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09-12-2020, 11:05 AM
(This post was last modified: 09-12-2020, 11:06 AM by
pefloresjr.)
The defense is unlikely to claim she has anti-social personality disorder. If anything, they will claim the opposite, a sort of hyper-social personality disorder. The reason for this is that fraud is a specific intent crime. That means the prosecution has to prove not only that she convinced people to invest in her company but that she convinced them to invest in the company knowing that it was all based on a lie. Without documents, emails, texts, or recordings of her admitting that they were defrauding the investors, her specific intent to defraud will have to be proved based on the circumstantial evidence that the trials and development of her company were not showing the results she was touting to the investors.
As a result, based on the specialty of her expert witnesses, I think we will hear that she was terribly abused/molested as a child and possibly as a young adult. Because of this abuse, she developed PTSD with a devastated sense of self worth. Because of that she had/has an urgent need to please and/or save others to gain their approval. Sort of a Florence Nightingale need to try to help/save people. From there, the defense attorneys will be able to describe her in a positive light as a person who was relentlessly pursuing an inexpensive way to bring healthcare testing to the masses. Because of her dogged efforts to help others, she was unable to even imagine that those efforts could fail. She saw the issues with the testing procedure as simply the normal bumps in the road faced by all companies seeking to achieve greatness. She is bolstered in this belief by her experience in succeeding at the highest levels in academics. Her need to succeed and be someone special was a way to gain approval and help others. So, she never had any thing near the specific intent to defraud. On the contrary she had the intent to bring people along in her efforts to save the world. As George Costanza put it: "It's not a lie if you believe it."
Whether or not that will work remains to be seen. It could very well back fire on her. However, she is educated, white, wealthy, attractive, and doesn't meet many potential juror's image of what a thief should look like. All the defense needs is for one juror to feel sorry for her and to believe that maybe she really did believe her new testing process was going to work. That means no specific intent to defraud has been proven beyond a reasonable doubt and at least a hung jury. If the defense raises enough of a doubt in the entire jury (even if most think she probably knew she was defrauding people) they could all vote not guilty because they are not convinced of her specific intent to defraud beyond a reasonable doubt.
Cross-examining her experts would be fun because they will probably have been paid a great deal of money and often overstate their positions. However, if they are really good, they won't overreach and it is tougher to get every juror to disregard their testimony.
It is really interesting that, as a condition to introducing this expert witness testimony, the judge is making the defendant undergo pshychological testing by the prosecution. Defendants have the right to not incriminate themselves but they don't have an unfettered right to introduce any evidence they want as part of their defense at trial. I have serious doubts whether these exams will ever be completed because her attorneys are going to be objecting to 90% of that testing with the exception of some standard tests that were also performed by her experts.
I don't know what will happen, but I expect there will be ongoing amazement and outrage from some observers regardless of the outcome.
Cheers,
Pete F.