
Assuming there is now enough foundation as to your knowledge of the
LAP program, would you say it is problematic for, say, the radiologist to
be telling someone that they are not sober because of their use of
medications that are being prescribed by a pain management professional
or specialist. Do you see that as problematic? Ms. Kagan: Objection,
relevance. Judge McElroy: Overruled. A: I think that is potentially
problematic. Q: Why? A: It may not be within the expertise of the
radiologist as you are suggesting. Q: Also, management of complicated
multiple diagnosis patients who have both pain, or who have pain, mood
a good possibility that you would benefit from that, but you would really
need to be evaluated by a pain specialist for the necessity and
appropriateness of narcotic treatment, which you told me had been more
effective in the past than ibuprofen, and more detailed would be elicited
and a treatment plan would be developed for you regarding the attention
deficit disorder, character character issues, mood disturbance, which
included consideration of stimulants, such as Adderall, which you told me
had benefited you in the past.
Elsewhere in the Decision Judge McElroy continues with the theme of
misrepresenting what Exhibit 6 actually says where the Decision reads:
But on April 7, 2006, applicant was terminated from LAP as the LAP
Evaluation Committee determined that applicant had not successfully
complied with its recommendations and that applicant had not gained
insight regarding his alcohol abuse issues. As the? Thus? Compared
to in addition? The first two have a causal correlation vibe to them, the
third? Not so much.
The Decision noted: Applicant did not present any credible evidence
on why he was terminated from LAP. On one hand, he claimed that he did
not know why he was terminated from LAP. On the other hand, he
claimed that he was terminated from LAP because he would not let LAP
jeopardize his physical well-being. In other word, applicant' reasoning is
without merit.
Combine all that with the fact that Applicant actually did put on
testimony as to the fact that he did not do anything to justify a
termination for cause from LAP or otherwise to fail to comply with any
term of the Participation Plan (they would rather vaguely allude to
recommendations than the specific requirements put in writing in the
Participation Plan). Such testimony revealed the unlicensed practice of
medicine the LAP fancied engaging in. None of this was rebutted by the
CBX or Bar in any way, nor did the Bar put on any evidence to
demonstrate that Coughlin was terminated for cause by the LAP or that
CBX recommended denying his application due to some breach of an
agreement. Exhibits 6 and 55 were not even authenticated, beyond the
fact that they are hearsay and double hearsay and impossibly vague.
The Decision here continues that theme by failing to make much of
anything in the way of findings of fact (much less cite to such in the
record) to support its conclusions. The fact that the Bar did not have to
put on any witnesses from the CBX or LAP to support the position that
Coughlin was terminated from LAP for cause or somehow failed to comply
with any agreements with either LAP or the CBX speaks volumes to the
Coughlin: okay and I'm not even saying I didn't do what what they wanted
me to do and I have not seen- Judge McElroy: You were terminated from
LAP, okay. That's the, that is the only thing the court knows at this point
is you were terminated from LAP. And that's why the Committee could
not make a recommendation to the Supreme Court of California that you
be admitted to the Supreme Court of California, that you not be admitted
as an attorney in the State of California. That's the only information I
have. Mr. Coughlin: it all comes down to what LAP says? Judge McElroy:
no it comes down to what the Committee has said about your failure to
cooperate with LAP. That was a condition of you being admitted. Mr.
Coughlin: and all they said so far was that- Judge McElroy: you were
terminated. Mr. Coughlin: I was terminated? Judge McElroy: you were
terminated. Mr. Coughlin: So, we don't know what that could be for? Judge
McElroy: Only the evidence that was introduced at the trial is what I'm
taking into consideration. One, that you were terminated. You did not- Mr.
Coughlin: And that's it? We don't know why we, don't know if it's because
I looked at them the wrong way or if I failed twenty drug tests or what?
Judge McElroy: That is something you can argue. You can put it, you can
argue. Mr. Coughlin: but we're not they're not showing anything to
support that, so at this point what's that worth? To the determination?
Judge McElroy: it's something that goes into consideration. Mr.
Coughlin: but if we have no idea why I was terminated? Judge McElroy:
you were terminated from LAP, a violation of the agreement you had or
the stipulation you had with the Committee. Mr. Coughlin: Shouldn't part
of the burden be that they have to show why I was terminated? Judge
McElroy: No, it's your burden you- Mr. Coughlin: But at this point they
are rebutting my original case, so it's their burden isn't it? Judge McElroy:
No.....
T468:1- 472:11: Judge McElroy: What I would do is direct your
attention to Exhibit 6, Mr. Coughlin to focus your direct examination. Mr.
Coughlin: that one page in exhibit 6? Judge McElroy: Yes. Mr. Coughlin:
Okay. Judge McElroy: as you indicated you were confused as to why you
were terminated from LAP. Mr. Coughlin: to read from Exhibit 6: the
LAP Evaluation Committee has determined that you have not
successfully complied with their recommendations and appeared not to
have gained insight regarding your alcohol abuse. In addition, your
participation in LAP has been terminated. So? Judge McElroy: so, what
you need to do is address your issue, the direct issue that you said you were
going to be giving direct examination about, your termination from LAP.
Mr. Coughlin: And that's what Im saying. I don't know why I was
terminated from LAP. I don't know that you could figure that out just
from this letter alone. And I believe this letter alone is all I got myself
after three years of dealing with the LAP program and spending a lot of
money to jump through different hoops that they required and having my
medical care criticized severely in the face of me providing them with like
30 pages of AA sheets. Having a radiologist and a psychologist question
the care provided- Ms. Kagan: Objection, hearsay. Judge McElroy: Okay,
that's the basis. Im going to overrule the objection. That's the basis for
your termination from LAP. That's what you're saying. Mr. Coughlin: is
what? Judge McElroy: That you didn't like the report from a radiologist.
Mr. Coughlin: No, what I like and what I don't like I don't think decides
whether I am terminated. Judge McElroy: Im just suggesting that you
focus in on what you said you were putting yourself on the stand for it in
terms of direct examination, your termination from LAP. Mr. Coughlin:
right, and Im saying I don't know why I was terminated from LAP. Judge
McElroy: Okay, so, what's the next evidence you want to go on- Mr.
Coughlin: So, I'm asking you to take a look at exhibit 6 and- Judge
McElroy: it's in evidence I looked at it. Mr. Coughlin: and from exhibit 6, I
still don't know why I was terminated from LAP. Judge McElroy: okay.
Mr. Coughlin: I will say that I don't believe I received anything beyond
exhibit 6 to tell me why I was terminated from LAP and so it's kind of
hard to address why I was terminated from LAP, you know I mean?
Judge McElroy: yes. Mr. Coughlin: because I haven't been told why.
And then I'm pointing to this exhibit 52 to show that the even if LAP
wants to say it was over some testing that they wanted done, we made
efforts to, we have written evidence here you know showing the we made
efforts to comply with them. I don't see any evidence from them pointing
to the contrary, so. Judge McElroy: okay, so let's move on. Exhibit 52 was
admitted. Mr. Coughlin: I will state that at my meeting with LAP in
August they did in fact in concert say to me- Ms. Kagan: Objection,
hearsay. Judge McElroy: Overruled. Mr. Coughlin: They did say to me
that you're not sober because you're taking these medications. I can tell
you that can throw, can be bad for your health. Judge McElroy: Okay, so
this is not going in for the truth of the matter stated. This is going into
show your state of mind. That's it. Mr. Coughlin: okay, well, so it can't be
going in to say I heard them say this? Judge McElroy: No, it's, I mean at
this point it's self-serving, number one, which is why it's part of the reason
that it's hearsay is it's not reliable testimony. But, I'm letting it in to show
your state of mind. This is what you believe, not for the truth. Mr.
Coughlin: so, anything that is self serving is unreliable? Judge McElroy:
No. ...
...Mr. Coughlin: All right. I'm just trying to figure out how you would
ever get a statement against interest into evidence, then. Judge McElroy:
well this isn't a statement against interest, as I said it's self-serving. Mr.
Coughlin: it's LAP statement against their own interests because they're
practicing medicine- Judge McElroy: I am not going to argue Mr.
Coughlin. Let's move on. That's exhibit 52, its in, but not for the truth.
Next question. ...
87
Kagan misleads the court here in indicating she could competently
testify to events she did not witness.
88
This is completely false. Nothing in the Bar's homespun version a
transcript of such informal conference can be said to be tantamount to
such. Coughlin at no time ever claimed to have an addiction to alcohol
nor did he ever contend such caused some of the conduct investigated by
the Committee in relation to its moral character determination. Kagan
rode this misrepresentation for all it was worth, and, tellingly, did not
attach a copy of such purported transcript to her Motion. Based on such,
Judge McElroy allowed Kagan, Dr. Tucker, et al to violate pretty much
all of Coughlin's constitutional rights.
89
This is a misrepresentation by Kagan. Actually, Applicant indicated
at the 7/8/04 that the issues the CBX had with Coughlin would be there
whether Coughlin was drinking alcohol or not, where Applicant stated:
Even if you took out the alcohol, I'd still have character defects, still
have the alcoholism part of it. I've really worked to address that. There
has been pretty much a complete psychic change. Coughlin's referring to
the then more en vogue mystical concept of some old time-y revivalist
concept of a spiritual disease referred to as alcoholism in no way
admits to his having ever been addicted to alcohol or ever having had an
alcohol abuse disorder. See Exhibit 70, page 14 wherein Applicant
stated: "A- I don't think I ever said I had an addiction to alcohol."
90
This is a misrepresentation by Susan Ilene Kagan, Esq.
91
This is another outright lie by Kagan. The stipulation mentions
nothing of alcohol addiction.
92T6.
93
Further, despite the CBX's 6/7/06 letter inaccurately citing to
Applicant's being disciplined while a student at UNLV (he was never
formally disciplined), Kagan's 12/11/06 Response indicates that the Bar
would make no claim at trial that Applicant omitted or misrepresented
anything concerning any allegations of being disciplined while a student
at UNLV's school of law. Yet, Judge McElroy allowed Kagan to take up
nearly a full day of trial putting on testimony about such from Associate
Dean Smith and Adjunct Professor Tratos.
She can not claim to have been unaware of these matters at the time of
filing her Response. Such smacks of Kagan wanting an advantage at trial
against an Applicant told such would not be at issue until Kagan filing a
late in the game Pre-Trial Statement of 4/10/07 prior to a trial starting
5/7/07, where Kagan had succeeded in getting Judge McElroy to order
Applicant to spend such scant intervening time traveling to submit to a
medical evaluation by the Bar's Dr. Douglas Tucker, MD, and yet another
deposition. Further, seeking a delay of the trial was not an option for
Applicant given the rule requiring one be sworn in within five years of
passing the bar and the dishonest delay tactics employed by CBX and LAP
making such five year deadline then imminent.
Kagan's 12/11/06 Response limited what the Bar's rebuttal could
include given how very little was included in Applicant's proving his prima
facie case of character.
Such Response included pleading the DUI arrest and Applicant's
description thereof, material omissions limited to failing to report his law
school employment and termination therefrom, failure to update
application to disclose civil actions and defaults, failure to update Hale
Lane employment history, failure to update Jones Street address, and
misrepresentations and lack of candor regarding substance abuse (yet
nothing alleging failing to characterize being ordered to attend 8 AA
meetings his 3/19/03 letter to the CBX reported was somehow a referrals or
rehabilitative programs in which you have been enrolled for treatment of
abuse issues." ), and some failure to cooperate with investigation in refusing
to provide an updated LAP release. That sentence in the CBX's Crary's
letter's is not even grammatically correct, adding further to the confusion
that should have defeated any finding the Bar met its burden on this issue.
Yet, at trial Judge McElroy permitted nearly over an hour of
testimony from LVMPD Officer Cho regarding the October 2001 movie
theater arrest, which Kagan's 12/11/06 Response indicates will not be raised
as an issue.
In a continuing display of how oft one-sided the Decision was, the
Court completely failed to accord any weight to the extreme candor and
character inherent to Applicant reporting and taking responsibility for his
actions (admitting to sneaking into a movie theater without paying despite
not even being charged with such) incident to an arrest that was dismissed.
Further the Decision incorrectly asserts that Applicant only reported
such after the committee made inquiry into the arrest. That is incorrect.
Applicant reported such arrest to both the Bar's of California and Nevada in
his Moral Character Applications without any prompting and despite the
fact that such was not even required given such arrest did not lead to a
conviction. Rather that see such as evidence of cooperation, candor, and
character, the Court dismisses such incident as altogether unimportant.
Such clearly argues in favor of overcoming any rebutting of the prima facie
case as to character advanced by the OCTC. The Decision further noted
about the 2001 movie theater arrest: The incident was insignificant as to
his moral character.. Uh, actually, Applicant's law license in Nevada
would have never been delayed had it not been for that arrest. Had that
been the case, Coughlin would have never been subjected to the crossexamination by CBX's Mark J. Decastro, Esq., with his then attorney
Fishkin muzzled. Applicant would have never been subjected to attempts to
brainwash him with the specious twelve step mantras being demanded of
him, and would have never mentioned anything about alcoholism at the
Informal Conference, and would therefore not have been subjected to the
abuse and violations of his rights by the LAP and Kagan. Further, he would
not have been let go from at least four promising positions at law firms. So,
if such incident was so irrelevant to his moral character, why all those
consequences?
The Bar's 4/19/07 Pre-Trial Statement does not even mention the
10/14/01 arrest for charges that were dismissed, other than to specify Officer
Cho as a possible witness. Judge McElroy grew angry with Applicant for
objecting on relevancy grounds. Applicant accurately reported the
circumstances of this arrest, despite his not being required to by either the
Nevada or California Bars. It is an example of candor that Judge McElroy,
like the CBX's Decastro, refused to acknowledge.
Yet, at trial Judge McElroy permitted nearly an hour of presentation
related to minor, awfully recent alleged consumer debts that the Bar only
became aware of upon the extreme display of candor and cooperation
attendant to Applicant providing a copy of his credit report.
The alleged creditors include the River Arms Apartments complex
falsely reporting that Applicant owed money judgments when no such
money judgments are allowed in such summary evictions, and then
relatively recent medical debts from 2006 and 2007 and other very minor
alleged (disputed) consumer debts. It is improper to turn the State Bar
Court into an arena to litigate mere disputed consumer debts. Given the
other matters the Decision deemed to be insignificant here, is is incongruous
to find Applicant taking all of a month to report something to the Bar upon
it showing up on a credit report to be a material omission. There is a point
where the Bar may begin to come across as bullying, heartless, and
intellectually dishonest. Was it reached here?
Yet, at trial Judge McElroy permitted nearly over three hours of
highly prejudicial testimony (consisting largely of hearsay and double
hearsay) from UNLV Associate Dean Smith and Adjunct Professor Mark
Tratos related to matters which Kagan's 12/11/06 Response indicates will not
be raised as an issue. (See page 7, lines 16-24 of Kagan's 4/10/07 Pre-Trial
Statement and consider the advantage the Bar had in misrepresenting that
the allegations first made there would not be brought up at trial in its
12/11/06 Response). A similar advantage was had in the 12/11/06 Response's
misrepresenting that the following (from the 4/10/07 Pre-Trial Statement)
would not be alleged, at Page 8, 1-15:
"...Although it was determined that applicant was not involved
in academic dishonesty in this matter, the investigation was
resolved with a formal letter of warning. Contrary to applicant's
statements, only one affidavit was ever submitted to the Nevada
State Bar in relation to the inquiry. fn2. There is no evidence of
any other affidavits in the matter. "
Kagan either misrepresented or committed misconduct in alleging
that the academic dishonesty investigation was resolved with a formal
letter of warning as Exhibit 53 makes plain that is not the case. The fact
that Judge McElroy let Kagan and her witnesses drone on prejudicially for
hours is further evidence of the lack of due process accorded Applicant in
this matter.
The Bar's 12/11/06 Response limited what its rebuttal could entail.
Yet, at trial Judge McElroy permitted nearly two hours of testimony
from State Bar employees Lynn Thingvold and Investigator Bill Stephens
related to allegedly unreported speeding tickets and fixed fix it tickets for
not having proof of insurance and mere notices of failures to appear (which
are entirely different from convictions for failures to appear) stemming
therefrom (ie, utterly minor DMV matters) which Kagan's 12/11/06 Response
indicates will not be raised as an issue.
Yet, at trial Judge McElroy permitted nearly over three hours of
testimony from UNLV Associate Dean Smith and Dr. Douglas Tucker
related to Applicant's alleged lack of fitness issues (whether implying
mental illness or disorders or chemical dependency) which Kagan's 12/11/06
Response indicates will not be raised as an issue.
Yet, at trial Judge McElroy permitted nearly an hour of examination
of Applicant related to the inaccurate claim he failed to update his
application to report self employment as sole proprietor of a mattress
completed and fully complied with the terms of the conditions of his
deferral agreement throughout the deferral period and recommended that
applicant be admitted to the State Bar of Nevada conditioned again on the
terms of his deferral as set forth above. On March 25, 2005, the Supreme
Court of Nevada issued an order admitting applicant as a member of the
Nevada State Bar. However, that admission was conditioned until 2008 on
the terms of probation as set forth in his deferral agreement.
It is improper for Judge McElroy to admit she reviewed all the
materials in the proposed exhibit binders submitted to the Court by the
Bar on 4/10/07, only for such to be removed from the Court's file herein,
especially where Exhibit 15 consists of only two pages in the Court's filed
(page 29 and 63 of such). Further, the record in this matter does not seem
to indicate any of the correspondence to the Bar by Applicant's then
attorney Fishkin was admitted, so what is in the record that supports all
the above findings? This precludes legitimate appellate review and
Applicant moves for an order requiring the Bar and or State Bar Court to
correct the record. A much of what is missing from that Exhibit details
the extent to which misconduct by others dragged out Applicant's moral
character evaluation in Nevada. Regardless, the Decision makes several
misstatements therein. An attempt to present a complete appellate record
can be found here: https://www.scribd.com/document/327092997/5-8-07-inRe-Application-of-Coughlin-06-M-13755-Complete-File-With-Al-77-TrialExhibits-CBX-Ocr-981-With-489-Pages-Trial-Transcript
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Another theme in Kagan work is to file Exhibits with the court well
prior to trial (or, in some cases, during trial), only to withdrawn them
after the court has admitted it has already reviewed such. Coughlin
offered into evidence all of the Exhibits the State Bar filed. Consider this
email: From: <zachcoughlin@hotmail.com> Date: Tue, 28 Dec 2004
12:58:55 -0700 To: jerome@fishkinlaw.com Subject: Re: Request from LAP's
Pam Poley Hi Jerry, I mailed a package to Pam Poley yesterday, Monday,
which contained the 2 page letter from Mrs. Lawson proposing the
Abeyance Agreement, the signed Abeyance Agreement, a 3 page letter
referring to Character and Fitness applications in general, pages 1 and 3
of the Abeyance Handout (which is a total of 3 pages long), and some more
recent AA meeting signatures.
A review of the file in the State Bar Court indicates that such have
been removed, as what Kagan originally filed with the Court and
Coughlin later offered into evidence himself is not what is found in the
court file. For instance, the entirety of the transcripts from Coughlin's
111 What proof of this is there in the record? Judge McElroy simply
defines as deliberately evasive testimony that is different than that
which she wants to hear. She wanted Coughlin to testify that he had had
even a drop of alcohol in the preceding two years, at which point, she
would have denied his application. Coughlin was never informed by the
Bar or Court that he had some duty to obsessively chronicle whether he
had consumed even a drop of alcohol since May 2005, much less since
January 2003. Further, the record does not demonstrate that Coughlin
was even all that convinced he was an alcoholic or had any sort of
substance abuse disorder, but, rather, that he was convinced the arena of
moral character determinations was being overly influenced by twelve
step ideology.
112 Actually, Applicant displayed an enormous amount of candor in
stipulating to the admission of the entirety of Exhibit 72, which exceeded
what the Bar even sought to have admitted therefrom, titled Documents
from the Lawyer's Assistance Program. The Decision is clearly inaccurate
where it found that Applicant was unable to tell the court anything
about his sobriety, other than the fact that he attended AA meetings.
Further, the Court presupposes that the only effective way to treat a
purported substance abuse program is via the absolute abstinence twelve
step idealogy that science has proven is actually rather ineffective (not to
mention belittling and prone to superstition), similar to raising teenage
pregnancy rates via preaching abstinence. One's sobriety is a completely
nebulous concept. Many people (the Applicant included here, seemingly)
did not even feel one's sobriety was a valid inquiry. Such is tantamount
to considering what one's favorite color is. Absent some legitimate proof
that one then has (and Dr. Tucker himself could not support such a
conclusion), much less ever had, a substance abuse issue that would
impede their ability to function as an attorney (much less pass three bar
exams), there is not valid reasons for the obsessive consideration of such a
non-issue.
113 That is not really true, as both Applicant's testimony at trial and the
hearsay relayed by Dr. Tucker provided proof that Applicant had ceased
drinking or using marijuana for so long a time that he could not even
remember when last he had consumed such.
114 Per California law, reasonable doubts on issues are to be resolved in an
applicant's favor. The Bar failed to meet its clear and convincing burden
of proof here.
115 It is comical to characterize someone whom had disclosed so much and
had so many of his privacy rights and privileges overrun here as lacking
candor.
116 See T480-481 wherein the Bar's Kagan makes another
misrepresentation in asserting Applicant's AA attorney sponsor's letter of
recommendation attesting to Applicant's rehabilitation and the state of
his sobriety was not in evidence when, in fact, Kagan herself successfully
had such admitted into evidence at Exhibit 39, pages 16-18. The Decision
fails to recognize such Testolin letter of recommendation was admitted
into evidence either. Further, it was plain error to refuse to admit the
State Bar of Nevada's Statewide Coordinator for Lawyers Concerned for
Lawyers, Coe Swobe, Esq.,'s letter or recommendation in Exhibit 39 (and
why is such missing from Exhibit 72?) See Exhibit 57, pages 125-129.
The State Bar Court of California at such time was not concerned with
one's current state of sobriety, but, rather, whether they had consumed
even a drop of alcohol in the preceding two years, a reckless and harmful
(www.orange-papers.com) standard the twelve step zealot members in LAP
had forced upon the Bar. Regardless, the burden was not Applicant's to
demonstrate such. Attempting to have Applicant quasi-diagnosed as
having a substance abuse problem on the eve of trial does not cut, due
process wise. The Bar put on no evidence that Coughlin had any current
lack of sobriety despite Coughlin having been subject to random drug and
alcohol screening via the lies of the CBX and LAP and coercion attendant
to both altering the terms agreed to in the 7/13/04 Abeyance Stipulation
through at least April 2006, and really, right up until trial as Coughlin
was forced to take multiple drug and alcohol screenings and even
multiple liver function tests by Dr. Tucker in April 2007. Judge
McElroy's characterizing such as amounting to no evidence whatsoever of
Coughlin's current state of sobriety is evidence of a lack of due process
and error here.
Nor does the Decision account for the reports sent to LAP's Poley by
Applicant in Exhibit 39 at pages 15 and 29-30 (also, note Kagan stipulated
to entering Applicant's AA attorney sponsor's glowing letter of
recommendation at pages 16-18, which further rebuts the Decision's
assessment that applicant offered not credible evidence of his sobriety),
nor does accord lessened credibility to LAP, the CBX, and Kagan for
Exhibit 72 so curiously missing such items.
117 What does not seem to concern the Court is due process and the fact
that the State Bar did not pled such as an issue or in anyway identify such
in either its 12/11/06 Response or 4/10/07 Pre-Trial Statement, nor even
really make an argument related to such at the trial in this matter.
Further, the Court would not let Applicant rebut any evidence that could
1/23/03 DUI arrest by Officer George) to allege such, then how could the
Bar have possibly shown by clear and convincing evidence that Applicant
made any misrepresentation in his Exhibit 2 3/19/03 update to the CBX or
that Applicant committed a material omission in his 9/28/02 CBX
Application in Exhibit 1 by failing to, what, proclaim himself and
alcoholic (with all his lack of training to even make such a quasidiagnosis)?
Judge McElroy fails to identify why she believes Applicant's
statements in the Ex. 2 3/19/03 letter to CBX were misrepresentations or
material omissions rather then viewing his statements in the Ex. 12
7/8/04 informal conference to be misrepresentations. Or, better yet, why
Judge McElroy does not view all such statements to be completely
understandable and related to infinitely vague and subjective subject
matter concerning intensely personal material? Judge McElroy does not
indicate why she did not find Applicant's statements at the 7/8/04
informal conference were exaggerations (or historical re-branding given
the time it can take for a cult's teaching to fully sink in) of the extent (and
genesis or chronology) of his then recovery from the spiritual disease
concept of alcoholism his father had been heaping on him since dragging
Applicant to AA meetings when he was as young as three years old (as
testified to in Exhibit 57, page 33 (with such attached to Kagan's 3/20/07
Motions to Compel), also see Exhibit 70 page 13: "And I come from an
environment where, you know I've had AA kind of force-fed to me
throughout my life from an early- a very early age...").
At the 7/8/04 informal conference Applicant merely indicated (and not
under oath): on January 1, 2002, I became a sober member of Alcoholics
Anonymous. Can the CBX's Mark J. Decastro's pretentious initial
question at the 7/8/04 Informal Conference really be said to be demanding
anything less than a I went down to the river and put my feet in the
water and had a spiritual conversion sort of answer? Was applicant just
trying to give the CBX what they demanded? Is that so bad? Did it all go
awry once the unstable, erratic zealot twelve step true believers with an
ax to grind with the LAP flew just a bit to close to the sun in attempting
to skip medical school (much less residency) and go straight to rewriting
real physician's prescriptions?
Further, the twelve step zealotry seems to have permeated the DRE
sphere in which Officer George resides:
http://www.decp.org/experts/12steps.htm "The 12-Step DRE Protocol
The DREs utilize a 12-step process to assess their suspects:"
of alcohol abuse. The fact that Judge McElroy thinks these two
statements, with nothing more, prove the Bar met a clear and convincing
burden of proof standard demonstrates error.
Similar to the two letters of 2/23/03 to the California and Nevada Bars,
the Decision fails to identify which statement was the misrepresentation,
seemingly just relying on the vague idea that both could not possibly be
true. But such is a logical fallacy and, regardless, not supported by
evidence.
132 It is error for Judge McElroy to proclaim Applicants engaged in any
untruthfulness and then completely failed to identify what exactly he
had failed to be truthful about and upon what evidence and findings such
conclusion is based.
133 Here, the Decision stops short of referring to such as past acts of moral
turpitude, in a seeming admission that there was none.
134 Considering the tenor of the attempts at gotcha moments the Bar's
Kagan continually persisted in, Applicant's testimony that he could not
recall, but was not sure whether or not a single molecule of alcohol had
entered his system at any point since 2003 was entirely understandable
and not in any way deliberately evasive. If anything, it displayed
candor, as one could have simply testified that they had not consumed any
alcohol without truly being sure, given the extent to which alcohol is in so
many products that most do not realize it is in. Regardless, the ridiculous
superstition and belittling junk science twelve step beliefs underlying
Kagan's questions about whether Applicant had even kept any alcohol
in his residence at any point in the past four years should never have been
given the gravitas they were. The Decision simply ought have to actually
cite to or at least describe just what testimony it found to be so, and state
why.
135 Judge McElroy takes to defining misconduct as anything she finds
objectionable rather than some act that the Bar has met its burden of
proof to prove violated a Rule of Professional Conduct.
136 Judge McElroy references nothing in the record to support her
conclusory view because there is not anything in the record to support
such.
137Actually, as to all three alleged instances of misrepresentations here,
such are practically isolated given all allegations are drawn from a one
month period in 2003 following Coughlin getting arrested for a DUI and
fired from the Sacramento law firm he had just moved from Las Vegas to
begin working for, at which point he moved back to Reno. The letters of
2/23/03 to either state bar and the update of 3/19/03 to CBX from the
EXHIBIT 1
EXHIBIT 1
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IN MATTER OF APPLICANT
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FOR ADMISSION
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ZACHARY BARKER
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COUGHLIN
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) Case No: 06-M-13755-PEM
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APPELLANT'S BRIEF
The undersigned wishes to make clear at the outset of this
filing his tremendous respect for Judge McElroy, the State Bar Court,
the CBX, LAP, the OCTC, Ms. Kagan, the State Bar of California, and
the others involved in this matter prior to setting forth the basis for
this appeal. Applicant previously sent in a check to have this Court's
Clerk order the transcript prepared, but such has yet to be done. A
Transcript of the Trial in this matter is attached in Exhibit 1.
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pages of the transcript. And there still is not evidence in the record to
support the Decision here.
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Such LAP agent, the CBX's letter indicated would monitor his
recovery and would submit reports during the abeyance period to the
moral character analyst who will be monitoring his abeyance", which
the CBX indicated would end six months from the signing of the
Abeyance Stipulation. Applicant promptly signed the required
stipulation.3
The LAP failed to send any such report until the very end of the
six month abeyance period as originally defined in the purported letter
from CBX in Exhibit 554. The LAP agent then later misrepresented the
date of Applicant's initial contact5 with the LAP program, in an
attempt to extend the six month abeyance out as long as possible in
retaliation6 for Applicant's taking prescribed medications the LAP's
twelve step true believers did not agree with his being prescribed.
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become compliant and perhaps face his disease and begin his recovery7
despite Applicant having complied with all terms in an onerous
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The Decision in this matter ignores the fact that the State Bar of
Nevada and the Office of Enrollment and Discipline of the United
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matter.14 Such Decision also ignores the fact that another court had not
found Applicant guilty of a DUI, the law school never formally
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committed.
1) Applicant Did Not Misrepresent the Reason for His
Termination From a Law Firm
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an issue was not even mentioned in the Bar's 12/11/06 Committee of Bar
Examiners' Response to Application for Admission as a basis for
opposing applicant's admission nor in the CBX's 6/7/06 letter
recommending denial of the Application for Admission. How fair is it
to base this Decision on this unnoticed, unpled issue with which
Coughlin was afforded no real opportunity to be heard 22 and for which
the Bar provided no evidence to demonstrate any of these various
assertions to be false? The issue, largely through Judge McElroy's own
indications that any alleged misrepresentation thereto was a non-issue,
was barely addressed at either trial23, in closing either side's closing
argument24, or in the two depositions Applicant was required to submit
to, nor in the informal conference with the CBX 25.
Further, Coughlin was employed at Schuering, Zimmerman &
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Scully from 1/6/03 to 2/14/0326 and that the Nevada Supreme Court
entered an order deferring its decision on his application for a license
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starting work at the firm. The firm did not fire him then. Coughlin's
reported his DUI arrest of 1/23/03 to the Schuering firm prior to being
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fired. The firm fired him on 2/14/0327. Such does not mean that the
DUI arrest was not a cause of the firing, and such does not mean that
the DUI arrest did not make the specter of Coughlin getting licensed in
either California or Nevada anytime soon enough to be acceptable to
the Schuering firm. As such, there was no misrepresentation
whatsoever.
Further, the bar did not put on not evidence to refute Coughlin's
assertions. No testimony or even hearsay documentation from anyone
from the Schuering firm whatsoever. As such, there is no clear and
convincing evidence that such assertions by Coughlin are reporting
why he believes he was fired, or why he was told he was being fired, or
what the Schuering firm told Coughlin to tell the Bar was the reason
he was being fired, etc.
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to require more than the CBX Application itself calls for. Regardless,
even if Crary's letter requires (or requests) more, Applicant's
statements in his Ex. 2 3/19/03 letter were truthful.
Applicant did not admit to alcohol abuse at the Informal
Conference. Further, there is no support in the record for the finding
that Coughlin had a history of alcoholism 34 at the time of the 3/19/03
update to CBX (much less that he himself was aware35 of such or
thought so) or for viewing being ordered to attend 8 AA meetings 36 in a
plea deal to be a referral to a treatment program for substance abuse
(much less for finding Applicant had the requisite scienter
requirement37 to make his statements regarding such a
misrepresentation)38.
Applicant never admitted to having a history of alcohol abuse.
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father43, whom called44 the Dean of his law school in 2003 and claimed
that Applicant had a chemical dependency issue.
3) Applicant Did Not Misrepresent the Events Surrounding
His DUI Arrest in his Update to the Committee in his Exhibit 2 Update
The Decision found :
"The committee presented clear and convincing
evidence that applicant misrepresented the events45
surrounding his January 2003 DUI arrest in his March 19,
2003 update to the committee46. As previously found, in
January 2003, applicant was arrested for driving a motor
vehicle under the influence of marijuana and later pled
nolo contendere to a violation of California Vehicle Code
section 23103, reckless driving...47
...Applicant misrepresented the events surrounding
his arrest as evidenced by the following: 1) a urine sample
tested positive for marijuana; 2) the arresting officer noted
that applicant had bloodshot48, watery eyes, was unsteady on
his feet49 and had a strong odor 50 of marijuana emanated
(sic) from his automobile51, person and breath; and 3)
applicant's inability to perform any52 of the field sobriety
tests53 administered by the arresting officer.
Moreover, California Highway Patrol Officer Jeff
George, the arresting officer in that incident, testified at
this hearing that applicant was clearly 54 under the
influence of marijuana when he was arrested. The officer
testified that applicant was unsteady on his feet, his gums
were coated with green pasty film and he was unable to
perform the field sobriety test.55"
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It was error to find that the Bar met the clear and convincing
burden of proof as to such issue. The Bar's own expert witness
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testified that such a positive urine test for marijuana could not
establish marijuana use within the four hours of arrest 56 that Officer
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burden of proof was not met, the Decision found such was met anyways.
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George, which included a patently absurd assertion that the black and
gray smoke one inhales while smoking the marijuana George claimed
to have smelled the freshly burnt smell of left Applicant's tongue
coated with a green pasty film. Such also included a variety of
inconsistent statements respecting the incongruous things Applicant
could do during a field sobriety test in light of the things he allegedly
could not do.60
It was error to allow Officer George to testify for the Bar as to
how many DUI arrests he had made to support a view that he had
credibility and expertise, yet to refuse to allow questioning to establish
that such a number of DUI arrests was outrageously high and
indicative of an officer gaming the system via misconduct. 61 Similarly,
it was error to permit George to testify to his training and experience
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chose to take a urine test rather than a breath test, even where
Applicant's post-arrest preliminary alcohol screening breath test
indicated a negligible reading for alcohol.
Contrary to his testimony, Officer George did not explain to
Applicant California's implied consent law.67 George's testimony that
he offered a clearly not even close to drunk Applicant the choice of
taking a breath test that would not reveal use of marijuana, only for
Applicant to implausibly then skip68 straight to choosing a urine test69,
combined with the highly unusual and implausible administration
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the CBX referencing reporting reckless driving, etc., implies such need
not be reported.
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Kagan can not claim summary evictions are civil actions that may
result in monetary judgments in those states either.
Kagan's 12/11/06 Response further misrepresented in asserting
that Applicant did not update his application in any way as to the
small claims action judgment which Applicant testified as to having
updated Kagan as to in a telephone conversation. Kagan violated the
Rules of Profession Conduct in not withdrawing herself from the case
upon becoming a witness to such matter. Judge McElroy refused to
allow Applicant to call Kagan to testify to such matter at trial. 96
The Decision fails to accord any significance to Applicant's
justifiable reliance upon the advice of counsel Fishkin, who concludes
such 4/15/05 letter to CBX in Exhibits 38-39 by stating: It would be
unfair to Mr. Coughlin to require him to become a full fledged enrollee
of LAP when he is there for monitoring, not full participation.
The Decision fails to note is that the Bar's Exhibit 37 is an
incomplete (where is the Fact Sheet and other enclosures?) (in the
continuation of the theme97 of Kagan offering exhibits (see Exhibits 2 ,
7 (missing a subpoena on Applicant's former employer, Hale Lane,
likely due to the Severance Agreement being violated without a court
order), 15, 16 (much is missing from what was filed with the Court along
with the Bar's Pre-Trial Statement, and now those binders filed
therewith are no longer with the Court, but rather, the truncated
versions of many exhibits apparently are all that is left. Why?
Applicant's then Nevada attorney's Pre-Hearing Brief was filed with
the CA State Bar Court on 4/10/07 in, 37, and 41,57, 65 98 (Las Vegas
arrest report incomplete, why?) also), and 70, 5, 13, 14, and 59 she has
unethically excluded portions of) hearsay document that was not
authenticated at trial. Such does not included the enclosures the CBX's
Lawson references therein (In addition , I have enclosed a copy of the
Abeyance Policy99 that is incorporated in the stipulation. CBX
Lawson's letter to Applicant in Exhibit 37 admits that the abeyance
term ended on January 13th, 2005. It is impermissible to allow the trial
court judge here to review materials then to excise them from the
record for the appellate court's review.
Notice the dubiousness of the CBX or LAP claiming applicant
only enrolled in LAP on 6/30/05 (Exhibit 50, which the LAP failed to
ever send to applicant or his attorney, but rather sent only to the CBX,
dishonestly indicates it is a notice of initial contact per a 6/22/05
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telephone intake interview despite the fact that the LAP's own
documents in Exhibit 72 establish that Applicant had already had a
wealth of contacts, interactions, and correspondences with LAP,
starting on 3/5/03, and at several points in 2004 and early 2005) and or
implying that the monitoring called for in the Abeyance Stipulation
somehow only began on 6/30/05, when Exhibit 39, page 29 is a letter
from Applicant to the LAP's Poley detailing that called for under the
Abeyance Agreement. Such is found in the 1/12/05 letter from
Applicant's then attorney Fishkin to CBX, which states: the Abeyance
time is about to expire for Mr. Coughlin. Applicant offered into
evidence all of the exhibits that the State Bar withdrew.
Similarly, see Applicant's letter of 11/30/04 to LAP's Poley in
Exhibit 39, page 15, and the lack of any evidence in the record to
demonstrate that LAP ever (see Exhibit 41) responded 100 to the
following from the Applicant: Please do not hesitate to let me know if
there is anything more I need to do to be in compliance with the
Abeyance Agreement, which calls for an agent from the LAP to
monitor my recovery from alcohol abuse during the abeyance period.
Likewise, see Exhibit 39, pages 29-30 for a similar request to LAP by
Applicant of 12/27/04. See Exhibit 42 for more evidence of LAP's
misconduct and overreaching. See Exhibit 43, which demonstrates the
dishonesty of CBX's Debra Murphy Lawson in her misrepresenting 101
what is included in the Abeyance Stipulation as somehow requiring
Applicant enroll in LAP as a full scale participant102 in such then
costly and invasive five year long program designed for those whom
had been found guilty of professional misconduct, rather than merely
calling for Applicant's recovery from alcohol abuse to be monitored by
an agent from LAP during a six month abeyance term to end on
1/15/05. See, also, Exhibit 51, which the Bar attempted to hide (though
it still persisted in its meritless arguments) once it became clear that
the LAP had engaged in improper conduct throughout its interactions
with Applicant, especially as to its refusal to recognize the length and
starting point of the abeyance term, and refusal to send the CBX the
report it was getting paid to produce.
The Decisions' failure to consider the many character letters (the
Bar's Pre-Trial Statement mentions no dispute as to the admissibility
of such character letters) (especially in Exhibit 39, pages 16-19 and 3536, 16-39 from attorneys in Nevada, including one employed by the
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State Bar of Nevada; see, also Exhibit 72, page 29, the Well-being
Monitor Report from Applicant's attorney AA sponsor and co-worker
in the LAP file) evidencing Applicant's rehabilitation was prejudicial
error, especially considering the extent to which hearsay evidence was
routinely admitted when offered by the Bar. See, also, Exhibit 40, pages
3-4, and Exhibit 53 page 4, letters from Applicant's then treating
psychologist attesting to his fitness and rehabilitation through nearly
50 hours of therapy (Dr. Hunter's report in Exhibit 29 (which
enthusiastically indicates that Dr. Hunter strongly believes Applicant
is fit to practice law and has no moral or characterological
shortcoming and that his current level of functioning is excellent.
The Decision notes: applicant was completely evasive about his
alcohol abuse. He testified that he was not sure of the date of his
sobriety and whether he consumed any alcohol in the past four years..
One's not being sure of the date of their sobriety (whatever that
loaded term means) is hardly evidence of their being completely
evasive. Regardless, being completely evasive is not nearly as
significant as one simply lying about something or making a
misrepresentation, particularly given the dubious violations of
Applicant's constitutional rights here attendant to the Court ordering
him to answer such questions when clearly they are privileged.
The Decision inaccurately notes: Applicant did not present any
credible evidence on why he was terminated from LAP. On one hand, he
claimed that he did not know why he was terminated from LAP. On the
other hand, he claimed that he was terminated from LAP because he
would not let LAP jeopardize his physical well-being. In other words
applicant's reasoning is without merit. Applicant offered 103 all of the
Bar's withdrawn exhibits, which included Exhibit 52, wherein his then
attorney Fishkin writes LAP requesting clarification and instruction
as to what Applicant is being asked to do by LAP in attempts to so
comply. Kagan committed misconduct in persisting with her claims in
light of her own withdrawn exhibits, and offered nothing to rebut such
evidence, which Applicant sought admission of at trial, but Judge
McElroy appears to have refused to admit or even rule on the
admissibility on. Further, CBX never provided to applicant or his
attorney the report then attorney Fishkin's letter in Exhibit 54 of
5/26/06 indicates he understood the CBX would be providing Applicant
a copy of. The Bar failed to put on any evidence to rebut this claim.
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Further, it was error not to admit the three letters from treating
physicians attached thereto, which amounted to a refusal to allow
Applicant to rebut the Bar's claims vis a vis his interactions with the
LAP program and those as to his fitness inherent to the Dr. Tucker
testimony offered by the Bar.
For Judge McElroy to brazenly admit that she does not view
testimony from either Applicant of Dr. Tucker, or the Bar's utter
failure to put on any evidence whatsoever to support its contention that
Applicant was terminated from LAP or why he was terminated, as
credible evidence demonstrates error. That is to say nothing of her
abusive efforts to prevent Applicant from putting on any evidence in
that regard too. For what McElroy openly admitted she saw as the only
real issue in the case and reason for this matter going to trial, she
limited Applicant's right to put on evidence as to such in a preposterous
manner considering the hours and hours of court time permitted Kagan
to drone on about matters not identified in either her 12/11/06 Response
or 4/10/07 Pre-Trial Statement.
Applicant actually presented a wealth of credible evidence that
not only was he not terminated from LAP during any period of time in
which LAP had any such ability to do so, but that any too late attempt
by LAP was baseless, and that LAP offered nothing in the way of
support for the double hearsay contention in Exhibit 6 that such was,
implicitly, due to some failure to follow a mere recommendation.
Here, the Court simply fails to acknowledge that which it would
not let Applicant testify to (deeming the statement against interest by
LAP that it would punish Applicant for taking prescribed medications
that it felt meant he was not sober in a twelve step zealot sense
inadmissible), the fact that LAP had no justifiable reason for its
attempted termination of Applicant's participation in LAP, other than
its illegal attempts to practice medicine without a license. Further, it
is not Applicant's responsibility or burden to prove why he was
allegedly terminated from LAP. So, of course, where the Bar offered no
evidence (and failed to even have the vague and unspecified double
hearsay in Exhibit 6 authenticated), it certainly was not Applicant's
burden to rebut any such thing.
Regardless such alleged termination occurred subsequent to the
expiration of LAP's involvement per the Abeyance Stipulation. To
allow LAP to behave as a petulant child making it up as it goes along
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serves neither the State Bar Court,the CBX, nor the OCTC, nor does it
serve LAP. This is to say nothing of the incredible damage done to the
defense bar here, and the professional reputation of Jerome Fishkin,
Esq., given the obvious extent to which LAP, the CBX, and the OCTC
were able to alienate applicant from his attorney, with Fishkin
admitting he should probably be fired to avoid any further retaliation.
Further, Judge McElroy's minute orders make clear, despite Spevack,
that she felt it permissible to punish applicants for asserting their
constitutional rights in these regards.
"From: Jerome Fishkin (jerome@fishkinlaw.com) You moved this
message to its current location. Sent: Wed 3/15/06 10:40 AM To:
Coughlin Zach (zachcoughlin@hotmail.com) We have both received
Pam Poley's letter of March 8, 2006. Therefore, the project of writing
her is now obsolete. You have two choices as I see them. One is to accept
Poley's offer; the second is to deal directly with CBX. They both have
pros and cons. Re: Proposed Letter to Pam Poley Your relationship with
LAP has been star crossed since the beginning. I doubt that another six
months will accomplish anything for you. However, if you did do
another six months, AND if it met with their approval, your chances of
admission would be excellent. IF there were a continuation of problems,
your chances of admission would be slim. Given Poley's comments to
you about me, however, I think this option works better if you fire me
(at least for six months!).... EIther way might work; either way might
fail. I am inclined toward the second approach because it is consistent
with your actions, therefore intellectually honest. And I doubt that you
plus LAP works. That goes double if Poley continues to tell you I'm the
problem...."
The Decision then, without indicating the Committee met its
burden of proof, spends an inordinate amount of time discussing things
that were neither noticed as issues for trial by the Bar nor which was
Applicant permitted any legitimate opportunity to rebut. The Decision
inaccurately found that:
Substance Abuse and Mental: The committee
requested a forensic clinical assessment of applicant,
focusing in particular on whether he currently 104 suffers
from alcohol abuse or other drug abuse or dependency , and if
so, what if any monitoring, testing or treatment is
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while hanging him with his own displays of candor. Regardless, the
Decision stops short of finding that the Bar met the clear and
convincing burden to prove Applicant had any issue related to alcohol
sufficient to deny his application. Ties go to the Applicant under
California law.
The Decision states: Whether an individual is a fit and proper
person to be permitted to practice law usually turns upon whether that
person has committed or is likely to continue to commit acts of moral
turpitude... Applicant's repeated violations of his absolute duty of
frankness and truthfulness132 during the admissions process
demonstrate that he has yet to attain the state of mind necessary to
achieve reformation and regeneration and is little different from the
person who behaved so poorly133 in the past. Judge McElroy stops short
of actually finding Applicant committed any acts of moral turpitude,
then, illogically, attempts to base her Decision on the idea that it seems
likely that Applicant will continue to commit acts of moral turpitude
which she did not find the Bar had proven applicant committed.
The Decision continues on to display that it is at war with itself
in its inability to find that the Bar met its burden to prove Applicant
committed a single act of moral turpitude whilst, nonetheless,
attempting to define the relevant standard as not requiring acts of
moral turpitude. This, where such reads: Furthermore, his evasive
testimony134 regarding his alcohol abuse...the court cannot conclude
that applicant is not likely to continue to commit acts of moral
turpitude. Each act of applicant's misconduct135 is not so serious as to
find him lacking good moral character. But, in examining the
combined record of his multiple acts, particularly his lack of candor
and irrational, combative behavior136 throughout these proceedings, the
court is confronted not by isolated137 or uncharacteristic acts but by a
continuing course of misconduct extending over a period of several
years.
Even if one reads the Decision to find that Applicant committed
some act of moral turpitude, the Decision fails to in any way specify
just what such act was, much less specify any findings of fact
whatsoever to support such a conclusion.
Further, the Decision is clearly at odds with the evidence (and
was issued without the necessary accompanying due process) where it
states: based on the material omissions from and misrepresentations
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especially where a check was submitted for transcript costs), and the
Clerk was required to cause such to be prepared under Rule 5.15. Per
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only one vehicle worth less than $2,000, and a monthly income of under
$800, with necessary expenses of at least $500 per month and has
received food stamps at some point in the last twelve months and
respectfully asks this Court to accept the transcript he himself
dutifully prepared from the audio recordings of the trial he obtained
from this Court, especially given that one exhibit consists of the
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Respectfully Submitted,
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CERTIFICATE OF SERVICE
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Index to Exhibits:
Exhibit 1: Transcript of Trial in this matter four hundred and eighty
nine (489) pages
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1 Exhibit 31.
2 Exhibit 55.
3 Exhibit 56.
4 Exhibit 72, page 27.
5 Exhibit 72, pages 3, 4, 6, 9, 26-27, versus pages 3 and 17.
6 T441:15-442:6,, 470:8-473:20, Pages 64-65 of Exhibit 70
7 Exhibit 72, page 17.
8 Which included a requirement that he attend for one hour each day for 180
days straight an Alcoholics Anonymous or other abstinence-based recovery
activities, among many, many other requirements. This focus on
abstinence echoes the Decisions focus on sobriety. Each skip straight
past consideration of whether abstinence is superior to a harm reduction
model, much less whether abstinence models actually raise rates of suicide,
relapse, and binge drinking, which they do, scientific studies have proven.
Www.orange-papers.com.
9 T4648-9
10The Bar put on no testimony or documentary evidence from anyone with
the CBX, but rather offered unauthenticated double hearsay from the
Director of Moral Character Determinations purporting to relay what she
heard CBX based such alleged recommendation on.
11 T2:15-18.
12T13:2-4.
13T460:6-462:2, 474:8-15, 479:12-481:21, Exhibits 39 (especially pages 15-18,
and 39-39), 40-53, 54, the entirety of the formal hearing transcripts from
Nevada in Exhibit 13 and 14, which the Bar originally provided to the
court, but which have been excised from the official record despite
Applicant offering such into evidence as well), 57, 61, 70, 71, 72 (especially
pages 29-101), T466:16-28, Exhibit 11-12, Exhibit 70, pages 61-74.
14T48, Exhibit 15, 16 (the entirety of what was filed in the pre-trial binders
by the State Bar on 4/10/07, over 130 pages, not just the 2 pages that
remain) 74, 39, 44, 61
15Page 9.
16Exhibit 19
17 The CBX Application in Exhibit 1, page 4 merely indicates one should
state the reasons for leaving if no longer employed and in no way specifies
from whose vantage point such reason should come.
18Exhibit 15, page 63. Here, again, it is improper for the Bar to provide
Judge McElroy many pages of material in exhibits in a filing of 4/10/07,
then for such to disappear from this Court's file. Coughlin offered all
materials in Exhibits that the Bar withdrew. As such, the Bar should be
required to supplement the record here with entirety of the Records of
the Office of Admissions of the State Bar of Nevada; Records of Supreme
Court of Nevada and all other instances of such materials being removed.
CBX (which is not clear, at all, as applicant disputed such contention), the
Bar offered no argument or citation to authority to support any implicit
contention that Applicant was not entitled to rely upon his counsel to so so
inform the CBX.
Yet, at trial Judge McElroy permitted nearly two hours of
examination of Applicant and the Bar's Thingvold and Stephens over
whether Applicant failed to adequately or timely report when he applied for
admission to the patent bar and whether he held himself out as a patent
agent when he was really a patent attorney or vice versa which Kagan's
12/11/06 Response indicates will not be raised as an issue. The pettiness in
Kagan's last minute allegations is breathtaking and an utter
embarrassment to the State Bar of California that will only become more
glaring and public to the extent the injustice perpetrated here is not
rectified.
Yet, at trial Judge McElroy permitted nearly two hours of
examination of Applicant related to his allegedly failing to display candor
as to matters he had every right to assert privileges against testifying to
(and to which Judge McElroy threatened to use a contempt power she lacks)
which Kagan's 12/11/06 Response indicates will not be raised as an issue.
And yet Judge McElroy was clearly dismayed with Applicant
throughout the trial for not following protocol?
Rule 5.101: "(E) Failure to File Pretrial Statements. If a party fails to
file a pretrial statement, the Court may order sanctions it deems proper,
including but not limited to excluding evidence or witnesses." However,
Judge McElroy literally seemingly excluded none of the State Bar's
evidence or witnesses and excluded the lion's share of Applicant, on even the
most key issues.
Neither the Bar's 12/11/06 Response or 4/10/07 Pre-Trial Statement
make any allegation that Applicant lacks the fitness to practice law, but
rather, cites only that the Committee contends that applicant does not
currently possess the requisite good moral character... to warrant his
admission. At Trial, significant periods of time were allowed the Bar to
explore its improvised attack that Applicant lacked the fitness to practice
to be admitted. Character is distinct from fitness. Fitness was not noticed as
an issue by the Bar.
Further, in an egregious display of dishonesty and bad faith the Bar's
Kagan's Affidavit purports to relay matters that the Bar and LAP were
bound by agreement per the 6/22/05 Authorization and Disclosure of Release
of Information (which expired on 6/22/06) not to release at such time as
Kagan's 3/20/07 Motion, particularly where she admits herself therein that
she was only assigned such case in September of 2006. Kagan further made a
misrepresentation in such Affidavit where she wrote: 6. On April 7, 2006,
applicant was terminated from LAP (implying such was for cause rather
just two weeks later outside a Las Vegas movie theater. See Exhibit 72,
page 48. Further, Exhibit 72, especially pages 48 to 73 demonstrate a great
deal of rehabilitation and character evidence in addition to establishing
much in the way of mitigation and support for the view that Applicant
never had any substance abuse disorder of any kind. See the report from
Applicant's primary care physician at Exhibit 72, page 58, which states:
The patient has exhibited no addictive behaviors and is tolerating
current regimen well and as per the information provided by Mr.
Coughlin we will provide reports as necessary. See also in Exhibit 72,
page 59, a letter attesting to Applicant's recovery by the Statewide
Coordinator for the State Bar of Nevada's Lawyers Concerned for Lawyers
Program, Coe Swobe, Esq.
127 An a review of the data from actual peer review scientific studies
published in reputable academic journals as to the efficacy of Twelve Step
Facilitated (TSF) Treatment establishes that such is actually responsible
for a higher suicide rate, and greater degrees and rates of relapse and
binge drinking. Www.orange-papers.com
128 Here the Decision, in a continuing theme, fails to mention anything in
particular to support such conclusion. Just what did Applicant leave out
of his 9/28/02 CBX Application? The fact that he had not yet begun to
work at places, or incurred alleged debts, or allegedly been terminated
from some employment, or later been convicted of dry reckless driving
that he would later update the CBX about? Apparently the Decision is
referring to such Application not disclosing some alleged substance abuse
problem. However, see Applicant's own twelve step enthusiast father's
testimony at his 6/21/02 formal hearing before the State Bar of Nevada's
Admissions Committee wherein such father makes no mention of any
alleged substance abuse problem. See Applicant's father's testimony in
Exhibit 14, which the CA Bar curiously sought to withdraw from the
exhibits it filed with the court well in advance of the trial and which
Judge McElroy claimed to have already read by the time of trial.
Further, by UNLV's Associate Dean's response to a CBX inquiry in
Exhibit 18 there is further proof that Applicant did not believe himself to
have any substance abuse problem at the time of his Exhibit 2 3/19/03
update to the CBX the Decision bases its conclusion that Applicant made
misrepresentations (or lacked candor) regarding some alleged history of
alcoholism on. In Exhibit 18, Assoc. Dean Smith admitted the Dean
recently received a telephone call from Mr. Coughlin's father indicating
Mr. Coughlin has a chemical dependency. If Applicant's own twelve step
zealot of a father is not testifying to the Nevada Bar on 6/21/02 that
Applicant then had some history of substance abuse, and the father is only
calling UNLV's Dean close in time to 3/18/03 (and after the dubious
1/23/03 DUI arrest by Officer George) to allege such, then how could the
Bar have possibly shown by clear and convincing evidence that Applicant
made any misrepresentation in his Exhibit 2 3/19/03 update to the CBX or
that Applicant committed a material omission in his 9/28/02 CBX
Application in Exhibit 1 by failing to, what, proclaim himself and
alcoholic (with all his lack of training to even make such a quasidiagnosis)?
Judge McElroy fails to identify why she believes Applicant's
statements in the Ex. 2 3/19/03 letter to CBX were misrepresentations or
material omissions rather then viewing his statements in the Ex. 12
7/8/04 informal conference to be misrepresentations. Or, better yet, why
Judge McElroy does not view all such statements to be completely
understandable and related to infinitely vague and subjective subject
matter concerning intensely personal material? Judge McElroy does not
indicate why she did not find Applicant's statements at the 7/8/04
informal conference were exaggerations (or historical re-branding given
the time it can take for a cult's teaching to fully sink in) of the extent (and
genesis or chronology) of his then recovery from the spiritual disease
concept of alcoholism his father had been heaping on him since dragging
Applicant to AA meetings when he was as young as three years old (as
testified to in Exhibit 57, page 33 (with such attached to Kagan's 3/20/07
Motions to Compel), also see Exhibit 70 page 13: "And I come from an
environment where, you know I've had AA kind of force-fed to me
throughout my life from an early- a very early age...").
At the 7/8/04 informal conference Applicant merely indicated (and not
under oath): on January 1, 2002, I became a sober member of Alcoholics
Anonymous. Can the CBX's Mark J. Decastro's pretentious initial
question at the 7/8/04 Informal Conference really be said to be demanding
anything less than a I went down to the river and put my feet in the
water and had a spiritual conversion sort of answer? Was applicant just
trying to give the CBX what they demanded? Is that so bad? Did it all go
awry once the unstable, erratic zealot twelve step true believers with an
ax to grind with the LAP flew just a bit to close to the sun in attempting
to skip medical school (much less residency) and go straight to rewriting
real physician's prescriptions?
Further, the twelve step zealotry seems to have permeated the DRE
sphere in which Officer George resides:
begin working for, at which point he moved back to Reno. The letters of
2/23/03 to either state bar and the update of 3/19/03 to CBX from the
entirety of what the Decision's conclusion that any misrepresentations
occurred is based on. Three letters in a one month period of great tumult
is hardly a pattern drawn out over years. A disturbing lack of empathy or
understanding was shown her by either the CBX or Judge McElroy.
Further, all the statements in these letters concern quite vague,
subjective, and abstract concepts. Additionally, why no finding that
Coughlin's statements regarding the DUI arrest at the informal
conference transcribed in Exhibit 12 were misrepresentations as well?
More internal inconsistency in the Decision.
138 The record reveals some of the alleged obligations are not even
judgments, such as the summary eviction orders that Kagan misled the
court to believe were money judgments. Further, the disputed debts in
Applicant's credit report are in most instances only a few months old.
Additionally, it is error for this Court to purport Applicant's providing a
copy of his credit report to the Bar in the 2/15/07 update was somehow
proof of a lack of candor. Applicant did not affirm such debts, rather, he
went above and beyond in providing the Bar a copy of his credit report an
the opportunity to investigate such alleged debts itself. It is error to ask
this Court to litigate mere alleged debts that are not even very old, all in
a setting where the misconduct of the CBX and LAP clearly obliterated
Applicant's ability to earn money during the five year period at issue.
There is insufficient evidence in the record to prove such obligations
exists in the first place, much less that they had not been sufficiently
satisfied.
EXHIBIT 1
EXHIBIT 1
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) Case No: 06-M-13755-PEM
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Also Present:
Susan I. Kagan, Esq.
Deputy Trial Counsel, State Bar of California
Zachary Barker Coughlin, Esq.
Applicant
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5/8/07 Transcript:
number 06-M-13755. Today's date is May 8th, 2007. today's the first day
of the moral character hearing. Parties, state your appearances for the
record.
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evidence that he has addressed any alcohol abuse issues, okay? Once
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the applicant has made his showing of good moral character the State
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character and then the applicant is going to have to rebut the showing
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for why his behavior may not indicate bad moral character. In terms of
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scheduling witnesses, how many witnesses are you gonna have, and how
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and I believe there are at this point seven witnesses scheduled for
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tomorrow.
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Judge McElroy: Tomorrow we're only going until four o'clock so.
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Judge McElroy: Okay, well you're going to present your case first,
so do you want to start with opening statements and you would go first
because it's your burden. So, let's start with opening statements.
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Ms. Kagan: It'll be just very brief, Your Honor. As set forth in the
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pretrial statement this case is about candor and cooperation. There are
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proceeding. He, first of all, omitted things from his application and he
and he has essentially failed to cooperate with the preceding and that's
court and the State Bar and based on that the State Bar submits that
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yourself you'll have to get up on the stand and present your evidence of
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to be sworn.
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By Mr. Coughlin:
Mr. Coughlin: Good afternoon, Your Honor, to present in a
narrative form why I think I should be given a license I would start off
by pointing to the issues that the State Bar has highlighted. To start,
the omissions that the State Bar is pointing to are of the type that past
case law in this state in licensing and moral character applications
have been viewed as so minor as to not qualify as the type of omission
that reflect adversely on candor, particularly when viewed in light of
the fact that I reported things of a far more serious nature such as a dry
reckless driving charge.
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my arrest in October 2001 to the State Bar and from the State Bar's Pre-
with are things things like, and I'm quoting here: Mr. Coughlin said he
agent it's unclear whether he's a patent attorney. Things of this sort
which are really overly technical and and I'm not even sure that's an
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extremely candid. I don't know how many people you have come into
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you know, who you don't have a DUI, and who never been convicted of
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any crime other than a dry reckless driving charge January 2003 and
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based meetings. So, if the issue is recovery, you've got someone who
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the State Bar Nevada's Director of that bar's Lawyer's Concerned for
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Mr. Coughlin: Other than what the State Bar submitted, no.
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they?
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Mr. Coughlin: Other than what I would be able to use out of the
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State Bar's.
Judge McElroy: Okay, I mean what I need is evidence of good
moral character, okay?
Mr. Coughlin: I see, Your Honor. I would point to as evidence of
good moral character included in that is one's attempts at
rehabilitation as I understand the law. In addition to what would be
contained in Exhibit 3 when I did an update to my moral character
application which is followed by approximately 45 pages of signatures
for AA meetings from over from early 2003 to the present day these
were done and just voluntarily on my part, for the most part other,
than a six-month period in which the LAP program had directed me to
attend one meeting a days for 180 days in a row, or one recovery
activity.
But that's an hour a signature and so I think that to me illustrate
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a great deal of time and effort that's been put into this which I don't
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Ms. Kagan: Your Honor, I'm sorry, I'm going to object to any
or by letter.
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suggest is that you tell the court in your own words why you think
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done. I mean just give us why you think you're a person of good moral
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character and why you should be admitted and you can refer to some of
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the exhibits. Some of them may come in, some of them may not, but that
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should have been worked out with you in terms of a declaration with
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the State Bar in terms of whether they would accept declarations from
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people that you were a person of good moral character and in general
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they accept declarations but you have to work that out ahead of time
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is these people there should have been declarations are they should
come in here and testify. I mean, I can tell you generally in moral
character trials, what you do is you have eight or nine witnesses come
in and say that you're a good moral character and that you should be
admitted and they give examples of what things that you've done that
would indicate that you're good moral character. And you can do it I
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mean, if you don't have other witnesses, of course you can do it yourself,
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as you can start testifying as to why you believe you are a good moral
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character.
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the Nevada State Bar's substance abuse chapter for years and years,
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the coffee before the meeting. I have people in my life who have started
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started getting sober because some way I think helped that to some
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here is a bit of a service that I'm doing because this isn't a comfortable
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situation for me and probably there's not a whole lot for me to gain out
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of this, but I believe, I have strong feelings about the way this situation
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has gone and the way my particular case has been handled and I think
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that's set forth if this court and the bar is to look at those who self-
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report and go on to treat them in the way that my case has been treated
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LAP program and how it deals with the individuals who present with
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problem that maybe takes them out of the realm of their typical
does the LAP program treat those who present with ADD or who
present with back pain or who present with diabetes or something that
complicates the matter and is the LAP program being respectful of that
relationship? Does the LAP program and the State Bar discriminate
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that you're trustworthy that there's honesty, candor those issues, okay?
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know the Nevada Bar to get actually getting license was well over
community, which was not very easy I think most people who are
trying to work it in the law who don't have a license but passed the bar
would say that it can be difficult to find a good position in a firm given
the economics of law practices and the state of the economy in those
years that I'm speaking of which was roughly 2001-2004. So I think that
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my experience they don't take that lightly at all and you know it took a
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I think that's something that perhaps this bar could consider and give
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two months and so it's those in Nevada who have had the opportunity to
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what you have to do is prove that you have good moral character and
you have to give us proof so you have to set it up so that it's in evidence.
passed the patent bar exam, the U.S Patent and Trademark Office's bar
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in the Nevada Bar's. I was given the license as a patent agent prior to
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a Nevada practice law March of 2005. From March of 2003, I've been
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attorneys for an hour long meeting. I've had some experience in the law.
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firm and I don't know what else I might be able to say to prove that I
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have character.
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Judge McElroy: So, at this point I'm gonna make a ruling that
you've made a prima facie case that you have good moral character and
so now the issue is going to be the State Bar rebutting that good
character. So, I'm gonna make a ruling that you've shown that you have
you've made enough of the case that you have good moral character. So
now the State Bar can present their evidence to rebut that, so you can
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you can.
Court: Back on the record.
Q: Mr. Coughlin, please turn to Exhibit 1. Do you recognize
Exhibit 1?
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A: Yes, I do.
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letterhead of Zachary Barker Coughlin dated March 19, 2003 and page 3
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23rd, 2003.
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A: Yes.
Q: How do you recognize it?
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State Bar of Nevada Application for Admission 2001 data input sheet,
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A: Yes, I did.
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A: Yes.
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the first page is dated January 9th, 2003, attention Kathy Crary and the
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exhibit 17?
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A: Yes, I do.
Q: How do you recognize it?
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Q: Let's turn to Exhibit 19, a two-page exhibit and the first page is
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Q: I would like you to turn to Exhibit 20, a letter from Ms. Crary
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A: Yes, I did.
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Exhibit 2?
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A:Yes.
Q: How do you recognize it?
A: Its an amendment to the application that I submitted. I don't
see a signature on the second page, but I do recognize the police report.
Q: Was that the end of your answer?
A: Yes.
Q: I request to have Exhibit 21 moved into evidence.
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to Ms. Kathy Crary dated September 15 2003 from Zach Coughlin, the
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A: I don't know it looks familiar. There's two letters that look like
the same letter. I have pretty much a vague recollection of this.
Q: Is this something that you submitted to the State Bar.
A: I believe so close.
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letterhead of Zach Coughlin, J.D., it's dated May 31st, 2004. Do you
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A: Yes, I do.
Q: And how do you recognize?
A: I believe it's a letter I sent Ms. Crary.
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Q: Now turn to Exhibit 39, please turn to page 29, a letter on the
letterhead of Zach Coughlin, J.D., to Pam Poley, the second page of that
exhibit is the second page of the letter signed Zach Coughlin. Do you
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document that goes through page 57 and it's signed or it says thank you,
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Zach Coughlin, Esq. On the last page. Do you recognize these pages of
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this exhibit?
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Q: Mr. Coughlin on July 8th, 2004, did you take part in an informal
conference with the Committee of Bar Examiners, and are you aware
that that conference was audio taped?
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A: Yes, I do.
Q: How do you recognize?
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and advise whether or not these are emails between yourself and
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Professor Tratos.
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about that one email and is asking for another copy of the paper.
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A: Yes.
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Exhibit 6?
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A: Yes, I do.
Q: How do you recognize it?
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Q: To you?
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A: Yes.
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A: I believe so, yes. And I'm sorry to ask again, but can I use the
restroom again, Your Honor?
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into evidence?
Judge McElroy: Objection?
A: No.
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willing to stipulate now to all the exhibits I have 74 exhibits we'd like
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just go over the exhibits and just give me a list of the ones you have
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objections to or I don't want to put any pressure on you if you don't feel
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like at this point you can why why don't we just proceed and because I
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realize it's a lot for you to have to look at so why don't we just proceed.
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A: So the first email we're not talking about, the one to Ms.
Thingvold?
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Ms. Kagan: Exhibit 10, Mr. Coughlin, a two-page exhibit and the
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first page is a letter January 3rd, 2007 to you. Do you recognize Exhibit
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10.
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A: Yes I do.
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A: I believe so.
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Exhibit 24.
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A: Yes.
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May 10th, 2004 to Kathy Crary from Jerome Fishkin, second page is a
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report of Robert Hunter PhD. D dated May 21, 2002. Do you recognize
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Exhibit 29?
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Exhibit 31.
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A: Yes, I do.
Ms. Kagan: I request to have Exhibit 31 moved into evidence.
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A: Yes, I do.
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A: It is as you described.
Ms. Kagan: I Request that Exhibit 37 be moved into evidence.
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Q: Exhibit 38, a two-page exhibit the first page is dated July 22 nd,
2004 to Deborah Murphy Lawson from Jerome Fishkin, the second page
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A: Yes, I do.
Q: How do you recognize it?
A: It is as you described.
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Q: I'd like to go back to Exhibit 39, I'd like you to review pages 1 to
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28 of Exhibit 39, Page 1is the letter dated January 12, 2005 to Deborah
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A: Yes, I do.
Ms. Kagan: I request to have Exhibit 39, pages 1 to 28 moved into
evidence.
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Mr. Coughlin: Your Honor, can I request to have the rest of the
exhibit admitted into evidence?
Judge McElroy: Any objection
Ms. Kagan: I object on the basis of hearsay.
Judge McElroy: Let's see, Exhibit 39, what I'm going to do right
now is not make a ruling at all and at the end determine whether it
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Deborah Lawson dated January 27th, 2005 from Fishkin and the exhibit
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A: Yes I do.
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the exhibit is a letter dated April 15, 2005 to Deborah Lawson from
Jerome Fishkin and pages three through five of the exhibit is the order
exhibit.
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A: Yes.
Ms. Kagan: I request to have Exhibit 44 moved into evidence.
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dated May 12th, 2005 to Debra Murphy Lawson from Jerome Fishkin,
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A: Yes.
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A: Yes I do.
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A: No.
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53?
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the exhibit is dated May 26th, 2006 to Deborah Murphy Lawson from
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of Mujahid Rasul, M.D. And page four is a report of Oliver Ocskay, PhD.
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A: Yes I do.
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A: Yes.
Q: How do you recognize it?
A: The entire exhibit?
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Q: Yes.
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evidence.
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there's a foundation.
Q: Exhibit 13 is the reporters transcript of proceedings from
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A: Yes.
Q: Was this transcript of the hearing that you participated in
with the State Bar Nevada.
A: Yeah.
Ms. Kagan: I request to have Exhibit 13 moved into evidence.
Judge McElroy: Objection?
Mr. Coughlin: Hearsay.
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you have to do is bring in specific parts that you want in because not all
before that Committee. I would request to have pages 1 through 106 and
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Ms. Kagan: I will limit that to just page 29, just the affidavit.
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A: No.
Ms. Kagan: I request that the court takes judicial notice of
Exhibit 60 it's a certified court record of Washoe County case number
RSC 2005-000301.
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Judge McElroy: I'm going to take judicial notice of the fact that
there is a small claims court of Reno Township. So it's judicially noticed
and that would be Exhibit 60 judicially noticed.
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A: Yes.
Ms. Kagan: I request to have Exhibit 61 moved into evidence.
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A: Yes I do.
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Judge McElroy: The court will take judicial notice of the fact that
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notice of, I mean, all the other stuff in the report may be hearsay.
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okay.
Q: Actually, strike that. Mr. Coughlin did you attend evaluation
with Douglas Tucker on our April 27th, 2007.
A: Yes I did.
Q: And was that based on this Court ordering you to attend that
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evaluation.
A: Yes.
Q: As part of that evaluation did Dr. Tucker examine you?
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report?
A: Yes.
Q: Mr. Coughlin, you passed the July 2001 Nevada bar
examination?
A: Correct.
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A: Yes.
Q: On February 2nd, 2001, you filed an application for admission to
the State Bar Nevada?
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A: Yes.
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A: Yes.
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A: Yes.
Q: On March 25th 2005, the Nevada Supreme Court issued an order
of admission conditioned on your compliance with certain conditions
for a period of three years including a condition that you attend
counseling with a license PhD. D psychologist?
A: That's correct.
Q: Your conditional admission with the Supreme Court of Nevada
will terminate 3/25/2008?
A: That's correct.
the State Bar of Nevada please turn to page 17 of that exhibit. Page 17
and page 18 are an authorization and release. Did you read this
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A: I can't recall.
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states I've carefully read the questions and the foregoing application
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reservation of any kind and fully understand that failure to make full
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therefore agree to give the Committee through the State Bar's office of
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Q: No I'm sorry the first part was in bold, the rest starting with I
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therefore agree is not in bold. That's what the documents says, correct?
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A: Yes.
previously furnished the Committee correct that is what it says and the
the laws of the State of California that the answers and statements
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A: I don't know.
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A: No.
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signature.
Judge McElroy: You can be reasonably sure.
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A: Yeah.
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you listed your law school employment with the law school library
page 4.
A: Yes.
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Ms. Kagan: My question was, I want you to point out where your
law library related employment was listed. It's not listed is it?
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not related but lasted longer than six months since your 18 th birthday.
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A: Yes.
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Q: You worked at the law library from October 1999 to May 2000.
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that?
A: Paycheck stubs.
where you stated on page 16 of that exhibit at the top month and year
Nevada Las Vegas law library. Would that refresh your recollection?
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A: I don't recall.
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first of October and you ended on the 1st of May, and even without a
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A: I don't know.
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2 you wrote that I was not employed at the law library for an extended
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period during the winter break from classes in December 1999 through
January 2000?
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A: Well, you would add up the period which you are employed,
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and part-time.
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Ms. Kagan: I want you to point out where it says that you should
differentiate between full-time and part-time employment. Doesn't say
that does it?
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Judge McElroy: She is just simply asking it and if you can answer,
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employment at the law school pretty much lasted the first year of law
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school.
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the exact number of months but it was pretty much the first year of law
school, I was working I was studying there until midnight each night
the lady who worked there said why don't you just work here and I said
well yeah that would be great you get paid so for that so I worked there
for the whole first year basically it might not be the entire first year
because the first probably month or maybe longer than that two, three
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A: I believe so.
Q: So you actually worked there for longer than just a few months,
didn't you?
A: Well, I don't know. If the school year is like eight months and I
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say I hadn't worked there the first three months, then you. What was
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Q: Okay, so let me get this straight. The reason why you didn't list
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A: I can't recall.
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Q: Did you have any help with filling out the application
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A: I can recall.
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Q: If the employment was for the actual first-year would you put
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in the application?
A: If I felt that it fit within what was called for them by the
application, I would have put in.
Q: What did you feel you could leave out of the application in that
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section?
A: Things that weren't called for by it.
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Q: Mr. Coughlin, you just testified that you didn't believe putting
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within a certain description I didn't feel that the law library clerk job
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checking books fit within that description called for by the question.
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correct?
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A: That's correct.
Q: And this was an application that you turned into the State Bar
or submitted September 28 2002?
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A: Yes,
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Q: Yet you took an exam for licensing before the U.S. Patent and
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was a an appeal that I made that was never resolved because I passed
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Q: Okay but you passed the October 16th, 2002, test correct?
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A: Yes.
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Q: Let's turn to Exhibit 61, shall we? Its the application for
registration to practice before the USPTO, and stamped receive July 9 th,
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A: Yes.
Q: Okay would it be fair to say that you submitted an application
that was filed or received July 9th, 2002?
A: I don't know.
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A: I'm not sure that would fit whether there's a more extensive
phase of the application, so I don't know.
Q: Wait, I don't understand your statement. My question was you
submitted this application to the U.S. Patent and Trademark Office
which was received by the office July 9th, 2002, correct?
A: I believe so.
Q: Yet, you didn't put that in your application to the California
State Bar did you?
A: Well I did tell the California State Bar about my involvement
with the patent office, so.
Q: That wasn't the question, the question is on page 8 of exhibit 1
where it asks for credentials and licenses you didn't state or put in any
evidence that you were in fact applying for and taking an examination
before the US Patent Office.
A: I'm sorry, what was your question?
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did you?
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for or having applied for, if the application phase has become past
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tense, ie, applied would qualify rather than are you currently applying
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for.
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A: I don't know.
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A: I can't recall.
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Q: Let's turn to Exhibit 61, page three, first sentence, upon further
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Q: It says upon further review it's a letter dated March 28 th, 2003
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A: I believe so.
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Q: And you were notified that you passed as of March 20, 2003
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correct?
A: No, I don't believe so. I knew I passed the exam prior that this
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Q: So you knew that you passed the exam long before March 20,
2003?
A: I don't know what long would qualify as.
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Q: Yet, you didn't inform the bar anything about the patent
examination or your licensing before May 31 st, 2004.
Q: Well let's look at Exhibit 32. This is your May 31 st, 2004 update
passed the USPTO bar exam and I was admitted to practice as a patent
Anderson and Morishita of Las Vegas Nevada. That was your first
update to the State Bar regarding your patent exam isn't it?
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A: I don't know that. I've had many conversations with Ms. Crary
on the phone and I don't know that that's my first written update.
Q: What I'd like you to do then is go through up you know strike
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that so so your testimony is that you don't know whether or not you you
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something like this I just don't see where this rises to the level of these
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proceedings.
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Judge McElroy: Well she has to put in her case and she's putting
on her case of bad moral.
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Judge McElroy: Yes, this is what she is leading with, this is the
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it's it does state correct that it's you've mentioned its September 2002
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required in my update. And when you say update I don't know if you
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mean just this one particular letter or the sum total of all the updates
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attorney provided.
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Q: Did you include those dates in your update of May 31 st, 2004?
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A: Which dates.
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Q: The July 2002 date, the first time you took the patent bar?
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Q: Well look at it right now you let me know whether or not you
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A: Today, I did?
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A: I did that was because I was referencing the date you said it
was and now I'm recalling that I don't believe that bar is given in July
I believe it's given in October, and maybe April
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A: I believe so.
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Q: so you took the April 2002 exam but you didn't include the,
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dates of April 2002 through August 2002 in your update of May 31 st,
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2004?
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A: Not that I see. But, this update starts in June? This May 31 st,
2004, update? It looks as though the first date listed is beginning in
June 2002 and so we're talking April 2002 would be before June 2002.
So, it's not as though this is saying this covers from April toQ: But you put in the language yourself, correct, that during the
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period of September 2002 through December 2002 you studied for and
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A: Right.
Q: You didn't include the April 2002 date did you?
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A: I believe so.
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A: That is correct.
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Q: But yet in your update to the California State Bar of May 31 st,
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2004 you're only reference regarding your study and passage of the U.S.
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A: In that letter from May 31st, 2004, that is the only reference I
see to the patent bar exam.
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California State Bar regarding the on patent bar exam before this date.
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A: I don't know that I did and I don't know that I didn't and I don't
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A: No, I'm not sure about that. Maybe in regard to applying for a
license, but in regards to taking the exam, I don't know, yeah.
Q: When you were admitted to the patent bar you were admitted
as an agent your license is as an agent before the US Patent bar?
A: When I was admitted in 2003, I was admitted as an agent, yes.
A: I am not certain.
Q: You've never looked to find out what your admission status is?
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Q: Have you ever checked your status on the website for the U.S.
Patent and Trademark Office.
A: I am not sure.
Q: Would it surprise you to know that as of yesterday you're listed
as an agent before the US patent board.
A: I don't know. Objection, that's hearsay and I don't know that
you know what I am listed as.
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Mr. Coughlin: Would it surprise me? I'm not sure whether or not
it would.
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or 2:15.
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that?
A: I don't remember.
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Q: What about May 16th, 2001 were you issued a failure to appear
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A; I am not sure.
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failure to appear from the court regarding that case? Do you ever recall
receiving a notice of a failure to appear in court?
Mr. Coughlin: You mean from any court ever?
Ms. Kagan: Yes.
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Q: Did you know that you had a duty to fill out your application
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under Exhibit 1, page 12, under the section titled convictions where it
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states in answering the following questions you should include all such
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misdemeanor or felony conviction. Did you know that you had a duty to
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A: Yes. True.
Q: Under this section is it your understanding that a failure to
appear would need to be included?
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instance, if one of those was for not having proof of insurance, I don't
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know if that-
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Q: So did you have a question about the what the application was
asking you?
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Q: So what you're talking about is your not sure that the traffic
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violations are you talking about reading it now you're not sure or at the
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A: Probably both.
Q: Did you ever ask anyone for any assistance and filling out your
application?
A: I can't remember.
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A: I believe so.
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A: I think the State Bar might have asked for DMV printout at
some point. I can't recall.
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deafness and section 13.5 specifically asked do you owe and any debts
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including student loans that are past due, include those barred by the
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statute of limitations and past due credit account balances. Do you see
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A: Correct.
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but I believe past due as I've heard it used doesn't mean you have a
debt, it means you've had a debt that you have not made the current
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A: Yes, I don't know that that means they were past due.
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A: I believe so.
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A: I believe so.
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September of 2002.
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you have any student loans outstanding. It's clearly better written
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admission to the State Bar in September of 2002 did you have any, in
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Q: As of today's date do you have any student loans that are past
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due?
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but they're not past due, and I'm sorry are they in deferment right now
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yes.
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Q: At the time that you filled out this application and submitted
it in September of 2002 did you believe that you had a problem with
alcohol?
A: Objection in the relevance given that this question she's
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Judge McElroy: Okay, well, why don't you ask the question again
and maybe go down to 14.5. I think that might be more relevant.
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A: That's right.
Q: As of September 2002, did you believe that you had a problem
with alcohol?
Mr. Coughlin: Objection for vagueness and relevance and I don't
know how this relates to thatM: I overrule that objection. You can answer it, you can explain
your answer.
A: I'm not sure.
Q: Is it true that you started attending or as of January 1 st, 2002
you considered yourself to be a sober member of Alcoholics Anonymous?
A: I am not sure.
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A: I believe so.
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question. I don't know how you can know for certain whether or not you
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January of 2002?
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A: I am not sure.
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Q: At the time that you filed your application with the State Bar
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Mr. Coughlin: (very hard to hear, might say: I don't see that in my
application).
Q: Had you received any treatment for alcohol abuse as of
September 2002?
Mr. Coughlin: I am not sure what you mean by treatment.
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treatment?
Q: Well in your opinion, is going to an AA meeting treatment?
Mr. Coughlin: I don't know. That is what I just asked you. It
might be, I am not sure, but, probably not.
Q: As of today's date, have you had a diagnosis of chemical
dependency.
A: Not that I know of. I don't what is in your report that you just
gave me today, butQ: As of today's date, have you obtained treatment in relation to
alcohol abuse?
Mr. Coughlin: Can you define treatment?
Q: Have you had any medical treatment in relation to alcohol
abuse.
A: I don't believe so, can you explain what you mean by medical
treatment?
Q: Have you gone to a doctor regarding your alcohol abuse?
A: No.
A: I am not sure.
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A: I am not sure.
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you understand that sentence when filled out this application did you
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A: Correct.
Q: Did you understand that section of the application.
A: Yes.
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in writing.
A: Yes.
Q: Did you understand you had a duty to update the application
whenever there was a change in information previously furnished.
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A: Yes.
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correct?
A: I believe so.
A: Okay Mr. Coughlin under the address section of the application
starting on page three the last address that you listed was 4487 Los
Reyes, Las Vegas, Nevada and that was 02/06/02, correct?
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(unintelligible)
Q: And you didn't provide another update of your addresses until
September 15, 2003 correct.
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I'll just start with that Exhibit 25 is that your update of September 15 th,
2003 and it states your new address is 631 Humboldt, Reno, Nevada
89509?
A: Your questions is, is that is that an update I did? Yes, I believe
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so.
Q: And let's turn to Exhibit 24 that's a letter by sent by Kathy
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Crary to you dated September 9th, 2003 stating that you have two
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addresses on file one in Reno Nevada as used above and one on the
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address?
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A: Correct.
Q: Yet, prior to that date you did not provide a written update of
your address since filing the application of September 2002?
A: I don't know how you would know about Madera Road if that
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wasn't the case. I don't know why her later would reference Madera
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addresses.
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A: I believe so.
Q: From November 2003 to April 2004, you lived at 4263
greenhorn court Reno Nevada
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A: I believe so.
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Q: From April 2004 through October 2004 you lived at 1044 West
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A: Yes.
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A: Yes.
Q: What did you understand your duty to update your
membership or your address with the State Bar to be?
A: I'm not sure, roughly that I had a duty to update them of my
address
the last employment that you noted in this application was June 2002
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letterheads and from letters around that time was indicated. And
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you're saying from 2004, whereas there was letters from 2003 to the bar,
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apologize. Let me change my question. You did not provide the State
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Q: Right ,so after this date May 31st 2004 you did not provide
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employed to from I performed legal research and writing for Mr. Hall a
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variety of times between may 2003 to the present. Was that a true
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Q: Yet, this was the first time you updated the bar or advised the
bar regarding that employment isn't it?
A: Well doesn't it say in this 2004 update, Tom Hall is listed
there?
Q: That you were working to present?
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been necessary. I don't know whether or not I did or not but if I hadn't
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Howard from July 17, 2005 to December 6th, 2005, yet you did not
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with LAP about that job and believe I my attorney was aware of that
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job and I think it's possible that the State Bar had correspondence
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Q: Do you think that the fact that your attorney knew about that
job is does that satisfy your duty to update your application in writing
to the State Bar?
A: I'm not sure.
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Q: What about the fact that LAP may have known about that do
you think that satisfies your duty to update the State Bar?
A: I'm not sure.
Judge McElroy: We'll take a five minute. We're back on track on
the record back.
Q: Mr. Coughlin, did you ever make the statement that alcoholism
is in your genetics.
A: I am not sure.
Q: Then turn to Exhibit 12 page 10 of the informal conference did
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you make the statement: I would just like you to know, to impress on
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you that I really have changed, you know? I've gone to probably five or
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alcohol I would still have character defects, still have the alcoholism as
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A: I believe so.
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Q: Was that statement true at the time that you made it.
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true or false.
Q: Were you lying to the Committee at the time you made the
statement?
A: If something is not capable of being true or false I don't know
that it could be a lie.
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community that I was concerned with the things they were concerned
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Q: Okay, let's turn back to exhibit 1, page six under the title self-
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employment question 6.1 have you ever in in business for yourself, you
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A: That is correct.
Q: Sometime after filing the application you actually started your
own business called Coughlin memory foam mattress and pillows?
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A: Yes.
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Q: Okay, in your exhibit 32, in your May 31 st, 2004 update you list
the dates of employment as October 2003-present, I started Nevada
business and have been a sole proprietor owning and running a
business, DBA Zachary Coughlin memory foam beds and pillows
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company correct.
A: Yes.
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Q: Yet May 31st 2004 is the first time you've updated the bar
regarding that correct?
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business license that's one thing if it's the day which had the
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mattresses and pillow, and all legal matters, designed and maintained
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building up steam.
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A: Yes.
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Q: 11.3 have any judgments been filed against you you checked no
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to that.
A: Correct.
Q: Now in February 15th 2007 you provided which is represented in
exhibit 3 your update of that date on page five you list three civil
actions and proceedings or judgments are filed against you correct?
A: I guess those are judgments dealing with unlawful detainers, if
those are judgments, then, yes.
Q: The first one let's just go through this which is represented by
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Q: That wasn't the question the question was with that in relation
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A: I believe so.
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due $660.
A: Yeah I see where that says $660.
Q: And that that payment is still outstanding.
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A: Yes.
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Q: Yet, your February 15th, 2007 update that's the first time that
you provided that information to the State Bar regarding that case is
that not true?
A: Well, I do believe I related that information in a telephone call
with yourself prior to that day.
Q: Did you provided in writing to anyone at the State Bar prior to
that date?
A: I don't believe so.
Q: In fact, are you aware that the State Bar filed a response in this
matter in 2006 is moral character proceeding.
A: Yes.
A: Yes.
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Q: In that response the State Bar actually list this case as well as
the the two others that you've got failed to put in your application and
update, correct?
A: That is correct.
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with a fine-tooth comb. I didn't even realize the unlawful detainers fit
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within that. I didn't realize they were judgments. I don't recall ever you
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know.
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Mr. Coughlin: I knew I had been evicted but I didn't know legally
what that meant in terms of there had been I guess a judgment for an
unlawful detainer and that amounted to something that fit within this
application. So for those two matters that was more a case of me not
knowing quite what those amounted to.
Q: Did you ever ask anybody what those amounted to?
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detainer for default and payment of rent at 1255 Jones Street 132 Reno
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A: Yes. I still don't understand how there can be two separate ones
for this. I don't think you could stay two months for you know without
paying. Its one residence, how can there be two unlawful detainer
actions, I don't understand that.
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Q: As a today's date have you made any payments for the $720.
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A: Other than the damage deposit was kept in its entirety which
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that so other than that, no, but that would amount to a payment I
believe.
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of $720, have you ever made payment and that is if you look at it due
date of rent $595, total late charges applicable $50, due date of 3/1/06,
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A: I don't know how why they can go back and so you didn't pay a
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year ago.
Q: Mr. Coughlin, please, answer the question. The question is as a
today's date have you made any payments towards the $720.
A: I'm not sure. I'm not sure if the damage deposit is applied
towards that or not, other than that no, I have not.
Q: Now there was another court case which is represented in
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A: Well, I think it might have been for $5,000, the amount of over
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A: I'm not sure, is that the date the case went to trial?
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Q: No, actually that's the date that you filed the letter with Judge
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my case though I was not present on the date specified in the order
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were aware that there was a case filed against you in this matter?
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Ms. Kagan: Well, let's read it, Exhibit 1 which we went over
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you ever been a party to are you presently a party to any civil action or
A: Yes.
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Q: And you didn't update that section until February 15 th, 2007
correct.
A: Well as I mentioned before I referred to it on the phone with
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you.
Q: Do you have any documentation that effect?
A: I don't believe so.
Q: So, why didn't you update if you knew about it since March
2005 why did it take you approximately two years to update your
application to include that information.
A: I am not sure I think at some point I wasn't I didn't remember
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sure things like you know if you got arrested you need to report that
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but this is something a bit more tenuous in a bit further into the fine
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this and then I wasn't sure whether I had received the final
22
adjudication in that matter and whether or not that meant I could still
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appeal it and therefore not fit within what's called for by the
24
application. However as I read 11.2 it says have you ever been a party to
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so I think that would mean whether or not I had any appeal that was
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something that would have been needed to be reported and I don't think
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amount of time. I think that was a subsequent thing that was added to
applications where maybe the rule went on to say 30 days you need to
aware of that and I should have reported it and I while I did refer on
the telephone to you and say that there are some things I need to report
that was still pretty late in the game and pretty far out from when it
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Q: In fact you didn't report this until after the State Bar filed its
response setting forth this case correct?
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to discuss something other than the student loans under 13.5. do you
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owe any debts including students that are past due, you checked no
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past credit account balances. You see that's the part of it you checked
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no?
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A: That's correct.
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A: yes.
Q: Ok so let's look at the first one of argon agency for 470 dollars
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past due October 2006. So February 2007 is the first time you have you
notified the bar?
A: I believe so yes.
Q: Why didn't you notified them back in October 2006?
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Q: Would it be fair to say that let's see the next one AFI $148 past
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correct?
discussed earlier and don't understand how there could be two months
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A: Yes.
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A: Yes.
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longer outstanding but if it doesn't then yes I believe most if not all of
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Q: I'm on this exhibit at page 5 under Section 13.5 past due debts
you right I incurred debts in addition to the unlawful detainer actions
mentioned in section 11.2. Steps taken to address the debts, I've tried to
get my law licenses in California and Nevada so that I can repay these
debts and to work my program of recovery towards the same goal. Was
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A: Well getting hired is you know that's one thing, its been
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difficult to find work and for a time there I had gastritis so that made
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it difficult, and then there's this proceeding, which I don't know if you
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don't know if you can really appreciate the extent to which it kind of
18
involves your life and I think it's illustrative to look at when I got
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involved with dealing with the LAP program working with them and
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up, while, I've tried to find work, I've also realized that this hearing is
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A: Hale Lane.
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Q: Correct me if I'm wrong but weren't you are let go from Hale
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Lane and you were advised that it was not a good fit?
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Lane.
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Judge McElroy: Okay, but the question is just were you let go,
she's not asking for details, so I am going to overrule.
Mr. Coughlin: Yeah as far as I understand that, I was let go as far
as I understand.
Q: Yet, you testified at your deposition that you were let go and
you were told it was not a good fit?
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A: Correct.
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situation where you know you could say well the LAP program is
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some instances-
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Kathy Crary from Zachary Coughlin and turn to page 3 of this letter
Zimmerman and Scully in light my recent arrest and hope this letter
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A: Yes.
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Mr. Coughlin: I'm not sure because I don't know exactly what
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my recent arrest and hope this letter complies with my duty to keep the
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Mr. Coughlin: In fact, I don't believe that was why they told me.
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license and the abeyance order that had been issued December 18 th,
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2002, which I didn't get it until after moving there and starting work I
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think was why they said well we need to let you go because you haven't
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a Nevada license.
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Q: So, they didn't let you go in light of your least recent arrest?
A: You would have to ask them that. Objection, hearsay.
Q: In your opinion, what was the reason for them letting you go?
Is it because you couldn't get your Nevada license?
A: My opinion is that I'm not sure why they let me go.
Q: Exhibit 15Mr. Coughlin: And even if they told me why they let me go, I still
wouldn't be sure why they let me go.
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Q: But you didn't put that your letter to the State Bar, I'm not sure
why they let me go, you said, you wrote in light of my recent arrest,
correct?
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A: I'm not going to say that thatQ: I'm asking for what you wrote in your letter.
A: You're asking me to agree with what your impression is of
what I wrote meant. That's different than asking me what I wrote.
Q: Mr. Coughlin, I asked you whether or not you informed the bar
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about the Nevada licensing at that time or whether you wrote in light
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of my recent arrest.
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A: I'm sorry, I don't understand your question, you lost me onMs. Kagan: Let's move on. Exhibit 15 page 63 is a letter dated
February 23rd, 2003 to the State Bar of Nevada. So, this is the same date
as your update to the State Bar of California only this is to the State
Bar of Nevada and in this letter you write: also I have been let go from
my position at Schuering, Zimmerman and Scully I was told that was
let go because they need someone who is licensed in Nevada and that
the Supreme Court's deferment order was too far out for them to keep
me employed, correct?
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A: I believe so.
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Ms. Kagan: So on the same day that you wrote the State Bar that
you were let go from that firm in light of your recent arrest you wrote
to the Nevada State Bar stating that you were let go because they
needed someone who was licensed in Nevada, correct?
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discipline, under this section have you been dropped suspended expelled
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academic performance and you check yes. If you have state the reasons
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fully below providing the name of the school the date and the reasons
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for discipline in the final disposition and you write I was fined $100 by
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A: True.
Q: Actually the conduct took place on October 11th 2001, correct?
A: So, yes I did write that and you are saying the incident took
place on October 11th, 2001? I don't know I'm not sure.
Q: Ok let's look at on exhibit 58 page five and this is a letter or a
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A: Yes.
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Zachary Coughlin.
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A: Yes I do.
Q: Is that the hundred dollars that you paid for the computer
incident?
A: yes it is.
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Judge McElroy: So, Exhibit 58 pages five and seven are admitted.
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student use we have two computer labs with over 30 computer stations
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purpose?
A: I don't believe.
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Q: Did you ask anyone whether or not you can use it for that
purpose.
A: I don't think so. This was like six o'clock or so I think like on a
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it.
Q: What about the fact that your letterhead is at the top of the
letter.
A: Well I don't know that that you know means it's definitely
mine if it's that were the case anybody who put my letterhead atop of a
letter could write any letter they wanted and and say it was mine.
Q: Let's talk about March 19 2003 at that and that date did you
live at 1044 West first street Reno Nevada 89503.
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A: I think so and I'm the first page of that exhibit it's entitled
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the letter you referring to the same date as the title page 3/19/03.
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A: That's correct.
Q: That's represented by Exhibit 67 page five Superior Court of
California County of Sacramento minute order header preceding case
number 03t00937 correct?
A: Correct.
correct?
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A: That's correct.
Q: On March 11 2003 you were ordered by a court to attend
Alcoholics Anonymous meetings correct?
Q: Yet, in your March 19, 2003 update to the California State Bar
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A: Yes.
Q: And is your March 19, 2003 letter to Ms. Crary a response to this
letter?
A: The one that had the police report that says that I had to go to
AA meetings, that one?
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Q: No, no, no, I am talking about the March 19, 2003 letter.
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Mr. Coughlin: That the police report was included with? Wasn't
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Ms. Kagan: Well, exactly let's see what was included in the letter-
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Mr. Coughlin: To the extent that that that fits within a referral
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forth here.
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Ms. Kagan: Actually, umMr. Coughlin: See, I don't know that going to AA meetings are
tantamount to being enrolled in a program.
Q: Did you understand what she was asking me to provide Mr.
Coughlin, Ms. Crary in her letter that's exhibit 20?
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correct?
A: Yes, in addition to this police report that lists these AA
meetings that it says I need to attend, so to go back to your earlier
question-at
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meetings?
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spell that out I don't see that. A certified copy of the Minute Order is
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Q: Mr. Coughlin isn't it true that you told the Committee at the
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A: No.
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A: Well other than where it's referencing the Minute Order and
what's included in that Minute Order, no I don't believe so. But, I would
say that goes to highlight what I consider to be a rather rudimentary
understanding of alcoholism and AA on your part and that would be
that it seems that you feel that the minute someone goes to an AA they
informal conference in July 8th, 2004, on that date you made the
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A: I believe so.
Q: Yet, you don't include that language in this letter did you? This
language this letter that is exhibit 2 page 2.
A: You can start going and not really feel you belong there. You
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can start going and not really be on board with it. You can just be
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going to see what you think about it, you know, and then, after the fact,
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say well okay I've been going, I wasn't drinking, so yeah, I guess I didn't
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really know at the time you know, but now that I look back on it, yeah
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anybody in the history of recovery has just one day been like, oh, this is
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relationship with alcohol and/or drugs. This should include when you
started drinking and using drugs at what age and where and outline
2003, correct? And yet nowhere in Exhibit 2 do you mention that you
A: Well, actually if I'm giving you this in the police report that
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says I have the attend meetings, then I guess that would mean that,
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Q: Where in the police report does it say that you've been a sober
member of Alcoholics Anonymous since January 1st, 2002?
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Q: Where in the police report does it say that you have attended
Alcoholics Anonymous meetings in the past?
A: Where it says part of the condition for this dry reckless to go to
these meetings?
Q: I am talking about in the past before you were ordered to go.
A: I don't know why a police report would talk about that. I don't
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know why you are asking that question as if there's a duty to say if
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being said here the precedents, then let's really say that so that nobody
ever goes to an AA meeting again, let's just get that out of the way,
right, Susan, and then where do we go with that, you know? Judge
out that I was not under the influence of any drug when I was pulled
over for having my seat belt unfastened, I must admit that I had
statement?
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A: I believe so.
Q: Are you aware that the toxicology report found that you tested
positive for THC.
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A: I believe so.
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Q: And yet when you were asked that same question regarding-
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positive.
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never been more than a social drinker. Was that a true statement at
statement. It's like telling someone you love them. Do you know
something you have just kind of a gut feeling? You know? So if you're
asking me, is that true or not, I'm telling you that that seems to
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Q: So, let's talk about your DUI arrest. You were arrested on
January 23rd, 2003 in Sacramento, California correct?
Mr. Coughlin: You are referring to my conviction for dry reckless
driving?
Ms. Kagan: I am talking about your arrest for DUI on January
23rd, 2003.
Mr. Coughlin: Okay, the one that was a dry reckless?
Q: You were arrested for DUI, is that not true Mr. Coughlin?
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A: I think so I think.
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influence of any on drugs or alcohol the time you were arrested, Mr.
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Coughlin?
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A: No. When you say under the influence of drugs, does that
include a prescription?
Judge McElroy: The question was illegal drugs.
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Mr. Coughlin: In fact true? I don't know what you mean by that.
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A: Yes.
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Q: But the officer had the opinion that you failed the field
sobriety tests, correct?
A: I can't speak for the officer, that would be hearsay.
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Q: Did you have bloodshot, watery eyes at the time of your arrest?
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Q: And it's in your letter of Exhibit 2 page 2, March 2003 you state:
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arrest. I often wore the same sweater I was wearing the night I was
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thoracic and cervical pain would be unusually bad. This would help me
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sleep and ease the pain. Since starting a chiropractic and physical
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Were those statements true at the time that you made them?
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A: I believe so.
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Q: Have you ever kept pot in your residence since January 2003.
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Mr. Coughlin: This evidence you speak of, has it been propounded?
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Judge McElroy: Okay, why don't you ask the question, see what
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the answer is, I'm going to overrule the objection at this point.
Q: Have you had any, I believe I used the word paraphernalia, I'm
not sure at your residence, for smoking pot since January 2003?
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movie theater I had entered the movie theater without paying, I have
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no excuse for doing so, I was approached by two usher's at the movie
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theater and asked to join them in the hallway, whereupon I left the
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perplexed as to why they reacted so and ran. The ushers chased me for
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nearly 1-mile. I was later told by the movie theater usher's that they
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who had committed a series of infractions at the theater and that they
face was shown to the victims of the series of infractions, the victims
indicated that I was definitely not the person who committed the
In the middle of the chase I ran into an area where several police
stopped running as soon as the adrenaline and the fear I felt from being
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A: I believe so.
Q: Was that statement true?
Mr. Coughlin: Every aspect of it are you referring to anything in
particular?
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A: I believe so.
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this but the application as I read it wouldn't even, and I believe this
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something more beyond what the application calls for me to report, you
know, and yet you you're saying I don't have candor. So here I am, I'm
reporting something that, an arrest that all charges were dropped that
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question was why did he run away from the ushers. I asked whether or
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Ms. Kagan: Isn't it true that the police officers actually yelled for
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adrenaline and fear I felt from being chased by two large men yelling
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A: Yes.
Q: Isn't it true that you were actually tackled by one of the police
officers.
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A: That's correct.
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didn't it.
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dishonesty did not occur... spoke with several students remember seeing
you have the paper in class that day. I don't know because from what
and then it was my understanding that they were alleging some sort of
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academic dishonesty. I wasn't sure that they were saying that the
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more to the computer thing but I don't know. I mean? I'm sorry, your
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question? To me, its like saying we're finding that you didn't do
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anything and if you do that again, then you're in trouble. It's like:
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what? I don't get it, you know? You didn't do anything but don't do it
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again?
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Q: Do you agree that the sentence says you are to consider this a
formal letter of warning, Mr. Coughlin?
A: Well, see I don't know what that's referring to. If that's
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referring to this moving the computer thing or? In which case that's in
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that he quotes section 5 up here with the P and Q but above that he says
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A: I believe I did.
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informal basis you have 10 working days after receipt of this informal
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formal hearing. Did you ever request in writing that your case be
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A: I can't remember. It's possible I might have spoken with the Mr.
Burns about it but that's quite a while ago.
Q: Okay, going back to Exhibit 2, Page 2 down about five sentences
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indicating the they had, in fact, seen me turn in this paper? Was that a
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and it says: I've spoken with classmates from the class in question.
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That is classmates: And they do remember seeing you have the paper
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signed affidavits indicating that they had in fact seen me turn the
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A: Yeah.
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in?
A: I remember arranging for several students to have affidavits
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signed, but I think there was something where a guy named Mike
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Destefano, was going to sign one but I think there was something where
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given the tone of his letter which mentions informality several times, I
don't know how that really fits in with your contention which I as I
informally telling you well we didn't find you guilty of the academic
wrongdoing, you know. I guess you can twist it around however you
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you and Mr. Professor Tratos that is found in exhibit 5 to the State Bar
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did you?
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investigation into the computer to the State Bar of California, did you?
A: Well in my application I referenced it right?
Q: But you didn't provide any letters regarding that did you?
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Q: Mr. Coughlin, what was the basis for the academic dishonesty
investigation.
A: I don't think I'm capable of answering that.
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Q: Why not?
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A: That's their place to say what it's for. I would be guessing. I was
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Q: Did you take a cyber law class taught by Professor Mark Tratos
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was worth.
A: Yes.
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A: Yes.
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correct?
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A: I'm not sure about that I've heard conflicting reports on that
very.
Q: You heard conflicting reports whether or not Mr. Professor
Tratos wanted a disk?
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A: Yes.
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saying that he wanted to post the papers on the class's website in which
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Q: You didn't turn in a digital copy of your paper did you Mr.
Coughlin.
A: No.
A: No, I wrote atop my hard copy that I wasn't turning and disk
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website.
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Q: You didn't put your name on your paper either did you?
A: I put my social security number on my paper because that had
been to practice in every course, it had been blind grading in every
other course I took in law school and this particular course was taught
by and adjunct who had an employee in the class and I somewhat
naively thought well we'll still be having blind grading particularly
where there is an employee in the class and I took care to put my social
security number atop of paper and a note saying I wasn't turning in the
the disk copy because I didn't wish to be put on the classes website.
Q: Before you did that though do you get a permission from your
professor to do so?
A: I don't believe so. I wrote it on top of the paper and turned it in
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on the podium that he taught at, but in terms of did I get explicit
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Q: The question was did he before submitting his paper saying he's
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Q: Yet he did email you, turn to exhibit 5 page 8, he did email you:
Zach, please send me another copy of your paper many thanks Mark G.
Tratos correct?
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that implies he got one in the first place which I just don't understand
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you know? And in fact, this happened with another student because it
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was another student Jessica Wolfe in this course who he had said
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meantime and I had also move residences and I just simply wasn't able
Q: At some point did you come to find out that Professor Tratos
final draft.
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September 2001 did you find out that Professor Tratos could not give
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you a grade in the class because he did not have your final paper?
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Q: As of September?
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A: I believe so, yeah, because he wrote me like on, the paper was
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copy of your paper like on September 7th and then I wrote him back
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saying all I have is this rough draft you want me to turn in and he
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writes me back saying yes turn it in and this is right around September
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11th, 2001 so just to give you some context, but anyway so I turned that
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in it's like I don't hear anything from him for awhile and the next
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thing I hear which I believe was in October was we're starting this
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students who will say that they saw you turn it in we're not going to
look at that we're just going to start this full-scale academic fraud
investigation which by the way you need to report to any State Bar you
subsequently applied to and that was the next thing I heard from Mr.
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Q: Does exhibit five contain all the emails between yourself and
Professor Tratos regarding the paper?
A: I don't know.
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that your email to Professor Tratos five page one yeah and in that
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email you write that you can't find a copy of the paper because your
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posting and a reason being that I was taking the bar exam in a week
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and that my paper had been really up to the quality I would want it to
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be to be posted online.
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for the kind words we have no papers that were turned in without a
student name on them at least of which we are aware. Perhaps you can
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help us out by providing us with some more clues what was the topic?
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What was the paper's title? What was the total number of pages?
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Where did you do the paper? Do you have an e-copy? Is on your laptop?
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A: Yes.
Q: And what was your understanding of what Professor Tratos
was telling you in this email?
A: I was so confused because originally he goes we need another
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copy of your paper and then now it's like well we didn't ever get that
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understand-
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in. Whether someone came in, you know, a fairy came in and flew away
with that I don't know but I know I turned the paper in.
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Q: And then you wrote back to Professor Tratos its page 3 exhibit
five September 7, 2001. Is that your email to Professor Tratos?
A: Yeah.
Q: And in it you describe the name of the paper and then you
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request whether or not the paper is worth fifteen percent or you can
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Q: So, would you agree that the paper is worth forty percent of
your grade.
A: I don't know, you know, I'm sure it's worth whatever he wanted
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know the rest of the class was about whether it was worth fifteen or 40
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percent. And there was two people teaching this class to you know they
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A: Yeah.
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Q: And at this point you were unable to find a copy of the final
paper that you submitted correct?
A: This is a long time ago but yeah I think that's the case.
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paper not be added to the firm classes website I could think of no other
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wrote that?
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A: Yeah.
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Q: So did you believe that a digital copy was not necessary to turn
in.
A: Like I mentioned earlier there was confusion amongst my peers
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in the class as to whether or not additional copy was was even being
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that you always have to find fault and everything make everything a
prudent for all students to keep copies of all assignments that are to be
present such a copy that I've been asked to sometime sooner than a full
four days after grades were to be posted. So what was the purpose of
that statement?
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1. Transcript of 5/9/07:
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Judge McElroy: Today is May 9th, 2007 and we're in the matter of
Ms. Kagan: Your Honor well I would request that we can take
some witnesses out of order. I have witnesses lined up since 9:30 this
morning when we were supposed to start trial and a few of them are
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work you lunch today since we have such a short amount of time and I
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Mr. Coughlin: Maybe if you just go with the stuff you have that is
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important and some substance to it not every little thing that you
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found.
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Ms. Kagan: thank you Your Honor okay and also one more point
have maybe an hour scheduled at another time for him to testify about
his report.
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interview with him for three hours. Have you looked at his report?
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have him come back in person rather than just do it the way you want
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Ms. Kagan: I see. Your Honor, if Mr. Coughlin does not agree to
accept testimony by phone, that's fine. I would request that we have an
extra hour set aside to resume this trial at a later date.
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you'd have to come back for that, and I'll leave it up to him, but you
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Ms. Kagan: Your Honor ,the State Bar calls Officer Jeff George to
the stand.
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person sitting back there is someone from the State Bar, so I just want
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Judge McElroy: Because he's from the State Bar. I presume that
he's watching the proceedings.
Mr. Coughlin: But he's not affiliated with the State Bar Court?
Judge McElroy: No, he's not affiliated with the State Bar court.
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He's from the State Bar's office, the Office of Trial Counsel.
Mr. Coughlin: Okay.
Judge McElroy: So what I'm saying is that he can sit in the
healing.
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State Bar.
Mr. Coughlin: Okay, so anybody who works in the State Bar...
Judge McElroy: Anyone who works in the chief trial counsel's
office can sit in, other witnesses can't or other people from the public,
it's not open to the public.
(The oath was administered to Officer Jeff George.)
By Ms. Kagan:
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Ms. Kagan: Good morning Officer George, can you please state
your current employment.
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Ms. Kagan: How long have you been in that position I've been
employed by highway patrol for 16 and a half years and I've been
assigned to the north Sacramento station for 11 years.
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Ms. Kagan: And as part of your job do you have to make arrests?
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A: I do.
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Ms. Kagan: Have you ever made any arrests for DUI and how
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A: I do.
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A: I do.
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skills to use and did hands on evaluations of persons that were under
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arrest and also when I saw him today I remember him also.
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Ms. Kagan: Can you turn to exhibit 69 pleased that's in the binder
that's in front of you. Do you recognize it at 69?
A: Yes, The first page of the exhibit mark number 69 is the arrest
report commonly referred to as the booking sheet for the Sacramento
County Jail. On the next page would be the probable cause declaration
which is also a Sacramento County Jail form.
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Bar it deals with convictions and we're talking about an arrest right
reported, right? If you had a conviction, you report the conviction and
goes to what's reported, it goes to the issue of your whether you were
candid.
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reported, that shows, that might show candor depends on what you say
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about what you reported which is I'm assuming at this point, it might
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be the State Bar is presenting evidence that what you reported wasn't
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candid.
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Mr. Coughlin: Okay, so would one be better off not reporting this
arrest at all?
Judge McElroy: That is not an objection, so I'm going to overrule
the objection.
Ms. Kagan: sorry Officer George, can you continue to page 3 of
exhibit 16.
A: Page three would be referred to as a CHP 202 which is driving
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A: It was.
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Ms. Kagan: Did you prepare exhibit 69 pages one through nine?
A: Yes, there are actually two separate reports, pages one through
four would be the driving under the influence arrest report, then there
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Mr. Coughlin: I'm sorry I'm not sure I understand Your Honor.
Judge McElroy: It is an arrest that led to a conviction for a dry
reckless. Convictions are your duty, you have to report convictions.
Mr. Coughlin: Right, but does that mean you have to report the
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charges that you were arrested for if those weren't didn't lead to
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conviction.
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that the grounds that I don't believe this is something that can be
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authenticated.
Judge McElroy: It is overruled, it's admitted.
Ms. Kagan: Officer, did you have a chance to review this report
before testifying today.
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A: I have.
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A: They are.
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Ms. Kagan: And, can you describe how the arrest took place?
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Cottage Way without his seat belt on. I made a traffic stop and
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was stopped and during the conversation with Mr. Coughlin and I
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A: I noticed that his eyes were red and watery. I could smell a
strong odor of freshly burnt marijuana inside his vehicle, when I had
him to step out of his vehicle he was unsteady on his feet. I could smell
the odor of the freshly burnt marijuana about his person, his hair, his
pupils were dilated for the lighting conditions and slow to react to light
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Ms. Kagan: When you asked Mr. Coughlin to perform those tests,
what tests did you ask him to perform?
A: A Romberg test.
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heels and toes touching his arms down at his side, to tip his head back
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initially, he did tip his head back, he did keep his arms down at his
sides. He swayed with a variance of about three inches and during the
30 seconds, slowly, slowly lowered his head instead of keeping his head
back.
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Ms. Kagan: So would you say that he passed that test or failed?
A: They were not really pass or fail. They're designed to check for
divided attention impairment. I would say that he did not perform that
test sufficiently.
Ms. Kagan: What other tests did you ask Mr. Coughlin to
perform?
A: A standing on one foot test. That test consists of having Mr.
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Coughlin from a position that he was previously in, put his feet
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together, heels and toes touching, and raise one foot approximately six
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inches from the ground, keeping his toe pointed forward, arms down at
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his sides. He was instructed to look at his foot and count aloud from
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1001 to 1030.
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having one hand held up, palm open using the thumb as a pointer
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touching it to the tips of the fingers starting with the pinky and
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counting each finger aloud with thumb to pinky being one, the next
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finger being two, three, four, then an open hand is five, then in a
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reverse order open hand again is five, four, three, two, and one.
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where he was given some additional tests as part of the procedure for
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A: I did.
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this is?
Judge McElroy: That is not an objection. What you need to do this
cross-examine if you have problems with it. It is overruled.
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heel to toe test, a standing on one foot, and a finger to nose test
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performance.
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A: I have.
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There's a test that we do as part of the eye evaluation, it's called a lack
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see that lack of convergence meaning that their eyes won't cross, one
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eye will generally kick-out, and that was present in this case. One part
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of the eye evaluation requires that you be taken into a dark room to
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allow his eyes adjust to the darkness and under different stages a light
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not under the influence, their eyes would react one way. His eyes
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we check would be we look in someone's mouth and pull the lower lip
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down and look for debris in in their gums or teeth, stick out their
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use and that would be indicated by the green that's in the marijuana
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comes out and stains the tongue when people smoke it, so we checked
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the tongue and in this case his tongue was coated with a great pastry
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film.
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that you wouldn't necessarily see the indicators that he displayed to me.
So, if I had to put a time estimate, I would say for sure within 24 hours
and more than likely within four hours of the time of the arrest.
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impairment are only going to last about four hours from the time you
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use, so if you had smoked a week prior he may come back positive for
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impairment.
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impairment at the time that you arrested him on January 23 rd, 2003?
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A: Most definitely.
Q: I have no further questions Your Honor.
Judge McElroy: Cross-examination?
By Mr. Coughlin:
Q: Hello Officer George, how are you?
A: I'm very well thank you, how are you?
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By Mr. Coughlin:
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A: I did not.
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Q: Can you describe what and how much college, what sort of
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those...
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By Mr. Coughlin:
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some four thousand others, where would that fall, where would that
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A: 16.
Q: Okay, where's that fall? Are you are you like a hall-of-fame or
are you like?
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different.
Mr. Coughlin: Yes, Your Honor. What if one officer made twenty
thousand arrests and another officer made five hundred?
Judge McElroy: You are not to ask the court questions you're
supposed to proceed as an attorney.
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Judge McElroy: Okay, and what I'm saying is the objection should
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Mr. Coughlin: Okay and her objection was relevancy and I'm
explaining why it should not be sustained...
Judge McElroy: And I have sustained it, so you need to ask the
next question.
Mr. Coughlin: So I don't get an opportunity to...
Judge McElroy: you need to ask the next question, let's ask the
next question.
By Mr. Coughlin:
Q: okay so is that is that high number of arrests for DUI? Where
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George you certainly went into a lot of detail and got to speak on pretty
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much whatever it is Miss Kagan asked you about so we got a good idea
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us to know.
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A Yes.
Q: Okay, but she didn't contribute to this report. What was her
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A: Correct.
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Q: That would be after you pulled me over while we're still on the
side of the road.
A: Again, you're gonna have to narrow it down. At which point?
Q: Any point?
A: Yes, after you were arrested, I explained to you the implied
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Q: You didn't?
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A: No.
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Mr. Coughlin: So you never? Why didn't you? You're saying you
pulled someone over on suspicion of DUI and yet you didn't ask them to
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A: Well, that's actually incorrect. What I pulled you over for was
non-use of seat belt.
Mr. Coughlin: Okay, that was the pretext you pulled me over to go
ahead.
Ms. Kagan: Objection to the word pretext.
Judge McElroy: I'm going to sustain the objection, let's ask a legal
question.
Q: Okay, and he was answering.
Judge McElroy: No. What's your question?
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a field sobriety blow test in the field? And you were going into why you
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Q: Yeah.
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influence of alcohol and that's what that test would check for.
Q: Okay, do you recall saying to me after I asked you why you
wanted me to take a blow test saying you can do it or you cannot do it
but if you refuse to take this blow tests I'll just arrest you and then you
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A: No.
Q: Do you recall yourself and myself having a discussion about
the legal merits of asking someone to take a blow test when you have no
reason to believe they've had a drink that night?
A: No.
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Judge McElroy: You're gonna have to let him finish his answers.
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when you were asked questions and you wanted to explain I always
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yes or no answer.
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Q: I asked why whether or not you you asked for a blow test and
then I asked you if you remember the legal kind of discussion we had
about why. I was asking you do you have a right to make me take a
don't smell alcohol and all you have is you pulled me over for a seat
belt and then you got mad that I would challenge your authority.
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Judge McElroy: Why don't you ask him the question, not ask.
What is your question?
Mr. Coughlin: I'm asking him explain why he was just saying
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what he was saying about I didn't have you take one in the field
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because you and I were having a conversation about the the merits of
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A: No.
Q: Did we discuss taking a blow test in the field and did you get
upset once I...
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Q: Did you discuss taking a blow test in the field with me?
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A: No.
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describing-
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obviously we're talking, right? We were talking about law stuff and
you were saying: you're a law student you think you can tell me what
I-
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was that you told me that you were in law school and that there was no
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way you were going to get a DUI when you had not been drinking and I
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A: And, again, as I stated earlier, this all took place after you had
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Q: Or at the station?
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questions, okay?
Q: Okay. So, in the field, we didn't talk about a breath test in the
field? That never came up?
A: Okay, again, I didn't offer you a breath test in the field because
at no time did I suspect you were under the influence of alcohol and
that is what that test checks for.
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refuse.
Q: Right. Okay. And would that be noted in your report?
A: If you were given a breath test? Yes.
Q: And if I wasn't given a breath test? Wouldn't that be standard
for a DUI to test for a breath test?
A: No.
Q: It wouldn't be?
A: Are you asking me the same question? Yeah, the answer is still
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Q: Yeah, can you explain that to me? You're arresting someone for
DUI but you don't give them blow test, whatever-you-call-it, a breath
test?
A: I'm not sure that you have a comprehension of how this works.
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Again at no time during my contact with you did I suspect that you
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were under the influence of alcohol. That is why you were not offered
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Q: Did you ask me how much you had to drink that night?
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A: I did.
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Q: Why?
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Q: Okay.
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this applies in your case you were not offered that test because I at no
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A: Correct.
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A: Correct, because it's one of the process, it's part of the process for
the drug evaluation. I knew that you were going to come back zero. You
were not suspected of being under the influence of alcohol. That's part
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A: No.
Q: We didn't discuss that you knew I was going to come back zero
for alcohol?
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A: No.
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into this, because it's my belief that Officer George got upset with me
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for taking issue with his wanting to do a breath test for me when I
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knew that I-
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Q: Okay on the finger count test, can you describe again how how I
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A: Yes, you counted one through five and then one through five
again when you're supposed to count five through one.
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A: I did.
Q: Because I don't see that. Can you explain that to me where that
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is?
A: Sure, okay, page three of the arrest for driving under the
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influence arrest report line 9 says finger count the subject counted
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A: Correct?
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A: Page three of the CHP 202 driving under the influence arrest
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report.
Q: Can you go by the bates stamps that are at the bottom? Oh,
okay, I see what you're saying.
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A: I'm sorry?
Q: I see that on the psycho-physical test there is a finger to nose.
A: You're looking at a different area of the report. That's under
the drug evaluation.
I'm wondering how I would be able to stand up? Because it sounds like
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Q: Able to function somewhat but failed every test you gave them
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type thing?
A: Well, again the tests check for divided attention impairment,
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they are not pass or fail. Divided attention impairment is the ability to
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Q: But you were giving me a pass or fail, weren't you? You weren't
saying in shades of gray, you were saying he didn't perform it
satisfactory, did not perform as he was supposed. That was your
testimony again and again, it was either a pass/fail, it's not shade of
gray according to you?
A: No, actually my testimony was that you didn't perform them
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explained.
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always described it as it was a question of, as I saw it, gray, and you
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Mr. Coughlin: So it's once you don't do it gray, then it becomes pass
or fail?
Judge McElroy: His characterization is not pass fail, his
characterization is not performing sufficiently.
Mr. Coughlin: And if you don't perform sufficiently that's noted?
Judge McElroy: And it was noted, okay, so lets go to the next
question.
Mr. Coughlin: To what degree, though, is it noted? If you fell flat
on your face is that distinguished from swaying two inches?
Judge McElroy: Mr. Coughlin.
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A: It would be.
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Mr. Coughlin: We are able to look at what he's doing here and see
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if he's just an officer who is kind of a rogue prosecutor like in the Duke
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case, or what?
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A: I did.
A: I did.
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Mr. Coughlin: Couldn't that go into whether or not you could tell
if someoneJudge McElroy: You are the one that is on trial here, not the
officer, okay, so you need to ask a question.
Mr. Coughlin: If he is scared to answer that or if he is afraid of
looking like a hypocriteJudge McElroy: I made my ruling on the case, on the question so
let's move on, let's move on. The questions need to be relevant to this
hearing.
Q: At any time throughout the arrest, particularly when first
pulled over, would you say I was argumentative? How would you
describe our interaction on a human level.
A: Similar to your behavior today, I would consider you somewhat
argumentative, passive-aggressive maybe.
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A: Sure, like for example when I asked you where were are you
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A: I do.
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Q: And you can't remember whether you were driving or not that
night?
Ms. Kagan: Objection that wasn't even a question posed, Your
Honor.
Mr. Coughlin: He did say he couldn't remember whether he was
the one driving or not.
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Mr. Coughlin: I don't know how in the hell a guy can get up there
and says an expert on something if he doesn't even have to answer
whether he's ever been around it.
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A: Yes.
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Q: Can you describe that? When was that? A part of the training
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Mr. Coughlin: Why are we even getting into this? And, if if there's
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marijuana.
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had?
A: I did ask you if you had a physical defect, yes.
Q: And can you tell me what I answered?
A: You had chronic back pain and you were taking prescription
Lortab.
Q: Okay, now generally do you have people with chronic back and
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neck pain stand back and look at the sky and have them count to thirty,
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A: Well, first off, I believe my answer was that you said you had
chronic back pain so I don't think we've established that you had neck
pain also, and yes, that is a standard field sobriety test that is given.
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Q: Would you give that to someone who had one of those halos on
their head like one of those-
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Judge McElroy: I'm gonna not allow any more questions in this
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this area. I don't think it's relevant. What's the next question?
Q: Do you have some sort of performance incentive for the number
of DUI's you give, is there a quota?
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there a quota? No, there is not. They actually let us arrest as many
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Q: Do you give more arrests than your average officer for DUI?
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are going to take a brief recess at this point and I will talk to you. You
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Q: Officer George, can you tell me in your report bate stamp page
8 it says he had an altered sense of time this is on the Romberg and
altered sense of time estimated 30 seconds in 33 seconds. Can you tell
me what would be not qualified as an altered sense of time? Would
that be 30 seconds in 30 seconds.
A: Yes.
Q: So, somebody who who can close their eyes and without the aid
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of any mechanical device or watch, who can just count and know
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exactly how a long second is and hit it within say a tenth of a second
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Q: But we're not talking about that we're talking about this one
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part.
A: No, actually we are.
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question now?
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that.
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A: Okay you're not referring to the second test, which would be the
walk and turn test you're, referring to still the Romberg test?
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Q: Yes.
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Q: Yes.
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A: They're not pass or fail tests, I can't give you an answer for
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that.
Q: Okay, well what would not qualify as having an altered sense
of time, because that's that's the buzz words you're using in this
particular- I know you use a lot of buzz words, what will work, what
won't work, stuff like that.
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be 30 seconds, however, that's not what this test is based on. It's not
based solely on the seconds, which is what you seem to be hung up on.
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something where someone would perform this test and you would not
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as?
Ms. Kagan: Objection, relevancy.
Judge McElroy: I am gonna overrule it. You want to ask the 31
seconds.
A: Again, you would, based on the totality if you swayed it would
say the you swayed and how many inches.
Q: We are not talking about swayed, Officer George.
Judge McElroy: Please, do not argue with the witness, his answer
is answer. Move on to the next question.
Mr. Coughlin: Did we even discuss seconds because he just
discussed swayed?
Judge McElroy: Mr. Coughlin, I am going to not allow you to ask
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any more questions if you cannot act like a lawyer and ask the question,
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a proper question.
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Q: If I took 31 and a half seconds can you tell me what would wind
up in your report?
A: Objection, relevancy.
Judge McElroy: I'm going to go ahead and let him ask that
question and that's the last question in this area.
A: Well the report would say the number of seconds that you
estimated 30 seconds in be it 29, 28, 30, 31, 31.
Judge McElroy: What's the next question?
Q: But in this report, he put it into the context of a sentence that
said he had an altered sense of timing estimating blah, blah, blah, so
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the test works. Whether or not your time estimation is off, the test
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your head back and estimating 30 seconds. What I'm looking for is
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A: Well, let's see, I received a master award for shooting I've been
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expertise and taking drug and alcohol impaired drivers off the road.
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A: Correct.
A: No, it's actually not Officer of the Year, that would be separate
and I have not received Officer of the Year, if that is what you're asking
me.
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A: Correct.
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times?
A: I don't know if I can answer typical. There are several officers
that have been recognized more and there are several officers that have
been recognized less.
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A: No, for example this year there are 10 people from my station
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A: Correct.
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Q: And how many people are in your station that are eligible for
the award?
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Q: You have been an officer for 16 years, what have you been
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CHP Office.
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Q: Now I notice when you say I swayed, and this is on your report
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from center, if someone who is 5 feet tall sways two inches is that
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Q: Oh, is it?
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what would be, someone who is clearly not intoxicated, how would they
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sway?
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something that would fit in the range of this person is not getting
arrested for DUI imperfect?
Judge McElroy: I am going to allow one more question in this area
and no more questions in the swaying area
A: Again, it's based on the totality it's not based on just that test
which is why I give more than one.
Q: I'm sorry, Your Honor, he keeps doing that, he keeps going: its
the totality, he doesn't answer my question.
Judge McElroy: He doesn't give you the answer you want, so let's
move on to the next question.
Mr. Coughlin: Well any answer he's ever given has been totality,
totalityJudge McElroy: And that's the way it is, what's the next question?
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Mr. Coughlin: You can't say because your whole thing is just
baloney.
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A: I can give you a brief description that may or may not make
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sense to you. Have you ever seen someone walk with flippers on, like
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Q: Yeah.
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A: Like that.
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A: Sure.
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Q: Floppy feet?
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Q: Objection, relevancy.
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question.
A: Are you asking me if that's a personality trait?
Q: Yeah.
A: I don't know you well enough to form that opinion, so I couldn't
answer that.
Q: Okay, but it made it in your police report under whether or not
I had been drinking or driving, right?
Ms. Kagan: Objection, misstates what is in the police report.
Judge McElroy: Sustained.
Q: I'm asking him what was in it. She asked me what was in the
police reports over an over yesterday.
Judge McElroy: I sustained the objection. What's the next
question?
Q: So was it that floppy feet are indicative of someone having been
impaired?
Ms. Kagan: Objection. Oh, strike that.
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A: It can be.
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Q: Okay, well, let's speed this up. Let's boil this down for me what
you are looking for. What's your top 5 hit list of why you think I was
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could give the court what made you think that he was under the
dilated pupils that were slow to react to light stimulus, green coating
on the tongue, odor of freshly burnt marijuana about your person and
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Q: That's five.
A: That's what you asked for, right?
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A: Okay.
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question for a reason. The first one, I believe, was he said my physical
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characteristics?
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A: Physical indicators.
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computer for 10 hours a day, would that give you red or watery eyes?
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Q: Okay but there's a lot, I mean, how many allergies can give you
red or watery eyes?
Judge McElroy: What is the next question.
Q: So, point one, is something that could be a lot of things, right?
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A: No.
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Q: It doesn't? Opiates don't dilate your eyes? And your are a drug
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A: Correct.
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Q: Okay so point one was we had red watery eyes, point two was
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Judge McElroy: You don't need to summarize the answer, you need
to ask the next question?
Q: Okay, point three is my question. Can you elucidate what
point three was?
A: Refresh me.
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I don't know. I'm gonna say was the floppy feet thing, which could be
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kinda like a personality thing maybe one of these hip hop people who
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walk around with the floppy feet and their attitude like that.
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Q: Are all five of these things you said, could they all be described
by things other than intoxication? Could they be caused by things
intoxication?
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Q: But not from where you are sitting? Red eyes can't be caused
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Judge McElroy: You are being argumentative, let him explain his
answer.
A: Red eyes can be caused by a lot of things. Again, based on
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Q: So all five of these thingsJudge McElroy: Okay, I am not allowing any more questions in
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this area, this is, it's over with in terms of this area. So do you have any
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of redirect?
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A: I am.
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A: A couple of years.
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A: About 22 years.
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Q: And how long have you been teaching those courses for UNLV.
A: I believe since the second year that UNLV was open I began
teaching there. I've also taught at Arizona State and I'm on the Boards
aAngeles and I am the vice chairman of the board of visitors for the
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Q: You said that you had been teaching at UNLV law school since
the second year it opened?
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that course.
A: Yes, he was a bright student in the classroom. I think that we
had a difficulty I think at the end of the class with a missing paper.
Q: I'd like to discuss the missing paper. Can you explain to me
what was the paper, was it an assignment that you gave?
A: It was part of the class grade, it accounted for forty percent of
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the class grade and it was part of the way that we got people to
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Q: Do you recall when that paper was due for that class?
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electronically as well.
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series of discussions about that fact that I had neither the paper copy
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nor the electronic copy and I couldn't give him a grade until I had the
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Q: Did you ever have Mr. Coughlin's paper in your possession that
you know of?
A: Well, I subsequently think September-October I got a six or
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seven page paper from him which I don't think he represented as being
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Q: But did you ever have his the final paper that he turned in, not
the draft, in your possession?
A: Not that I am aware of, ever.
Q: When did you realize that you didn't have that paper?
A: I think I realized that I didn't have it when I was grading the
remainder of the papers. I had graded papers, it was not one of the
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Q: Was there any other papers that you didn't receive from
students in that class?
A: No, that was the only paper I didn't receive.
Q: Professor Tratos, I'd like you to turn to Exhibit Five in the
binder. Do you recognize Exhibit Five?
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Q: Is this the first contact that you had with Mr. Coughlin
regarding the paper that you recall?
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email?
A: Well, sure he indicated to us he had prepared it. We take our
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one.
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Q: Now, Professor, at some point did you alert the law school Dean
about Mr. Coughlin's behavior in this, regarding the paper?
Mr. Coughlin: Your Honor, I'm sorry-
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Mr. Coughlin: I'm sorry Your Honor I'm having some bladder
problem.
Judge McElroy: I understand. Why don't we take a five-minute
break.
Judge McElroy: The record resuming with this direct of Mr.
Tratos.
did you refer this matter with Mr. Coughlin to the Dean of the law
school?
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his laptop, so I offered to pay for having his hard. As an internet and
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things and so we offered to help him retrieve the paper if that would
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A: When you just testified about things getting agitated, can you
go into a little more detail about that.
Q: Well, I understood that I had a student that was frustrated
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that he was not getting a grade because I was not giving him a grade,
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and I appreciated his concern about that, at the same time I needed to
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have the paper so that I can grade it. Because he hadn't sent me an
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electronic version and I didn't have a paper version of the paper I had
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least examine it. When he was unable to produce that then it made me
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concerned as to whether or not the paper had in fact existed and as we,
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you know went back and forth in this exchange of emails I simply
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reminded him that in the class we requested that he send both with
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paper and electronic and then I haven't received either, and even if he
had turned in the paper, when I didn't have the electronic one. And,
for him and that's why I think he got frustrated and I certainly was
frustrated.
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Q: Yes.
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A: Yes, I did.
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very rough draft of the article that he said he had drafted or written
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and that's what I see in this exhibit and I guess it is page 9, 10, 11, 12, 13
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Q: Did you use that draft that Mr. Coughlin provided to issue a
grade for the paper in the class?
A: I did.
Q: What was your impression of the draft that Mr. Coughlin
turned in.
A: Assuming at face value it was the original early draft, rough
draft and not the final paper it was a good initial draft.
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Q: Was there any language in the draft that you recall that you
found to be out of place for a paper for law school?
A: Well, it was, it had some colorful language in it, on page 14,
let's get pissy over the meaning of revision I thought was probably
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Q: I would like you turn to page 21, bate stamp page 21 of the
exhibit, Professor. Do you recognize this page?
A: I don't really recall this, this was apparently something it was
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directly , and maybe it's the next page. Yeah, I recognize the next page.
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response.
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any law student or any student at any institution that I taught at ever.
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mean that that they were just the kind of communication that I don't
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Q: Now you testified earlier that you referred this matter to the
Dean of the law school, correct?
A: I asked the Dean how I should handle a missing paper having
never had the situation before. What would I do with this, how would I
concern any faculty member to to think that that was what was
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A: I was told that they had already begun a file on Mr. Coughlin
on other matters and they would add this to it.
Q: Did you ever advised Mr. Coughlin why you were asking for
another copy of, or a copy of his final draft?
A: Sure, because in most instances that I've experienced in
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that might be useful to us later on. So, it was standard practice to, if,
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something and you want to be able to read a nice legible one, it's not
uncommon to ask for a second copy. In this instance, the course had
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Q: Yes, Your Honor. Mark, can you tell me how did you make this
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front of the classroom saying let's make sure that you get me an
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on vacation.
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Q: Okay, so when you were making the syllabus, did you know
that you were going on vacation?
A: I don't know that I did or didn't.
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Q: So you maybe didn't put the thing about the digital because you
didn't know your were going on vacation?
A: That is possible, yes.
Q: Okay, but just earlier you said it was in the syllabus?
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explain.
A: I believe it was likely to be in the syllabus. If it's not in the
syllabus, I know I expressed it in class.
Judge McElroy: So, what's the next question?
Q: So, since its not in the syllabus, the only way somebody in the
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class would know that you wanted this digital copy is that you
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expressed it in class.
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go ahead.
Q: Can you tell us how, did you make this announcement at the
beginning or end of the class? Was it, did you know?
A: Zach, my policy typically is as we're getting ready to get papers
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turned in, I'm mentioning it several times during each of the class
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week in class.
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Q: What is it?
A: Reminders about the paper come up several times.
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Q: I asked you about the digital copy and when you announced the
digital copies is requirementMs. Kagan: Objection, argumentative.
Judge McElroy: Why don't I overrule the objection and go ahead
and let you answer?
A: As I recall, Zach, it would have been several times during the
semester and as the paper came to the time it was due, I would have
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Q: Said what?
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A: I don't recall-
Q: Because that was the whole point, right, as you said, in asking
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Q: So, at what point did you decide you were going on vacation?
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A: I did.
Q: You did. So, it was at some point in the semester that you knew,
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okay I'm going to go to- and how long did you go to California for?
A: I think I was there for five days.
Q: Okay, so class ended in July and you're going to bring your- and
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grades are due on September 5th, right? That means the grades areMs. Kagan: Objection, that is not in evidence.
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okay?
Judge McElroy: Okay.
Mr. Tratos: Its a top 100 law school.
Judge McElroy: Mr. Coughlin, here's the problem, the State Bar is
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this point it's not really relevant in terms of you know where he spent
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his vacation and what he spent his vacation, it's whether you
outcome.
why Mr. Tratos would be loading papers onto a, to grade 5 days after
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all this.
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announced to the class a digital copy was due. Somehow we made that a
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be a couple months beforehand, right? You said, you know what? I'm
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the class sometime in like what? Like July, that you might go on a trip
in September?
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A: The class is going on, as the papers get near I remind the class
several times that the papers are due. It's gonna be forty percent of the
grades. I want them in both paper form and in digital form. The
interesting thing here is, the paper form was never turned in, and that's
the point we were trying to make.
Mr. Coughlin: Objection, Your Honor, the paper form was turned
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in.
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question.
Judge McElroy: Object to someone's answer.
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answer. I think you're you really don't understand what the point of
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this hearing is and I think you're not getting it. The point is is that you
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was completely resolved in your favor. You need to focus on that issue
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Mr. Coughlin:Okay.
Q: Mark, did you have a student in the class who worked for you?
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A: I probably did.
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A: I believe he was.
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Mr. Coughlin: Right, well but this goes this goes to why my name
wasn't on the paper, Your Honor. Why I put my social security number
on the paper because he's got an- one, that is what we did in every class,
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did turn this paper and let's just let's just go ahead and assume that-
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that doesn't matter? That doesn't? Is that what you are saying?
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is the outcome that matters, then why did we go into the arrest? You
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know, because we could have just looked at the outcome and you say:
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okay, we got a dry reckless, you reported it-boom, you're done. But
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Mr. Coughlin: Now, if the outcome is the only thing that matters,
why are we looking at theJudge McElroy: You reported that the investigation was resolved
completely in your favor. That's the alleged misrepresentation.
Mr. Coughlin: Objection, Your Honor, I don't know where- uh,
nevermind.
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Q: If you're aware of it, no you wouldn't. Okay. Why did you pass
me in this course?
A: I'm not the person who sits and judge.
Q: You don't give the grade, the pass/fail grade? Because that's a
new one to me. I thought the professor did give the grade.
Judge McElroy: The question is: why did he pass you? If you will
allow him to answer the question.
Mr. Coughlin: Yes, Your Honor.
A: ZachMr. Coughlin: Yes, Mark.
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had written your paper on a computer, and even though your computer
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was still available to you, and even though I had offered to pay to have
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Judge McElroy: I'm going to sustain it, so, let's move on to the next
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question.
Q: You passed me. So, I pass the course, right? If I would have
been guilty of academic dishonesty could have I passed the course?
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Judge McElroy: Go ahead and ask the question, although the fact
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of it is is that youQ: All right, there's more interesting stuff to get to here. Whether
Mr. Tratos can tell me why I passed or not, we will move on from.
Mark, did you feel threatened by me during this?
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A: Threatened by you?
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Q: Yeah, threatened?
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A: No.
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A: Certainly.
Q: How so?
A: You have a line in one of the emails, early emails that you sent
to me, which suggested to me that you wereMr. Coughlin: OkayJudge McElroy: Let him finish. You asked it.
Judge McElroy: You are getting far afield, but it's not helping
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your case.
Mr. Coughlin: Okay, but I promise this is going somewhere.
papers.
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because I was concerned, not because I was threatened. You said that
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earlier today.
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Q: Well, let me go back to your email where you say: I got your
threatening email, Mr. Coughlin.
A: No, read it carefully, sir.
Mr. Coughlin: I will try with my UNLV education, I'll try to read
it carefullyJudge McElroy: Mr. Coughlin, you are only making your case
worse.
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A: I guess-
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threatened and being threatened, and there is two different states. One
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threatened.
Q: And you accused me of some kind of misconduct, right?
Ms. Kagan: Objection, misstates the testimony.
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Judge McElroy: Let's ask- its sustained, let's ask another question.
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Q: Right. Right. Can you tell me, what's the first time you
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Judge McElroy: I'm going to go ahead and let you ask the question.
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Can you tell him the first time, if you can recall.
A: I believe I completed grading everybody's papers, had come to
the conclusion that yours was not in the group, and wrote you an email
asking for another copy of your paper.
Q: Would it be this email, page 8, Exhibit 5, where you say: Zach,
please send me another copy of your paper? This is the first
correspondence after class had ended between yourself and me, right?
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said: why did you 'say send me another copy of your paper', you said:
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Judge McElroy: We're back on the record and the court has taken
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you cannot ask the question again the next time, number one. Number
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two, the issue in this case is not whether in fact there was a paper that
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existed or that the professor had the paper and that's not the issue. The
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issue is your representation to the State Bar about what was the
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with this professor about the actual paper. You- the State Bar has
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alleged that you said it was completely resolved in your favor- there's
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some information that they're saying it wasn't resolved, that there was
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a formal letter of warning. That's really the issue, not all this other
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arguments that you are getting into. You would do best to let him go,
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Judge McElroy: Its not. That was never an issue, you opened it up.
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Mr. Coughlin: I said it was resolved but there was this thing
where I had to pay a hundred dollars, right?
Judge McElroy: This is completely unrelated.
Mr. Coughlin: They are in the same letter. The same exhibit deals
with both incidences, the exhibit where she's sayingJudge McElroy: All I'm trying to tell you is this it is not helpful
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for you to go into the details of whether there was a paper or not, how
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he regarded-
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just take a second, if that is the issue, the how I characterized this
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confusing, right?
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Tratos?
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reconsidered.
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now.
Judge McElroy: You are arguing your case. Right. That is. The
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point is-
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Mr. Coughlin: I'm trying to help this case find out where it needs
to go-
Mr. Coughlin: I won't. I won't argue my case. But if this paper is-
If the nexus is as you said, if the key inquiries is as you say, how I
this is their star witness in that, and what they're coming with, the
which say: okay, yeah I had to pay $100 for moving this computer, and
other-
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they're talking about Mark Tratos, I don't know who they're talking
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Mr. Coughlin: If you can tell me, if I'm acting stupid on purpose,
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tell me.
Judge McElroy: I'm not saying you're acting stupid.
Mr. Coughlin: If you can read this and tell me, great, but I can't
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understand what they're saying, you know, because I don't think they
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in and proceed with cross-exam. I've told you what the issues are and
you need to confine yourself to the issues and not widen this case.
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Q: So, you're saying there's never been an incident while you were
teaching either at the law school or as a professor at UNLV's undergrad
or some other grad program where someone's paper or someone's take
home test or whatever came up missing. Think hard, Mark, think hard
because I want you to know.
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Judge McElroy: I'm gonna go ahead and let him ask it one more
time.
Q: Be sure that nobody who used to work for you knows about this.
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commit perjury.
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Q: Didn't arrive?
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A: Right.
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Q: And did the student say: No, I did turn that in?
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Mr. Coughlin: One of his former associates has told me that he has
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A: I can't.
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Q: Okay, because in your initialJudge McElroy: Okay, he said he can't. So what is the next
question.
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requesting my email address to talk about this missing paper, you also
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ask for Ms. Wolfe's email address to talk about her missing paper-
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Mr. Coughlin: It was in the materials you showed me, and it was
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Q: Do you recall not having Jessica Wolfe's paper for this very
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same class?
Ms. Kagan: Objection, the witness has already answered this
question.
Judge McElroy: I am going to go ahead and him ask this question.
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A: I don't.
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recall.
Mr. Coughlin: I'd like to take judicial notice that within the file
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for UNLV on this matter there is a paper that says please give me
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A: Correct.
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with your class, wouldn't they need to communicate with you a little
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A: Not right.
Q: I don't understand. Did they communicate with you about this
investigation or not?
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Q: So, that call really didn't have much to do with, like, you know,
you couldn't have turned that over to them, and I object to your
characterization of that call because it is inaccurate.
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Q: So, just to make sure- so after you turn in these emails which,
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from what I guess you said is that was our only contact was these
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emails, the only thing that could have been threatening, Mark. The
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only thing, right, is these emails? Okay, so they turn those over, you
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turn those over, and after that you didn't have any sort of involvement
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A: Other than they're the same people that I deal with at the law
school on a relatively regular basis as I teach classes.
investigation?
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A: I don't.
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Q: Okay, can you turn to Exhibit 53, please? But, at that timeJudge McElroy: Wait. Let him look at Exhibit 53, and no
editorializing just a question.
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A: All right.
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Q: Okay, can you tell me what the final resolution was of this
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matter?
Ms. Kagan: Objection, speculation.
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question if he knows.
A: I don't know. This document, I have never seen before.
Q: Can you describe to me what it says?
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that if you were found responsible for similar violation of the student
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Q: Okay, can you tell me the phrase that says: it appears that
academic dishonesty did not occur. It says that, doesn't it?
A: Where are you looking, sir.
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A: I see that.
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think what was disturbing to me was, what I'd raised the attention of
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the University about, and that was that your conduct seemed to be
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rather unusual in the way you handled yourself with respect to the
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paper.
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A: That's correct.
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Q: One man turned over some emails another man sent him.
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A: That's correct.
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Q: If I had gold teeth and corn rolls would you report my conduct
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as well?
Ms. Kagan: Objection, argumentative.
Q: Would you?
Judge McElroy: Okay, I'm going to stop this at this point, if you
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can't ask a proper question, I'm not going to allow you to cross-examine
anymore, so.
Q: What am I being warned about?
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involved in things of this manner, you should take a little bit more
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interest in them.
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write this letter, okay, no more questions on this letter, he didn't write
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it. You need to cross-examine the witness that wrote the letter.
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matter, is that correct? Is that what the final ruling was, Mr. Tratos?
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the State Bar that the academic dishonesty investigation was resolved
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A: I always speak from the middle of the classroom. I use the same
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A: Correct.
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A: I did.
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A: No.
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A: No.
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Q: Okay. I'm talking about the one whose grades are mentioned on
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the question.
Q: So, these papers were all turned in and you collected yourself
and you put them in your car?
Ms. Kagan: Objection.
A: That's correct.
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Q: For that class, you recall specifically that none of the papers in
that pile had handwriting on top of them?
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A: I don't recall.
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paper that said I'm not turning this paper in in a digital copy because I
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don't want this paper posted on the class's website as you indicated you
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A: I don't.
Q: Do you recall telling the class that you're going to post their
papers on your firm's website?
A: I don't recall telling anybody that. I do recall that I said if
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there were good papers we may do that, but I don't ever make a
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Q: Okay, so and you didn't have us- did you have a class website for
this class?
A: There was a class website.
Q: And would papers be posted on that?
Q: Okay, but did you tell the class that they would be?
A: No, I didn't.
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A: No I don't.
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them?
A: That would be common courtesy.
Q: Just common courtesy?
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A: That's correct.
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Q: Yeah. So, it's just common courtesy you could take a student's
work product and post it on your firm's website if you wanted to,
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Q: On the class website? So, on the class website, you can do it?
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asking them?
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with a note atop of it that said I'm writing my social security number
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on here rather than my name because that has been the practice in all
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A: No, I don't.
Q: Was there blind grading in this course?
A: Yes, there was.
Q: Why would you say that if people's names were written atop
their paper?
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Mr. Coughlin: Okay I'm just asking if there is blind grading and
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student worked for you put his name on it, if he could then it's not blind
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grading.
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fundamental mistake was the exams were part of the grade sixty
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percent. Forty percent was a paper. I don't know who gets what in
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terms of the exam grades and all I can do is essentially say on this
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particular portion of the class that I graded, I don't grade the exams
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exams are typically graded at the law school level if they are multiple
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choice and if they're an essay then I grade those, but there's never a
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A: Always.
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Q: Except for your papers in the class with your student who is
your employee.
A: Absolutely not.
A: Absolutely not.
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I'm talking about the hard copy the day it was turned in in class. Did
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you hear anything from any of your employees or anybody in the world
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that, whoa, you know anything? Maybe we found that paper behind a
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a student who should have maintained a copy of this paper who should
electronic file from his destroyed hard drive and offered to pay for it
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cross-examination, period. You are it's over with in terms of Mr. Tratos,
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because we're not getting anywhere and you don't seem to know how to
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allow you one or two more questions and then we need to wrap this up,
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okay?
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A: I did.
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A:No.
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A: No.
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Q: Okay, do you still have those papers or where they turned back
to students?
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back?
A: That wouldn't surprise me?
Q: Okay, so that's common, that happens?
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Q: And when you turn these over, you indicated that you had no
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discussions about the investigation that was to take place, but you had
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dishonesty investigation.
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paper, you asserting that your hard drive was destroyed, me offering to-
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whether or not you could have me construct your entire hard drive, and
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Q: Do you recall my saying that all the companiesJudge McElroy: Wait, will you let him finish the question, okay?
I am warning you.
A: What was appropriate was for me to help you retrieve this
paper which is the subject.
Q: The one file, right? That you would pay for the one file to be
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retrieved. Do you know of any companies that will retrieve only one
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Judge McElroy: Okay, I'm gonna allow you to ask, answer that
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A: I don't.
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Judge McElroy: Okay, well I'm giving you another 10 minutes and
then we're finished with the cross-examination of Mr. Tratos, or
Professor Tratos. 10 minutes.
Q: Did I ever say no you cannot just retrieve this one file.
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Q: So, you can't say that I flat-out refused to have just that one file
retrieved?
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his offerJudge McElroy: Give us the exhibit, and the page, and ask him if
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retrieve individual files but would rather only do the entire retrieval
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in bulk.
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Judge McElroy: Okay, well, what I will do is why don't you ask a
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question?
Q: Okay, page 19.
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of page 21.
Mr. Coughlin: No, that's fine, that's a relevant thing about they
will only retrieve in bulk, but that wasn't-
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retrieval aspect where it says in this email that you got it says in
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conclusion all have OnTrack go ahead and send you a bill and I will
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fax over a contract for you to sign though I do not believe is legally
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necessary to have you retrieve this data. I clearly accept your offer for
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A: No, because-
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A: Yes.
Judge McElroy: Okay and let him answer and please do not
interrupt him. If you interrupt him, I am not allowing you any more
questions, okay?
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retrieve the material setting the price they wanted to use that's not
what my offer was. My offer was I was going to help you since we were
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Mr. Coughlin: I'm just asking him to refer to where they are in the
emails.
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able to point to it and not paraphrase it, that's the beauty of email,
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Mark.
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have been more than patient. I'm telling you this is just a warning. If
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paragraph, you're talking about things that you believe are legally
dollars. What you had turned a simple effort on my part to help you get
your grade by getting a paper into me you turn it into some kind of
reconstructed. I don't know, to this day, Zach, I don't know what was
the problem with your hard drive or if you ever had a problem with
your hard drive. Honestly, I don't know. But it's a very unusual for a
student rather than help his professor try to get him the grade that he's
looking for so he can graduate it's very unusual for you to act this way.
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And, later on, Zach, you did call me and you did apologize to me and in
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that you are in a 12-step program and part of your obligation was to
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even, absolutely even footing and your conduct today suggests to the
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contrary.
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Q: Okay, but did you ever write back to say, fine let's do this, but
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Judge McElroy: I'm gonna go ahead and allow one more question
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in this area.
A: I'm not sure exact but I think you already had a grade by this
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time. I think you had already sent me your paper and I had already
given it a grade and this is coming after the fact.
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chronology, class ends July 15, you write me July 7th, you write the
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Q: Can you show this in the exhibit rather than just trying to
remember it?
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A: Sure it's on page bates number 0009 of Exhibit 5 and there you
attached-
A: That's correct.
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Q: Okay, but the letter you were talking about was from October
10th.
A: That's correct.
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pass or fail. Because I had a paper, I graded the paper, I said you're
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going to pass and the question at that point was were you going to be
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able to graduate from law school, I believe. Okay, so after I had already
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given you a passing grade then you were then asking me to spend
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Q: Okay, and you didn't know that I didn't receive my grade until
December, right?
Ms. Kagan: Objection, ambiguous.
Judge McElroy: Go ahead, let him ask.
Judge McElroy: You have like two minutes to ask your questions.
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only have this draft right do you recall that? And then you say okay
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give me the draft, and I turn the draft in then next thing I know a
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couple weeks goes by and then I get a letter on my birthday from the
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there?
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Ms. Kagan: May I have one moment to talk with the witnesses?
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Judge McElroy: Yeah, but we can go off the record, wait, just a
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Professor Tratos' cyber law course. There was a paper due in that
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course. Zachary had claimed that he had submitted that paper for the
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received the paper. There were emails that went back and forth
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met with Zachary and spoke with Professor Tratos and others and I
submitted the case to Philip Burns who was the Student Conduct
At that time the law school did not have its own honor code
established yet because we were a new law school and all of our Honor
or not there was cause and then I would forward them to the office of
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Q: regarding Mr. Coughlin, did you find that there was cause for a
referral?
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A: I did.
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A: Um, the basis for that decision? You know what, Lynn took all
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my papers.
Ms. Kagan: Did you bring something that would refresh your
recollection?
A: I had sent a letter over to Philip and I can't remember since it
was six years ago specifically what that letter said, so.
Q: can I direct your attention to the witness binders in front of
you, if you can turn to exhibit 5. do you recognize this exhibit?
A: I do, yes.
Q: And how do you recognize it?
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affairs Rebecca Mills and Philip Burns, the Student Judicial Affairs
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A: yes.
A: Yes.
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A: I really don't recall specifically but I can tell you that based on
the conversation that we had I was concerned enough that I then
forwarded the matter on to the university student affairs judicial
officers.
Q: ok I'd like you to look at a page 2 of the exhibit. Do you
recognize page two?
A: Yes, that's an email that I wrote to Mr. Coughlin.
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fair to say that that was before your letter to the student official
judicial affairs officer on October 11th, 2001?
Mr. Coughlin: Objection, Your Honor, I don't see the relevance in
this and why we're taking so much time to go bit by bit on what's what.
Judge McElroy: Overruled.
A: The date on Mr. Coughlin's email to me was October 4 th, 2001
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and I wrote the letter and sent it to Dr. Mills and Philip Burns on
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that Mr. Burns found that there was not academic dishonesty but there
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taking that to another area the library to use it for his personal use
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and in that situation Mr. Burns did find that there was a code of
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conduct violation and he had Mr. Coughlin pay $100 restitution to the
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University.
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Q: I would like to discuss that matter in just a minute but can you
refer to exhibit 53. do you recognize exhibit 53?
A: this is the letter that Mr Burns wrote to Mr. Coughlin after his
investigation of the honor code matter.
Q: did you receive this letter at some point during the
investigation.
A: yes.
Q: And, do you know what happened after this letter was sent, do
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you know?
A: I don't recall. In connection with this this matter specifically?
Ms. Kagan: Yes.
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A: no.
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by Philip Burns?
A: Not to the best of my recollection, no.
Q: In both matters? Did he investigate both matters that you're
aware of? The emails as well as the computer?
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A: Yes.
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exhibit 58?
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A: yes. This is a memo that I wrote to Dr. Mills and Philip Burns
notifying them that Mr. Coughlin had disconnected the computer in the
microphones room of the library at UNLV.
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was dedicated specifically to the microforms area and it was for patrons
both students and the general public to use when they were looking at
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situation?
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Matthew Wright had gone into the micro forms room on the evening of
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October 11, 2001 and noticed that the computer was not there. The
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computer, the mouse and the keyboard that they were not there so he
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was concerned and he went for a walk through the library to see if he
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the library using that computer and keyboard for his own personal use.
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A: No.
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A: No.
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that when the question was asked have you been dropped, expelled, or
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otherwise disciplined by any school for any reason other than academic
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performance. You marked yes and then replied I was find $100 by
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Q: Was Mr. Coughlin fined for, and I'm going to use specific
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01, 2002?
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that he was fined because he had violated the UNLV code and I'd have
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$100. I think it had something to do with the fact that staff time was
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taken to first of all find the computer and then to have to put the
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computer back in its proper spot. And then there were also some re-
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settings that had to be done to the computer because the settings were
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off from what they should have been at that particular station.
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Q: when you testified earlier that the law library employee found
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Mr. Coughlin in another part of the library. Can you explain where he
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was that the microforms computer was in sort of a isolated room and
the computer was taken out of that room and moved to another room in
the library. There in that same library, very near to this area was an
area for student use. The student computer lab that was specifically for
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Q: that was nearby but that's not where Mr. Coughlin was found,
or was it?
A: I don't believe he was found in the computer lab. I believe he
was found in a nearby room in the library.
Q: Did you ever do any independent investigation into either the
incidents with Professor Tratos or the computer incident?
A: well my investigation in connection with the matter in Mr.
Tratos'
cyber law class was that I spoke to Mr. Coughlin and I spoke to Mr.
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the class.
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a three pages because there's a front and back to one and two. Do
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other situations besides the situation with Mr. Tratos and Mr. Wright
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connection with his employment in the law library, there was another
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Judge McElroy: why don't we recall the incidences and then ask
more questions.
Q: Dean Smith you mentioned something about an IP class taught
by Professor LaFrance, can you explain what the behavior was by Mr.
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enrolled in that course because the matter with Professor Tratos was
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still pending. He wasn't sure if he was going to pass that course. He took
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Tratos' course and then he would still have enough credits to graduate
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attendance policy and he had already missed several classes. The result
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from her class. But in the process of that happening he had sent at
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and more of your conduct into this hearing that's fine. It's not working
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for you.
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Ms. Kagan: just as long as we're not going to ignore the Anson
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thing. Because you forgot to mention it Christine, and go into the five
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other things.
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Mr. Coughlin that there were substantial deficiencies with that paper.
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He had sent him a memo that outlined the deficiencies and he had
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the memo, and it took several weeks, possibly even months for that
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with Professor simple in what I would call you know just disagreeing
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with the the quality of the paper and whether or not it fulfilled the
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writing requirement-
Judge McElroy: This is not going to the truth of the matter, so I'm
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Judge McElroy: Yes, because as explained it's not for the truth of
the matter, its to explain her opinion as to why she was concerned
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library. You mentioned that was something that also caused you
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concern. I believe that the law library faculty could better address-
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the truth of the matter. This is to explain why her opinion is that you
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Q: Ill just make this brief. Were you aware of Mr. Coughlin's, any
of his contacts at the law library.
A: Yes.
Q: and can you tell me what you personally knew of?
A: I was notified by law library staff of a couple of incidents. One
They were overdue. A library staff member called him to tell him they
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were overdue and request that they be returned to the library and he
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swore at that staff member and there was another similar incident over
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overdue books.
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Q: And you didn't go to law school, but you're the Dean of the law
school?
A: I am not the Dean of the law school. I am the Associate Dean of
the law school. There's a difference.
Q: were you ever were the Dean of the law school.
Q: Were you ever any other kind of Dean besides Associate Dean
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at UNLV?
A: No.
Q: in the first years of existence? Didn't you become this Associate
Dean of Student Affairs later on. Werent' you originally like the Vice
Dean or something?
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A: yes and then as the school grew and an Associate Dean for
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A: I can't tell you for certain items. I don't know what is here in
front of me.
Judge McElroy: Your questions should be addressed to the
witness.
Q: we don't have that in the 69 exhibits. We don't have anything
about Stemple in hereJudge McElroy: Mr. Coughlin, I should warn you that you should
be happy that it's not. The more you bring out the worse the case gets.
You need to focus on the issue at hand here and not-
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enrolled in a class and then later not dropping the class or not taking
the class or something like that. But you didn't mention anything
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don't-
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A: yes.
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Q: was he fired?
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A: yes.
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received from Professor Anson. He was later terminated from the law
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Judge McElroy: Mr. Coughlin please let her explain her answer.
Go ahead if you can explain.
A: I have a hard time remembering any interactions with you in
which you were professional.
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answer that.
Q: Yet, you remember the specifics about a paper that was due in
Stemple's class? This is a guy who got fired and you don't remember
about that? But you remember everything about a paper with
Stemple?
Ms. Kagan: Objection, argumentative.
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A: Objection, relevance.
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Q: I noticed you said I believe you said you didn't speak when you
were investigating this academic dishonesty bit? You know the thing
here-
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Q: I notice you said you didn't speak with other students about
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this. You said I spoke with Don Castle and maybe somebody else and
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somebody else-
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you stated that you didn't speak with other students in the class in
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Mr. Coughlin: Well, then, can you please clarify what your
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testimony was?
Judge McElroy: I'm going to sustain the objection. Ask a question
that comports with what her testimony is.
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Q: did you say something about whether or not you spoke with
students in the cyber law class related to the paper incident involving
Mark Tratos?
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Judge McElroy: Did you talk to other students regarding this? It's
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pretty simple.
Q: Well see but it's interesting. She can't quite remember what she
said and then now she wants to hear it back and-
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Q: did you speak to students in the class? The cyber law class
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A: I don't recall.
Q: because earlier you said that you didn't.
Judge McElroy: okay she said she didn't recall. Ask the next
question.
Q: ok why earlier did you say that I didn't speak to other students
in the class?
Ms. Kagan: Objection, misstates her testimony.
Judge McElroy: sustained.
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Q: so now okay-
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students.
Judge McElroy: Okay, so she doesn't remember. Ask the next
question.
Q: You don't remember whether you spoke to other students in the
class?
A: that's right. I don't remember whether I spoke to other
students.
Q: Would that be something you do normally in the course of an
investigation?
A: not always.
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can remember.
A: Re-state the question please.
Q: Did you ever talk to the students who I mentioned saw me turn
the paper in?
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A: Not always.
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there was cause for me to forward your case to Mr. Burns and Mr. Burns
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is the person who would speak with you and would speak with the
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ever apply to, you might not know that because you didn't go to law
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school-
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Judge McElroy: Can you please show some respect for people in
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this court?
Mr. Coughlin: As soon as someone shows some to me. In the course
of doing that you didn't speak to any of these students? You escalated it
onto the official level-
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thing was supposedly moved, was it in the same, did it have the same
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Q: okay then if you don't know then why earlier were you able to
describe it as he dragged it to another area of the library?
Q: If it is in the same area or if you don't even know what area it's
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in how can you describe whether it's in the same area or another area?
A: the way that the library was laid out, it was a very big space.
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The particular room that the microforms was in, was a room not much
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larger than this room. There were rooms, larger rooms adjacent to that
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particular room. I don't know whether you were in that very same room
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or if you were in the next room. But I do know that Mr. Wright had to
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go looking for the computer so it wasn't right next to its proper spot.
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Q: Because it was just the monitor and the mouse that were moved.
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A: No.
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and I'm saying do you recall this email to you where it says
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anyway-
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Mr. Coughlin: But its something that was written to her that she
used in starting her investigation.
Ms. Kagan: lack of foundation.
Judge McElroy: What is the question.
Q: Can you tell me what it means when it says I ran into Zach.
Does that mean I came up and approached him and said look I used this
to do yada yada?
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A: Well as I read this memo it's Mr. Wright says I entered the
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thought they were stolen. I looked and wandered around when I ran
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into Zach. Zach had disconnected the monitor, keyboard, and mouse. so
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moved them into one of the carrels in the microforms room? Is that the
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not interrupt and no more editorializing or you will not be asking any
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these materials into one of the carrels in the micro forms room? Is that
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A: Yes the memo that I'm reading now says that you had moved
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microforms room.
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Q: it's not really the same shape though right? It's an oblong room,
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right?
A: It was an oblong room you're right.
Q: okay, so if it was moved from one wall to the next it was moved
about 10 feet right?
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Q: and what was the violation I was found, does that mean I was
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there was one to begin with, so what was the one to begin with? What
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not occur.
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occur? That didn't, like as in, that didn't occur, I'm going to warn you to
not do that again. Don't you not do that again, Mr. Coughlin.
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A: I don't recall.
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Q: Because I see it says academic dishonesty not did not occur and
I'll noteJudge McElroy: What's the question?
Q: what was I guilty of? What am I being warned about?
A: in the letter from Mr. Burns, it says in the matter of Section R
Q: okay but we're not talking about the computer thing anymore,
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we're talking about the the Tratos thing right? Because that's what the
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to Section P, which is a assaulting, striking, or threatening. The onlyJudge McElroy: What is the question of this witness?
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Judge McElroy: you have got two minutes to finish up your cross-
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examination.
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Q: My question is what does this say, even. What are you saying I
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did and what are you saying you found me guilty of?
Ms. Kagan: objection, lack of personal knowledge.
Judge McElroy: sustained.
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matter of your remarks has been informally resolved between you and
not occur.
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Judge McElroy: I'm gonna go ahead and let her answer the
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question.
Mr. Coughlin: I thought that was the whole point of this as Judge
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this.
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Ms. Kagan: objection, first of all the witness doesn't even know
what Mr. Coughlin reported to the Bar regarding this incident.
Mr. Coughlin: She doesn't need to know. She's not the witness. Just
let her be that.
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be accurate?
A: yes.
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A: Yes.
Q: Let me read you these statements and you can tell me whether
or not these are accurate. These are what's at issue, this is what I said to
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A: yes.
Q: okay when this academic dishonesty investigation was started
what did you think I had done? What were you charging me with?
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Mr. Coughlin: so, I'm never actually going to get told what they
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thought I did?
Judge McElroy: The truth is you got the best answer you could
from her. She said that there was not academic honest dishonesty
found. Ok I mean how much more do you want? And that was the
question in terms of the State Bar so.
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right?
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A: yes.
Q: Can you tell me what it was that made you think there was
academic dishonesty present in the first place such that you brought an
investigation for it?
A: have to read my notes. I don't specifically recall and I don't
want to misstate anything.
Q: but would that be included somewhere? Would you have
written that down somewhere?
A: No.
Judge McElroy: Any other questions?
Q: can you tell me why you thought I had a substance abuse
problem?
A: Because of your erratic behavior, because of the emails that you
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sent to faculty and staff, because of the various incidents that I had
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problem.
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Q: so does anyone who has any problem with any of your faculty
or your staff have a substance problem?
A: No.
Q: Do they have some type of problem?
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Q: ok, so it's accurate in every way except you are not sure exactly
how many feet it was moved, but it was moved in the same room.
Ms. Kagan: objection, misstates her testimony.
Q: Can you tell me if this is accurate or not? Besides how many
feet it was moved? Is that what it comes down to, how many feet it was
moved?
A: this statement is accurate with the exception of I can not
testify to the distance that you moved the computer because it's not
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A: Yes.
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A: I don't know.
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A: I don't know.
Q: Wouldn't his report need to have been issued before you could
report?
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A: not entirely, no. what if you didn't pass some of your other
courses.
Q: ok but aside from that. Assuming I passed every other course
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and this was the only course still out there, was this what was holding
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up? You couldn't have given me a grade until this was out right?
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A: Right.
Q: Would I have received a grade in the cyber law course prior to
the resolution of this matter?
A: You would not have received a grade in the cyber law class
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until you had submitted a paper to Professor Tratos for his review and
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for him to grade. I don't know when he received your final paper, which
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Judge McElroy: okay I'm going to overrule the objection and she
has said she doesn't know the answer to that question so let's move on to
information for any other students whose papers he had lost in the
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Wolfe.
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A: Yes.
Judge McElroy: I'm going to go ahead and let him ask that
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question.
A: I would have to look at the course roster to be absolutely
certain that she took that course or her transcript and I don't have
either one of those documents.
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By Ms. Kagan:
Q: Officer Cho, are you currently employed.
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policing.
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Q: do you recall an incident that took placeMr. Coughlin: Objection, Your Honor, relevancy.
Mr. Coughlin: His whole point in being here. What's the relevance
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interrupt me, I will ask you to leave the court room and the witness can
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testify without you being present. Do not interrupt and when I make a
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Judge McElroy: No. I'm not going to allow you to ask questions.
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objection.
Mr. Coughlin: okay.
Judge McElroy: What's the next question?
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A: I remember-
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just wondering for the flow of the trial, with the last point we dealt
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with it helped me because you spelled out what we were looking for,
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and that was whether or not I reported accurately to the State Bar, so
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what I'm trying to do is focus my mind on what are we looking for here-
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Judge McElroy: Allow him to testify and if you feel that there's a
problem afterward you can ask the whole thing be stricken as
irrelevant. Right now let's ask the question.
Q: Officer Cho, how do you recall that incident?
A: Can you explain?
A: I'm sorry.
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A: yes, I do.
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Q: can you explain that contact that you had with Mr. Coughlin,
back in 2001?
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A: yes, I was working the Las Vegas Strip on bike patrol at the
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time. I was riding with my sergeant that day. Riding south bound, I
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looked over towards the left and I noticed a security officer running
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after Mr. Coughlin. There was another police officer that was running
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with the security officer after Mr. Coughlin. So I road down to assist
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him we're police officers and to stop. He didn't listen to us. He turned
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wear bright bright canary yellow uniforms that says metro police on
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myself and I think it was Officer Jordan tackled Mr. Coughlin to the
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ground and as he got to the ground he was lying prone. He put his arms
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in into his body and he would not cooperate with us. It took
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approximately four officers to basically get his arms to his side and
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the officers asking him why are you running, what's wrong with you
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and he basically repeated why are you running what's wrong with you?
He asked again, what's your name and Mr. Coughlin asked the officer
what's your name, and just kept repeating what the officer had told
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Q: were you present when Mr. Coughlin was asked his name?
A: Yes I was.
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how much they know the law. I remember him saying I know the law,
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another state or doing anything like that with our profession, why
would he do something like that? So, when I got this for subpoena for
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arrest in this matter or was he very helpful with the police and listen
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A: hello.
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Q: Can you clarify what that last point was about we wouldn't
have done that with our profession if we went somewhere?
A: okay, like for , my wife and I went to Utah last week. We got
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pulled over. I was cooperative with the officers knowing that I'm an
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does the job that I do. I think being an attorney is a high profession just
get the respect when we make contact with them. That's what I meant
by it.
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somebody is, the number one thing that we learned in the Academy is
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the most dangerous thing of anybody's body is this, the hands, because
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you could have either a gun, a knife, or whatever . we'd like to see the
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hands. What you did when you were lying prone and none of us was on
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A: well after you were tackled, we were on top of you, and then we
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moved away, and we said put your arms behind your back. I remember
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one arm being held, the other are being held by another officer because
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we know well enough that your arm is not going to move when
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somebody's on top of you. We kept telling you to put your arms, take
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your arms out, let me see your hands, let me see your hands. You didn't
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do that.
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something like what are you doing and I said I was putting my hands
behind my back?
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A: Oh.
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behind his back. I think the way he worded, it because we were asking
you to stop resisting and put your hands behind your back. When I
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report it didn't make sense to me on certain parts but you know what,
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when I now read it, that's how I remember a lot of it, you know so that's
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hands behind your back like that? We thought you were reaching for a
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hands behind my back so you guys would know I didn't have anything
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Judge McElroy: Wait, you can not talk over the witness.
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A: Ha. Sigh.
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resisting- Oh boy. and put. stop resisting and put his hands behind
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Judge McElroy: I'm gonna go ahead and let him ask that question.
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by weather citing the person or not citing the person, discretion. In this
case, since we work the strip when we have tourists and stuff like that
Vegas Strip are mostly out-of-towners. We don't cite them. That's just a
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A: Go ahead.
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questions and you continuously spoke back, and basically repeated the
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Q: But, I must have done more than that because we talked about
the law and stuff. That, this. We talked about the things that, thatJudge McElroy: Ask question.
Q: ok, we didn't just talk about, I didn't just repeat things, did I?
Because we talked about the law and things that made you later say I
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A: well this was later on with the officers talking. This is after
you've already been arrested. We spoke about that.
Q: ok, so I'm just trying to understand. I don't understand how it
takes so long to get identification.
Judge McElroy: What is the question.
Q: what kind of stuff did we talk about the law? What kind of
stuff are we talking about? Were we speaking about the law and?
A: I just remember you saying that you were an attorney student
and you knew the law. That's basically what I remember.
Q: Something like that. Something like is this a Terry stop? Or
did you have some sort of you know cause to arrestA: I don't remember it exactly. I don't remember exactly.
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Q: but you don't like it when people say stuff like that, do you?
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Q: Well earlier you said that you didn't like it when people try to
tell you how to do your job?
A: I never said I don't like it.
Q: what was that comment about I wouldn't go to another town
and do that?
A: Sigh.
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analogous to what's going on here, because it's not cop and a cop, right?
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A: Sigh.
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thing? I reported it so what's relevant? Why have we spentJudge McElroy: Your behavior.
Mr. Coughlin: Spent Officer Cho's time to bring him here to ask
him about something that's-
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Q: To stop on a dime?
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person isn't going to stop on a dime, right? I mean that's not like
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Judge McElroy: why are you asking a question that Ive already
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Judge McElroy: You can't, it's not, it's the same. Ask another
question that has not been sustained okay in terms of an objection.
civilians and a police officer sees this and says stop running, would you
expect that it would take the person a certain length of feet or time to
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Q: how far did I run after you would have expected that the
reasonable person would have been able to slow their original pace and
stop?
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A: The distance you ran, you ran from the Polo Towers, from
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where I saw you to where I stopped you, which is the shopping center, is
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remember Officer Jordan asking you about running and stuff like that
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later on and you have stated something about the movie theater. You
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were sneaking into the movie theaters and that's the reason why you
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thought security was chasing you because you were, you don't pay to go
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into the movie theaters but you're watching movies without paying for
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southbound from the polo towers on towards the shopping center. The
movie theater is at the South. You were actually running towards the
movie theater on the north of where you were running from. That's
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A: how could you still be running? No, you went to the ground.
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then in the next sentence he said you were still running and I tackled
you.
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Judge McElroy: You did not stop and raise your hands. You were
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tackled while you were running, okay? I don't need to hear any more,
move on.
Q: didn't you just say that you were not sure whether or not I was
running before I got tackled?
Ms. Kagan: Objection, asked and answered.
Judge McElroy: sustained, no more questions in this area. Four
o'clock.
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A: no, I don't.
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A: No, I don't.
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Q: You don't recall her making jokes about my shoes and the way I
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ran?
A: No.
Q: Do you recall her taking a flashlight and putting it five inches
from my face and leaving it there for several minutes?
Judge McElroy: I'm gonna go ahead and let him answer the
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question.
A: No, I don't.
Q: did you play football in high school?
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A: yes, I did
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A: Ha.
Q: That didn't have anything? You wouldn't have a propensity to
tackle people, right? Its not like you are living out high school football
again, right?
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A: Ha.
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people?
Judge McElroy: it's sustained. Move on. Don't argue with me.
Mr. Coughlin: well, I don't even know why we're talking to
Officer Cho in the first place, soJudge McElroy: So then why don't you just quit asking questions
about it? Why are you emphasizing?
Mr. Coughlin: can you tell me why and maybe then if I have any
important questions I'll ask themJudge McElroy: No, you are an attorney. You are a Nevada
attorney, you should know better.
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Judge McElroy: Okay, anyway are you finished with your cross-
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examination? I'm going to say you have. Do you have any redirect?
Ms. Kagan: No, Your Honor.
Judge McElroy: Okay, you may step down. Let's see if we have any
more witnesses. You can go.
(End)
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5/10/07 Transcript:
Coughlin case number 06-M-13755 and today's date is May 10 th, 2007 and
it is the third day the hearing and are you ready to call your next
witness?
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Q: Where?
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to that I was a criminologist for six years at the Santa Clara county
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a-half years.
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court-
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Blood, urine, biological tissues and fluids and solids or substances for
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about time I don't see where or what we're doing with this.
Judge McElroy: Its overruled.
Mr. Coughlin: All right. Can I go on and on with stuff and not
show you what I am doing with it forJudge McElroy: You can do whatever you want when your turn
comes up, which is known as cross-examination.
Mr. Coughlin: Okay, good. Just as long as I can.
Judge McElroy: You are a lawyer, you should know better.
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as well.
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A: yes.
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A: It's a toxicology report and the alcohol analysis report from the
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hydrocodone.
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A: 11-nor-
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marijuana?
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A: No.
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ingest?
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A: No, you wouldn't be able to tell the amount all you could do is
talk about the range of time that a person possibly used within.
Q: What is that range of time?
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chronically.
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are lipophilic drug means that it likes to store in fat in the body fat so
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Q: You said someone would have had to ingest marijuana, can you
tell me what that means?
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marijuana?
A: At the level that was detected in this particular sample there
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could have a level of that but the scenario that was performed was
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unrealistic, it was several people sitting in a car sized area, and there
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A: There was so much smoke pumped into the area that the
A: Because it was so much smoke pumped into the room that they
weren't smoking that they weren't actively like puffing on they were
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know how much smoke was piled into this small area, which makes it
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A: I have no idea.
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people in a car and some of them are smoking. Would you have
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eyes of the people and they requested goggles I would I would tend to
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A: Not on this report but I did bring the chromatogram that has
the quantitative value.
Mr. Coughlin: Ok, was this chromatogram propounded earlier to
hearsay.
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Judge McElroy: What's your question? You are the one that asked
the question and you got an answer.
Mr. Coughlin: And he responded referring to a document
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far as I can tell it hasn't been propounded, it hasn't been put into
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Judge McElroy: What are you referring to, what did you?
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Mr. Coughlin: Good use of time, good use time and money. That's
good.
Ms. Kagan: Your Honor I would ask that Mr. Coughlin be
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questioning.
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why he's being called. What did that accomplish? It took 30 minutes.
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Judge McElroy: For the record it's accomplishing you had, you had
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you asserted in your application that you were not under the influence
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say that you were under the influence of marijuana, it's quite simple.
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Mr. Coughlin: But that didn't prove, that didn't speak to that at
all. It just spoke to what we already knew.
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Mr. Coughlin: But I'm not asking for her to be on trial. So I won't
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A: I am not sure.
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Q: Isn't it true that you told the LAP program that the last time
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Ms. Kagan: No, I'm sorry, you didn't stipulate. It has been
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Mr. Coughlin: Okay so we're just doing? Your honor, I'd like to
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A: I am not sure.
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Q: Okay, if you could just review that document first and let me
know whether or not that's something you turned into LAP, and then I
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Q: Okay I'd like you can turn to Exhibit 49 very quickly and
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A: I believe so.
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Q: And this says at the top: I, Zach Coughlin hereby authorize the
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results and or diagnosis and treatment with the State Bar of California
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A: I'm not sure this says it's good for one year from 6/24/05, so I
guess it's no longer good or?
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Q: But was it good at the time that you signed it, Mr. Coughlin.
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A: I don't know.
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Mr. Coughlin: Well, I just don't see a release for all this
information, and its past that-
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Mr. Coughlin: So, I don't get to know where the release is?
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Judge McElroy: No. You need to figure that out on your own.
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trial.
Mr. Coughlin: Okay, so just let the record state that we don't know
where the release is.
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Ms. Kagan: Mr. Coughlin, are you stating right now that you
didn't provide a release dated April 20th, 2007 to the State Bar.
Mr. Coughlin: I'm not sure.
Judge McElroy: Let's just go ahead with the next question in
terms ofQ: Now I pointed you to some language on page 52: I've been
sober since January 28th, 2003. Was that a true statement when you
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Mr. Coughlin: And, can you define what you mean by sobriety?
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Q: Did you drink alcohol- well let me let me go through this for a
second. You lived atMr. Coughlin: Objection Your Honor if I tell her I'm not sure and
repetitive?
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alcohol in it, if you consume that, and if it seeps into the membranes in
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Q: Okay let's go through, so in the pastMr. Coughlin: Not to say I did that but Id like to know whether or
not that amounts toQ: In that past three years have you consumed any beer?
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A: I am not sure.
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Mr. Coughlin: So, I don't even get to say what the basis is? That's,
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A: I can't remember.
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residence.
Q: You lived at 1255 Jones Street Apartment 132 in Reno, Nevada
from October 2004 through April 2006, correct?
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exhibit?
Mr. Coughlin: No, why don't you just go ahead and read it for me?
Q: Well this is your update to the State Bar dated February 15 th,
2007, and on page 2, it says October 2004 through April 2006, 1255 Jones
number 132 Reno, NV 89503, and that's under residents history. Was
that a true statement?
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A: I don't know that you could say that, I had people stay over at
different times.
Ms. Kagan: Mr. Coughlin, when I asked you that same question
your deposition you testified that you lived alone at that address.
Mr. Coughlin: Well that depends what you mean by lived.
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page 108 when you're asked about the unlawful detainer actions that
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took place on Jones Street. Question: did you have a roommate at the
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Q: Now, I'd like to talk about the eviction that took place at 1255
Jones street apartment 132Mr. Coughlin: But that certainly doesn't mean that I don't have
people over-
A: No.
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Apartments-
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Mr. Coughlin: Its Nevada. Can you say that? Can you make those
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do not act and comport yourself in accordance with a lawyer then I'm
going to ask that you be- I'm going to remove you from this courtroom,
Mr. Coughlin: I'm not sure I know what you mean, Your Honor,
but okay? Its like the standard for obscenity, you kind of know it when
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Mr. Coughlin: and walked in with gold chains then they would
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Q: Now, you already testified earlier that you were I mean there
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Judge McElroy: Could you read into the record the deposition
transcript?
Ms. Kagan: Yes, I'm sorry it is line 19 question what happened in
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the process of the eviction answer I was evicted question were you
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premises and told me I was being evicted which I didn't that was the
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first I heard of that I didn't know that something happened with the
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notice such that I didn't get it or wasn't aware I hadn't opened the letter
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I'm not sure and so on the nineteenth of that month when the officers
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showed up and said you're evicted I did have to leave on that day
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question and this is going on to page 100 starting line 5 was that the
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same residence that was the subject of two unlawful detainer actions
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against you answer I believe so yes question and those and are those the
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page 101 starting on Line six when did you first become question when
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did you first become aware of the judgment answer I'm not sure I don't
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know that by being aware that I'm evicted I know that there's a
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filed that was probably the first time I was aware that there was an
actual case number and that they had won a judgment against me. Now
I'd like to return back to page Exhibit 63 and on page four are you
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A: Yes, Susan.
Q: Please turn to Page 4, an affidavit of service and it states Mark
Stroess being first duly sworn deposes and says that affiance is a citizen
of the United States over 18 years of age not a party to the within
entered action and that in the County of Washoe State of Nevada
personally served that described document upon person served, Zachary
Coughlin, by serving posted locations 1255 Jones Street Number 132
Reno, Nevada date
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April 19th, 2006 time 12:41 pm Mr. Coughlin was that notice which is
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reflected on page two of the same exhibit posted on your door at 132?
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Mr. Coughlin: But why isn't it in here? I see N and O, but I don't
see A, B, C, D all the way to the M?
Ms. Kagan: Mr. Coughlin, I'm handing you a picture that is of a
door numbered 132 with an eviction order on it.
Mr. Coughlin: Objection, I haven't been provided with this. I don't
know how I prepare for trial against this.
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Ms. Kagan: Let the record reflect that I am showing Your Honor
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Exhibit 73A. Mr. Coughlin, let the record reflect thatMr. Coughlin: Why didn't I get a copy of these exhibits that you
keep bringing up? Why didn't I get a copy of them?
Ms. Kagan: This is impeachment, Mr. Coughlin.
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Judge McElroy: You are getting a copy now, you're looking at it.
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A: No.
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Q: Isn't that your door that you lived at at Jones Street? The one
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Mr. Coughlin: Eventually? After the trials over, maybe I'll get a
copy to prepare for it? Is that, is that the case? Good, that sounds fair.
Ms. Kagan: Let the record reflect that I'm giving Mr. Coughlin a
copy of Exhibits 73a threw 73m.
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Mr. Coughlin: For the first time on the third day of trial?
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Ms. Kagan: I'm showing you what's been marked as Exhibit 73B,
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let the record reflect I am showing Your Honor. Mr. Coughlin, this is
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Exhibit 73B and in this exhibit of the inside of Apartment 132, there's a
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book, you can see a binder with the name of Hale Lane on it. Do you
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Mr. Coughlin: Which one one here? Can you do these by number?
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Ms. Kagan: Mr. Coughlin, I'm showing you the original they are
marked on the back.
Mr. Coughlin: Ok 73b you say, what about them?
Q: Do you recognize this exhibit.
A: No. Well, I mean, I was just provided with it, I don't know how
I could recognize it.
Judge McElroy: Why don't you take some time to look at it.
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A: No.
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Q: Is your apartment?
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Q: But you do see that there's a Hale Lane booklet in the picture,
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on the table?
A: I can't read that.
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Q: But you did work at the law firm of Hale Lane, correct?
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A: Yes, I did.
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Ms. Kagan: Let the record reflect that I'm showing Your Honor
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Exhibit 73C. Mr. Coughlin, I'm showing you what's been marked
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Judge McElroy: The record should reflect he's denying it's his
apartmentMr. Coughlin: No, I, said I don't know that it's my apartment.
Judge McElroy: So if you want to put those into evidence they are
going to have to be authenticated. Obviously he's not going to
authenticate them.
Ms. Kagan: Let the record reflect I'm handing the originals back
to the Court Administrator.
Mr. Coughlin: So how can they be not be in evidence if she's
showing them to you?
Judge McElroy: They're not into evidence. They don't become part
of this trial.
Mr. Coughlin: So you just don't? Okay, so I can show something to
a jury and its not in evidence?
Judge McElroy: What I'm saying- In writing my decision this will
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not be part of the evidence, it's not admitted into evidence and unless
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Mr. Coughlin: Well, I do need to use it, so, if there is some point in
the near future when I could?
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Judge McElroy: Okay, let's push it. What's the next question?
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8.1 credentials and licenses, you state three lines down: licensed as a
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Ms. Kagan: I'd like you to turn to Exhibit 74, page 2 of that
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authenticated.
Q: As of October 2007, Mr. Coughlin are you registered as a patent
attorney or a patent agent?
Mr. Coughlin: I don't know. And I object to if you're just going on
a website and printing off something on a website and acting like that
is law, it's ridiculous. Your like the rogue prosecutor in the Duke
Lacrosse case, you're out of control, Ms. Kagan.
Ms. Kagan: Your Honor, I move to strike these comments that Mr.
Coughlin is making disparaging my character.
Mr. Coughlin: Don't have the character you have if you don't want
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paragraph states I'm writing to inform you the status of your client's
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your client's-
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Mr. Coughlin: I'm sorry I couldn't hear if you said requires that
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Mr. Coughlin: Because I didn't see that part if you can point that
out to me.
Ms. Kagan: Its already in evidence, Mr. Coughlin, its a stipulation
7/9/04, correct, this is something that you signed? Page 2 of Exhibit 38?
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Mr. Coughlin: Yeah, I don't see where it says I'm enrolling in LAP
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in here.
Q: Mr. Coughlin, that wasn't the question posed, the question is do
you recognize, did you sign this document?
Mr. Coughlin: I think so.
Q: Then on June 30th, 2005 you completed the telephone intake
processMr. Coughlin: And that's a full year later! Isn't it? Because this
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was signed in 2004, so why did it take a year for them to do their
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telephone intake?
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Judge McElroy: Mr. Coughlin, when you present your side of the
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know how this could be accurate. I don't know why they decided to take
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intake interview.
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your recovery-
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Ms. Kagan: And then I just want to get down to paragraph 3, the
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agreement.
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Q: And this participation plan had two parts. Part A had nine
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conditionsMr. Coughlin: But, I had already signed one of these plans like
months beforehand.
Judge McElroy: Let her finish the question, Mr. Coughlin.
Q: Part A has nine conditions and Part B has nine conditions,
correct?
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Mr. Coughlin: Let me review this first. I see were it says you can't
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cooperative effort with the LAP, I agree to follow the conditions I will.
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And then it sets forth the conditions, correct? The conditions we just
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discussed?
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Q: Did you agree to follow the conditions set forth in Part A and
Part B of this participation plan, correct?
Mr. Coughlin: objection. We are just asking the same question
again and again.
Ms. Kagan: You haven't answered the question.
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Q: You agreed to follow the conditions set forth in Part A and Part
B of this exhibit, correct?
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outcome. To date we have not received any information from you but
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and appear not to have gained insight regarding your alcohol abuse. In
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Mr. Coughlin: Is that is that the one where you were making a lot
of threats about it and?
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items are not received by this office by close of business on December 1 st,
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2006-
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Ms. Kagan: But you didn't give me another one until April 20 th,
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2007, correct?
Mr. Coughlin: Well, you didn't give me a lot of the damn exhibits
until the third day trial, so what's your point, Susan?
Ms. Kagan: Just answer the question, you didn't give me an
authorization until April 20th 2007, correct?
Mr. Coughlin: I'm not sure of the day.
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Ms. Kagan: Even though on January 3rd, 2007 another letter was
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January 3rd, 2007 to Mr. Coughlin and encloses the a LAP authorization
form. Please sign and date the form returned to me by close of business
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believe we talked about how the fact that your authorization form had
lapsed and that was inconvenient for you to get another one. Which
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questions.
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Nevawta.
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into evidence at this point I think what you need to do is read into
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The answer about convictions. So why are we spending all this time on
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question what I'd like to do is turn back to the last going on to page 11
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line one page of Exhibit 1 and in second paragraph of that page about
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five lines from the bottom this is actually discuss the arrest that took
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officer. Can you go into a little detail about the actual arrest answer no
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answer well I'm going to object to that question what's your basis
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answer well given the language and the other sections of this
believe it's 12.1 this is an incident for which I'd be under a duty to
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answer the question and then we can have the question certified and
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take it to the court and see whether or not you're going to be ordered to
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have to read the deposition transcript. Since you can't recall anything
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that you've ever done this is why it's taking so long. Let's go ahead.
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the fact that your own application says that those arrests that don't
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mean is is that that has to be applied to everybody the same way and-
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Ms. Kagan: Mr. Coughlin there'sMr. Coughlin: I'm not finished with my answer Ms. KaganJudge McElroy: Give your explanation. You admit that you
refusedMr. Coughlin: no I'm saying I asserted that it was an improper
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question given that the academic dishonesty investigation did not lead
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Q: Mr. Coughlin, the question was you refused to testify about the
academic dishonesty investigation, correct?
A: I asserted a privilege.
Q: At your deposition on March 2nd, 2007 you refused to answer
any questions regarding your alcohol use or the LAP program, correct?
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Q: Page 29.
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true that you actually attend Alcoholics Anonymous answer I'm going
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to object to that question what's the basis for your objection answer
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privacy grounds and the fact that the second word in that is
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Regarding that?
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about alcohol for a long, long time. You asked me this and that the
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other and talked about you know me going to AA meeting since I was
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like three years old and all sorts of stuff like that so.
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meetings as a child, so. Question why was that answer I don't know
question you're handing me back the exhibit you don't know why you're
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disgust for the Fourth Amendment and any privacy rights individuals
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in this country might have that might conflict with your making
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money as a prosecutor?
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Ms. Kagan: When is the last time you had an alcoholic beverage
answer I'm not sure and I'll objected on privacy grounds as well
question starting on page 33 if you don't want the State Bar to know
about your attendance at Alcoholics Anonymous or anything about
your relationship with alcohol why did you include this information in
your application update answer I'm going to object to that question and
the way it is phrased. I believe its leading and you're saying if I don't
want the State Bar and that's not something I said that's something you
just said question excuse me strike that Ill rephrase my question-
record.
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Mr. Coughlin: Is she going to read the whole thing into the record
orJudge McElroy: whenever you deny that you said it, she can
impeach you with the deposition transcript.
Mr. Coughlin: I am not denying that this is a record of the
deposition.
Judge McElroy: Or if you cannot recall.
Mr. Coughlin: What have I not recalled about this question?
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that you're refusing to testify about your relationship with alcohol and
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when did you first start going to Alcoholics Anonymous answer I'm not
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sure can you define going question when did you first start attending
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Mr. Coughlin: Can I use the restroom, Your Honor? I really need
to use the restroom.
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was three years old so question what about in the last five years have
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you been attending Alcoholics Anonymous meetings for the last five
years answer I'm not sure can you just define attending for five years?
Does that mean once in five years or a hundred times in five years
continued on page 34 question at any any any at all did you ever go to
Alcoholics Anonymous meetings in the last five years answer, I'll object
reasons also get you have a problem with alcohol answer object to that
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shippers which isMr. Coughlin: And I am not going to answer that, either. Am I
allowed to do that?
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those. You can't just say no I'm not gonna answer and have it reflect on
your candor. You said, your order was that you have to answer that.
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your candor, I'm letting the record speaks for itself. What's the next
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question.
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26th, 2007?
A: In Kaylaphone-ya, Yes.
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courtroom and at this point. Mr. Coughlin has said that he cannot,
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he's not sure of the date of his last sobriety, he's said it four or five
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times. I don't think we need to go into this area anymore. So, I'm
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going to ask that we move on to another area. He's not sure whether
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he had alcohol in the last four years. He's not sure whether he had it
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in 2005-2006. He doesn't know his sobriety date, the court knows it. So
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Ms. Kagan: Yes, Your Honor. Mr. Coughlin, are you employed
currently?
Mr. Coughlin: I'm going to object to that. That's not something I
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Mr. Coughlin: But, earlier I could say no I'm not going to answer
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that?
Judge McElroy: Mr. Coughlin, the objection, I've overruled, your
objection.
Mr. Coughlin: That's something I keep private.
Q: Have you had any employment between February 15th, 2007 and
today?
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Cingular and that you were terminated because you missed two days of
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did a research assignment for Tom Hall question why did you leave
recall that the manager mentioned to me that he didn't feel I was cut
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stand when I was in third grade, too? How far back we gonna go, is what
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I want to know?
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for Martha Stewart in Ecuador when I was in second grade can go back
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Q: Mr. Coughlin, and during that same year you were employed at
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the law firm of Hale Lane for approximately five months correct?
Q: And you were let go from that position because as you testified,
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didn't seem to follow but I'm a man of the law, so I'll go ahead and try to
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Ms. Kagan: Line 5, question why did you leave that employment
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answer I was told I'm not sure questions did you voluntarily leave
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that employment answer I'm not sure question were you fired answer
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I'm not sure question what was the reason that you were provided
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Mr. Coughlin: Can I just aimlessly bring up things too for hours
on end? If you had something worthwhile I don't think you would need
to, you know, dig in to a hundred different little things and try to make
regarding the emails that you sent to Professor Tratos, the contents of
those emails you testified that the only thing that you would change
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specific questions do you believe I would like you to describe what you
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answer I'm not sure I don't know quite what you mean by professional
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question-
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lot more carefully I was 24 when this was going on question would you
handle this differently today answer yes I believe I would question how
so answer they would be a lot shorter question the emails answer yeah.
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Mr. Coughlin: And your question earlier was was whether that
was all I had to say about that?
Ms. Kagan: My question was I believe when asked about what you
would change about the content of the emails you say that they would
be a lot shorter.
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Mr. Coughlin: It's kind of leaving out a few things. And that's
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why I say a rogue prosecutor like the Duke Lacrosse case because
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Ms. Kagan: Lynn Thingvold, she's a paralegal with our office and
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evidence the court has admitted only one through six then it has been
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29 line 7 through 24, page 31, line 10 through 25, page 32 and page 34,
page 78 lines 5 through 13, page 73 lines 14 through 23, page 60 line's 21
to 25 and page 61 the entire page, those are the ones it's going to be so
60
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Judge McElroy: what pages? I don't have the pages that were
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admitted.
Ms. Kagan: I don't believe I read any pages from that that
deposition on to the record.
Judge McElroy: ok so then it's not admitted. Exhibit 71 what is
that? That's not been admitted yet and then 72 was admitted in its
entirety and and that's all I have.
Ms. Kagan: Your Honor, there was something regarding the
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maybe I just read into the record regarding the fact that Mr. Coughlin
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Judge McElroy: yeah but I don't know what pages, do you have the
pages?
Ms. Kagan: Page 108. I think lines 16 to 22.
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Judge McElroy: ok page 101 line 6 to 13. so that's fine that's all we
have right?
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photographs however they are in Nevada and while they did promise to
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come they never returned the subpoena and then stopped returning our
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calls.
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terms of the Exhibit 74 the patent agent exhibit here's the problem
with that Mr. Coughlin has always been listed as an agent and now he
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Ms. Kagan: Well he did put into his Exhibit 3 which is the update
that since he has been barred in Nevada that makes him an attorney
with the patent bar, Exhibit 3 page 4.
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patent attorney.
Ms. Kagan: Right, says he is licensed as a patent agent since May
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2003.
Judge McElroy: right and he still is a patent agent.
Ms. Kagan: correct but from that statement it appears that he
claims to be a patent attorney.
Mr. Coughlin: Your Honor I don't know that I am not a patent
attorney.
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patent attorney.
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all.
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Ms. Kagan: The fact that he has only listed as an agent and he has
been listed as an agent since being licensed in 2003 but now claims to be
an attorney?
Judge McElroy: unless you can have someone come in and say that
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Ms. Kagan: Well, Your Honor, I would say that that's his burden
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patent attorney.
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Ms. Kagan: Well, Your Honor, there are two different distinctions
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with the U.S. Patent Office, there's either you're registered as an agent
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listed of his at this point. I don't know whether you become one
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automatically or if there's some process you need to report that to. But,
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something off the internet she found when she did something like a
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Google search for something I just don't think that that really rises to
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and testify and then I have to look at it under evidence code section
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5052 but the point is, I'm saying, I don't know what the point of it is I
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just don't see the point. He was listed as an agent he says he's listed as
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Ms. Kagan: I think its relevant, Your Honor to the fact that he
hasn't admitted that he's listed as an agent as of right now.
Judge McElroy: I though he was listed as an agent?
Ms. Kagan: He said he was licensed as a patent agent.
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USPTO website and gives you his number! He's an agent. I just don't.
Mr. Coughlin: We have the certificate as well Your Honor.
Judge McElroy: I just don't see why this is being belabored. He's a
licensed or an agent says his number 53905.
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Ms. Kagan: I-
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Ms. Kagan: And he just said right now he doesn't even know what
he is listed as.
Judge McElroy: Document number three is admitted into
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evidence, he has said that he's an agent. The court understands him to
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a website that he's already admitted that he's an agent that's fine. I
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Mr. Coughlin: Because she might come back with some line about
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that later, you know so. He's just an agent he said, whatever.
(The oath was administered to Bill Stephens.)
By Ms. Kagan:
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A: 23 years.
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A: Yes.
Q: and as part of your work on this matter did you contact the
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A: I wrote a letter.
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Judge McElroy: Mr. Coughlin, I've made my ruling. Please let her
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copied on the front page of the facts and the authorization and release
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A: yes it is.
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A: yes I did.
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Ms. Kagan: Let the record reflect I'm handing the applicant
Exhibit 77.
Mr. Coughlin: I object Your Honor I haven't seen this exhibit.
Judge McElroy: I have to look at it myself.
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A: yes I do.
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Q: and how do you recognize it because I'm the one who received
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Judge McElroy: The time for admitting was two weeks ago.
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ticket six years ago and that's the whole reason for bringing Mr.
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Judge McElroy: So at this point you will stipulate that you had
speeding ticket?
Mr. Coughlin: I want to see what she's trying to prove.
Judge McElroy: ok so let her prove it okay go ahead.
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Mr. Coughlin: No. But even if all this can be proven true, does
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program, the combative Sipowicz like NYPD Blue type behavior that
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evidence.
Judge McElroy: Its admitted.
Mr. Coughlin: I object.
Q: Did you perform an internet search regarding his registration
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with the U.S. Patent and Trademark Office and what was the results of
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that investigation.
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it to a memo.
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Q: Can you please turn in the witness binder to Exhibit 74, a twopage exhibit first page is dated May 7, 2007 the memorandum Susan
Kagan from bill Stevens and the second page is a United States Patent
and Trademark Office print out. Do you recognize Exhibit 74, Mr.
Stevens.
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overruled.
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A: I am not sure that correctly states what we've just gone over.
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and 76 and then 74 the US patent trademark office memo and print
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out do we?
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attorney?
A: No.
A: Yes.
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A: No.
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Q: did you make any direct contact with something you could
interact with besides I a Google search?
A: interact?
A: No.
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didn't do something.
Judge McElroy: Ask the next question.
Mr. Coughlin: because I'm going to remember that one. I didn't
understand why I didn't do that.
Judge McElroy: ask the next question.
Mr. Coughlin: Okay and what did your DMV investigation yield?
What type of information did we find?
A: What was produced in Exhibit 77.
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A: No.
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Q: Can you tell me did you get paid for working on this?
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to ask him?
Judge McElroy: that's correct. I've made my ruling. What's the
next question.
Mr. Coughlin: can you tell me does that DMV printout say I got a
speeding ticket or?
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Judge McElroy: I'm gonna go ahead and let him ask the question.
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A: I don't know.
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I'm just trying to you know get it straight from the guy who got paid
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Mr. Coughlin: you don't know if I got a speeding ticket? Can you
give me your recollections about what you do know about me and this
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Mr. Coughlin: okay, but earlier you said what were what we're
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right?
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Judge McElroy: I have done more than help you with this case
and it's as far as I'm ready to go at this point. You are a lawyer.
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Mr. Coughlin: Mr. Stevens did you tell anyone during the course
of your investigation any information about me?
Ms. Kagan: Objection, relevance.
Judge McElroy: Sustained.
Mr. Coughlin: Mr. Stevens did you tell anyone that you thought or
investigation?
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beyond the scope of direct but he can put him on his own witness and
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this is to save time what's the question did you tell anyone in the course
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indicates that you think or someone else thinks that I'm an alcoholic?
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Mr. Coughlin: I don't have the memos Mr. Stevens so perhaps you
could speak for them.
A: generally?
Mr. Coughlin: sure. Well, how about tailored to what I asked you
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originally?
Nevada's version for physicians of what we call The Other Bar and he
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A: yes.
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to LAP and to the State Bar in general and asked only those questions
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of such people that could answer them with the knowledge of the
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release.
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A: all of them?
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Mr. Coughlin: yes, unless there was just a whole big giant list of
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people but-
applications such as Mr. Tratos, Ms. Smith Mr. Staheli, the Nevada Bar
State Bar, Bar Examiners of the State Bar. I don't know if thats an
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Mr. Coughlin: ok thank you. Can you tell me what in the course of
your investigation would you say was the most damaging materials?
Ms. Kagan: objection, relevance and also Your Honor, this goes
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beyond the scope of direct, if Mr. Coughlin wants to call Mr. Stevens he
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Mr. Coughlin: I was told that all witnesses and exhibits that were
listed by the State Bar would be available to me.
Judge McElroy: They are not available to you, but since he's here
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you can call him as your witness why don't you call him as your
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witness?
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helpful to you and the more you go into it, the more detail that wasn't
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ever even presented is now being presented. You have opened this case
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wide open.
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Mr. Coughlin: But not so far that I can't go beyond what was in
direct?
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Mr. Coughlin: well that's candor, isn't it? To put the case wide
open, isn't it? Does that display candor? Isn't that the issue in this case?
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Judge McElroy: Mr. Coughlin, I'm not going to argue with you
anymore. I told you it's beyond the scope of direct. I've given you a lot of
leeway in terms of the direct and going beyond the scope of direct.
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Judge McElroy: I've given you more than I should have, so at this
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Mr. Coughlin: Okay, Your Honor. I'd agree with you and I have no
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more questions. Thank You Mr. Stevens. Can I call Mr. Stevens
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directly, then?
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Judge McElroy: sure he's here you can call him as your witness
and you're gonna have to proceed with no leading questions.
By Mr. Coughlin:
Mr. Coughlin: Mr. Stevens, did you find any exculpating type
material in your investigation?
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Judge McElroy: I'm going to go ahead and let him ask that.
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Q: did you find any material that would tend to hurt your case?
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A: no.
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Q: No? So, was your communication with Mr. Torson such that
would be material that would tend to hurt your case?
A: no.
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Q: but the people who you work for and who pay you, their case?
A: No.
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Q: right, and that's where I'm saying if you found something that
maybe wasn't neutral to Ms. Kagan's stance where, you know, she
wants to paint me with this brush, right?
Judge McElroy: Remember, no editorializing. Ask a question.
Q: she's got a side, right? She's got an agenda that she's putting
forth and you're getting paid by her or her employersMs. Kagan: Objection. And I'm going to sustain the objection this
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question is going nowhere. Q: Can you tell me what Mr. Torson told you
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believe he said he felt you're a good guy. That he may have known the
member of the Nevada State Bar Association ethics Committee that you
know.
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Mr. Coughlin: But its not being offered to prove the truth of the
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matter asserted.
Judge McElroy: Then it's not relevant at this point, move on.
What's the next question.
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dad told him, but he can't talk about what an exculpating witness tells
him?
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Judge McElroy: I didn't hear him say anything about what your
dad said.
Q: Mr. Stevens, if you found something that was exculpating,
would it be your responsibility to present that?
A: As in?
Mr. Coughlin: I guess to Ms. Kagan or whoever it is you are doing
this investigation for?
A: yes.
Q: Okay, so you would do so?
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A: Yes.
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Q: and did you tell Ms. Kagan about Mr. Torson, and what he told
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you?
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A: I can't remember.
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Q:you did? Was there any other individuals? I'm not talking
about entities like the DMV or this this bar that bar, I am talking
about individuals that perhaps Ms. Kagan was given the contact
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would up investigating?
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A: I'm sorry to say this again, but I couldn't distill what the
question was of that.
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A: Other than?
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Q: For instance, how did you get Mr. Torson's contact info?
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A: He provided to us.
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Q: He provided it to you?
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A: Yes.
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Q: As in he sent a letter to you or to Ms. Kagan orA: He sent a letter to the State Bar Association. Its in the file.
Q: And that was what spurred you to go and call him? You made a
call, I assume, to him?
A: yes.
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A: yes.
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Mr. Coughlin: I don't need to know about the DMV and- I recall
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Mr. Tratos, Ms. Smith, Mr. Staheli, the Nevada Bar Association, the
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Examiners. It's not an exhaustive list but that's all I can remember off
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at? I noticed you're looking down you're not looking at some notes or
something.
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A: No.
Mr. Coughlin: yeah okay.
Mr. Coughlin: Did you make any attempt to- I notice you called
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A: Yes.
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Q: who?
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Q: Okay, that is kind of like with the patent thing where you
didn't call them earlier.
Ms. Kagan: Objection, argumentative.
Judge McElroy: Sustained.
Q: Okay, so here you have a district court judge and you have an
opportunity-
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as I am concerned.
Q: So, why didn't you try to talk to a district court judge and get
his opinion about my character?
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Mr. Coughlin: You don't need to tell me whether you can answer
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current with us. Any attempt I made to contact him would have
included his membership records phone number with the State Bar of
investigating a case.
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Q: this case?
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negative?
Ms. Kagan: objection, relevance.
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which appears to beJudge McElroy: At this point I'm going to stop you from asking
anymore questions because it seems to me that it's totally, at this point,
irrelevant, and we're not getting anywhere. So, I'm going to exercise my
right to limit your cross-examination, at this point, unless you can get
to the point.
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Judge McElroy: that means I will give you another five minutes.
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Q: yes, Your Honor, thank you. Can you tell me why you didn't
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Ms. Kagan: And the State Bar will call Lynn Thingvold to stand
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next.
Judge McElroy: Okay, and that's regarding?
Ms. Kagan: The rest of the DMV records.
Ms. Kagan: The State Bar calls Lynn Thingvold to the stand.
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By Ms. Kagan:
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A: yes.
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A: a paralegal.
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Q: how long have you been a paralegal with the State Bar?
A: Approximately 19 years.
Q: did you have an opportunity to work on the matter of the moral
character case Zachary B. Coughlin.
A: Yes.
Q: and as part of your work on this matter were you at all in
contact with the Nevada Department of Motor Vehicles.
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from either you or Mr. Stevens, I can't recall at the moment, and it
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Ms. Kagan: now, the document that yourMr. Coughlin: objection, relevance. I don't know what we're doing
with DMV stuff at this still-
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recognize it?
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A: Yes.
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Q: How?
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handing Mr. Coughlin a copy of Exhibit 75. And I am giving the court
a copy of Exhibit 75. And the original to the court administrator, and a
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A: correct.
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A: I do.
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A: I believe so.
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A: Correct.
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A: correct.
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A: correct.
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A: correct.
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A: yes.
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Exhibit 64, a 14-page exhibit the first page State of Nevada Department
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Exhibit 64?
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A: yes I do. I believe this is what they sent back. I received back
from them in response to my letter.
Ms. Kagan: Your Honor I request to have Exhibit 64 moved into
evidence.
Judge McElroy: Its admitted into evidence.
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By Mr. Coughlin:
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Mr. Coughlin: yes, Your Honor. Hello Ms. Thingvold. How are you
feeling today?
A: I'm okay.
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Judge McElroy: I'm going to go ahead and let you ask the question.
I'm going to overrule the objection. I'm going to a little detection I'm
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sorry state the question again for me can you tell me what this
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basically what this DMV record says? Basically, what was I convicted
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of.
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A: No, I can't tell you what it indicates that you may have been
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convicted of, but I did notice at the bottom of this page there was a
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number. So now I can't tell you what you were convicted of.
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Q: So, if this was a charge for driving 10 miles over the speed
limit, you would not know?
A: No.
Ms. Kagan: objection, relevance, and beyond her personal
knowledge.
Judge McElroy: I am going to overrule the objection. She's
indicated, no, she wouldn't know. So what's the next question.
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A: I don't know.
Q: you don't? Okay, did you not follow up on that with the DMV
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citation?
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00982687?
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one that ends in 317, hat's right above that R115317 and, prior to that, it
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Mr. Coughlin: we're going to put these into evidence, right? And
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Judge McElroy: I think the court knows what they are for. So, I
don't need any help.
Mr. Coughlin: Okay, so can we stipulate that these are basic
speeding citations? Speeding tickets, no more.
Judge McElroy: No, Exhibit 64 is in evidence and it speaks for
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knowledge.
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085B and one ends in 085A. Are those related to the same ticket?
Ms. Kagan: objection, beyond her personal knowledge, beyond the
scope of direct, and irrelevant
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that are listed here the 878A and the 085A and the 085B, which both,
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the A and B ones, both stem from the same date, 5/31/01 and the 87A
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stems from 2/24/00? Those are the dates of those, correct? So the are
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A: I can only say what this piece of paper says and it has an end
date of the date that you just gave.
Q: Okay, and can failure to appear be for failure to have proof of
insurance?
Ms. Kagan: Objection, beyond her personal knowledge.
Judge McElroy: and that's sustained, based on that.
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Mr. Coughlin: because the application says for sure you have to
report a speeding ticket?
Judge McElroy: failures to appear.
Mr. Coughlin: Okay, but does it say you have to report a speeding
ticket?
Judge McElroy: Mr. Coughlin, it says what it says. Let's move on
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and ask the next question. I'm suggesting that you might want to go to
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what's relevant.
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report?
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you should include all such incidents and convictions. This is in the
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Mr. Coughlin: I'm just telling you what this is from. This is from
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the State Bar's application to practice law, moral character. It's under
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the sections which direct you what convictions you need to report. It
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says in answering the following questions you should include all such
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incidents and convictions no matter how minor the incident, and it goes
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you are here to verify, do those speeding tickets qualify as any of those?
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Q: Ms. Thingvold, can you tell me what type of work you did on
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this case?
Ms. Kagan: objection, beyond the scope of direct.
Judge McElroy: Sustained.
Q: Can you tell me how you would describe the purpose of your
testimony here today, what it was getting across?
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Judge McElroy: it's not all the same but you know what? You
need to ask the next question.
Q: In Exhibit 64, page 3, does that say that with regard to failure
to appear, that one can pay a late fee or fine for failing to appear and
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taking care of whatever underlying citation there was and then that
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Judge McElroy: Why don't you give her an opportunity to read it.
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court fine and obtain a clearance from the court before 6/27. I think
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Q: Okay, thank you. And on page 4, can you tell me, dealing with
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citation 085B, which is mentioned in your letter of Exhibit 75, does that
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A: it appears to.
Q: Okay, so, the failure to appear then would be for not paying the
fine and presenting proof of insurance on time.
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supposed to report it to the State Bar. You did not report it to the State
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Why are we talking about speeding tickets when they're not even
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convictions.
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Mr. Coughlin: Half of this day was spent showing speeding tickets.
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and say you were convicted of these three things and have no idea what
they are-
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17th.
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Ms. Kagan: I've yet to here back from him, I've left two messages.
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Judge McElroy: Okay, and Mr. Coughlin, do you have any more
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evidence?
Mr. Coughlin: I would like to call Ms. Kagan to the stand.
Judge McElroy: you're not going to be allowed to call her. So, any
other witnesses?
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Judge McElroy: yes, you do. Yes, you can and also you are under
oath, you understand that?
By Mr. Coughlin:
Mr. Coughlin: yes,Your Honor.
By Mr. Coughlin:
A: I'd like to point out that Exhibit 1, page 12 under convictions,
speeding tickets are not listed under what needs to be reported./
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point out some things that were reported. Your Honor, every arrest I
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had was reported promptly to both state bars and the things that Ms.
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where one has reported something far more serious, the court has
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conviction for a dry reckless and has reported the movie theater arrest,
which didn't even lead to a conviction. I point out that under page 12
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not be reported. So if that doesn't go above and beyond what's called for
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in terms of being having candor and being forthright with the bar, I
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Mr. Philip Burn's, the Student Judicial Affairs Officer UNLV, his one
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page, and I believe this is the exhibit that we looked at with Dean
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ruling says. In that I quote from Exhibit 1, page 25, this is paragraph 3
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after this the bottom of it: after the Student Judicial Affairs Officer
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part. How Ms. Kagan can try to turn this into I somehow didn't report
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Mr. Coughlin: one other thing, and I'm just trying to stick to
things that really stand out to me and not take up any more of your
time with things that I don't have a good faith belief are important to
this case is the LAP program. I don't know if you've ever seen a LAP
program brochure like those that are out in the hallway before your
program is and I would say that I have trouble understanding how this
with the State Bar which called for and Ill quote verbatim the LAP
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myself and the State Bar dated July 2004. that would be Exhibit 38,
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in bar journals and the like and can result in someone like myself
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biggest Catch-22 in the world? Where we're going to say we are such a
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confidentiality-
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another issue.
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whereupon I entered into an agreement with the State Bar which says
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that my recovery and I'm quoting from Exhibit 38 page two paragraph
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an agent from the LAP program. How that can turn into getting all my
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medical records and presenting them to the bench? How that can turn
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into having that in an opinion? How that can amount to if you look at
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the LAP's- and in this goes to something we spoke about in one of our
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teleconferences, Your Honor wherein, you said thatJudge McElroy: Please. The issue is whether you have the
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Mr. Coughlin: does it have to do with one's candor? If one has been
be all that candid? If one has no faith in the people who are-
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Judge McElroy: Okay, what's? Come on, let's move on with your
testimony?
Mr. Coughlin: well, it's you need to show candor, but is that in a
vacuum or does that depend who I'm talking to? You know, if I'm
getting abused and having vexatious and nefarious tactics thrown at
me am I still supposed to be completely candid?
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Judge McElroy: I understand that, move on. Okay, I'm giving you
15 minutes and then I'm wrapping this up in terms of your testimony
and you.
Mr. Coughlin: So, I get 15 minutes but we can take an hour and a
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Mr. Coughlin: Okay, I just want to be sure. So, I'm still confused as
to-
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about. Just please testify as to rebutting the State Bar's position that
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That's what you're on trial for, what you are on the stand for right now.
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That is not evidence. Don't tell me you're confused or that you don't
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Mr. Coughlin: I feel that the State Bar's assertions that I don't
have this character that they speak of are without merit. Chief among
the State Bar's assertions relate to my reporting of academic
investigations or something stemming from my time at UNLV and that
would relate to the questions in the application. Exhibit one, for
instance, wherein it calls for reporting any sort of censure or
punishment meted out by a school. I'm saying in my application not
only did I in my opinion say everything that had anything to do with
that moving a computer issue. I reported I was fined a $100. I reported I
moved it. The only real issue we seem to have is how far I moved it. I
said 10 feet. The witness says it's in a room that's all oblong, that's no
larger than this room. So to say I somehow didn't report that I think is
baseless or that my reporting of it was somehow inaccurate I don't see
where there's an issue with that at all. So that will lead to the State
investigation for which Mark Tratos' testimony was to speak to. Well I
direct the court's attention to Exhibit 1, page 25, wherein if you consider
the last two paragraphs, and this goes to candor and rebutting the State
and I know Ive already hit on this, but I just want to take one second to
point this out again is that I did report there was a investigation. An
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able to get the story from someone besides me, you know? So largely just
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straight out of Mr. Burn's report. I'd also like to mention that I'm not
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entirely sure that I didn't provide that report to the State Bar. That is
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State Bar.
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Mr. Coughlin: I don't recall it ever being proved how they got a
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hold of that report and whether or not itJudge McElroy: The question is did you give them this report? Did
you give them this report?
Mr. Coughlin: I'm not sure.
Mr. Burns's opinion letter on this says the same thing. So where the
gather it's from the sentence that says there was a formal letter of
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that a formal hearing take place, all sanctions offered through the
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informal process will be void, the formal hearing Committee, yet you
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know and it goes on. So that language to me certainly sounds like this
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addition, it appears that academic dishonesty did not occur. I'm sorry,
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reported this such that you should deny me a law license after five
years of fighting this battle with the State Bar and their deep pockets
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pertinent?
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Judge McElroy: you can testify to whatever you want to testify to.
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All I'm saying is that they're not on your application and they're not
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were not on your application, why they were not given an update until
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Mr. Coughlin: so we can't we can't ask her that? Ms. Kagan is not
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Mr. Coughlin: Okay, and that's true even when Ms. Kagan came
into the picture?
Judge McElroy: that's true even when Ms. Kagan came into the
picture.
Mr. Coughlin: so anything I report to her cannot be said to have
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been reported to the State Bar? So, in essence, if I didn't send my update
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to the State Bar, I still haven't reported it to them, right? About the
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financial stuff?
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There's nothing until Feb, or September 15, 2007. prior to that it wasn't
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Mr. Coughlin: And September 15, 2007 is the update I sent? The 30
to 40 pages with the something like 800 AA signatures that show a one-
hour meeting for each signature? Of course the phone call with Ms.
Kagan would have taken place prior to this. I find the fact that Ms.
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been in business for yourself you reported that you were in business for
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Kagan was not even on the case. Why wasn't it reported in 2003 that
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you were, in fact, an owner and operator of your own business when you
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were supposed to report it? Those are the kind of issues I'm interested
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in. I'm not interested in a diatribe against the prosecutor. You are the
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person that is sitting here on trial. So you need to address those issues. I
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would suggest that you stay away from impugning Ms. Kagan. That is
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not helping your case. You need to take responsibility for your material
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reporting the financial debts I owed earlier. For not reporting the
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business, although I can't say I knew I had to report that, I know there's
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language that says you have a continuing duty and if you look at this
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application. You know and you read it verbatim and you can
of this stuff then you might say well yeah I do because right here in
page 30 you know paragraph 2 sub 1 it says you need to report. But, I'm
afraid I only reported the things that really I was quite sure needed to
be reported. Things like being arrested things that stood out as having
you know a salient quality to them within this application. I've seen
reported something more serious, like an arrest and the court took note
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found something like not reporting failure to appear that stems from
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getting a law license after going to law school and passing the bar exam
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issue here, I think a certain amount of, I don't want to say common
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sense, but I think a certain amount of- that's just, that's just too harsh.
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We're going to turn this guy's law license down because he didn't report
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he had a speeding ticket? That's a little harsh I think and I think that
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sends a bad message out to people about this profession and sends a bad
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about reporting that I was in business for myself. With regard to the
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some point probably after Ms. Kagan indicated that to me. I didn't
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realize that there was case numbers and cases against me. I thought I
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had been evicted, I didn't realize the implications of that. If there was
some hearing that took place later I didn't know about it and so
application backwards and forwards from what I can tell and perhaps I
could have somehow known that. But, I don't see- I don't know that we
against me. I think we can prove that I had been evicted, but I don't
know about if those are the same thing. Maybe they are, but that's a
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reported, however I can say that at the time that judgment occurred
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and just by way of reference, I was terminated from the LAP program
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I've been terminated from the LAP program, I don't know.. and even
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prior to that I don't know that I have a duty to report something. Now
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there might be a rule saying just this but that I have a duty to report
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something after the State Bar has turned me down as well. At that
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application from 02 I don't believe the State Bar has shown that there
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somehow misleading about. All the issues the State Bar is taking is
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reported. At that stage of the game, I'm in litigation with the State Bar
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or earlier than that I had an attorney, Mr. Fishkin. Mr. Fishkin knew I
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tell him not to report. I would submit to you that I did make mention of
this litigation and that Ms. Kagan indicated me that I would have an
opportunity-
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stated, it's going to, it's relevant to your state of mind, ok Ill let it in.
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have an opportunity to update the State Bar with regard to the things
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point Ms. Kagan must have changed her mind because she filed her
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application which-
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late 06 and if the judgment didn't come until I believe around either
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that need to be reported. I don't know that and if indeed I did become
something one needs to report I can't say that I knew that I wouldn't
that I was sure that my appeal avenues had been exhausted in that
regard. As far as not reporting stuff that's pretty much all I wish to say
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about that.
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it?
Judge McElroy: yes. You have reported the law school computer.
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You have dealt with that issue. Dealt with the employment history
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and your termination. You- we, you dealt with the U.S. Patent and
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Trademark Office.
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Judge McElroy: you dealt with the issue of the U.S. Patent and
Trademark Office. You dealt with the substance abuse issue. You dealt
with the conviction issue, and now you've dealt with the material
omissions, issue.
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movie arrest.
Judge McElroy: No.
Mr. Coughlin: okay, does it matter that those aren't required to be
reported by the application?
Judge McElroy: that issue goes to behavior/ that's not to
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reporting. Okay, and we have dealt with the civil judgments in default.
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Mr. Coughlin: I would like to make a few statements about the not
reporting of things like the address, andJudge McElroy: Go ahead.
Mr. Coughlin: Upon a review of this and the dates of my address,
you can tell, and in fact my reporting arrests that didn't even need to
be reported to the State Bar, which I did in my original application
with regard to the movie theater arrest, but also in my prompt
reporting of the DUI to dry reckless conviction arrest, you see a trend
here. It's anything that, that you know, obviously needed to be reported
was promptly reported. I believe yourself, myself, and Ms. Kagan, we
like a DUI or didn't report this or that and got away with it and that's
that has a LAP program in its infancy that perhaps hasn't gotten all
the kinks out yet. So, to me there's so much candor going on here that to
try to say that that's undone by not reporting an expired license plate
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ticket failure to appear doesn't seem right to me. But also just what I
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really wanted to get at was, okay, they are saying you're not really
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keeping us updated in the way we'd like to see an applicant do it. You're
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reported, but things like . and I can say, absolutely, I agree with you, I
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should have done a better job of that. I should have been more
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thing like this with three different state bars. And it's been longer than
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five years, because all this, what you see in these exhibits started to
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occur and late 2001. and so now we're in May 2005, or 2007. So that is
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something like six years and change of going through this. And that's
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on top of taking and passing three bar Exams, getting out of law school,
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but through a great deal of student loans, and saving, and sacrificing.
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And, so you know, for a lot of people that's tiring enough, just doing
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that, and then going starting a job where you get paid a good deal of
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money is tiring.
Well, I didn't do that. I did all that and then I got three and a
half years of waiting and litigation with Nevada bar. I got to go to, I'm
back and neck pain, ADD, and perhaps some other issues that I would
ask if you have the time please review my doctors records that are
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trouble to pay all these people to make these records on my dime, in,
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you know, which if we get into the LAP stuff will show a LAP
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statement where they say nobody will be turned away because they
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can't pay. We will pay for you if you need help with the LAP. That
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wasn't the case with me because I wound up paying all these doctors for
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their reports and and a lot of stuff. So my involvement with LAP and
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physical problems I face on a daily basis like chronic back and neck
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pain, ADD and you know whatever other issues we want to talk about.
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And I'm certainly not going to get into alcohol related things because of
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honest discussion about that with the State Bar. But all that in total
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can wear you down a great deal. And so you may not be on top of your
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game and you not might not be reporting where I lived from when to
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when to the State Bar as promptly as you should. But I would just ask
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that you try to give that some consideration. And other than that I
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don't think I have a great deal to say other than, I think it's a shame if
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someone like Judge McGee, a district court judge, doesn't get have an
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opportunity to-
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Ms. Kagan: If for some reason the doctor can not come back on that
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Judge McElroy: Notify the court as soon as possible and also the
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5/22/07 Transcript:
Judge McElroy: This is a matter of Zachary Coughlin. Today's
date is May 22nd, 2007 and it is the fourth day in the trial matter
Coughlin is not here. This is their fourth day of the trial and it's the
fourth day that he's been late and we have waited 45 minutes. Other
times we waited an hour, and other times we waited an hour and a half.
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Mr. Coughlin called the court at a quarter to nine and said that he was
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10 minutes away. The court called him again at 9:45, excuse me 9:30 and
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told him to be here. He said that he was the 10 minutes away. And he's
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still not here. So, we're going to resume without him, okay?
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A: yes.
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Q: can you just explain what the field of addiction medicine is?
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interested in the biology and what's going on in the brain and the body
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A: yes it is.
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Judge McElroy: 71A is moved into evidence and the record should
reflect that Mr. Coughlin has entered the court at ten to ten and we
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have started with the direct examination of Dr. Tucker. Did you have a
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A: Yes.
Q: When did you perform that evaluation?
psychiatry.
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A: yes, I did.
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A: yes.
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A: Yes.
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Q: Can you explain a little bit about what took place in the
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A: Sure, we met for three hours and ten minutes in my office and
that was after I had reviewed a number of documents which I listed
here at the beginning of my report. So, I was familiar with this case
and some of his background, which would have been contained in these
reports. And then we met for several hours. I performed a standard
forensic clinical psychiatric interview, got to know him as well as I
could. I asked the issues that are meeting up to this evaluation as well
as more broadly his psychiatric and substance abuse history,
developmental history, academic, legal history, his social history in
relationships, past medical history, family history. I really you did a
comprehensive psychiatric assessment and sat down and thought about
him and thought about the report and dictated this report.
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A: Yes, I was.
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A: well I have that my opinions break down into four areas. The
first one really is titled violations really more just a summary of the
about his substance abuse and the foundation for that. The third area
opinions with the foundation for them. Then finally starting at page 4,
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last sentence of the first paragraph, an additional test for the presence
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report. Have you since received the results from that test.
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A: yes, I have.
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transcript of Mr. Coughlin that was taken on April 26 th, 2007 before
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document which you sent me late in the game that I did not list here is
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K. Yes, was there a deposition transcript that was sent to you the
morning of your evaluation?
A: yes. I believe so. I believe there was.
Q: Do you recall whether that was a deposition transcript of Mr.
Coughlin's testimony from the day before?
A: yes there were, I believe there were two depositions. Let me just
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March 2nd which I got, and when there was a deposition part two of Mr.
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Q: Did that change the opinion that you came to in your report?
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A: no, it didn't.
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in this case.
A: no, I currently would stand by my opinions as expressed in this
report.
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A: That is based on what he told me, which was that he's not used
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it. This is the basis, he's an expert and experts are allowed to rely on
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hearsay information.
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attributing to me, that isn't necessarily the same as if I had said yes I
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actually said. It's just something that Dr. Tucker is saying I said?
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Judge McElroy: Is basing his opinion on. Dr. Tucker says that you
said.
Q: So, the testing. Is there a way that you can tell how long the
testing would be able to track any alcohol or drug use?
A: yes, the testing, the urine toxicology screens would be giving us
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information just for the previous several days, three days or so, the
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were consuming alcohol, and the liver function tests which I looked at,
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weeks. So, I would say it doesn't go back for more than several weeks.
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A: Yes.
Q: Do you believe that Mr. Coughlin is rehabilitated from his
alcohol issues-
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motivated to do that.
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describe here. When you say need treatment, I don't believe that he
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would be in any way considered, aside from some legal proceeding like
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I think the court or professional bodies might have some opinion about
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interfere with his life and the fact that the quality of his life and the
it's up to him.
By Mr. Coughlin:
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Q: Yes, thank you, Your Honor, I apologize for being late to Your
Honor, Dr. Tucker, and Ms. Kagan. Dr. Tucker if someone an alcoholic
and they drank for a week up to a test, wouldn't the tests show that
someone as an alcoholic would have a different physiology, perhaps in
terms of maybe the functioning of their pancreas or liver or something
in that area than someone who is not an alcoholic? Therefore stopping
drinking a week before a test would still show something that a nonalcoholic wouldn't show on such a test?
A: Well, as I was saying to me, it is possible, depending on the
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involved, because I only did liver function test, that somebody could
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that would not be reflected in the liver function tests. They could
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they stopped a month, you know, a few weeks, a month before hand, that
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Q: I notice you went into in your report, not just alcohol abuse or
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recovery therefrom but also into mental health issues, things of that
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sort, and you also went into the use of marijuana. In fact, I believe in
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here you also said I meet the diagnostic criteria for alcohol and
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the bar court, I was asked to I'm do a forensic clinical assessment which
abuse. Also, you had a DUI related to marijuana. So those would be the
primary reasons.
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Q: Okay, so when you say I had a DUI, can you tell me what that
means?
A: Yes, on January 23rd 2003 you were arrested for a DUI
marijuana. Pled guilty to a dry reckless driving charge and you were
court ordered to attend twelve step meetings.
Q: So, when you say had a DUI, would you distinguish between
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A: I would say just that you were arrested for a DUI is what I'm
referring to.
Q: Okay, so based on being arrested for DUI and what else led you
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making a diagnosis here, but led you to say that I appear to meet the
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marijuana use. You told me that you first smoked marijuana during
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and that this escalated after you moved to Sacramento. Got to once or
twice weekly, and that was related to your chronic pain, and this
Q: So all told though, just from what you're basing that on, that
right?
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should call it a diagnosis? Perhaps, if you have a term that you think is
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fitting for what you are saying here, then, by all means, please suggest
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it. But from what you are saying for this, someone could meet that
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criteria if they had had say drank alcohol, say, three times in their life?
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the number thirty. I haven't done the calculations, I'm not sure that
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is the marijuana with the alcohol. He didn't say alcohol three times. It
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was marijuana. You were talking about marijuana and then all the
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Mr. Coughlin: I'm not sure I understand, Your Honor, why would
it matter if I was switching?
Judge McElroy: because I would assume that there's a difference
between drinking 30 times and being termed an alcoholic versus
with this.
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Mr. Coughlin: Because there is not a one for one ratioJudge McElroy: I'm gonna sustain the objection. Ask the question
again, and don't confuse the two in terms of marijuana and alcohol.
Mr. Coughlin: I'm not confusing, I'm purposefully interchanging
them like that to highlight some of theJudge McElroy: Well, I am saying it is confusing, so let's ask.
Mr. Coughlin: I am purposefully doing that to highlight some of
the, what occurs in our societyJudge McElroy: Well, I understand, but it is confusing and vague.
Q: Okay. Then, let's just stick with drinking. Someone could drink
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about drinking and you had only the information you based your
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roughly thirty times in one's life. Could you do such a thing when
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marijuana?
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that it's about mathematics. I'm actually looking at what the numbers
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are. Your early twenties, you're born in 76, so early twenties might be
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six years and at 12 times a year that is 60 or 70 plus the amount of times
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that. If it was only once a month and as you said it was approximately
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tend to underestimate the amount that they use. So when someone says
arrested for a DUI with that, clinically I will often that may be
may hurt their position legally? Now, would it be fair for a judge to say,
well, that person admitted that one thing, I am going to go ahead and
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accurate?
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from the central point. So, I would not have gotten into a
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all of the sudden we had this marijuana issue popping up. And none of
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the exhibits or literature we have looked at before had brought that up,
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so, at this late stage of the the game, we're coming up with a marijuana
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Q: Dr. Tucker you mentioned that I'm not currently taking any
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A: Correct.
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medications?
A: yes, it looks like the Adderall was discontinued in September
2006 and that you also took Clonidine for two years. I am not sure you
told me the exact date that that was discontinued. You also mentioned
that you were treated with for narcotics for your pain including Lortab
and Oxycontin-
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A: I believe so. I don't see that right here in my report, but you
told me about issues with your father and the California LAP. You
decided the risks and problems associated with narcotic treatment were
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A: Yes.
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A: Yes.
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specialist?
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A: No.
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rays.
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Q: Is there an x-ray that can tell you whether or not you have
chronic pain, or ADD, or alcoholism?
A: No, per se, but they can be important supporting information
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for a diagnosis.
Q: Do you recall a discussion about the radiologist's statements to
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with Dr. Otterness, the psychologist who was there that day and others
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attending that, that they told me verbatim that we don't feel you are
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Mr. Coughlin: It is not for the truth of the matter asserted, its just
toJudge McElroy: For his opinion, in terms of an overall diagnosis
of what your issues are. I am going to overrule it.
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Q: Telling me that you are not sober because you are taking these
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Q: Dr. Tucker, are you familiar with the Bar's LAP program?
A: I would say I have some relatively superficial familiarity with
the program.
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A: Not directly.
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Q: Indirectly?
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A: I don't believe I have been in trials such as this one with the
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Bar.
Mr. Coughlin: And, so, Your Honor, would you say that is
sufficient toJudge McElroy: What is your next question?
Judge McElroy: I don't even know what question you are referring
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for, say, the radiologist to be telling someone that they are not sober
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Q: Why?
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suggesting.
Q: Also, management of complicated multiple diagnosis patients
who have both pain, or who have pain, mood disturbance such as
depression, ADD, character issues, substance abuse, that is quite
complex and, as you are suggesting, if it was a blanket rule or blanket
opinion that narcotics should never be used with chronic pain patients
inappropriate approach.
with this approach include jeopardizing one's medical care and health?
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not being one not having a great relationship with the LAP program.
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about the radiologist, can you see where that would affect one's
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A: Yes, I can see how that would affect your feelings towards the
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LAP program.
Q: Would this be especially true if one's health care and health
had been jeopardized by the LAP program's approach.
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Q: Can you see that it is very possible that this type of situation
that is described, an applicant to the Bar being monitored for alcohol
abuse, who has later had a radiologist make disparaging statements
concerning the treatment being provided by another health care
provider, one who happens to be a specialist in the area for which the
treatment is sought, could you see where that could lead to the
applicant's health being compromised?
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Judge McElroy: You need to call the LAP people as your witnesses
and cross-examine them or put them on direct.
Mr. Coughlin: But they are not experts in the way that Dr. Tucker
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is.
Judge McElroy: They are experts in the issue of whether you have
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been terminated from LAP and that is an issue here, but Dr. Tucker
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doesn't know, other than the fact that you have been terminated.
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Judge McElroy: Don't argue with me. Ask the next question.
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which you told me had been more effective in the past than ibuprofen,
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the past.
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other drug abuse dependencies and your treatment and also he is here
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such that you can become a member of the State Bar of California.
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Judge McElroy: And that is true, that wasn't your reason you
were hired, uh, employed by the State Bar. Its really to address the
issues of abuse and alcohol, but he has, in fact, opened it up, and what
this court has to consider is whether he has rebutted the State Bar's, uh,
whether the State Bar has rebutted his case that he is rehabilitated and
presently fit to practice law.
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being here today, and chief among them was, as I understood it, was to
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the big reasons for you being here today, then I would be interested in
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I would feel that it is very important, I would not say that you are
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important for you to have the kind of treatment that I described, and
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the attention deficit disorder, the chronic pain, the character issues,
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substance abuse. I think that all of these are still clinically significant
practicing law? I have to admit that I have not sat down and addressed
that, that would be something I would want to spend a little more time
on and confer with one of the attorneys here as to what are the actual
against. But, just clinically speaking, I would say that you are not
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your functioning and that you would benefit from that treatment and I
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also think that those would interfere with your ability to practice law.
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Q: Okay, now, you are compensated by the State Bar for your
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your report, did you see the packet of AA signature sheets I had
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and on?
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A: As you described it. All that I reviewed for this report would
be the documents listed here. With the addition of, I think, the
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transcript I was given the day we met, which was your second, part two
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Q: And, Dr., were you familiar with the judge's order directed to
what you were to review in preparation for your work on this matter?
A: That Order is item number 7 on the top of page 2.
A: Yes.
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A: Yes.
Q: And you had a good idea of the acceptable subject matter the
court had spelled out?
A: I think that when we met you were very concerned about the
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actually get a copy of it and look at what was authorized. So, in terms of
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the specific verbiage, we did need to get a copy of the report, but
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asked to do.
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Q: But, in fact, when we did review it, there was some things in it
that surprised you?
A: Is that a question?
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Q: Do you recall being surprised that the court's order call for you
to submit a copy of your report to the applicant?
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indicate that I will not give a copy of the report to the applicant or
evaluee, and that the court order said, may have, may have contradicted
that, in which case I would have said, we will do whatever the court
order said. But, I don't remember the specific discussion about that.
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his opinion?
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understood from you that you had been to many AA meetings and had
Q: Okay, now does someone who has gone to the trouble to gather
these lists, is that different from someone who has done these things or
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guy got some 30 signatures pages dating back to 2003, and the other guy
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just said yeah I went to a bunch of meetings? Does that enter into the
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actually, I was not doubting you about that. I think I was giving you
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earlier question, it seemed as though you said you don't feel that I am
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A: Correct.
Q: Do you feel that one needs to be fully recovered to be an
appropriate person to be admitted to the Bar.
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Mr. Coughlin: So, its that Dr. Tucker's opinion is not relevant?
Judge McElroy: No, I don't.
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alcohol abuse issues such that- I don't know how I can phrase this
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question? Such that I can be admitted to the Bar? Such that you would
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have reservations giving whatever sort of input to the Bar that you are
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able to, or that would be appropriate, such that would feel comfortable
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not you are currently or recently using, renders you vulnerable to the
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Mr. Coughlin: Sorry to interrupt you there, Dr. Tucker, but the
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judge had said alcohol abuse, and now you are saying alcohol and
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marijuana abuse-
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pieces of paper from this Court, or the Bar, or the LAP program saying
the issue is alcohol abuse and then at other times the issue becomes
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substances.
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you have indicated that you have good moral character. The State Bar
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has a right to introduce evidence that you do not have good moral
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picture here.
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with the LAP program or with this Bar that were related to monitoring
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Judge McElroy: So, and you have already opened up the issue.
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Mr. Coughlin: No, I don't. But, one of the two of us has actually
gone through it.
Judge McElroy: Okay, but that is why you are here. And you
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you needed to do in this case was get an attorney to present your case.
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allowing me to do that because you don't have an attorney and you don't
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Mr. Coughlin: I don't understand what I can ask Dr. Tucker that
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is relevant?
Judge McElroy: Well, first of all, it has been asked and answered
and I have a sense of what Dr. Tucker knows about the LAP program. I
don't think we are going to get anywhere here because he doesn't know
exactly what went on between you and LAP other than your selfreported.
Mr. Coughlin: So, no more LAP? We are not going to talk about
LAP with Dr. Tucker?
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Judge McElroy: Right, you need to get the LAP people in here.
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Mr. Coughlin: So what can we talk about with Dr. Tucker then?
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Mr. Coughlin: But how does that affect what we are looking at
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here today? We are looking atJudge McElroy: Well, maybe you don't need to cross-examine him
anymore, maybe enough has been accomplished that you are not going
to accomplish much more through cross-examination.
Mr. Coughlin: All right, then no more questions, Your Honor.
Thank you, Dr. Tucker.
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Judge McElroy: exactly. Why don't, let me, I have 13 was that
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withdrawn?
Ms. Kagan: I believe there was a question that I did quote into the
record, but I believe there was an objection.
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Mr. Coughlin: but they were they were paraded before the court
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though right?
Judge McElroy: and I totally ignored them. They are not into
evidence.
Mr. Coughlin: Can you read these and then totally ignore them?
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23
Mr. Coughlin: I don't know, what was the point of showing the
24
photographs to the court? I would at least like whatever chance she had
25
by showing those to the court to have you read these and try to ignore
26
them as much.
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Mr. Coughlin: you read all of these letters of rec? There is like
seven of them.
state senator in Nevada whose work with the State Bar of Nevada for
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Judge McElroy: I've read the letters but I they cannot come into
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Mr. Coughlin: ok Your Honor can I ask you to what extent is this
suggestion that I somehow didn't do what LAP told me to doJudge McElroy: You need to call them. You may have a reason for
22
not doing what LAP wanted you to do but you have to call them in as
23
witnesses.
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Mr. Coughlin: okay and I'm not even saying I didn't do what what
they wanted me to do and I have not seenJudge McElroy: You were terminated from LAP, okay. That's the,
that is the only thing the court knows at this point is you were
terminated from LAP. And that's why the Committee could not make a
have.
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trial is what I'm takin' into consideration. One, that you were
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Mr. Coughlin: And that's it? We don't know why we, don't know if
20
it's because I looked at them the wrong way or if I failed twenty drug
21
tests or what?
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Judge McElroy: That is something you can argue. You can put it,
you can argue.
Mr. Coughlin: but we're not they're not showing anything to
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determination?
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agreement you had or the stipulation you had with the Committee.
Mr. Coughlin: Shouldn't part of the burden be that they have to
show why I was terminated?
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burden of presenting that you have good moral character. They rebut
12
that. They rebutted it, and now you if you have witnesses can rebut
13
their rebuttal.
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Mr. Coughlin: well I don't know if the person who came up with
that saying ever got to be a part of thisJudge McElroy: Believe me, in my practice I've seen it and I agree,
so you need to determine whether you've completed your case or not.
Mr. Coughlin: and I did have an attorney as a matter of fact, you
know? The State Bar's dragging this procedure out in concert with the
LAP program has made it so that I don't have an attorney anymore, but
I did have an attorney originally.
Judge McElroy: okay well you don't now, so let's make a decision.
What do you want to do.
Mr. Coughlin: I wish to put on testimony related to why I was
terminated from the LAP program.
Judge McElroy: that's fine and you can put yourself on.
By Mr. Coughlin
Mr. Coughlin: ok and part of that would be exhibit 52. so should I
deal with that now or-
19
Judge McElroy: You can deal with it if that's how you want to
20
deal with it. But we need to put yourself on as a witness. That's fine.
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24
the LAP program. At this point, I don't know why I was terminated
25
from the LAP program. I was never given any anything telling me
26
why, other than any one sentence that was pretty vague, something
27
like you haven't fulfilled the terms of your participation plan. You're
28
was terminated and if that's a big part of the decision you'll make in
factor much into your decision at all, then fine, I don't need to spend a
expansive and invasive entity has poked around in your life you might
you might wish to get some feedback as to why they chose to terminate
you after looking into every corner of your medical records, psychiatric
profile, asked you questions about your economic life, asked you
10
questions about your sex life, which I will note, Your Honor, in one of
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Mr. Coughlin: No, well okay exhibit 52, at least speaks to that
issue though, Your Honor. I'll note on the second paragraph, its my
attorney at the time Mr. Fishkin is expressing to Ms. Poley that it's his
understanding that she wants me to take some sort of test. It
demonstrates that I don't know what test she's talking about or where
to get such a test done. And Ms. Poley- and I'll note the late date. This is
February 6th, of 2006. ThisMs. Kagan: Your Honor, objection. Referring to hearsay evidence
it's not even in evidence.
Judge McElroy: okay in terms of exhibit 52, I will say that it's not
14
hearsay, if it's not coming in for the truth of the matter, and it's
15
corroborative evidence that you might want to know what a test, what
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assert that this letter is dated February 6th, 2006. This abeyance period
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August of 06? That was the date of my original meeting with the LAP
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in February of 06 about taking some test, then that would suggest and
28
and I would corroborate this with my own statements, that Ms. Polly
never even made any effort to get a test taken until nearly the end of
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direct issue that you said you were going to be giving direct
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Mr. Coughlin: And that's what Im saying. I don't know why I was
21
terminated from LAP. I don't know that you could figure that out just
22
from this letter alone. And I believe this letter alone is all I got myself
23
after three years of dealing with the LAP program and spending a lot
24
25
26
27
28
1
2
objection. That's the basis for your termination from LAP. That's what
you're saying.
Judge McElroy: That you didn't like the report from a radiologist.
Mr. Coughlin: No, what I like and what I don't like I don't think
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said you were putting yourself on the stand for it in terms of direct
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Judge McElroy: Okay, so, what's the next evidence you want to go
on-
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Mr. Coughlin: So, I'm asking you to take a look at exhibit 6 and-
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19
Mr. Coughlin: and from exhibit 6, I still don't know why I was
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21
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25
it's kind of hard to address why I was terminated from LAP, you
26
know I mean?
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28
Mr. Coughlin: because I haven't been told why. And then I'm
pointing to this exhibit 52 to show that the even if LAP wants to say it
was over some testing that they wanted done, we made efforts to, we
have written evidence here you know showing the we made efforts to
comply with them. I don't see any evidence from them pointing to the
contrary, so.
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Mr. Coughlin: They did say to me that you're not sober because
14
you're taking these medications. I can tell you that can throw, can be
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Judge McElroy: Okay, so this is not going in for the truth of the
matter stated. This is going into show your state of mind. That's it.
Mr. Coughlin: okay, well, so it can't be going in to say I heard
them say this?
Judge McElroy: No, it's, I mean at this point it's self-serving,
22
number one, which is why it's part of the reason that it's hearsay is it's
23
not reliable testimony. But, I'm letting it in to show your state of mind.
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but it's not hearsay if it's not going in for the truth of the matter and
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Mr. Coughlin: okay, I would like it in for the truth of the matter.
Judge McElroy: Well its not because its hearsay. If it were going
in for the truth of the matter, it would be hearsay and it's not reliable.
That's why hearsay evidence is not allowed into evidence is because it's
not reliable.
Mr. Coughlin: But if someone is testifying that yeah this guy told
me he killed that person they are able to-
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the truth about that is that they're jeopardizing people's health care by
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trial to say that my experiences with the LAP in that regard were very
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that as you earlier suggested, if I had just done what they said,
23
everything would have been all fine, is something like I cannot agree
24
with. Because you've got people who five minutes after meeting you are
25
26
fact in telling you what is acceptable medical care and what is not and
27
the consequences of that are that they're not going to give you a
28
for that you've taken out maximums of student loans for, that you
passed the bar exam for, you took the bar exam to why for, you know?
So the the LAP program has a pretty heavy hammer that it wields and
I wish to illustrate that in this setting and hopefully get that into an
opinion because I'd like that to be known. I think that power that is
unchecked leads to bad things. And right now as I see it the LAP has
unchecked power and that's real serious when you're talking about
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11
If you can divorce it from some of the prejudice and some of the politics
12
that go along with things like substance abuse or chronic pain or ADD,
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14
something like that and if you had a diabetic or someone like that come
15
into the LAP and for them say we don't think you're sober because
16
you're taking insulin, so stop taking that insulin the results of that
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that I can't think of another disease, and the AMA does characterized
23
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other disease that receives the treatment that this one receives from
25
this bar. There's no other disease where the bar is able to do the things
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27
28
chronic pain, there's politics that surrounds that that enables the State
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8
Judge McElroy: I am going to let it in. this is his belief, but let's
move on to beyond your belief.
Mr. Coughlin: I would just say in a lot of these letters that were
9
10
not admitting into evidence these letters aren't really purporting to say
11
anything of truth, its just giving these peoples general yeah this guy's
12
you know someone who I could hire something like that. It's not saying
13
yeah we saw this guy do this at this date. So, I don't know why there's
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letters.
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to?
Judge McElroy: I can't be your lawyer.
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Mr. Coughlin: no, I'm just asking you as a judge, is there anything
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burden to show I had good moral character which brought on the State
Bar's rebutting of that and the State Bar's rebutting of that consisted of
Judge McElroy: But, I mean let me just put it this way, what
you're doing now is really kind of getting into argument. What we need
is direct examination.
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obedience to the laws of the state, and respect for the rights of others
24
and for the judicial process, and that's what you need to address. And
25
that means what you would have to do is look at what the State Bar has
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Zimmerman & Scully. Your U.S. Patent and Trademark Office and
report to the State Bar on page 12. to report all failures to appear, not
10
Ive given you enough in terms of what you need to focus in on.
11
Mr. Coughlin: Your honor, I want to talk about those things first,
12
things showing that I don't have good character and then we've got the
13
list of things the State Bar presented to show that I don't have good
14
character. I want to talk about those first, the things showing that I
15
don't have good character. Because, really, in reality, we don't even get
16
into this list ever until we get into this list in this process. That is the
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they don't have good character besides not have this list. And it's only
19
once you have a list of these things that you have to go above and
20
beyond that as I understand it, beyond just not having such a list. You
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the law library for six months or less or more and I would say that from
the testimony offered it's still not clear whether I did work there for
more or less than six months. We still haven't established that. And I'd
also say well, let's say I worked there for six months and one day. Is
that really such a strong point in the State Bar's case? It's clearly close
whether or not I worked there for six months. It's not like I worked
there for three years and omitted it. I don't think there's any question
that it's not long related employment. It's a job as a clerk at a lobby in a
10
library. It's not law related. Im not researching anything for any
11
partners. I'm not even filing anything for any attorneys or any legal
12
entity. So I can not see denying someone a law license based on that.
13
Next, we have the academic dishonesty issue. Well I think it's pretty
14
clear that I both reported that correctly and was cleared of any
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told it was anything other than that. Then, somewhere along the line in
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20
we are clearing you of that but we're going to warn you about
21
something we're not really sure just don't do it again, whatever it is you
22
didn't do. So I think that's where the murkiness comes into this, but it's
23
clear Mr. Burn's letter says no academic dishonesty took place and it's
24
clear from my update to the State Bar that I reported that as such. So,
25
again I don't see what the State Bar is resting its case on with that
26
issue. So they are 0 for 3 as far as I can tell so far. And these first three
27
were the chief transgressions that the State Bar was leading with,
28
highlighting in their case and all three have fallen flat. So, the ones to
come after these three are of even lesser importance. With regard to not
fulfilling- I believe the language about the LAP program that State
Bar gave was that I hadn't gained insight according to the LAP and I
interesting with the LAP, it's such a strange kind of reality. You get
make them far from recommendations. So it's kind of like no you can't
just say it's your requirement? It's like saying it's a confidential
10
program why say it's confidential why do you put that on?
11
12
13
again and again and again. I don't see how its confidential. I have had
14
areas of my life trotted out before this court that otherwise I wouldn't
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it's not easy. It's not an easy problem in our society, dealing with
22
23
temper any criticism I have with that by saying, yes it's a hard
24
problem. Far be it for me to act like I know how to deal with it exactly.
25
But I can say that I feel as someone who's gone through this through
26
27
was like.
28
anything more than hearsay with regard to what other activities we're
and and I don't know that they formed any foundation in the State
Bar's original denial of the application. So I don't know how I can speak
something Christine Smith, a Dean at the law school was talking about
with a paper with a Professor Stemple that was due for a writing
10
requirement that we had, some questions about what its content needed
11
12
I'd note know when we're talking about whether or not I did what
13
the LAP program asked me to do, Your Honor? I'd note that my
14
experiences with the LAP program, to give you some context, is that I
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16
17
18
19
about a year-and-a-half of back and forth over whether or not the LAP
20
program can get my medical records it was decided that they can get my
21
22
able to go and get whatever medical records they want. So, once they
23
24
25
ADD and chronic pain treatment. That's also where the LAP program
26
gave me their treatment plan for me for the next six months, during
27
my evaluation.
28
Ms. Kagan: I object to this on the basis that it's not in evidence.
3
4
5
activity once a day for 180 days straight and gather proof of that. In
10
once a day for a hundred and eighty days straight, that's six months, no
11
12
for six months despite the fact that you've already shown them several
13
14
15
we- what exhibit are we referring to? I need to see if it's in evidence? I
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Mr. Coughlin: there's actual pages from LAP saying here's your
evaluation plan for the next six months you have to do all these things
and it's like three pages of stuff and I had to get it notarized and had to
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6
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Statement and I think that would be beneficial for addressing all that
24
issues you highlighted. I don't believe that the pretrial statement for
25
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1
2
Judge McElroy: I'm gonna give you another 10 minutes. You need
to wrap this up.
Mr. Coughlin: DMV stuff in Nevada? I'm not gonna speak to that.
And I don't mean that whatever to say I don't respect the process and
that I didn't ultimately pay those tickets, I just mean I don't think it's
worth five years of interacting with the California Bar and this stage
10
Civil cases judgments and defaults related to the River Arms and Uni-
11
12
certain things, I said I could have done some things better and I was
13
14
already covered the law school employment. The fact that the State Bar
15
16
employment until it doesn't say when? But the State Bar certainly had
17
18
19
exhibits. To say it was not until May 14th, 2004 that applicant told us
20
about his business? Well, I don't think that business got off the ground
21
until sometime in early 04, so I certainly don't feel that that's too late
22
23
sitting in this room now looking at it and seeing the court requirements
24
one can look at that and say yeah that's something he should have
25
done, but I would submit that a lot of this involvement with the LAP
26
program and a lot of the recovery based activities that were salient in
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28
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in 2002, I think just serves to show that the bar could use some
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alone, it's like the third biggest killer, or death due to alcoholism or
23
recovery from. So the State Bar's shame based approach with regard to
24
well you went to an AA meeting in 2002 and then here you said you
25
thought you were only a social drinker and then later on you're saying
26
no I- To me it's shameful.
27
28
The Patent and Trademark Office issue I've feel has been
addressed. Financial obligations? Yes, I had some things, still owe some
like to pay back, yes. I would like to come back and hopefully Ill be
able to do so, but what can I say? The rule says you're supposed to report
those things. I didn't report those things until sometime in 07, so.
the arresting officer's report. Well, I guess that would mean I had
10
police report is taken as gospel and not as some buzz words that an
11
officer who has been celebrated five times by MADD? And given out
12
13
hardly that many days in an 11-year period, to give out that made DUI.
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18
witnessed some of these trials would know that that's not true.
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you sign this letter saying yes I'm aware I'm being investigated for
you a warning about what? I'm still not sure what they're warning me
10
11
five minutes after meeting you and dangling your career as a carrot or
12
wielding the not having a career as a hammer to get across their own
13
political agenda which is frankly laden with religiosity and a real old-
14
15
relates to chronic pain or ADD from people who don't even practice in
16
that field. Who want to- Its just shameful. It's like a bankruptcy judge
17
18
19
say that I don't have anything further to add other than I appreciate
20
your listening to me Your Honor and the care that you gave to this case
21
because I have felt that my case has been heard and appreciate that.
22
23
24
25
Bar stated that this the case was all about candor and cooperation and
26
27
cooperate he has demonstrated that he has not met his burden to prove
28
that he has the requisite good moral character for admission to the
State Bar. The State Bar has admitted evidence, unrebutted evidence of
respect to his arrest in 2001 after the movie theater incident, his DUI in
substance abuse and his termination from the Schuering law firm.
10
11
Mr. Coughlin lacks the requisite character for admission to the State
12
13
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16
Judge McElroy: Okay, thank you. So, at this point the case is
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20
21
22
(End)
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24
25
26
27
28
Index:
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
DE
CE
RDE
Zachary Coughlin
13-124
128-138
138-178
178-205
210-238
238-252
252-278
278-283
283-296
297-301
301-305
365-371
371-381
391-395
395-403
424-433
433-456
APPLICANT'S WITNESSES
Zachary Coughlin (prima facie case)
5-12
405-423
382-390
423
465-475
19
20
21
22
23
24
25
26
27
28
RCE
1
2
3
4
REPORTER'S CERTIFICATE:
I, ZACHARY BARKER COUGHLIN, an interested party to this matter (much like the
CA Bar employee whose transcription the Decision relied on in Exhibit 12), do hereby certify:
That said transcript which appears hereinbefore was taken in For The Record audio
recordings received from the CA State Bar Court, and thereafter reduced to writing by means of
Pages 1 through 487 , inclusive, is a full, true and correct transcription of the official For The
9
10
11
12
13
Applicant
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28