Dalia Dippolito Retrial Opening Statements

if they can freeze it, he says K and leaves on Friday night, question mark right, she says, I'll call you in a moment and we'll talk, please call them, she says, okay, when you hear all these text messages. It wasn't just her who was manipulating her. husband, she is manipulating Mike Stanley, you see how she is getting Mike Stanley to do all her dirty work, just like she is getting Hitman to do her dirty work to kill her husband. She then she says text me after you talk to them. Say it after speaking. them, you can give them bank account information and how long it takes because he is going to move the money.

He says K. I will call now. She says. K. Make sure they look for it. He says. I'll press one of the two Ps in name and her. he said 2 p dipole and she spells d p i l i t o then for Mike's last name he says okay thanks she says reference number 25004 he says I just got an idiot operator who said we don't deal with that stuff we have to find out which department transfer us to I'll have to try again, she says call back and see if you can get someone else please, he says, it's her, says K.

Text me after I really want them to freeze. It's not fair for him to text online. I found a split. law enforcement director handling media for Civ's civil case. I should call him. She says it's in him. He is the division's enforcement attorney who was on the case. She says: Are you sure? It sounds risky. They may be friends of her copy partner. He says: I doubt it, but maybe. Let's try again and look some more now we're on July 22nd so now it's another day. She sends a text message. Hello baby, what is the first time I can make the call?

I want to prepare you before you talk to him, she says, are you? There baby he says hey sorry I was in a meeting she says call me after you leave she says call my other phone with the parody he wants to leave the newspaper tell me tomorrow t mm call now please with the fake number 561 he says call your 305 or 561, it says you need someone professional to meet with Mike and I, I mean, Mike shows up at the Miami courthouse at two and acts as a legal separator and takes a document from us, so what are they doing At this moment it is the plan they have.

The plan is that he told Mike Deo that he can take him off probation and put him on administrative probation. She knows a lawyer who is a friend of the judge and he is going to make a secret deal with the judge and they are. I'm just going to have to provide this document and they're going to give it to the judge and the judge and his attorney and they're going to tell him that the judge approved it and he doesn't have to go on probation anymore and then when he doesn't. He's not going to probation anymore, probation violates him because he didn't show up like he's supposed to show up every month and Mike goes to prison for a long time and she steals all the stuff, so that's the plan that's in place. happening, so she says. they just need to say we will take it to the lawyer and thanks for meeting with us they were in depositions all day then she says I will pay you 500 and then there is a text here but it's from a different number it's for her. tell which lawyer they represent and what happens to the documents after they take them to someone besides you and Mike, and then remember we could make a fake call from a 561 number, so that's the 561 number that's working now , so now with 305. he comes back to her again, she says I love you sexy, then he says that Mike and I are giving them papers that they can throw away later, very important paper, uh, he then does the smiley face sideways and says I love you too baby she says let me know if you have someone who looks professional you just need to meet us in front of the Miami Courthouse and take a document from us and say they will make sure the lawyer receives it and excuse me the inconvenience, that's all and then she has a fake number and says what you see most and she says 2 or 230, so it's still July 22nd.

She says he thinks we'll give it to a lawyer's legal secretary, which means Mike Deo thinks I'll give you the money and then you can put it in his account when they meet with us, K says, I have a guy who tells me gives all the details including the address and what the lawyer's name is, she says does he look professional, he says yes he will. She says he's fine, she just has to be at the court at 2 and introduce herself as. a parallel and apologizes for the inconvenience of meeting at the Courthouse, but he's had court cases all day that never end in Miami and Richard will present everything, take the paper and thank us, so they pretend the lawyers are Richard.

The lawyer is actually Mike Stanley, he poses as the lawyer. Then she says H. That's it, my eyes are on me, so for the parody of her, she calls again and says this guy is available at 10: to talk on the phone, he will be there. busy after that address then he says we are now on July 23rd so he doesn't remember so this was later in the afternoon and tomorrow they go at 10 o'clock in the morning but they start at 8:01 , uh, she says text message. I her number he answers 255 370 Sergio she says 73 West Flagler Street Miami Florida 33130 the phone number is 305 527-1155 please make sure you are there before two thank you so she is the one texting Sergio , so now you can see, you'll see the number change so he tells him it's Sergio, then he texts Sergio with the information of where to meet and uh and it goes further, so now this is Sergio sending a text message here the moment I meet, should I call you by your name, like ask you if you are? the father I'm looking for person I'm looking for my eyes go uh remind me of your name and she says yes Dalia and Mike he says okay she says to Sergio sounds good thank you any questions you have don't hesitate to text me, Sergio , text her back, please be on time, thank you, oh no, she texts Sergio, please be on time, he says okay, then texts now that he's back with Mike Stanley.

I need you to fake the call and tell her that she needs to meet with your partner at 2:30 at the court and that you have been living since your vacation. Then she says in court your parallel name is Sergio if she asks you and you apologize for the inconvenience but you present it tomorrow and you need to review the documents before and just in case it's at the Miami courthouse at 230 Flagler, then he says: I told you I talked to you before, but it's better if you call him. She then she says: Can you do it now?

He says: I go in and out of tunnels, so the service is interrupted. Can't. I already told him this and that he would coordinate with you, not me calling back, so he already prepared everything. He already made the fake call to Mike Deito telling him that he is Attorney Richard, whatever his name is, and that he is going to do this. plan so they can eventually arrest him uh she says I'm going to be in a bright orange dress and Mike in a yellow shirt and blue shorts we'll be there two we'll be there at two we'll be there before two we'll be there at two Be, oh , that was Sergio, so tell Sergio what you are going to use.

Sergio says he's fine, so Sergio texts Sergio. We're here across the street at a sushi restaurant. Let me know when you arrive and we'll see you. you in front of the courthouse Sergio answers the message I'm at the courthouse door Mike will tell you all about it so we're on July 25th I just wanted to throw this one out there so it's July 25th it's like 7 o'clock On the evening clock there's a text from misso to mike stanley and it says soulmates is what we are, we're meant to be together you know? I have chosen baby names.

I want your son in me, so this is the woman telling Mike Deito. who is pregnant but is planning a pregnancy with Mike Stan objection, Jud is approaching, yes we are now on July 27th so we are four days before the murder takes place, you guys will be really interested in how it happens that, so this is. Miss Deito texts Mr. Stanley and tells him not to forget to use the court number 305 when calling him. She says: remember that we went to court on Friday and met with your parallel Sergio and gave him that letter. He says yes.

He probably he should know. what the letter says, she just says that he wanted administrative parole so he could travel with work, so administrative parole means no more reporting, you just do everything by mail, you don't have to go see anymore to a probation officer, she says, tell him. You met with the judge on Friday and you will let him know what will happen at the end of the week. FYI, the judge is Cohen, but you don't mention his name and then he says K will call him a few times. men, she says K, he says you went to court to meet with Sergio on Thursday, I think I can call anyway, she says, okay, just tell him he looks good and I'll call him at the end of the week and then He says, are you there? talking on the phone with him he says we're still on July 27 seven he says I was she says laughing out loud he just said thank you honey because he's saying thank you are you going to help me get off probation when she really he's putting it up until he gets arrested uh she says I miss you she says do you think you can call the treasury and try to freeze his account? have her case investigated the sooner it gets up the better she says what can be done so he violated parole, did he ever mention our house to you?

He says: Hey, I'm sorry, I don't know what it is, but it's a jzd to walk into a meeting. Yes, he was thinking the same thing about parole. He never mentioned the house. She says lets act fast. start with the treasure, have them look into his case and see if they can freeze it, he says K, she says the sooner it gets stuck, the sooner we can be on Paradise Island, baby, she says I thought of a way to get him to sign the Se she ended the house with him, this is really important, this is what leads her to want him murdered, so pay attention to all the house things he says.

LOL, I also remember the house he bought before he got married. It is in his name. She does not provide any sources. We are only married for a few months if they get divorced guess what she will get she will get anything she will get any alimony she will get what she brought he will get all her property and he will get her house but she thinks that she will keep the house. in her name or in her name is hers that's what she believes but she will tell you that she made a mistake in her notes in her diary so 305 uh she will actually stay on July 27th after he said LOL me too, then he says that Richard recommends Remember that he pretends to be Richard, the genius lawyer, uh, then he says that he was going crazy the other day when he found out that his friend knew that we owned our house to the point that he thought we should put the house in mining, she says exactly. to that, when you send the texts sometimes with the logs, we may have texted back and forth, but the logs may show that the texts are a little bit out of order, so when I do something like when I do it you look and You'll see that something may be out of order, you can follow up a little later, she says, let's figure out tonight what exactly to say and tomorrow let's make the call in the meantime, this is in the meantime, see who you need to talk to. to freeze your account and then she says if you owe the treasury more than 300,000, uh impossible, they can't confiscate the 100 of your 100,000 in your account, she says okay, call before 4:30 because later only They want to go home, that's like 4:30 let's continue Hopefully, so she says any news love and he says yeah, those people make me want to hang myself, we should talk later so we can uh kick so we can start this By true, by the way, I love it. you she says sounds good what uh what times a good time he says it's harder for you to talk when you can or want to bab she says K Love You So Much Infinity Plus+ he says Hey I'm really sorry babe I'd only do that if it's really important call me she says I love you I just want my life with you let's arrest this I'm so tired of him she says yes he is locked up I know he won't hurt my family he doesn't know anyone inside she says I need the house, which we'll deal with tomorrow, the next day, we have to figure out his account, then he says we have to figure out how to transfer that money out of his account. get the treasure to freeze him if he has nothing left he has no destructive power to believe so Mike Stanley says missing a parole appointment and drugs in his car that's him she says we need to strategize for drugs she says baby we have to do this happens with his arrest for the weekend I need to be with you I hate being away from you she says he also has some here at the house but I want to put X pills like extra pills and Coke in the car in Zank him He says what if you?

I know someone who wants to buy juice talking about juicehouse uh she tells Muhammad shahad to try to be there when she meets Hitman because she's meeting Hitman this day this Monday 104 oh actually, you know, let me go over something real quick on August 1st, so here on on Saturday, so when she met with Muhammad, these are these are text messages that happen that day, she says, what are you doing, then she says, call me, she says, I'm still in shock from what you said, wow "I love you so much," said baby. I was impressed. The stars are aligning for us, love, so the same day this happens.

Oh, so this is the interesting part, so pay attention. This is where they try to spin it like it's a joke. The texts she says, hey, thanks for. The service, my confidence is much better and I think I can start dating someone very serious. I talk to girls much better every once in a while she texts him and says no problem. I'm glad the role-playing helped you. Good luck and stay in touch. she's trying to create as an alibi that all the above text in case anyone ever does this oh we were just playing a role this was all fake but then they messed up again because right after that, well it ends and says thank you. with you I feel more comfortable and I express myself but later that day she says that I too when it's supposed to be fake I can't change and then there's more of the others with you, I'll actually go over them with you now because that's where they're all on Sunday she He says delicious I love you so much right now I feel boring and blah without you you are my happy ending he says I feel the same just survive we have to live life she says I sure miss my best friend, we are perfect together she says call me he says , I just sent you an email with an apartment, he says yes, wow, with a smiling face and exclamation points, that's it for the text messages, so now come on, we got here, did I check this? with you guys yeah I did and then on 104 there's another call so Miss Deo tells Muhammad that Mike dblo is going to the bank on Wednesday so she gets the idea that's a great idea come on to kill him off the property.

I do not do it. I think there is blood in my house because it is my house now. He will receive $10,000 in cash for his business partner. She tells Muhammad that he that the defendant shot Muhammad tells the defendant that he doesn't want to. He says I don't want my. Dipo murdered I don't want your money I don't want anything to do with this I'm just helping you this is all I want to do with this I won't get involved in this um 247 she gets a call from The hitman, his name is clever Jean clever Jean is a Point Beach police officer, so he cleverly has some scary hair and pretends to be a hitman.

He is telling her to bring $3,000 and a key to his house on 38, the defendant tells him. Muhammad shahadi, so right after she finishes talking to Hitman, she calls Muhammad shahadi and says that Hitman is exactly what she just told him. He worries that Hitman will steal from him. He worries me that the guy is going to come in. In my house he's not going to kill Mike and he's just going to steal all my trash from the house if I give him the key that's why she doesn't want to do it, she tells Muhammad Sh. The Hitman does not accept being paid. after she is not going to give him the three, I already gave 1200 dollars, I will not give him another 3000, I will pay him in the end, but if he does not do it, give me my gun, I will go find someone. more kill him so this is a problem now for the police because they are shit if she takes the gun and doesn't follow through with this we lose control of this this is a big problem because now Mike Deo uh life is really put on danger because now they have control over it, they know what's going on, they may know they're not going to kill Mike, but still, on the same day, Pap is like fly paper, now it's 5:24 in the afternoon, misso He calls the Hitman and tells him to go to the CVS on Congress and Gateway, that's where they end up meeting.

Mamad Shahad is with her. She talks on the phone and talks about the cars they will each drive. Hitman drives a red Sebring. and they're driving a gold Tahoe, which you'll see the car in the videos and that's Mike Dilo's truck, so she drives Mike Deo's truck. The Hitman tells him that, so he calls her again and tells her that it's her friend, not hers. You don't have to be in the car when they talk about the hit, it's just him and her, that's all, this is a private conversation, shortly after you will see the video of her and the Hitman.

She says she tells him that she wants this and it's just. Pay attention, I mean, it's not that long, but there's a lot going on, you can hear it very clearly, you might not hear everything clearly like in The Hitman or something, but you will hear it very clearly because this case is based on one thing. . and one thing is only his intention, his words and what he wanted to do, that is what this case is based on. So just pay attention to her, uh, she wants to suggest Wednesday, she tells you because Mike Delo is going to take out $10,000 cash from the bank. and then she can rob them and kill him there and get the money and then it would look like a normal robbery and no one is a suspect and everyone, so he basically told her that the hitman was look, I'll look into that, that's a great idea and I'd like to get that money and stuff, but if that doesn't work, it will have to be done in your house and if it is done in your house, you will have to be away from home. so I'm going to go in.

I'm going to make it look like a robbery. Like a robbery gone wrong. I break some windows. I'm going to put two bullets in her head and she says, "Well, well, tell him about Mike." Dilo's habits, like back in the day, oh, he's got OCD, stuff like that, he just had back surgery so he can't even fight because he's recovering from the surgery, um, about how he walks around. his dog in front of the house. He does it between 6:30 and 7 or 7:30 every morning, the same goes with him across the street to the lake, have a nice walk, which is a great place to put a bullet in his head , payments for and payment for the murder. when I and then he gives her a chance to back off he says listen you sure want this done she says I'm five and says a lot more but one of the things is she's 5,000% sure she wants him mate, 5,000% sure, but they didn't do it, so they gave him two more days to think about it.

This is August 4th, so it's now Tuesday. The only thing really happening in the case on Tuesday is with Johan. The hitman calls the accused and he tells him. he investigated the bank and it's just not going to work there are too many people it's too public too many people would see him killing them he has to be in the house you have to be out of the house at 6:00 tomorrow morning you're going to come home and you will find one or two things, you come home and find the body, we will find it on Wednesday, August 5, so now he had the opportunity to retire on August 3, he had the opportunity to retire on August 4.

He had the opportunity to retire on August 5 and what does he do on August 5? She was a girl. She was 5000% sure. She gets in her car, takes all the expensive jewelry she owns and goes to the gym so that Miko could be murdered in her own home, the police set up a crime scene, they pretend there is a crime scene there, they call her so that return to the scene after doing so and they tell her that her husband was murdered inside our house and They said you know, we don't know for sure what's going on.

You will see the video of the performance. The police then take her back to the police department and interview her as if they were interviewing a normal victim. a case and they're basically telling her what do you know who would want to kill your person, she just starts throwing out names on parole, everyone hates them and she'll hear this because of other things she was telling Muhammad and because of how witty Jean was. telling them I'll just tell the police everything that all these people hate him and they all wanted to get him so we'll divert it and put everything she does exactly what she said, then what they do is they bring in Woody John. in the interview room and they say you recognize this guy she says no, he says no, I don't recognize her, she says, "I'm sure you don't recognize this guy," she said no, I don't recognize him, she just He was at a part with me two days before and he says well why was he leaving through the front door of your house she says I don't know I don't know I don't know I don't recognize this guy they take Woody Jean out of there and then they tell him that the concert is over, that everything was recorded, we know exactly what she did, I didn't do anything and she just denies it sometimes, and that's the case, there's quite a bit more that you guys are going to get, but those are the nuts and bolts of the case, when you listen All of this evidence, when it comes from up there, we're going to ask you to go back and find her most culpable charge because she is absolutely overwhelmingly guilty of first degree commitment request. murder, thank you very much for your time, okay, thank you Mr.

Williams for the defense, Mr. Clayo, good morning, ladies and gentlemen, this is a coin. I have a quarter in my hand. The reason I'm showing you a quarter is because the side I'm showing you is tails and then there's another side to this coin that's heads, so there are two sides to every story you just heard. Mr. Williams tells you his version of what he believes the facts are going to show in this case now. It's my turn, we're in a courtroom in South Florida because we believe the evidence in this case is very different from what Mr.

Williams described to you. What this case is about, it's not that Dalia DPO intends to kill Mike DPO. What the evidence is going to show in this case is a blessing for the Beach Police Department who were in a frenzy, they were determined to use that young woman as a pawn to create fiction to try to create a serious crime and what the evidence will show in this case. This case is fiction it's not a serious crime, what do I mean by that you're probably sitting there? What is he talking about fiction? Well, let me tell you about fiction.

Mr. Williams forgot to mention a monumental piece of evidence in this case that I haven't seen you all taking notes, you should do what your honor told you to do, but make sure you consider everything before making a decision in this case because the The only important information he forgot to tell them was a television program. You called the police. Have you ever heard of that show? Cops TV show they were filming at the Boon Beach Police Department during the time Mr. Williams mentioned. In fact, Dalia Dilo's story in this case begins in August. Sorry, September 2008. doesn't start when Mr.

William Williams told you it started with these ridiculous text messages and by the way, let's talk a little bit about what you heard about 30 minutes of text messages between Dalia Dialo and a guy called Mike Stanley, did you hear any? evidence in any of those text messages about Dalia Dilo wanting to kill Mike Dilo, well the evidence will show you because he will give you those text messages and you will see that there is not a single mention in any of those text messages about him she wants to kill Mike DPO, in fact, heard Mr. Williams tell him that he wanted the IRS to freeze his account.

He told him you know why, because Mike Depalo is a convicted felon, twice convicted and he owed two close to $200,000, you know who he owed that to. money to a group of seniors, he will come here and testify. I'll ask him about it and you can hear it from him. He'll tell you that he got on the phone and called older people, retired people who had their retirement money and they say, "Hey, I have this investment company, send me, send me some money and I'll make you some money in foreign investments, and you know what the evidence will show in this case that Mike Deo would accept the checks." of these older people who had all their money in their retirement and you know what he does with those checks, he takes them directly to his personal bank account and cashes them, he doesn't invest any of that money and that's why those text messages The messages were freezing that money if Doia Diolo is so interested and has such a motive to kill Mike Diolo for money because that is what he is suggesting then ask yourself this question in this case why would you ask the IRS to freeze your account ?

The evidence is. I'm going to show that she asked the IRS to freeze his account so he could stop scamming these people because he had 28 years of probation, you know why, because he had an obligation to pay back all that money that he stole and scammed from old people. he had to pay that money back every month and you know what he was doing, he wasn't paying that money back, in fact, he's going to testify, I have him right here, he's going to testify before you under oath that he was He didn't even report all the money he made every month. month, he had to fill out a probation report for his five probation officers and had to tell them how much money he was making so they could make sure the government could make sure he was paying. get these old people back that he swindled money from and he lied about it too so those texts were trying to stop him from doing that and not giving these people their money back, she won't get the money, if she kills them the government will get the money. to pay back the people he scammedso let's clear up the fact that the evidence none of the evidence that you just heard proves anything in this case this case is about one thing on August 5th when Dalia Dealo was arrested is there enough evidence in this? case to prove that she requested that someone kill her husband, that is what this case is about and the evidence in this case will show you that not only did Dalia Diolo never intend for her husband to be killed, but the Police Department Boon Beach through his own conduct you are going to hear the testimony of Detective Marino I will question him we are going to bring in by the way a gentleman named Sergeant Frank Ramsey he was the second guy in this investigation you are not going to call him we are going to call him and ask him what he thought about this investigation and he'll tell you that that Cops TV show should never have been filmed and you know what he'll tell you. that the reason the Cops TV show shouldn't film an investigation is because people act differently when they're filmed, he'll tell you that and why it's important because the evidence in this case will clearly show you that this The Department of Police fabricated this alleged crime so that they had a chance at fame and fortune.

In fact, you know what you're going to hear: you're going to hear a young woman named Stephanie Slater sitting there and I'm going to ask her some questions, you know what she's going to tell you, she's going to tell you that on the police television show she contacted them for the first time. time on September 2, 2008, two years, almost a year and a half earlier, and I'm going to show you some emails that she sends. an email to the Cops TV show stating that they want the Boon Beach Police Department to appear on the Cops TV show.

She even sends them an email telling them about all the interesting crimes going on that the Boon Beach Police Department is involved in, right? We're going to hear evidence in this case that will show you that the moment the Police Department found out about a murder, For Hire, wow, we just hit the jackpot, that's what you're going to hear in this case because their behavior changed dramatically. At the time when Muhammad Shahadi makes that phone call, remember that Mr. Williams told her that Muhammad Shahad is the confidential informant and make no mistake, she did, Dio had an affair with him, we did not hide from him that she knew him since eight years ago. but he makes that phone call on August 1st and you know what that call is.

Mr. Williams forgot to tell him that too. The first phone call made by Muhammad Shahade to the Boon Beach Police Department, he tells the Boon Beach Police Department. I know. Woman, he was a victim of domestic abuse and she feels like he wants to die or she wants him dead, but you know what else he says in this phone call to the boy. Beach Police Department. Muhammad shahad says this is not a crime. Dio is not able to do this and all you have to do is pick up the phone and call Dalia Dita. There's my phone.

If this Police Department was determined to get justice, in this case they would have picked up the phone and called the objection. Mr. Shahadi made it clear to the Bu M Police Department that all he has to do to resolve this situation is to pick up the phone and call D Deo. She needs her help. Call her and everything will be solved. She is not able to do it. killing Mike this is not serious it is not a crime those are his exact words we will call him as a witness you will hear it so you must ask yourself then what is the evidence that will show in this case right?

The Boon Beach Police Department called B. Deito. Did they properly investigate the domestic abuse she reported? The evidence in this case will tell you. A great department. No. The evidence will not show a single phone call made by anyone at BO.Beach PD to DAL D the evidence will show that nothing was done by Boon Beach PD to investigate domestic abuse. You want to know why because the evidence in the case will show that they had hit the lottery and did not want domestic abuse. that wasn't juicy, did you ever watch the TV show Cops, no, you'll hear evidence about the TV show Cops, a murder for hire, that's a pretty juicy crime on that show, so what they did was they immediately called Muhammad Shahadi to the police station.

So remember this is August 1, 2009. Shahadi makes that phone call and asks the police department to intervene and just make a phone call to this woman and the evidence will show that she is vulnerable right now, she reported abuse domestic. We believe that the evidence in this case will show that the Boon Beach Police Department acted in a predatory manner, they exploited Dalia Deo's vulnerability, they exploited her and they did it to try to fabricate a script, a good script for the cop TV show . Now how do we prove that in this case? The case is what I think the evidence will show: a detective named Alex Marino, you will hear from him, he tells Shah, you have to come to the police station, you know what Shahadi tells him, you will listen to him, he tells the detective Marina, not me.

I want to go to the police station Detective Marino tells Mr. Sh that he has to come to the police station Shah says I don't want to get involved because I just want you to call her and they will take it Marino says go to the police Shahadi station is worried. He goes to the police station the next morning. This is really important. What you are going to hear about what happened now that we are on the morning of August 2nd. You're going to hear Mr. Shahadi tell you that he was. they gave him a package called he didn't know this but it's called a confidential information package and he will tell you that no one explained anything to him about what's inside the confidential information package and Mr.

Shahadi will tell you that, in fact, the Detective Marino told him everything. what you have to do buddy is sign, sign here, sign this confidential informant packet and you will remain confidential in this investigation, that's what shahadi thought was going to happen, so that's the first lie you'll hear from the police department. Pointon Beach, Marino. he lies to Shah about the package of confidential information to get him to sign and then signs a document that says "I will cooperate," but Shah goes on to tell Marino that I don't want to get involved in this investigation. Shah is going to tell you that he was threatened by Detective Marina with prosecution if he did not participate in what they call an undercover investigation, that is correct and what you are going to hear in this case are two key pieces of evidence that demonstrate that Not only is it inappropriate, but it's illegal.

You're going to hear from a witness named Tim Williams, a retired lieutenant with the Los Angeles Police Department with 40 years of service, and he'll come and tell you that it's illegal to tell someone that you have to stay in a undercover investigation or else you will be prosecuted. The other piece of evidence that I'm going to test in this case and show you is what's called a directive. The Boon Beach Police Department has what are called directives and they are like policies and procedures. basically rules that police officers must follow this will read you the rule this is evidence in the case this is your own directive on how to handle an undercover investigation and it says that an informant will be deactivated by the way the code word is not possible It is not possible for an informant to be deactivated when he or she no longer has the potential or ability to provide useful information or services to the police department semi-colon when he or she is no longer willing to cooperate with the Department that says there himself, Muhammad shahadi will come here and tell you that he said I no longer wish to cooperate in this investigation, that is his rule and the rule of the Bo Beach Police Department says that the investigation is supposed to end at that point where the Mr.

Shah should have been what he is. called deactivated and deactivated means he is removed from that investigation, that's his rule, so why is that important in this case? Because all these tapes that Mr. Williams will show you, he will show you video tapes of misso in a car with shahat, so you Let's watch another tape with Dalia Diolo in a car with this gentleman called the clever Jean, the undercover, the guy who played the undercover hitman. Well, the evidence in this case will show it and you will also hear it from Mr. Williams, that any evidence obtained illegally against your own policies and procedures is tainted, it is tainted, it is toxic and we are going to show you through the testimony from Mr.

Williams that you can't trust why because the integrity of the investigation has been completely demolished, let's talk a little bit more about what the evidence will show about this, integrity, let's talk about integrity, you'll also hear evidence in this case about the importance of preserving evidence properly during a police investigation, it's actually very important to do I'm sure when you're doing an undercover investigation and you're recording phone calls, did you keep the calls right? You want to know every time the informant makes a phone call to Miss Diolo and vice versa or to this gentleman called Ingenious John if he calls.

Lady, you want to know what's in those phone calls. Why, well, you'll hear Frank Ramsey tell you. Why you'll hear Detective Marino tell you. Why do you want to know why? That's really important because the evidence will show that it eliminates any speculation. about what was discussed in those phone calls so that when we're in a courtroom or if we ever end up in this courtroom we're not left guessing what they talked about, what they talked about, did Theo say anything that could have helped her? Well, guess what you're going to hear in this case, at least 25 controlled phone calls from Marina's controlled detective.

Marina will come here and tell you that a controlled phone call is fine, Mr. Shahade, I want you to talk on the phone and Call Dal Deo and before I do that, I will hook you up with the microphone and make sure it is connected so that we can record the phone call, which is called a controlled phone call, to have Mr. Williams play you a bunch of those. phone calls during the trial, true, you will hear some of them, but guess what, you will not hear at least 25 phone calls from Shah to go deeper, we have not been provided with audio recordings of them, so the evidence will show that it is a problem important in terms of compromising the integrity of the investigation and before moving on to the wild phone calls, I forgot to mention another important fact.

Shahade will tell you that Detective Marino would sometimes call him 10 times a day to talk to Deo. him to record so that they can meet and record it, that's how desperate he was to do this and you're going to hear Shahade's testimony, he'll tell you that Marino told him that I have a short window to get this. done 72 hours by the way and you know what 72 hours add up if you think about it in this case because Shah's first phone call to boy Beach PD on August 1st, he goes to the station on August 2nd and they do what is called this staged crime scene on August 5th oh my gosh, wait a minute, that's 72 hours, that's the 72 hour window that Marino had for this to happen, so this Police Department was determined to make it happen at all costs. coast, including intentional destruction. of evidence let's talk about wild phone calls now wild phone calls are let's say shahade goes home or goes to work and makes a phone call to DAL Dita if he is a confidential informant even though he doesn't want to be one of those Phone calls should also be recorded and Shahadi will come here and tell you that he made at least he said he will say 10 20 30 possibly more phone calls that he made outside of Detective Marina's presence during this time. 72 hour window, why is it so important?

The police department's own procedural policies require that those phone calls be recorded, and you will hear testimony from a detective named Bonafair, who works at Boy MPD. He will tell you that they are easy. ways to record phone calls there are what are called key fobs, easy digital recording devices, it's really very easy and they had it available to them and the Boon Beach Police Department did nothing to ensure that those phone conversations were recorded again, which resulted in contamination. The evidence in this case that cannot be relied upon to convict Dalia has been exhausted and then let's talk about another key piece of evidence that is missing in this case.

Mr. Williams told him about a meeting on August 3D. I know dates get a little confusing in his mind. Remember August 1 was that phone call from Shahadi to the police department. On August 2, 2009, he was forced to enter the police department and by the way, I forgot to mention something else before telling you about the encounter in Chile when Shahadi first entered the police department. Beach Police Department conducts a 2 hour interview with shahadi and guess what the evidence will show you in this case, the Boon Beach Police Department said they did not record those first two hours.

I should think that those first two hours are important, the evidencewill show it. that those first two hours were not recorded because the police department was scripting this For Hire fabricated murder case for the Cops TV show, that's why it's not recorded and they're going to hear more testimony from Shah. Two of the police officers were laughing. They were laughing when the first two-hour interview took place. The evidence will show that that doesn't sound like a police department would be concerned about a domestic abuse call; They were worried about how they could turn this into something really spectacular and dramatic so that the police department could look cool and get a lot of fame and fortune, which you will also see an email from Stephanie Slater of the former police chief of the Police Department.

White Beach. She's no longer the boss she was at the time, I guess. what her email said Hi Stephanie, make sure you let me know when Dalia Diolo's Cops TV show airs so we can have a great viewing party, a big part, the evidence will show that's not Justice, let's talk about the Chile match , so now It's August 3, 2005, that's two days before I'm going to talk to you about a staged crime scene. On August 3, Mr. Williams mentioned to them that this gentleman named Ingenious Jean was the alleged undercover hitman. What the evidence will show you is that every phone call between Wiy Jean and Doly Deo, except one, was initiated by Wiy Jean, he was calling her and guess what he didn't even know about Muhammad Shahadi, the confidential informant, that's how there was a lot of frenzy in the Police Department, they picked up the phone on August 2nd, called or on August 3rd they called Wiy Jean to his office.

Sergeant Sheridan calls Wy Jan into his office. Hi, we need to schedule a meeting with her. and record her and with Jean, a nice young man, she will come here and tell you that she didn't even know who Muhammad was, God, so the evidence will tell you that inappropriate police practice is not knowing, not having any information. As for what's going on with the confidential informant, I don't even think they had her last name. I don't think any information has been made. I don't think they knew her last name to investigate who this woman is. Is she a convicted felon?

Does she have a criminal record? The police department did nothing to even find out who she was before calling clever Jean to get her butt in a car, hook it up, and set up the video so they could track her down. tape so they could play it to the cop's TV show post so they can give it to Stephanie Slater Stephanie Slater will come here and then she'll get the tape did you know you'll hear it? Stephanie Slater she is the DRS of the media uh person At that point, PD, they played the tape an hour into this staged crime scene.

On August 5, she uploads it to YouTube and shows it on YouTube. I will read to you another director, this by his rules again and by the way. Evidence will show that within seven or eight minutes the video went viral during a pending investigation. This criminal investigation is pending. Media relations director Bo Beach P takes a tape of the crime scene and releases it for everyone to see. Here it is. Bo Beach Police Department rule says that no fact may be distributed or disseminated that may hinder the investigation of a crime or incident or endanger the rights of a person under arrest.

We'll get back to Stephanie Slater in a minute. I go back to Chile, okay, remember the Chile restaurant. I get advanced. Chile's restaurant is August 3, 2005. That's the same day that Ingenious Jean remembers that Ingenious Jean is the gentleman of the Bo Police Department. Now who's acting like this undercover killer and he's the guy who had a 30 minute briefing he didn't know anything about the confidential informant they were rushing to get the car ready he's calling now Dio all the calls Telephones are started by him, Tim Williams, remember that I told you about Tim Williams, he will come here and tell you.

That is inappropriate that the police department should not be initiating all these phone calls, they are the ones escalating and they should not be making phone calls to the suspect. That is inappropriate and that compromises the integrity of the investigation. So what happens then is Ingenious Jean calls Dal.dive leader around two o'clock on August 3rd hey, see you in an hour, well she doesn't meet him in an hour, she meets him about three and a half hours later, why? Because in between he meets Muhammad Shahade, remember that Shahade is being pressured the evidence will show that Shahade is being pressured to make sure that he records the DPO or else the police department threatened him with prosecution, he has to call her, for which will now meet with dipole that same August afternoon. 3.

Before meeting with the resourceful Jean, you must be wondering that the evidence will show that it is an important meeting and the evidence in this case will show you that we do not have the audio recording of that critical meeting in CH. In fact, you will hear a lie from the Boon Beach Police Department, they will come here and lie to you and tell you that we had a malfunction, that is what they will tell you about Muhammad's wiring. shahadi at that meeting in Chile on August 3, 2009, malfunction, that's what they will tell you under oath, but we have some documents that will show you that there was never any request by the city of Boon Beach to do any type of repair. on any type of wiring equipment, none during that year, and most importantly you will hear Sergeant Ramsey testify that if there really was a problem with the recording devices, they could easily borrow the recording devices from another Police Department, which is easy and is a common practice, but here's the The trick gets bigger than that, the evidence in this case will show that the Bryant Beach Police Officers will flat out lie to you and tell you under oath in this case that Muhammad Shahade was not connected in that restaurant in Chile in that important meeting before escorting him.

The DPO came to meet Wan and guess which shahade is going to take oath in this case and he is going to tell you. I walked out of Chile Restaurant and heard the Boon Beach police officers laughing and making comments about what Dalia Deo ordered for dinner. from Mike topita so they knew that they knew exactly what was happening, they had the recording and they are going to lie to you and tell you that he was not there, he was not connected, that is proof that the police department intentionally destroyed it. critical evidence in this case that we are not only entitled to so that we can confirm exactly what was discussed in that meeting between shahade and Deo not only that evidence is not only beneficial for us but also for you because a couple of these witnesses will tell you The importance of preserving all of this evidence is to make sure that no one has any doubts about what happened in case we end up in court.

Sergeant Ramay will tell you that Marina will tell you, but you and I will not have that critical information. In this case, there are other key points that Mr. Williams mentioned to you evidence, he told you that the evidence will show that Dio gave $1,200 to Muhammad Shahad, well the evidence in this case will show that the Boon Beach Police Department did not even recorded in evidence that $1,200 and B have no fingerprint evidence that any of Dalia Dilo's fingers were on the $1,200 yes that will be the evidence in the case about the $1,200 now let's talk about Wiy Jean now so remember shahad is the confidential reformer who is making all the phone calls to get Dalia Dio to meet with slick Jean, so slick Jean is now the guy who says "hey, I'm going to kill Mike DPO for you in a of phone calls.

I'll hear Mr. Williams play it for you. Witty Jean tells Dalia. Dealo. When you meet me, you must bring $3,000 to do this. You need Dio to bring the key to the house. You have to bring her with you and I need your alarm code that's what she said well guess what these tapes can show you until the cows come home but you'll find one thing that won't be controversial in this case three things Dalia never said He brought a key to his house to meet the clever Jean and the clever Jean, he is his boy, he will tell you if you don't bring a key to enter the house that he shows no intention of killing him.

Secondly, the 3,000 Dalia Deo does not bring money to give to the ingenious Jean. zero witty Jean Sr. The Williams boy will tell you that if she doesn't give him the $3,000 there is no intention to kill those will be words coming out of her witty John's mouth. The resourceful Jean asks Dalia Deo for the alarm code which she does not give him. That information to clever Jean and clever Jean we will go over when you see it here. He's a nice young man, but they brought him in right in the middle of this and he'll tell you he had a double himself, he says.

It was like he had a very short window to do this. He was so desperate to record Dalia Dealo saying things they needed for the TV show Cops that he actually offers at one point to do it for free. I'm going. kill Mike Dilo and I'm not going to charge you a cent, I'll come pick him up later, I'll take them from you later and at the beginning of that encounter between the clever Jean and doia Dilo, you're going to Listen to her say that she's surprised that he is calling. He took her by surprise, and there's a point early in the encounter where the witty Jean clearly says, Hey, you want your husband killed, don't you?

You and his words. I will read you his exact words. During Jean's interrogation but I miss Tio's response, the evidence will show that it is not consistent with the woman who wanted to kill her husband and what Tim Williams remembers the retired lieutenant telling him is at that moment during that meeting between ingenious Jean and Dal Dita where she shows reluctance to have her husband killed, that it should have ended at that point, that it is not appropriate for an undercover officer to continue to escalate the situation to try to get worthwhile comments that will help arrest her and more .

It's important to help with the Cops TV show, but let's talk about the Cops TV show again. Jean will tell you after he left on August 3rd after this meeting that Mr. will show you that there was no agreement in place, that is important in this. case because it shows a lack of intention on his part, so what happens now that we are on August 4? Let's move on to August 4th. Remember August 3D. The meeting with the ingenious Jean and di di. We are now on August 4th. What does the clever Jean do? Does he wake up?

He gets up in the morning and says, wow, he's fine, I don't have a deal done with her yet. I have to talk on the phone. And? Where is my phone? So what he does is pick up the phone again. This is his boy. wiy Jean he is answering the phone she no she doia diito is not calling the clever Jean dolia diito did not get in the car with the clever Jan and said I want two bullets in my husband's head Mr. Williams told you twice very dramatic but that's not The evidence in this case never said that he didn't get in the truck with the clever Jean and say that he had put two bullets in my husband's head.

He had reported domestic abuse to Muhammad Shahade. She was a vulnerable woman and that will be proven in this case. and the police department prayed that they would exploit this situation in such an ingenious way. Jean is calling Dalia Dealo again and he will be Mr. Williams. He will play it for you. There is no evidence that Dalia Dilo called him in August because she said, "Come meet me" or "let's meet." do this, him, let's do it the next day, let's do it the next day. I received no money from you or proof of the $1,200, but by the way, I don't have a gun, that's another key fact.

I forgot to mention this case with Jean Will. I will tell you that he will tell you that during that August 3 meeting with Doy Dilo in that car, he tells him that I don't have a gun, so think about it. The alleged Hitman doesn't have a gun, does he have no money? given by Dolly Deo she doesn't have a key she doesn't have the alarm code and she intends to kill her husband, that's why the resourceful Jean had to get back on the phone on August 4 and realized he had a problem , so the evidence is going to show that the police department guy continues to fabricate what otherwise wouldn't have been there.

What the evidence is going to show in this case is that Deo might bark loudly but not bite and the police department knew it, why do you think they did it? I knew it well here is another key proof for you, the clever Jean, he never arrested Do Dilo. Did you remember the meeting on the third August? Mr. Williams will play several times for you. Do Deito said that she is 5000% sure that she loves her K's husband, right? She is very sure that there is no key. no money, no alarm, no gun, she is so safe and this Police Department is so positive that this woman wants her husband killed that they don't arrest her, they don't arrest her on August 3rd and in fact there is evidence in this case that they didn't even watch her?

Think about it. The evidence is going to show that this Police Department. The Bo Police Department. They knew in her mind that this woman did not intend to kill her husband because they would have killed her.placed under surveillance immediately. This woman is going to kill her husband. Will you let it float for 48 hours? Oh, another major Point Point Beach Police Department never contacted Mike Deo, never contacted the guy they thought was going to be murdered until late on August 5th. with the cameras from the TV show Cops, the camera is right there, they showed up at Mike's scammer, what if this is the first time the Bo Beach Police Department has notified Mike Deo of something?

If this woman is going to kill her husband, you better get protection. Mike deito from August 3D August 5 48 Hours Zero, in fact, the first communication between the Bo Beach Police Department and Miko was that they were standing next to the cameras of the Cops TV show while they were filming Mike Dio's reaction, that It's the first time, so on August 4, the ingenious Jean is telling Dalia Deolo, we're going to do it on the fifth, I'm GNA, I'm going to do it. In fact, what they were doing is that they were coordinating their agenda with the Cops TV program, friends. what are you going to hear Stephanie Slater, come in here, she will tell you, she will tell you September 2, 2008 November 18, 2008 another launch that continued launching the Cops TV program January 8, 2009 she continues again with the Cops TV program trying to get the Point Beach Police Department to contact the Cops TV Show May 19, 2009 she is still contacting the Cops TV Show and then the Cops TV Show says you know what we're going going to your police department, guess what evidence the TV show Cops will show in this case?

It was initially supposed to start filming on August 4, ironically, 2009, August 4. Remember that on August 3 it was the ingenious jeene, the ingenious Jean, that she met the next day. The TV show Cops is supposed to be filming and guess what Stephanie Slater will tell you they were supposed to go on. Boon Beach Police Department detectives on patrol That was supposed to be the show, but guess what happened? Sergeant Sheridan and Stephanie Slater had a meeting with the Cops TV people on August 4th and they said to the Cops TV people, hey, we got, we got a good one. the social evidence we have a good one, this is not jaywalking, this is not a DUI, we have a Mur For Hire here, so you know, that convinced the people from the TV show Cops to change the whole agenda, so they changed next.

Patrol to set up a fake crime scene in August, yeah, so on August 5th you'll hear testimony from the folks on the Cops TV show from Beach Police Department officers, including Stephanie Slater, who set up what's called a staged crime scene where they pretend this is the extreme they went to pretend Mike had been murdered to get a reaction and believe this is the woman they think is going to kill him. She's still free to record it so we can have that tape of her and review it. to also post that on YouTube during a pending criminal investigation that they did and they spent all these resources to set up this fake crime scene called doio oh they killed your husband what do you think? boom, hey, come on, come on, let's get this woman in front of the camera. put her on camera and see how she responds Tim Williams will tell you that his own former Sergeant Frank Ramay will flat out tell you that police are terrible and inappropriately compromise the integrity of investigations, but that's not the end of the story, it's not yet The end of the story.

Mr. Williams is In this case we are going to play some other tapes at the police station and, by the way, at that time when they do this staged crime scene on August 5, 2009, Miss Deita is not even there yet arrested, she's not even arrested, she sounds like a woman who intends to kill her husband, well, they take her to the police station now, now we're moving quickly towards the police station, it's just the 5th of August in this big dramatic crime scene to get your reaction and post it on YouTube for the whole world to see appear on a police TV show and now we are at the police station and there will be evidence in this case about the clever Jean.

I'll tell you to remember the clever Jean again. The ingenious Jean. I know there are many characters who are Why do I keep remembering you? I apologize. I'm trying to help you keep track. Jean is once again the undercover hitman working for the Bo Beach police. He will tell you that you know what happens at the police station. They have police filming. They put Johan handcuffed to his own boy, they handcuffed him and paraded him in front of you if you're Dal deito, strange to know his reaction, the wrong guy they handcuffed him, that's the extreme that this police department, a police department that evidences .

The show has a high duty of public trust, we expect it, and they are parading the witty Jean in front of her in handcuffs to get his reaction. Oh, and then it gets better for the TV show, they parade with Miko and bring in Mike DPO. guy I thought they were going to kill him, he was walking there, hey why is the camera rolling? The camera is rolling to get a reaction from us. That's not the end of the story. Then we have the situation in which Sergeant Sheridan, by the way, is the protagonist. This is the best. dog in bo be PD tries to trick do Depo grabs a piece of paper she's in an interrogation room this morning the camera is filming a piece of paper there Sergeant Sheridan says Hey sign it he says what is it?

Oh, sign that and I'll help make sure you get a lawyer, she signs it correctly. Sheridan takes it to the boss of the TV show Cops. He looks at it, it was a resignation, he lied, the boss lied to dalan diolo and said: Hello, I have a document to sign. help you get a lawyer was a weaver for her saying I give you permission to show all these dramatic things like C she had no idea that it was an exemption to flat out lie to her master sergeant in this case at the end of the In the case, we will ask May you hear from me again one last time in the final argument.

At the end of the case, we will ask you to find Mr. not guilty because we believe the evidence will be shown in In this case, this is fiction created by a police department to fabricate a great episode for a television show and that does not equate to a fiction. Thank you very much for your time this morning and I look forward to speaking with you again at the end of this case, thank you, thank you, Mr. Claypool, members of the jury, we will take a short break before we begin the evidence, then we will probably go to the hour lunch and we will take a break for lunch, but what we will do is leave it.

Stretch a little, go to the jury room, use the bathroom, we'll take a five-minute break, and then we'll start with the evidence.